Dissolved 2014-06-30
Company Information for APPLIANCE REWORK CENTRE LIMITED
BRADFORD ROAD, CLECKHEATON, BD19,
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Company Registration Number
07116552
Private Limited Company
Dissolved Dissolved 2014-06-30 |
Company Name | |
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APPLIANCE REWORK CENTRE LIMITED | |
Legal Registered Office | |
BRADFORD ROAD CLECKHEATON | |
Company Number | 07116552 | |
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Date formed | 2010-01-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-01-31 | |
Date Dissolved | 2014-06-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 22:31:20 |
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Officer | Role | Date Appointed |
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JAMES ANDREW LENNOX |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIGHT'N'EASY APPLIANCES UK LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
HOME-TEK EUROPE LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Dissolved 2016-05-25 | |
JALENO EUROPE LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Liquidation | |
OFFEVRE LIMITED | Director | 2001-09-12 | CURRENT | 2001-08-21 | Dissolved 2015-02-24 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2014 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2014-02-11 |
Resolutions for Winding-up | 2013-01-29 |
Appointment of Liquidators | 2013-01-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.20 | 5 |
MortgagesNumMortOutstanding | 0.16 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 95220 - Repair of household appliances and home and garden equipment
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPLIANCE REWORK CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (95220 - Repair of household appliances and home and garden equipment) as APPLIANCE REWORK CENTRE LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | APPLIANCE REWORK CENTRE LIMITED | Event Date | 2013-01-23 |
At a General Meeting of the above-named Company, convened, and held at TLP, 3 Cargate, Cardale Park, Harrogate, HG3 1GY on 23 January 2013 the subjoined Special and Ordinary Resolutions were duly passed: That the Company be wound up voluntarily, and that Jeremy Bleazard , of XL Business Solutions Ltd , Premier House, Bradford Road, Cleckheaton, BD19 3TT , (IP No. 09354) be appointed Liquidator for the purposes of such winding-up. For further details contact: J Bleazard, Email: jbleazard@xlbs.co.uk, Tel: 01274 870101. J Lennox , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | APPLIANCE REWORK CENTRE LIMITED | Event Date | 2013-01-23 |
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 26 March 2014 at 10.00am (members) and 10.15am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 23 January 2013. Office Holder details: J N Bleazard, (IP No. 009354) of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT Further details contact: J Bleazard, Email: jbleazard@xlbs.co.uk Tel: 01274 870101. Alternative contact: Steph White J N Bleazard , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | APPLIANCE REWORK CENTRE LIMITED | Event Date | 2013-01-23 |
J N Bleazard , of XL Business Solutions Ltd , Premier House, Bradford Road, Cleckheaton, BD19 3TT . : For further details contact: J Bleazard, Email: jbleazard@xlbs.co.uk, Tel: 01274 870101. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |