Liquidation
Company Information for CLOISTERS VIEW DEVELOPMENTS LIMITED
No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW,
|
Company Registration Number
07197826
Private Limited Company
Liquidation |
Company Name | |
---|---|
CLOISTERS VIEW DEVELOPMENTS LIMITED | |
Legal Registered Office | |
No 9 Hockley Court Hockley Heath Solihull B94 6NW Other companies in WR1 | |
Company Number | 07197826 | |
---|---|---|
Company ID Number | 07197826 | |
Date formed | 2010-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-03-31 | |
Account next due | 31/12/2015 | |
Latest return | 22/03/2015 | |
Return next due | 19/04/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-11 11:51:24 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ALAN BENJAMIN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN HABERSHON |
Director | ||
JACQUETTA CLARE HABERSHON |
Director | ||
JOHN THOMAS ROSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEVENSWOOD CONSTRUCTION LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
STEVENSWOOD DEVELOPMENTS LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
SYLVA PROPERTIES LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Dissolved 2016-07-12 | |
SWAN DEVELOPMENTS (WORCESTER) LIMITED | Director | 2003-10-10 | CURRENT | 2002-10-03 | Active - Proposal to Strike off | |
ANSAM CONSTRUCTION LIMITED | Director | 1991-11-04 | CURRENT | 1991-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-02 | ||
Voluntary liquidation Statement of receipts and payments to 2021-12-02 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-02 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-02 | |
4.68 | Liquidators' statement of receipts and payments to 2016-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/15 FROM Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HABERSHON | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUETTA CLARE HABERSHON | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 19/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JACQUETTA CLARE HABERSHON | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 6 EDGAR STREET WORCESTER WORCESTERSHIRE WR1 2LR UNITED KINGDOM | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR ALAN BENJAMIN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSE | |
AR01 | 22/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-12-09 |
Resolutions for Winding-up | 2015-12-09 |
Petitions to Wind Up (Companies) | 2015-11-20 |
Meetings of Creditors | 2015-11-19 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
DEED OF VARIATION OF A DEBENTURE AND LEGAL CHARGE | Outstanding | MACKENZIE AND CAMPBELL PROPERTIES LIMITED | |
DEBENTURE | Outstanding | MACKENZIE AND CAMPBELL PROPERTIES LIMITED | |
MORTGAGE | Outstanding | MACKENZIE AND CAMPBELL PROPERTIES LIMITED |
Creditors Due After One Year | 2013-03-31 | £ 996,630 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 684,500 |
Creditors Due Within One Year | 2013-03-31 | £ 461,288 |
Creditors Due Within One Year | 2012-03-31 | £ 178,727 |
Creditors and other liabilities
|
|
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 CLOISTERS VIEW DEVELOPMENTS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 2,627 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 3,228 |
Current Assets | 2013-03-31 | £ 1,456,056 |
Current Assets | 2012-03-31 | £ 862,837 |
Debtors | 2013-03-31 | £ 74,875 |
Debtors | 2012-03-31 | £ 7,707 |
Stocks Inventory | 2013-03-31 | £ 1,378,554 |
Stocks Inventory | 2012-03-31 | £ 851,902 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CLOISTERS VIEW DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CLOISTERS VIEW DEVELOPMENTS LIMITED | Event Date | 2015-12-03 |
Richard Paul Rendle , R P Rendle & Co Limited , No 9 Hockley Court, Hockley Heath, Solihull B94 6NW . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CLOISTERS VIEW DEVELOPMENTS LIMITED | Event Date | 2015-12-03 |
SPECIAL RESOLUTION At a General Meeting of the Members of the above-named Company duly convened and held at No 9 Hockley Court, Hockley Heath, Solihull B94 6NW on 3 December 2015 at 10.00am, the following subjoined Special and Ordinary Resolution was duly passed: THAT the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the Company and accordingly that the Company be wound up voluntarily and that Richard Paul Rendle of Rendle & Co , No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW be and is hereby appointed as Liquidator for the purposes of such winding up. Contact details: R P Rendle (IP No. 5766 ), Rendle & Co , No 9 Hockley Court. Hockley Heath, Solihull, B94 6NW . Info@rprendle.com . 01564 783777. Alan B Wood Chairman : 3 December 2015 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CLOISTERS VIEW DEVELOPMENTS LIMITED | Event Date | 2015-11-16 |
NOTICE IS HEREBY GIVEN , pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of creditors of the above company will be held at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW , on 3 December 2015 at 10.30 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986 . Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution and, the meeting may receive information about and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the companys creditors may be examined free of charge at the offices of Rendle & Co , No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW between 10.00 am and 4.00 pm on the two business days prior to the date of the meeting. A form of proxy which, if intended to be used for voting at the meeting, must be duly completed and lodged at the offices of Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW not later than 12.00 noon on the last business day before the meeting. Contact details: R P Rendle (IP No. 5766 ), Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW. info@rprendle.com . 01564 783777 . By Order of the Board | |||
Initiating party | FERDINAND KELLY LEGAL LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | CLOISTERS VIEW DEVELOPMENTS LIMITED | Event Date | 2015-10-27 |
Solicitor | Ferdinand Kelly Solicitors | ||
In the Worcester County Court case number 213 A Petition to wind up the above-named company of 07197826 at Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, WR1 1RU presented on 27 October 2015 by FERDINAND KELLY LEGAL LIMITED , 96 Broad Street, Birmingham, B15 1AU claiming to be a creditor of the company will be heard at Worcester County Court, The Shirehall, Forgate Street, Worcester, WR1 1EQ , ref 213/2015 on 9 December 2015 at 11:30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 8 December 2015. | |||
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. |