Liquidation
Company Information for A & C DESIGN (LEEDS) LTD
RUSHTONS INSOLVENCY LIMITED 3 MERCHANTS QUAY, ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB,
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Company Registration Number
07283942
Private Limited Company
Liquidation |
Company Name | |
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A & C DESIGN (LEEDS) LTD | |
Legal Registered Office | |
RUSHTONS INSOLVENCY LIMITED 3 MERCHANTS QUAY ASHLEY LANE SHIPLEY WEST YORKSHIRE BD17 7DB Other companies in LS28 | |
Company Number | 07283942 | |
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Company ID Number | 07283942 | |
Date formed | 2010-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2015 | |
Account next due | 31/03/2017 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-05 05:29:24 |
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Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM C/O BROSANANS 25A AIRE VALLEY BUSINESS CENTRE, LAWKHOLME LANE KEIGHLEY BD21 3BB ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072839420001 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 14 OCCUPATION LANE PUDSEY WEST YORKSHIRE LS28 8HL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASON | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O PHIL DODGSON & PARTNERS LIMITED 49 CHAPELTOWN PUDSEY WEST YORKSHIRE LS28 7RZ UNITED KINGDOM | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072839420001 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 198 MOSELEY WOOD GARDENS LEEDS WEST YORKSHIRE LS16 7JE UNITED KINGDOM | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR KIERON JOHN HALLIWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 3 NEW STREET LEEDS WEST YORKSHIRE LS28 8AQ UNITED KINGDOM | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KIERON MASON / 15/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 198 MOSELEY WOOD GARDENS LEEDS WEST YORKSHIRE LS16 7JE ENGLAND | |
AP01 | DIRECTOR APPOINTED MR PAUL KIERON MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERON HALLIWELL | |
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 |
Resolutions for Winding-up | 2017-03-22 |
Notices to | 2017-03-22 |
Appointmen | 2017-03-22 |
Meetings of Creditors | 2017-03-03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | SKIPTON BUSINESS FINANCE LIMITED |
Creditors Due Within One Year | 2012-07-01 | £ 453,182 |
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Creditors Due Within One Year | 2011-07-01 | £ 255,823 |
Provisions For Liabilities Charges | 2011-07-01 | £ 291 |
Creditors and other liabilities
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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 A & C DESIGN (LEEDS) LTD
Called Up Share Capital | 2012-07-01 | £ 1 |
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Called Up Share Capital | 2011-07-01 | £ 1 |
Cash Bank In Hand | 2012-07-01 | £ 67,991 |
Cash Bank In Hand | 2011-07-01 | £ 41,084 |
Current Assets | 2012-07-01 | £ 442,314 |
Current Assets | 2011-07-01 | £ 254,781 |
Debtors | 2012-07-01 | £ 255,286 |
Debtors | 2011-07-01 | £ 128,442 |
Fixed Assets | 2012-07-01 | £ 13,365 |
Fixed Assets | 2011-07-01 | £ 1,458 |
Shareholder Funds | 2012-07-01 | £ 2,497 |
Shareholder Funds | 2011-07-01 | £ 125 |
Stocks Inventory | 2012-07-01 | £ 119,037 |
Stocks Inventory | 2011-07-01 | £ 85,255 |
Tangible Fixed Assets | 2012-07-01 | £ 13,365 |
Tangible Fixed Assets | 2011-07-01 | £ 1,458 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as A & C DESIGN (LEEDS) LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | A & C DESIGN (LEEDS) LIMITED | Event Date | 2017-03-17 |
At a General Meeting of the above-named Company, duly convened, and held at 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB on 17 March 2017 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:- That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Contact details: Raymond Stuart Claughton , (IP No. 119 ), of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB . telephone 01274 598585 , be and he is hereby appointed Liquidator for the purpose of the winding-up. . Kieron John Halliwell , Director : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | A & C DESIGN (LEEDS) LIMITED | Event Date | 2017-03-17 |
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, (which is being voluntarily wound up by its Members and subsequently confirmed by its Creditors), are required on or before the 31st May 2017 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned RAYMOND STUART CLAUGHTON (IP Number 119 ) of Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , telephone 01274 598585 , the Liquidator of the said Company who was appointed on the 17th day of March 2017 and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | A & C DESIGN (LEEDS) LIMITED | Event Date | 2017-03-17 |
Liquidator's name and address: Raymond Stuart Claughton , Rushtons Insolvency Limited , 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , Tel: 01274 598585 Email: sarobinson@rushtonsifs.co.uk : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | A & C DESIGN (LEEDS) LIMITED | Event Date | 1970-01-01 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of The Insolvency Act 1986 , that a Meeting of Creditors of the above-named Company will be held at the offices of Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB on Friday 17th March 2017 at 10.30 a.m. for the purposes provided for in Sections 100 and 101 of the said Act. Raymond Stuart Claughton (I.P. No. 119 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , Telephone No. 01274 598585 , is a person qualified to act as an Insolvency Practitioner in relation to the Company who during the period before the day on which the Meeting is to be held will furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. The Meeting will receive information about and be called upon to approve the costs of preparing the Statement of Affairs and convening the Meeting. | |||
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. |