Dissolved
Dissolved 2018-07-20
Company Information for C W INTERIORS LIMITED
126 NEW WALK, LEICESTER, LE1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-07-20 |
Company Name | |
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C W INTERIORS LIMITED | |
Legal Registered Office | |
126 NEW WALK LEICESTER | |
Company Number | 07334907 | |
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Date formed | 2010-08-03 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-31 | |
Date Dissolved | 2018-07-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Registered address | Last known status | Formation date | ||
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C W INTERIORS INC | Georgia | Unknown | |
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C W INTERIORS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
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CLIVE MALCOLM WATSON |
Officer | Role | Date Appointed | Date Resigned |
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YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROPEX TRADING LIMITED | Director | 2016-02-03 | CURRENT | 2015-06-01 | Dissolved 2017-07-18 | |
TAX MAGICIAN LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-18 | Active - Proposal to Strike off | |
TAX WIZARD LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
WATSON FORMATIONS LIMITED | Director | 2006-02-13 | CURRENT | 2004-05-26 | Active - Proposal to Strike off | |
WATSON ACCOUNTANTS LTD | Director | 2004-10-27 | CURRENT | 1999-03-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM C/O CBA 39 CASTLE STREET LEICESTER LE1 5WN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM CROMWELL HOUSE MILL STREET CANNOCK STAFFS WS11 0DP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
SH01 | 06/04/16 STATEMENT OF CAPITAL GBP 100 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MALCOLM WATSON / 28/10/2016 | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/08/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073349070001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 03/08/13 FULL LIST | |
AR01 | 03/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 03/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
SH01 | 03/08/10 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED MR CLIVE MALCOLM WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-02-06 |
Resolutions for Winding-up | 2017-02-06 |
Meetings of Creditors | 2017-01-18 |
Petitions to Wind Up (Companies) | 2009-05-21 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ADVANTAGE DESIGNS LIMITED (IN ADMINISTRATION) |
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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 C W INTERIORS LIMITED
Called Up Share Capital | 2012-09-01 | £ 1 |
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Cash Bank In Hand | 2012-09-01 | £ 1 |
Current Assets | 2012-09-01 | £ 1 |
Shareholder Funds | 2012-09-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (16230 - Manufacture of other builders' carpentry and joinery) as C W INTERIORS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | C W INTERIORS LIMITED | Event Date | 2017-02-01 |
Liquidator's name and address: Neil Charles Money of CBA , 39 Castle Street, Leicester LE1 5WN : Further information about this case is available from Steven Glanvill at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | C W INTERIORS LIMITED | Event Date | 2017-02-01 |
At a GENERAL MEETING of the above named Company held by conference call on 1 February 2017 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT Neil Charles Money of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding-up. Office Holder Details: Neil Charles Money (IP number 8900 ) of CBA , 39 Castle Street, Leicester LE1 5WN . Date of Appointment: 1 February 2017 . Further information about this case is available from Steven Glanvill at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. Clive Watson : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | C W INTERIORS LIMITED | Event Date | 2017-01-18 |
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 by conference call on 1 February 2017 at 11.30 a.m. for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors can attend the meeting in person and vote and are entitled to vote if they have submitted a statement of claim by no later than 12 noon the business day before the meeting, and the claim has been accepted in whole or part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy, together with a statement of claim, by no later than 12 noon on the business day before the meeting. All statements of claim and proxies must be lodged with CBA at 39 Castle Street, Leicester, LE1 5WN. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Lists of the names and addresses of the Company's Creditors will be available for inspection, free of charge, at the offices of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN, on the two business days prior to the day of the Meeting. Neil Charles Money (IP Number 8900) of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN, is qualified to act as an insolvency practitioner in relation to the company, and may be contacted on 0116 262 6804 or by email to leics@cba-insolvencv.co.uk Alternative contact: Steven Glanvill, telephone 0116 2140 577. Clive Watson , Chairman : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | C W INTERIORS LIMITED | Event Date | 2009-03-12 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 5448 A Petition to wind up the above-named Company of registered office c/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS , presented on 12 March 2009 by TRAVIS PERKINS TRADING COMPANY LIMITED whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, Chancery Division, Priory Courts, 33 Bull Street, Birmingham B4 6DS , on 1 June 2009 , at 10.00 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 29 May 2009. The Petitioners Solicitor is Nazmeen Yaqub (In House Solicitor) of Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG , telephone 01604 596961.(Ref NY/KH9360.) : | |||
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. |