Company Information for BURNING DESIRE SOUTH WALES LIMITED
C/O BAILAMS & CO INSOLVENCY PRACTITIONERS TY ANTUR, NAVIGATION PARK, ABERCYNON, RHONNDA CYNON TAFF, CF45 4SN,
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Company Registration Number
07633578
Private Limited Company
Liquidation |
Company Name | |
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BURNING DESIRE SOUTH WALES LIMITED | |
Legal Registered Office | |
C/O BAILAMS & CO INSOLVENCY PRACTITIONERS TY ANTUR NAVIGATION PARK ABERCYNON RHONNDA CYNON TAFF CF45 4SN Other companies in NP4 | |
Company Number | 07633578 | |
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Company ID Number | 07633578 | |
Date formed | 2011-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 06:14:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BURNING DESIRE SOUTH WALES LIMITED | Unknown |
Officer | Role | Date Appointed |
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FRAZER THOMAS WHITE |
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TRACEY ANN WHITE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FRAZER WHITE LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Dissolved 2016-12-28 | |
FRAZER WHITE LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Dissolved 2016-12-28 |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/17 FROM 8 Bridge Street Usk Gwent NP15 1BG | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/15 FROM Unit 3 Pavilion Industrial Estate Pontnewynydd Pontypool Torfaen NP4 6NF | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/05/13 TO 31/03/13 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
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 |
Resolution | 2017-08-07 |
Appointmen | 2017-08-07 |
Meetings o | 2017-07-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Creditors Due After One Year | 2012-06-01 | £ 0 |
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Creditors Due Within One Year | 2012-06-01 | £ 61,790 |
Creditors Due Within One Year | 2011-05-13 | £ 74,279 |
Provisions For Liabilities Charges | 2012-06-01 | £ 0 |
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 BURNING DESIRE SOUTH WALES LIMITED
Called Up Share Capital | 2012-06-01 | £ 2 |
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Called Up Share Capital | 2011-05-13 | £ 2 |
Cash Bank In Hand | 2012-06-01 | £ 39,235 |
Cash Bank In Hand | 2011-05-13 | £ 42,469 |
Current Assets | 2012-06-01 | £ 75,640 |
Current Assets | 2011-05-13 | £ 75,189 |
Debtors | 2012-06-01 | £ 4,555 |
Debtors | 2011-05-13 | £ 0 |
Fixed Assets | 2012-06-01 | £ 12,389 |
Fixed Assets | 2011-05-13 | £ 2,446 |
Shareholder Funds | 2012-06-01 | £ 26,239 |
Shareholder Funds | 2011-05-13 | £ 3,356 |
Stocks Inventory | 2012-06-01 | £ 31,850 |
Stocks Inventory | 2011-05-13 | £ 32,720 |
Tangible Fixed Assets | 2012-06-01 | £ 12,389 |
Tangible Fixed Assets | 2011-05-13 | £ 2,446 |
Debtors and other cash assets
BURNING DESIRE SOUTH WALES LIMITED owns 1 domain names.
carbonfreezone.co.uk
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as BURNING DESIRE SOUTH WALES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | BURNING DESIRE SOUTH WALES LIMITED | Event Date | 2017-08-01 |
Notice is hereby given that the following resolutions were passed on 1 August 2017 , as a special resolution and an ordinary resolution respectively: "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 Michelle Williams (IP No. 9388 ) of Bailams & Co Insolvency Practitioners , Ty Antur, Navigation Park, Abercynon, CF45 4SN be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Michelle Williams, Email: michelle@bailams.co.uk . Alternative contact: Tel: 01443 749768. Ag LF50152 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BURNING DESIRE SOUTH WALES LIMITED | Event Date | 2017-08-01 |
Liquidator's name and address: Michelle Williams (IP No. 9388 ) of Bailams & Co Insolvency Practitioners , Ty Antur, Navigation Park, Abercynon, CF45 4SN : Ag LF50152 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BURNING DESIRE SOUTH WALES LIMITED | Event Date | 2017-07-05 |
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above-named Company, the convener is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 1 August 2017. The meeting will be held as a virtual meeting by telephone conference call on 1 August 2017 at 11.00 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Michelle Williams of Bailams & Co Insolvency Practitioners, Ty Antur, Navigation Park, Abercynon, CF45 4SN is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 31 July 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Bailams & Co Insolvency Practitioners, Ty Antur, Navigation Park, Abercynon, CF45 4SN. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Michelle Williams (IP No. 9388) of Bailams & Co Insolvency Practitoners, Ty Antur, Navigation Park, Abercynon, CF45 4SN Further details contact: Michelle Williams, Tel: 01443 749768 , Email: michelle@bailams.co.uk . Ag KF40234 | |||
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. |