Dissolved 2017-05-23
Company Information for KEITH (QA) WILSON LTD
WYNYARD AVENUE, WYNYARD, TS22,
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Company Registration Number
07920102
Private Limited Company
Dissolved Dissolved 2017-05-23 |
Company Name | |
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KEITH (QA) WILSON LTD | |
Legal Registered Office | |
WYNYARD AVENUE WYNYARD | |
Company Number | 07920102 | |
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Date formed | 2012-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-05-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 21:19:07 |
Companies House |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 8 HIGH STREET YARM STOCKTON ON TEES TS15 9AE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM GREENACRE BROMPTON BANK BROMPTON NORTHALLERTON NORTH YORKSHIRE DL6 2UQ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS VALERIE WILSON | |
AR01 | 23/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2013 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-30 |
Notices to Creditors | 2016-04-08 |
Appointment of Liquidators | 2016-04-08 |
Resolutions for Winding-up | 2016-04-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
Creditors Due Within One Year | 2013-03-31 | £ 13,522 |
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Creditors Due Within One Year | 2012-03-31 | £ 75,229 |
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 KEITH (QA) WILSON LTD
Cash Bank In Hand | 2012-03-31 | £ 22,228 |
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Current Assets | 2013-03-31 | £ 22,856 |
Current Assets | 2012-03-31 | £ 33,473 |
Debtors | 2013-03-31 | £ 22,856 |
Debtors | 2012-03-31 | £ 11,245 |
Shareholder Funds | 2013-03-31 | £ 61,334 |
Shareholder Funds | 2012-03-31 | £ 16,744 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as KEITH (QA) WILSON LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | KEITH (QA) WILSON LTD | Event Date | 2016-12-06 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final meeting of the members of the above named Company will be held at the offices of Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB on 2 February 2017 at 12.00 noon for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meeting must be lodged with Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB no later than 12.00 noon on the preceding business day. Dates of Appointment: Kerry Pearson - 1 April 2016. Andrew Little - 9 September 2016. Office Holder details: Kerry Pearson, (IP No. 016014) and Andrew Little, (IP No. 009668) both of Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB For further details contact: Kerry Pearson or Andrew Little, Tel: 01642 790790. Alternative contact: Lynn Rutherford. Ag EF102953 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | KEITH (QA) WILSON LTD | Event Date | 2016-04-01 |
Notice is hereby given that the creditors of the above named Company are required, on or before 20 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Iain Townsend and Kerry Pearson of 8 High Street, Yarm, Stockton on Tees, TS15 9AE the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their said 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. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 01 April 2016 Office Holder details: Iain Townsend , (IP No. 015850) and Kerry Pearson , (IP No. 16014) both of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE . For further details contact: Iain Townsend, Email: insolvency@rowlandsaccountants.co.uk. Tel: 01642 790790 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KEITH (QA) WILSON LTD | Event Date | 2016-04-01 |
Iain Townsend , (IP No. 015850) and Kerry Pearson , (IP No. 16014) both of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE . : For further details contact: Iain Townsend, Email: insolvency@rowlandsaccountants.co.uk. Tel: 01642 790790 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KEITH (QA) WILSON LTD | Event Date | 2016-04-01 |
At a general meeting of the above named Company, duly convened and held at Rowlands R&I, 8 High Street, Yarm, Stockton on Tees, TS15 9AE, on 01 April 2016 , at 10.40 am, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Iain Townsend , (IP No. 015850) and Kerry Pearson , (IP No. 16014) both of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. For further details contact: Iain Townsend, Email: insolvency@rowlandsaccountants.co.uk. Tel: 01642 790790 | |||
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. |