Liquidation
Company Information for PAXTONHARRIS SOLUTIONS LTD
1ST FLOOR, SPIRE WALK, CHESTERFIELD, DERBYSHIRE, S40 2WG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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PAXTONHARRIS SOLUTIONS LTD | |
Legal Registered Office | |
1ST FLOOR SPIRE WALK CHESTERFIELD DERBYSHIRE S40 2WG Other companies in WA11 | |
Company Number | 08424098 | |
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Company ID Number | 08424098 | |
Date formed | 2013-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2015 | |
Account next due | 30/11/2016 | |
Latest return | 29/02/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 06:32:42 |
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Officer | Role | Date Appointed |
---|---|---|
KERRY JANE PAXTON-HARRIS |
Officer | Role | Date Appointed | Date Resigned |
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MARK PAXTON |
Director | ||
KERRY PAXTON-HARRIS |
Company Secretary |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/11/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM C/O PAXTONHARRIS SOLUTIONS THE BARN, INGLENOOK FARM MOSS NOOK LANE RAINFORD ST. HELENS MERSEYSIDE WA11 8AE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 29/02/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/02/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM C/O KERRY PAXTON-HARRIS 96 SANDWASH CLOSE, RAINFORD INDUSTRIAL ESTATE RAINFORD ST. HELENS MERSEYSIDE WA11 8LY | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAXTON | |
AP01 | DIRECTOR APPOINTED MRS KERRY JANE PAXTON-HARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KERRY PAXTON-HARRIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-11-22 |
Resolutions for Winding-up | 2016-11-22 |
Meetings of Creditors | 2016-10-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PAXTONHARRIS SOLUTIONS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | PAXTONHARRIS SOLUTIONS LTD | Event Date | 2016-11-16 |
Liquidator's name and address: Annette Reeve of Heath Clark , First Floor, Spire Walk, Chesterfield S40 2WG : Further information about this case is available from Philip Watts at the offices of Heath Clark on 01246 283 882 or at philip@heathclark.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PAXTONHARRIS SOLUTIONS LTD | Event Date | 2016-11-16 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 16 November 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Annette Reeve be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 16 November 2016 the appointment of Annette Reeve as Liquidator was confirmed. Office Holder Details: Annette Reeve (IP number 9739 ) of Heath Clark , First Floor, Spire Walk, Chesterfield S40 2WG . Date of Appointment: 16 November 2016 . Further information about this case is available from Philip Watts at the offices of Heath Clark on 01246 283 882 or at philip@heathclark.co.uk. Kerry Paxton-Harris , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PAXTONHARRIS SOLUTIONS LTD | Event Date | 2016-10-25 |
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 Heath Clark, 1st Floor, Spire Walk, Chesterfield S40 2WG on 2 November 2016 , at 2.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at First Floor, Spire Walk, Chesterfield S40 2WG by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Heath Clark, 1st Floor, Spire Walk, Chesterfield S40 2WG during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Philip Watts at the offices of Heath Clark at philip@heathclark.co.uk. Kerry Paxton Harris , Director : | |||
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. |