Dissolved
Dissolved 2016-04-06
Company Information for SCHOSWEEN 26 LIMITED
TORONTO STREET, LEEDS, LS1,
|
Company Registration Number
09248781
Private Limited Company
Dissolved Dissolved 2016-04-06 |
Company Name | |
---|---|
SCHOSWEEN 26 LIMITED | |
Legal Registered Office | |
TORONTO STREET LEEDS | |
Company Number | 09248781 | |
---|---|---|
Date formed | 2014-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2016-04-06 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2016-04-29 13:58:23 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN WILLIAM BALLS |
||
BLAKE NICHOLAS GORST |
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POTTERGATE NORWICH LIMITED | Director | 2016-12-29 | CURRENT | 2015-06-15 | Active | |
DOWNLAND TRADING (KENT) LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
JBJ HOMES LTD | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
MEGAHART DEVELOPMENTS LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
QC STREET LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
URBAN SHORE DEVELOPMENTS LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
TEMPLEGATE PARTNER LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
MEGAHART LIMITED | Director | 1991-06-28 | CURRENT | 1984-06-13 | Liquidation | |
CLERKS WELL DEVELOPMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-10-03 | Active | |
15 FITZJOHN'S AVENUE LIMITED | Director | 2014-04-02 | CURRENT | 1966-12-05 | Active | |
CLERKS WELL PROPERTIES LIMITED | Director | 2012-12-20 | CURRENT | 2009-11-06 | Active | |
SWANSON MANUFACTURING LTD | Director | 2012-04-25 | CURRENT | 2011-07-26 | Active - Proposal to Strike off | |
REMAVON LIMITED | Director | 2011-02-07 | CURRENT | 1987-12-10 | Active | |
LIMITBROOK LIMITED | Director | 2007-08-31 | CURRENT | 1986-02-13 | Active | |
WEXCROFT LIMITED | Director | 2005-04-04 | CURRENT | 2004-12-07 | Dissolved 2017-07-04 | |
BLYTHVIEW MANAGEMENT COMPANY LIMITED | Director | 2003-06-27 | CURRENT | 2000-08-09 | Active | |
COVERDEEP LIMITED | Director | 1998-09-29 | CURRENT | 1997-11-05 | Active | |
SARUM HALL SCHOOL TRUST LIMITED | Director | 1993-04-16 | CURRENT | 1960-07-29 | Active | |
MIRRORSTOKE LIMITED | Director | 1991-05-31 | CURRENT | 1972-01-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY: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 03/09/2015 FROM 36 CLARE ROAD HALIFAX HX1 2HX | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM C/O SCHOFIELD SWEENEY LLP CHURCH BANK HOUSE CHURCH BANK BRADFORD WEST YORKSHIRE BD1 4DY ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 24/10/2014 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 482 | |
SH01 | 24/10/14 STATEMENT OF CAPITAL GBP 482 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-10-28 |
Appointment of Liquidators | 2014-11-04 |
Notices to Creditors | 2014-11-04 |
Resolutions for Winding-up | 2014-11-04 |
Total # Mortgages/Charges | 0 |
---|---|
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 None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as SCHOSWEEN 26 LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | SCHOSWEEN 26 LIMITED | Event Date | 2014-10-24 |
Peter Sargent and Richard Kenworthy of Begbies Traynor (Central) LLP , 36 Clare Road, Halifax HX1 2HX . : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SCHOSWEEN 26 LIMITED | Event Date | 2014-10-24 |
The Company was placed into members voluntary liquidation on 24 October 2014 when Peter Sargent (IP Number: 008636) and Richard Kenworthy (IP Number: 009499), both of Begbies Traynor (Central) LLP of 36 Clare Road, Halifax HX1 2HX were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. NOTICE IS HEREBY GIVEN that the creditors of the Company are required on or before 12 December 2014 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Peter Sargent of Begbies Traynor (Central) LLP, 36 Clare Road, Halifax HX1 2HX the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidators by telephone on 01422 348448. Alternatively enquiries can be made to Richard Kenworthy by e-mail at richard.kenworthy@begbies-traynor.com. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SCHOSWEEN 26 LIMITED | Event Date | 2014-10-24 |
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 24 October 2014 Effective Date: 24 October 2014 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: 1. That the Company be wound up voluntarily; and 2. That Peter Sargent and Richard Kenworthy of Begbies Traynor (Central) LLP , 36 Clare Road, Halifax HX1 2HX be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Peter Sargent (IP number 8636) and Richard Kenworthy (IP number 9499) both of Begbies Traynor (Central) LLP, 36 Clare Road, Halifax HX1 2HX were appointed Joint Liquidators of the Company on 24 October 2014. Further information about this case is available from Ola Chmiel at the offices of Begbies Traynor (Central) LLP on 01422 248448 or at ola.chmiel@begbies-traynor.com. John William Balls , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | SCHOSWEEN 26 LIMITED | Event Date | |
The registered office of the Company is at 4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ and its former registered office address was at Church Bank House. Church Bank, Bradford, BD1 4DY. The Company was placed into members' voluntary liquidation on 24 October 2014 and on the same date, Peter Sargent (IP Number: 008636) and Richard Kenworthy (IP Number: 009499), both of Begbies Traynor (Central) LLP, of Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Seeton 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, 4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, on 10 December 2015 at 11:00am for the purpose of having an account laid before the members and to receive the joint liquidators' report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. NOTE; Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Ola Chmiel by e-mail at Halifax@begbies-traynor.com or by telephone on 0113 244 0044. Dated: 22 October 2015 Peter Sargent and Richard Kenworthy , Joint Liquidators | |||
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. |