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Home > England & Wales Companies > SCHOSWEEN 26 LIMITED
Company Information for

SCHOSWEEN 26 LIMITED

TORONTO STREET, LEEDS, LS1,
Company Registration Number
09248781
Private Limited Company
Dissolved

Dissolved 2016-04-06

Company Overview

About Schosween 26 Ltd
SCHOSWEEN 26 LIMITED was founded on 2014-10-03 and had its registered office in Toronto Street. The company was dissolved on the 2016-04-06 and is no longer trading or active.

Key Data
Company Name
SCHOSWEEN 26 LIMITED
 
Legal Registered Office
TORONTO STREET
LEEDS
 
Filing Information
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
Primary Source:Companies House
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Company Officers of SCHOSWEEN 26 LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM BALLS
Director 2014-10-03
BLAKE NICHOLAS GORST
Director 2014-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM BALLS POTTERGATE NORWICH LIMITED Director 2016-12-29 CURRENT 2015-06-15 Active
JOHN WILLIAM BALLS DOWNLAND TRADING (KENT) LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
JOHN WILLIAM BALLS JBJ HOMES LTD Director 2015-11-25 CURRENT 2015-11-25 Active
JOHN WILLIAM BALLS MEGAHART DEVELOPMENTS LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
JOHN WILLIAM BALLS QC STREET LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
JOHN WILLIAM BALLS URBAN SHORE DEVELOPMENTS LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active
JOHN WILLIAM BALLS TEMPLEGATE PARTNER LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
JOHN WILLIAM BALLS MEGAHART LIMITED Director 1991-06-28 CURRENT 1984-06-13 Liquidation
BLAKE NICHOLAS GORST CLERKS WELL DEVELOPMENTS LIMITED Director 2014-11-07 CURRENT 2014-10-03 Active
BLAKE NICHOLAS GORST 15 FITZJOHN'S AVENUE LIMITED Director 2014-04-02 CURRENT 1966-12-05 Active
BLAKE NICHOLAS GORST CLERKS WELL PROPERTIES LIMITED Director 2012-12-20 CURRENT 2009-11-06 Active
BLAKE NICHOLAS GORST SWANSON MANUFACTURING LTD Director 2012-04-25 CURRENT 2011-07-26 Active - Proposal to Strike off
BLAKE NICHOLAS GORST REMAVON LIMITED Director 2011-02-07 CURRENT 1987-12-10 Active
BLAKE NICHOLAS GORST LIMITBROOK LIMITED Director 2007-08-31 CURRENT 1986-02-13 Active
BLAKE NICHOLAS GORST WEXCROFT LIMITED Director 2005-04-04 CURRENT 2004-12-07 Dissolved 2017-07-04
BLAKE NICHOLAS GORST BLYTHVIEW MANAGEMENT COMPANY LIMITED Director 2003-06-27 CURRENT 2000-08-09 Active
BLAKE NICHOLAS GORST COVERDEEP LIMITED Director 1998-09-29 CURRENT 1997-11-05 Active
BLAKE NICHOLAS GORST SARUM HALL SCHOOL TRUST LIMITED Director 1993-04-16 CURRENT 1960-07-29 Active
BLAKE NICHOLAS GORST MIRRORSTOKE LIMITED Director 1991-05-31 CURRENT 1972-01-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-064.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-12-22LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2015-12-094.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-11-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 36 CLARE ROAD HALIFAX HX1 2HX
2014-11-194.70DECLARATION OF SOLVENCY
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2014 FROM C/O SCHOFIELD SWEENEY LLP CHURCH BANK HOUSE CHURCH BANK BRADFORD WEST YORKSHIRE BD1 4DY ENGLAND
2014-11-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-06LRESSPSPECIAL RESOLUTION TO WIND UP
2014-11-05RES12VARYING SHARE RIGHTS AND NAMES
2014-11-05RES01ADOPT ARTICLES 24/10/2014
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 482
2014-11-05SH0124/10/14 STATEMENT OF CAPITAL GBP 482
2014-11-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-10-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SCHOSWEEN 26 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-10-28
Appointment of Liquidators2014-11-04
Notices to Creditors2014-11-04
Resolutions for Winding-up2014-11-04
Fines / Sanctions
No fines or sanctions have been issued against SCHOSWEEN 26 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCHOSWEEN 26 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of SCHOSWEEN 26 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCHOSWEEN 26 LIMITED
Trademarks
We have not found any records of SCHOSWEEN 26 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCHOSWEEN 26 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as SCHOSWEEN 26 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCHOSWEEN 26 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySCHOSWEEN 26 LIMITEDEvent Date2014-10-24
Peter Sargent and Richard Kenworthy of Begbies Traynor (Central) LLP , 36 Clare Road, Halifax HX1 2HX . :
 
Initiating party Event TypeNotices to Creditors
Defending partySCHOSWEEN 26 LIMITEDEvent Date2014-10-24
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 TypeResolutions for Winding-up
Defending partySCHOSWEEN 26 LIMITEDEvent Date2014-10-24
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 TypeFinal Meetings
Defending partySCHOSWEEN 26 LIMITEDEvent 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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCHOSWEEN 26 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCHOSWEEN 26 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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