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DAVID PROVAN CARPENTRY LIMITED

DAVID PROVAN CARPENTRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameDAVID PROVAN CARPENTRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03368949
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DAVID PROVAN CARPENTRY LIMITED?

    • Joinery installation (43320) / Construction

    Where is DAVID PROVAN CARPENTRY LIMITED located?

    Registered Office Address
    c/o FRP ADVISORY LLP
    2nd Floor Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID PROVAN CARPENTRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for DAVID PROVAN CARPENTRY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DAVID PROVAN CARPENTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Liquidators' statement of receipts and payments to Nov 27, 2014

    		9 pages4.68

    Registered office address changed from * 59 Union Street Dunstable Bedfordshire LU6 1EX* on Dec 16, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to May 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2013

    Statement of capital on May 14, 2013

    • Capital: GBP 50
    		SH01

    Director's details changed for David Provan on Jan 01, 2011

    		2 pagesCH01

    Secretary's details changed for David Provan on Jan 01, 2011

    		2 pagesCH03

    Total exemption small company accounts made up to May 31, 2012

    		6 pagesAA

    Purchase of own shares.

    		4 pagesSH03

    Annual return made up to May 12, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of John Mclaughlin as a director

    		1 pagesTM01

    Total exemption small company accounts made up to May 31, 2011

    		6 pagesAA

    Annual return made up to May 12, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		5 pagesAA

    Annual return made up to May 12, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for David Provan on May 12, 2010

    		2 pagesCH01

    Director's details changed for John Mclaughlin on May 12, 2010

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2009

    		10 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to May 31, 2008

    		13 pagesAA

    legacy

    		4 pages363a

    Accounts made up to May 31, 2007

    		13 pagesAA
    View All Filings

    Who are the officers of DAVID PROVAN CARPENTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROVAN, David
    Moor End
    Eaton Bray
    LU6 2HN Dunstable
    Moat Hall
    Bedfordshire
    England
    		Secretary
    Moor End
    Eaton Bray
    LU6 2HN Dunstable
    Moat Hall
    Bedfordshire
    England
    		British53108590002
    PROVAN, David
    Moor End
    Eaton Bray
    LU6 2HN Dunstable
    Moat Hall
    Bedfordshire
    England
    		Director
    Moor End
    Eaton Bray
    LU6 2HN Dunstable
    Moat Hall
    Bedfordshire
    England
    		EnglandBritish53108590003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    MCLAUGHLIN, John
    13 Pinford Dell
    Wigmore Park
    LU2 9SA Luton
    Bedfordshire
    		Director
    13 Pinford Dell
    Wigmore Park
    LU2 9SA Luton
    Bedfordshire
    		United KingdomBritish53108710002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does DAVID PROVAN CARPENTRY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2013Commencement of winding up
    May 19, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Nicholas Wastell
    Frp Advisory Llp Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    		practitioner
    Frp Advisory Llp Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    Michael William Young
    Frp Advisory Llp Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    		practitioner
    Frp Advisory Llp Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0