24 HOUR PROPERTY REPAIR LIMITED
Overview
| Company Name | 24 HOUR PROPERTY REPAIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04106612 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 24 HOUR PROPERTY REPAIR LIMITED?
- (4525) /
Where is 24 HOUR PROPERTY REPAIR LIMITED located?
| Registered Office Address | Mary Street House Mary Street TA1 3NW Taunton Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 24 HOUR PROPERTY REPAIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| 24 HOUR PROPERTY REPAIR.COM LIMITED | Nov 13, 2000 | Nov 13, 2000 |
What are the latest accounts for 24 HOUR PROPERTY REPAIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2008 |
What is the status of the latest annual return for 24 HOUR PROPERTY REPAIR LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 24 HOUR PROPERTY REPAIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jul 21, 2013 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 21, 2012 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 21, 2011 | 9 pages | 4.68 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Nov 13, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Jeremy Hyams on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Jeremy Hyams on Nov 18, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of 24 HOUR PROPERTY REPAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HYAMS, Jeremy | Secretary | c/o 24 Hour Property Repair Limited Culmhead Business Centre Culmhead TA3 7DY Taunton Blackdown House Somerset United Kingdom | British | 95599630004 | ||||||
| HYAMS, Jeremy | Director | c/o 24 Hour Property Repair Limited Culmhead Business Centre Culmhead TA3 7DY Taunton Blackdown House Somerset United Kingdom | United Kingdom | British | 95599630004 | |||||
| CAZALET, Debra | Secretary | 34 Standfast Place TA2 8QG Taunton Somerset | British | 41723310004 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CAZALET, Debra | Director | 34 Standfast Place TA2 8QG Taunton Somerset | British | 41723310004 | ||||||
| HOLDSWORTH, James | Director | 78 Summerleaze Crescent TA2 8QE Taunton Somerset | British | 76613270002 | ||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does 24 HOUR PROPERTY REPAIR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 23, 2007 Delivered On Jan 24, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does 24 HOUR PROPERTY REPAIR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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