S & S WELDERS LTD
Overview
| Company Name | S & S WELDERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04563753 |
| 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 S & S WELDERS LTD?
- (7487) /
Where is S & S WELDERS LTD located?
| Registered Office Address | c/o CHAMBERLAIN & CO Resolution House Mill Hill LS1 5DQ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S & S WELDERS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What is the status of the latest annual return for S & S WELDERS LTD?
| Annual Return |
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|---|
What are the latest filings for S & S WELDERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 30, 2013 | 14 pages | 4.68 | ||||||||||
Registered office address changed from Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on Oct 05, 2012 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 30, 2012 | 13 pages | 4.68 | ||||||||||
legacy | 6 pages | MG02 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 332 Beverley Road Hull HU5 1BA on Sep 06, 2011 | 2 pages | AD01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 15, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Termination of appointment of Stephen Swallow as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gillian Swallow as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Daniel Hutchinson as a director | 2 pages | AP01 | ||||||||||
Appointment of Aran Lea Sallow as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of S & S WELDERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, Daniel | Director | Tenterden Close HU7 6BH Hull 134 E Yorkshire | England | British | 146248090001 | |||||
| SALLOW, Aran Lea | Director | Elgar Road HU4 7NY Hull 137 E Yorkshire | Uk | British | 146247850001 | |||||
| MCDONAGH, Sean | Secretary | 22 Whitebeam Close Walker Street HU3 2HG Hull East Yorkshire | British | 85844840001 | ||||||
| SWALLOW, Gillian | Secretary | 86 Hayburn Avenue HU5 4LX Hull North Humberside | British | 119087650001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| MCDONAGH, Sean | Director | 22 Whitebeam Close Walker Street HU3 2HG Hull East Yorkshire | British | 85844840001 | ||||||
| SWALLOW, Stephen | Director | 86 Hayburn Avenue Bricknall Avenue HU5 4LX Hull | British | 85844940002 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does S & S WELDERS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 21, 2011 Delivered On Mar 04, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does S & S WELDERS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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