A B CARPENTRY (GRAYS) LIMITED

A B CARPENTRY (GRAYS) LIMITED

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

    Company NameA B CARPENTRY (GRAYS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05781569
    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 A B CARPENTRY (GRAYS) LIMITED?

    • (4542) /

    Where is A B CARPENTRY (GRAYS) LIMITED located?

    Registered Office Address
    Wilder Coe Llp Oxford House Campus 6
    Caxton Way
    SG1 2XD Stevenage
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A B CARPENTRY (GRAYS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for A B CARPENTRY (GRAYS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 23, 2012

    6 pages4.68

    Liquidators' statement of receipts and payments to Feb 23, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 23, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 23, 2011

    5 pages4.68

    Registered office address changed from Wilder Coe 12th Floor Southgate House St Georges Way Stevenage Hertfordshire SG1 1HG on Feb 16, 2011

    2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 23, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 24, 2009

    LRESEX

    Appointment of a voluntary liquidator

    2 pages600

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of A B CARPENTRY (GRAYS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BICKUVIENE, Renata
    176 Hathaway Road
    RM17 5LJ Grays
    Essex
    Secretary
    176 Hathaway Road
    RM17 5LJ Grays
    Essex
    Lithuanian112680230001
    BICKUS, Algimantas
    176 Hathaway Road
    RM17 5LJ Grays
    Essex
    Director
    176 Hathaway Road
    RM17 5LJ Grays
    Essex
    EnglandBritish112680240001
    BICKUVIENE, Renate
    Hathaway Road
    RM17 5LJ Grays
    176
    Essex
    Director
    Hathaway Road
    RM17 5LJ Grays
    176
    Essex
    Lithuanian126788070002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does A B CARPENTRY (GRAYS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 24, 2009Commencement of winding up
    Feb 23, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Norman Cowan
    12th Floor Southgate House
    St Georges Way
    SG1 1HG Stevenage
    Herts
    practitioner
    12th Floor Southgate House
    St Georges Way
    SG1 1HG Stevenage
    Herts
    Andrew Brian Dix
    12th Floor Southgate House
    St Georges Way
    SG1 1HG Stevenage
    Herts
    practitioner
    12th Floor Southgate House
    St Georges Way
    SG1 1HG Stevenage
    Herts

    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