CARWOOD COMMODITIES LIMITED
Overview
| Company Name | CARWOOD COMMODITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06055729 |
| 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 CARWOOD COMMODITIES LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is CARWOOD COMMODITIES LIMITED located?
| Registered Office Address | 4th Floor Leopold Street Wing The Fountain Precinct S1 2JA Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARWOOD COMMODITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What are the latest filings for CARWOOD COMMODITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 27 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 01, 2022 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 01, 2021 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 01, 2020 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 01, 2019 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 01, 2018 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 01, 2017 | 24 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 01, 2016 | 22 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:c/o removal of liquidator | 9 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from Parkers Yard Stannington Road Malin Bridge Sheffield South Yorkshire S6 5FJ to 4Th Floor Leopold Street Wing the Fountain Precinct Sheffield S1 2JA on Feb 18, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Statement of affairs with form 4.19 | 22 pages | 4.20 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Paul Hovers on Dec 31, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Bell on Dec 31, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Stephen Bell on Dec 31, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Jan 31, 2012 | 7 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of CARWOOD COMMODITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Stephen | Secretary | The Fountain Precinct S1 2JA Sheffield 4th Floor Leopold Street Wing | British | 65988700001 | ||||||
| BELL, Stephen | Director | The Fountain Precinct S1 2JA Sheffield 4th Floor Leopold Street Wing | United Kingdom | British | 65988700001 | |||||
| HOVERS, Paul | Director | The Fountain Precinct S1 2JA Sheffield 4th Floor Leopold Street Wing | United Kingdom | British | 118344440002 | |||||
| DELANEY, William Graham | Secretary | Bank House Barn Brightholmlee S35 0DA Sheffield South Yorkshire | British | 95742920001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DELANEY, William Graham | Director | Bank House Barn Brightholmlee S35 0DA Sheffield South Yorkshire | England | British | 95742920001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does CARWOOD COMMODITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 27, 2012 Delivered On May 03, 2012 | Outstanding | 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 and equipment see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 26, 2007 Delivered On Nov 01, 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
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Transactions
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Does CARWOOD COMMODITIES LIMITED 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