S&S PANELCRAFT (EAST ANGLIA) LIMITED
Overview
| Company Name | S&S PANELCRAFT (EAST ANGLIA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06193680 |
| 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 PANELCRAFT (EAST ANGLIA) LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is S&S PANELCRAFT (EAST ANGLIA) LIMITED located?
| Registered Office Address | The Gateway 83-87 Pottergate NR2 1DZ Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S&S PANELCRAFT (EAST ANGLIA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for S&S PANELCRAFT (EAST ANGLIA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 02, 2017 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 10 Brinell Way Hafreys Industrial Estate Great Yarmouth Norfolk NR31 0LU to The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ on May 19, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 17 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 15, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Jane Harper as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Unit B Harfreys Road Harfreys Industrial Estate Great Yarmouth Norfolk NR31 0LS* on Nov 17, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Sean Thompson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Registered office address changed from * Unit 10 the Breydon Centre Brinell Way Harfreys Industrial Estate Great Yarmouth Norfolk NR31 0LU* on Aug 16, 2010 | 2 pages | AD01 | ||||||||||
Who are the officers of S&S PANELCRAFT (EAST ANGLIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Sean | Director | 6 St. Johns Avenue Gorleston NR31 7JZ Great Yarmouth Norfolk | United Kingdom | British | Co Director | 120718930001 | ||||
| CANN, Samantha | Secretary | 6 St. Johns Avenue Gorleston NR31 7JZ Great Yarmouth Norfolk | British | Co Director | 120718290001 | |||||
| HARPER, Jane | Secretary | 35 Holmesdale Road Brundall NR13 5LX Norwich Norfolk | British | 125692460001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| CANN, Samantha | Director | 6 St. Johns Avenue Gorleston NR31 7JZ Great Yarmouth Norfolk | British | Co Director | 120718290001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does S&S PANELCRAFT (EAST ANGLIA) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed & floating charge | Created On Jul 28, 2008 Delivered On Aug 05, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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Does S&S PANELCRAFT (EAST ANGLIA) 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