DALE JOINERY (STONEHOUSE) LIMITED

DALE JOINERY (STONEHOUSE) LIMITED

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

    Company NameDALE JOINERY (STONEHOUSE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06331122
    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 DALE JOINERY (STONEHOUSE) LIMITED?

    • (2030) /

    Where is DALE JOINERY (STONEHOUSE) LIMITED located?

    Registered Office Address
    Bamfords Trust House
    85-89 Colmore Row
    B3 2BB Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of DALE JOINERY (STONEHOUSE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORIGINAL ACTIVITY LIMITEDAug 01, 2007Aug 01, 2007

    What are the latest accounts for DALE JOINERY (STONEHOUSE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for DALE JOINERY (STONEHOUSE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 13, 2011

    9 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Liquidators' statement of receipts and payments to Apr 25, 2011

    11 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from Bonds Mill Bristol Road Stonehouse Gloucestershire GL10 3RF United Kingdom on May 17, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    10 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 26, 2010

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Director's details changed for James Michael on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Anthony Martin Lenc on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for James Michael on Oct 01, 2009

    1 pagesCH03

    legacy

    4 pages363a

    Accounts made up to Aug 31, 2008

    1 pagesAA

    legacy

    2 pages88(2)

    Memorandum and Articles of Association

    12 pagesMA

    Certificate of change of name

    Company name changed original activity LIMITED\certificate issued on 24/04/09
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of DALE JOINERY (STONEHOUSE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHAEL, James
    85-89 Colmore Row
    B3 2BB Birmingham
    Bamfords Trust House
    Secretary
    85-89 Colmore Row
    B3 2BB Birmingham
    Bamfords Trust House
    British75217130003
    LENC, Anthony Martin
    85-89 Colmore Row
    B3 2BB Birmingham
    Bamfords Trust House
    Director
    85-89 Colmore Row
    B3 2BB Birmingham
    Bamfords Trust House
    EnglandBritish97595960002
    MICHAEL, James
    85-89 Colmore Row
    B3 2BB Birmingham
    Bamfords Trust House
    Director
    85-89 Colmore Row
    B3 2BB Birmingham
    Bamfords Trust House
    EnglandBritish75217130003
    PHILLIPS, Anne Grete
    The Paddock Estcourt Road
    Darrington
    WF8 3AJ Pontefract
    West Yorkshire
    Secretary
    The Paddock Estcourt Road
    Darrington
    WF8 3AJ Pontefract
    West Yorkshire
    British61508000002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    51066720001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does DALE JOINERY (STONEHOUSE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 27, 2011Dissolved on
    Apr 26, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Clifton
    Dte Leonard Curtis
    Bamfords Trust House
    B3 2BB 85-89 Colmore Row
    Birmingham
    practitioner
    Dte Leonard Curtis
    Bamfords Trust House
    B3 2BB 85-89 Colmore Row
    Birmingham

    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