CEILINGS PARTITIONS (YORKSHIRE) LTD

CEILINGS PARTITIONS (YORKSHIRE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCEILINGS PARTITIONS (YORKSHIRE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11680950
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CEILINGS PARTITIONS (YORKSHIRE) LTD?

    • Construction of commercial buildings (41201) / Construction

    Where is CEILINGS PARTITIONS (YORKSHIRE) LTD located?

    Registered Office Address
    26 Barnsley Road
    Wath Upon Dearne
    S63 6QB Rotherham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEILINGS PARTITIONS (YORKSHIRE) LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for CEILINGS PARTITIONS (YORKSHIRE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Statement of affairs

    9 pagesLIQ02

    Registered office address changed from 26 Barnsley Road Wath-upon-Dearne Rotherham S63 6QB England to 26 Barnsley Road Wath upon Dearne Rotherham S63 6QB on May 04, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 13, 2023

    LRESEX

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Registration of charge 116809500002, created on Aug 30, 2022

    8 pagesMR01

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Century Business Centre Manvers Way Rotherham S63 5DA England to 26 Barnsley Road Wath-upon-Dearne Rotherham S63 6QB on Oct 13, 2021

    1 pagesAD01

    Registration of charge 116809500001, created on Sep 28, 2021

    8 pagesMR01

    Director's details changed for Mr Roy Kwiatowski on Jul 22, 2021

    2 pagesCH01

    Confirmation statement made on May 19, 2021 with updates

    4 pagesCS01

    Termination of appointment of Peter Yeardley as a director on May 19, 2021

    1 pagesTM01

    Cessation of Peter Yeardley as a person with significant control on May 19, 2021

    1 pagesPSC07

    Notification of Roy Kwiatowski as a person with significant control on May 19, 2021

    2 pagesPSC01

    Appointment of Mr Roy Kwiatowski as a director on May 19, 2021

    2 pagesAP01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O Graham & Associates Ltd Century Business Centre Manvers Way Rotherham South Yorkshire United Kingdom to Century Business Centre Manvers Way Rotherham S63 5DA on Feb 28, 2020

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 07, 2019 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 16, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalNov 16, 2018

    Statement of capital on Nov 16, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of CEILINGS PARTITIONS (YORKSHIRE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KWIATKOWSKI, Roy James
    Manvers Way
    S63 5DA Rotherham
    Century Business Centre
    England
    Director
    Manvers Way
    S63 5DA Rotherham
    Century Business Centre
    England
    EnglandBritish139468950001
    YEARDLEY, Peter
    Manvers Way
    S63 5DA Rotherham
    Century Business Centre
    England
    Director
    Manvers Way
    S63 5DA Rotherham
    Century Business Centre
    England
    United KingdomBritish252556920001

    Who are the persons with significant control of CEILINGS PARTITIONS (YORKSHIRE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy Kwiatowski
    Barnsley Road
    Wath Upon Dearne
    S63 6QB Rotherham
    26
    May 19, 2021
    Barnsley Road
    Wath Upon Dearne
    S63 6QB Rotherham
    26
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Yeardley
    Manvers Way
    S63 5DA Rotherham
    Century Business Centre
    England
    Nov 16, 2018
    Manvers Way
    S63 5DA Rotherham
    Century Business Centre
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does CEILINGS PARTITIONS (YORKSHIRE) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 30, 2022
    Delivered On Aug 30, 2022
    Outstanding
    Brief description
    The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Nationwide Finance Limited
    Transactions
    • Aug 30, 2022Registration of a charge (MR01)
    A registered charge
    Created On Sep 28, 2021
    Delivered On Sep 28, 2021
    Outstanding
    Brief description
    The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Nationwide Finance Limited
    Transactions
    • Sep 28, 2021Registration of a charge (MR01)

    Does CEILINGS PARTITIONS (YORKSHIRE) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2023Due to be dissolved on
    Apr 13, 2023Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Weir
    2 Lakeside Calder Island Way
    WF2 7AW Wakefield
    West Yorkshire
    practitioner
    2 Lakeside Calder Island Way
    WF2 7AW Wakefield
    West Yorkshire

    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