CEILINGS PARTITIONS (YORKSHIRE) LTD
Overview
| Company Name | CEILINGS PARTITIONS (YORKSHIRE) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11680950 |
| 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 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 Address | No |
What are the latest accounts for CEILINGS PARTITIONS (YORKSHIRE) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What are the latest filings for CEILINGS PARTITIONS (YORKSHIRE) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||||||
Registration of charge 116809500002, created on Aug 30, 2022 | 8 pages | MR01 | ||||||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Registration of charge 116809500001, created on Sep 28, 2021 | 8 pages | MR01 | ||||||||||||||
Director's details changed for Mr Roy Kwiatowski on Jul 22, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 19, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Peter Yeardley as a director on May 19, 2021 | 1 pages | TM01 | ||||||||||||||
Cessation of Peter Yeardley as a person with significant control on May 19, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Roy Kwiatowski as a person with significant control on May 19, 2021 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Roy Kwiatowski as a director on May 19, 2021 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of CEILINGS PARTITIONS (YORKSHIRE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KWIATKOWSKI, Roy James | Director | Manvers Way S63 5DA Rotherham Century Business Centre England | England | British | 139468950001 | |||||
| YEARDLEY, Peter | Director | Manvers Way S63 5DA Rotherham Century Business Centre England | United Kingdom | British | 252556920001 |
Who are the persons with significant control of CEILINGS PARTITIONS (YORKSHIRE) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy Kwiatowski | May 19, 2021 | Barnsley Road Wath Upon Dearne S63 6QB Rotherham 26 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Peter Yeardley | Nov 16, 2018 | Manvers Way S63 5DA Rotherham Century Business Centre England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does CEILINGS PARTITIONS (YORKSHIRE) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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Does CEILINGS PARTITIONS (YORKSHIRE) LTD 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