CONTAMINATION CONTROL SERVICES (LEEDS) LIMITED

Address

CONTAMINATION CONTROL SERVICES (LEEDS) LIMITED
3 OWLCOATES CENTRE
VARLEY STREET STANNINGLEY
PUDSEY
WEST YORKSHIRE
LS28 6AN
Classification:

Manufacture of other special-purpose machinery not elsewhere classified

Legal Information

Company Registration No.:
03966263
Incorporation Date:
6 Apr 2000 (19 Years old)
Financial Year End:
31 Oct
Capital:
£1.00 on 15 Mar 2017
For period ending:
31 Oct 2017
Filed on:
27 Jul 2018

Latest Annual Return

Directors & Shareholder Information
As at:
8 Mar 2016
Filed on:
23 Mar 2016
Purchase latest return for £4.99
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Map


Financial Summary

31 Oct 2017 31 Oct 2016 31 Oct 2015
Cash at bank: £12,015 £5,131 £20,614
Debtors: £64,287 £78,576 £87,064
Creditors due within one year: £56,677 £62,743 £82,264
Total Assets less Current Liabilities: £44,337 £43,424 £58,392
Shareholders Funds / Net Worth: £44,353 £43,496 £59,028
Full details in: 2017 Accounts 2016 Accounts 2015 Accounts

Notices published in the Gazette

3 Apr 2019

CONTAMINATION CONTROL SERVICES (LEEDS) LIMITED (Company Number 03966263) Previous Name of Company: Barkman Filtration Limited; Barkman Validation Limited; Furzehall Limited Registered office: 3 Owlcoates Centre, Varley Street Stanningley, Pudsey, West Yorkshire, LS28 6AN Principal trading address: 3 Owlcoates Centre, Varley Street Stanningley, Pudsey, West Yorkshire, LS28 6AN At a General Meeting of the above named Company duly convened and held at 1.45 pm on 28 March 2019, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them.” Further details contact: Adam Paterson, Email: Adam.Paterson@rparkerandrews.co.uk, Tel: 01603 284284 Roy Attwood, Chair 29 March 2019 Ag EG122345

3 Apr 2019

Name of Company: CONTAMINATION CONTROL SERVICES (LEEDS) LIMITED Company Number: 03966263 Nature of Business: Asbestos Removal Industry Previous Name of Company: Barkman Filtration Limited; Barkman Validation Limited; Furzehall Limited Registered office: 3 Owlcoates Centre, Varley Street Stanningley, Pudsey, West Yorkshire, LS28 6AN Type of Liquidation: Creditors Date of Appointment: 28 March 2019 Liquidator's name and address: Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY By whom Appointed: Members and Creditors Ag EG122345

25 Mar 2019

CONTAMINATION CONTROL SERVICES (LEEDS) LIMITED (Company Number 03966263) Registered office: 3 Owlcoates Centre, Varley Street Stanningley, Pudsey, West Yorkshire, LS28 6AN Principal trading address: 3 Owlcoates Centre, Varley Street Stanningley, Pudsey, West Yorkshire, LS28 6AN Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 and Rules 6.14 and 15.8 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that a virtual meeting of the creditors of the above named Company has been convened by Roy Attwood, the Director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 28 March 2019 at 2.00 pm. To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener - details below. This virtual meeting will be recorded audio in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a Liquidator, a resolution to approve, the costs of preparing the statement of affairs convening the procedure to seek a decision from creditors on the nomination of a liquidator. Nicholas Cusack and David Perkins (IP Nos. 17490 and 18310) are qualified to act as Insolvency Practitioners in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on the two business days preceding the meeting. In case of queries, please contact Sam Stoupe on 01603 284284 or email Sam.stoupe@parkerandrews.co.uk. Roy Attwood, Director 20 March 2019 Ag EG121446

Recently Filed Documents - 66 available


Directors and Secretaries

Roy Attwood
17 Jan 2012 ⇒ Present ( 7 Years ) Director
Rosina Attwood
17 Jan 2012 ⇒ Present ( 7 Years ) Company Secretary

Previous Company Names

BARKMAN FILTRATION LIMITED
Changed 13 Nov 2003
BARKMAN VALIDATION LIMITED
Changed 8 Feb 2001
FURZEHALL LIMITED
Changed 2 May 2000

Previous Addresses

59-62 SPRINGFIELD
BAGLEY LANE
FARSLEY
LEEDS
LS28 5LY
UK
Changed 13 Mar 2013

UNIT D PERRAM WORKS
MERROW LANE
GUILDFORD
SURREY
GU4 7BN
Changed 22 Jul 2008

GISTERED OFFICE CHANGED ON 22/07/2008 FROM
UNIT D PERRAM WORKS
MERROW LANE
GUILDFORD
SURREY
GU4 7BN
Changed 22 Jul 2008

CHURCHMILL HOUSE
OCKFORD ROAD
GODALMING
SURREY GU7 1QY
Changed 23 Feb 2006

CHURCHMILL HOUSE
OCKFORD ROAD
GODALMING
SURREY GU7 1QY
Changed 23 Feb 2006

9 SHANNON COMMERCIAL CENTRE
BEVERLEY WAY
NEW MALDEN
SURREY KT3 4PT
Changed 21 Nov 2003

9 SHANNON COMMERCIAL CENTRE
BEVERLEY WAY
NEW MALDEN
SURREY KT3 4PT
Changed 21 Nov 2003

30 ALDWICK AVENUE
BOGNOR REGIS
WEST SUSSEX PO21 3AQ
Changed 5 May 2000

30 ALDWICK AVENUE
BOGNOR REGIS
WEST SUSSEX PO21 3AQ
Changed 5 May 2000


Company Annual Accounts

Next annual accounts are due on:
31 Jul 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2016 8 Jun 2017 8
31 Oct 2015 27 Jul 2016 9
31 Oct 2014 24 Jul 2015 9
31 Oct 2013 13 May 2014 7
31 Oct 2012 6 Jun 2013 8

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Accounts
Latest Annual Accounts for year ending 31 Oct 17

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