R. HOLMES AND CO DESIGN LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

R. HOLMES AND CO DESIGN LIMITED
2-28 GOODALL STREET
WALSALL
WEST MIDLANDS
WS1 1QL
(630 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Development of building projects

Legal Information

Company Registration No.:
06320909
Incorporation Date:
23 Jul 2007
Financial Year End:
31 Dec
Capital:
£100.00 on 24 Jul 2013
For period ending:
31 Dec 2012
Filed on:
11 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Jul 2013
Filed on:
24 Jul 2013
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Map


Financial Summary

31 Dec 2012 31 Dec 2011
Cash at bank: £1,037 £4,282
Debtors: £131,377 £123,984
Creditors due within one year: £270,236 £213,656
Total Assets less Current Liabilities: -£117,822 -£85,390
Creditors due after one year / Non Current Liabilities: £108,387 £112,374
Total Assets less Liabilities: -£167,993 -£124,143
Shareholders Funds / Net Worth: -£167,993 -£124,143
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

14 Jun 2016

R. HOLMES AND CO DESIGN LIMITED (Company Number 06320909) Registered office: 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL Principal trading address: 19 Morston Court, Cannock, Staffordshire, WS11 8JB Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986, that final meetings of the members and creditors of the above-named Company will be held at the offices of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL on 15 August 2016 at 10.00 am and 10.15am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and to consider the release of the Liquidator under section 173 of the Insolvency Act 1986. Any member or creditor is entitled to attend and vote at the meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged at Griffin & King, 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL not later than 12.00 noon on the business day prior to the day of the meetings. Where a proof of debt has not been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 22 August 2014 Office Holder details: Timothy Frank Corfield,(IP No. 8202) of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL. For further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Tel: 01922 722205 Timothy Frank Corfield, Liquidator 08 June 2016

29 Aug 2014

R. HOLMES AND CO DESIGN LIMITED (Company Number 06320909 ) Registered office: 19 Morston Court, Cannock, Staffordshire WS11 8JB Principal trading address: 19 Morston Court, Cannock, Staffordshire WS11 8JB At a Special General Meeting of the above-named Company, duly convened, and held at the offices of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL on 22 August 2014 the subjoined Special Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Timothy Frank Corfield, of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, (IP No 8202) be and he is hereby appointed Liquidator for the purposes of such winding-up.” Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Tel: 01922 722205. Richard Ian Holmes, Director

29 Aug 2014

Company Number: 06320909 Name of Company: R. HOLMES AND CO DESIGN LIMITED Nature of Business: Construction design Type of Liquidation: Creditors Registered office: 19 Morston Court, Cannock, Staffordshire WS11 8JB Principal trading address: 19 Morston Court, Cannock, Staffordshire WS11 8JB Timothy Frank Corfield, of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL . Office Holder Number: 8202. Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Tel: 01922 722205. Date of Appointment: 22 August 2014 By whom Appointed: Members and Creditors

12 Aug 2014

R. HOLMES AND CO DESIGN LIMITED (Company Number 06320909 ) Registered office: 19 Morston Court, Cannock, Staffordshire WS11 8JB Principal trading address: 19 Morston Court, Cannock, Staffordshire WS11 8JB Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at the offices of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, on 22 August 2014, at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Timothy Frank Corfield (IP No 8202) of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, is qualified to act as an insolvency practitioner in relation to the above. A list of names and addresses of the Company creditors may be inspected, free of charge at the offices of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL on the two business days before the date on which the meeting is to be held. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL not later than 12.00 noon on the business day before the meeting is to be held. Secured creditors can only vote for the balance of their debt that will not be recovered by enforcement of their security, unless they agree not to enforce their security at all. Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Tel: 01922 722205. Richard Ian Holmes, Director 05 August 2014

Recently Filed Documents - 22 available


Directors and Secretaries

Richard Holmes
23 Jul 2007 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

STATE SECURIITES PLC
DEED OF DEBENTURE - OUTSTANDING on 2 Dec 2011

Previous Addresses

18 MORSTON COURT
KINGSWOOD LAKESIDE
CANNOCK
STAFFORDSHIRE
WS11 8JB
UNITED KINGDOM
Changed 20 Aug 2012

UNIT 18, MORSTON COURT
BLAKENEY WAY, KINGSWOOD,
LAKESIDE, CANNOCK
WS11 8XW
Changed 27 Oct 2010


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 11 Sep 2013 9
31 Dec 2011 14 Sep 2012 9
31 Dec 2010 26 Apr 2011 4
31 Dec 2009 15 Jul 2010 7
31 Dec 2008 8 May 2009 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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22 other company documents are available

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