ESSENTIAL SUPPLIES (LEICESTER) LTD

Liquidation (when checked on 1 Dec 2014)

Address

ESSENTIAL SUPPLIES (LEICESTER) LTD
FRP ADVISORY LLP
CASTLE ACRES
EVERARD WAY
NARBOROUGH
LEICESTER
LE19 1BY
(136 companies also use this postcode)

Classification:

Wholesale of other machinery and equipment

Legal Information

Annual Return Overdue (checked on 1 Dec 2014)
Company Registration No.:
05001715
Incorporation Date:
22 Dec 2003
Financial Year End:
31 Jan
Capital:
£100.00 on 16 Jan 2012
For period ending:
31 Jan 2012
Filed on:
31 Oct 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Dec 2011
Filed on:
16 Jan 2012
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Map


Notices published in the Gazette

3 Jul 2014

ESSENTIAL SUPPLIES (LEICESTER) LTD (Company Number 05001715 ) Registered office: Castle Acres, Everard Way, Narborough, Leicester LE19 1BY Principal trading address: 17 Mill Meadow Way, Etwall, Derby, Derbyshire DE65 6NL 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 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY on 10 September 2014 at 2.00pm and 2.15pm 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 determine whether the Joint Liquidators should have their release. Any Member or Creditor is entitled to attend and vote at the above 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 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY no later than 12.00 noon on the business day preceding the date of the meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of appointment: 30 April 2013. Office Holder details: Christopher John Stirland, (IP No. 9368) and Nathan Jones, (IP No. 9326) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY For further details contact: Christopher John Stirland or Nathan Jones, E-mail: Cp.worthing@frpadvisory.com, Tel: 01903 222500. Christopher John Stirland and Nathan Jones, Joint Liquidators 26 June 2014

Recently Filed Documents - 40 available


Directors and Secretaries

Susan Barker
10 Oct 2007 ⇒ Present ( 11 Years ) Director
22 Dec 2003 ⇒ Present ( 14 Years ) Company Secretary
John Barker
22 Dec 2003 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 27 Mar 2012

Previous Addresses

17 MILL MEADOW WAY
ETWALL
DERBY
DERBYSHIRE
DE65 6NL
Changed 22 Apr 2013

HUMBERSTONE HOUSE
HUMBERSTONE GATE
LEICESTER
LEICESTERSHIRE LE1 1WB
Changed 16 Oct 2007

240 BRANSTON ROAD
BURTON ON TRENT
STAFFORDSHIRE DE14 3BT
Changed 19 Jan 2006

UNIT G3
KAPITAL BUILDING
LEICESTER LE1 3UD
Changed 8 Jun 2005

2 BESTHORPE CLOSE
OAKWOOD
DERBY DE21 4RQ
Changed 29 Jan 2004


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2012 31 Oct 2012 9
31 Jan 2011 31 Oct 2011 9
31 Jan 2010 21 Jan 2011 12
31 May 2009 27 Feb 2010 9
31 May 2008 31 Mar 2009 10

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Official Accounts
Latest Annual accounts for year ending 31 Jan 12

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