MOLTEN ROCK EQUIPMENT LIMITED

Liquidation (when checked on 1 Feb 2018)

Address

MOLTEN ROCK EQUIPMENT LIMITED
SECOND FLOOR POYNT SOUTH
UPPER PARLIAMENT STREET
NOTTINGHAM
NG1 6LF
(164 companies also use this postcode)

Classification:

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Legal Information

Company Registration No.:
05114940
Incorporation Date:
28 Apr 2004
Financial Year End:
31 Mar
Capital:
£141,966.00 on 16 Nov 2015
For period ending:
31 Mar 2015
Filed on:
16 Dec 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
16 Nov 2015
Filed on:
16 Nov 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £33,070 £89,008 £1,810
Debtors: £29,354 £39,370 £33,099
Creditors due within one year: £217,172 £124,725 £152,302
Total Assets less Current Liabilities: -£96,032 £50,319 -£83,522
Shareholders Funds / Net Worth: -£75,032 £73,952 -£63,876
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

4 Nov 2016

MOLTEN ROCK EQUIPMENT LIMITED (Company Number 05114940) Registered office: 13 Regent Street, Nottingham, NG1 5BS Principal trading address: First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, Bedford, Bedfordshire, MK45 2NW At a General Meeting of the members of the above named Company, duly convened and held at Unit 3, Rook Tree Farm, Hulcote, MK17 8BW on 27 October 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been resolved by a special resolution that the Company be wound up voluntarily and that Anthony John Sargeant, of Bridgewood Financial Solutions Ltd, 13 Regent Street, Nottingham NG1 5BS, (IP No: 9659) be and is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Anthony John Sargeant, Tel: 0115 871 2940. Christopher Swift, Chairman

4 Nov 2016

Company Number: 05114940 Name of Company: MOLTEN ROCK EQUIPMENT LIMITED Nature of Business: Retail sale of sport goods, fishing gear, camping goods, boats and bicycles Type of Liquidation: Creditors Registered office: First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, Bedford, Bedfordshire, MK45 2NW Principal trading address: Unit 3, Rook Tree Farm, Hulcote, MK17 8BW Anthony John Sargeant, of Bridgewood Financial Solutions Ltd, 13 Regent Street, Nottingham NG1 5BS. Office Holder Number: 9659. Further details contact: Anthony John Sargeant, Tel: 0115 871 2940. Date of Appointment: 27 October 2016 By whom Appointed: Members

20 Oct 2016

MOLTEN ROCK EQUIPMENT LIMITED Trading Name: Molten Rock (Company Number 05114940) Registered office: 5 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW Principal trading address: Unit 3, Rook Tree Farm, Hulcote, MK17 8BW 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 Unit 3, Rook Tree Farm, Hulcote, MK17 8BW on 27 October 2016 at 12.00 noon for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be taken at the meeting may include those agreeing a sale of the business or assets to a connected party, specifying the basis on which the Liquidator is to be remunerated and receiving information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Bridgewood Financial Solutions Limited, 13 Regent Street, Nottingham NG1 5BS, not later than 12.00 noon on the last business day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the above address before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that the Insolvency Practitioner calling the meeting is Anthony John Sargeant (IP No 9659) of Bridgewood Financial Solutions Limited, 13 Regent Street, Nottingham, NG1 5BS who is qualified to act in relation to the above and will provide free of charge a list of the names and addresses of the Company’s creditors on the two business days preceding the date of the meeting stated above. If you require further information regarding this matter please contact Sarah Walford on Tel: 0015 871 2757/ Fax: 0115 924 1565 or email: sarah.walford@bridgwood.co.uk Christopher Swift, Director 05 October 2016

Recently Filed Documents - 58 available


Directors and Secretaries

Robert Jones
13 Dec 2013 ⇒ Present ( 4 Years ) Director
Shaun Matthews
13 Dec 2013 ⇒ Present ( 4 Years ) Director
Thomas Mawhood
13 Dec 2013 ⇒ Present ( 4 Years ) Company Secretary
Christopher Swift
28 Apr 2004 ⇒ Present ( 14 Years ) Director
Nicholas Swift
28 Apr 2004 ⇒ Present ( 14 Years ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 29 Jan 2008

Previous Addresses

UNIT 2 ROOKTREE FARM
HULCOTE
MILTON KEYNES
MK17 8UX
Changed 30 Sep 2010


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £17,430.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 16 Dec 2015 9
31 Mar 2014 11 Dec 2014 9
31 Mar 2013 7 Nov 2013 8
31 Mar 2012 27 Jun 2012 3
31 Mar 2011 23 Nov 2011 8

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 15

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
58 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 3 times in the last few years