NORWICH SUSPENDED CEILINGS LIMITED

Liquidation (when checked on 1 Jul 2015)

Address

NORWICH SUSPENDED CEILINGS LIMITED
PARSONAGE CHAMBERS
3 THE PARSONAGE CHAMBERS
MANCHESTER
M3 2HW
(620 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other building completion and finishing

Legal Information

Annual Return Overdue (checked on 1 Jul 2015)
Company Registration No.:
01275063
Incorporation Date:
27 Aug 1976
Financial Year End:
28 Feb
Capital:
£2,000.00 on 16 Jan 2014
For period ending:
28 Feb 2014
Filed on:
13 Aug 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
16 Jan 2014
Filed on:
16 Jan 2014
Purchase latest return for £4.99

Information correct as of: 1 Jul 2015 - Check for updates

Map


Financial Summary

31 Aug 2012 31 Aug 2011
Cash at bank: £64,556 £35,158
Debtors: £76,874 £153,727
Creditors due within one year: £59,252 £61,510
Total Assets less Current Liabilities: £84,417 £129,881
Shareholders Funds / Net Worth: £185,885 £238,919
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

20 Feb 2015

NORWICH SUSPENDED CEILINGS LIMITED (Company Number 01275063) Registered office: c/o Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: 17 Meteor Close, Norwich, Norfolk, NR6 6HQ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of the members will be held on 31 March 2015 at 10.00am. The meeting will be held at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies to be used at the meetings must be lodged with the Liquidator at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 13 May 2014. Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW For further details contact: Lynne O’Grady, Email: lynneogrady@clarkebell.com, Tel: 0161 907 4044. John Paul Bell, Liquidator 16 February 2015

29 May 2014

NORWICH SUSPENDED CEILINGS LIMITED (Company Number 01275063 ) Registered office: c/o Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW Principal trading address: 17 Meteor Close, Norwich, Norfolk NR6 2HW At a General Meeting of the above named company, duly convened and held at 17 Meteor Close, Norwich, Norfolk NR6 6HQ on Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, on 13 May 2014, the following resolutions were passed as a special resolution and ordinary resolution respectively: “That the company be wound up voluntarily and John Paul Bell, of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No 8608), be and is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Katie Muir, email: katiemuir@clarkebell.com Tel: +44 (0161) 907 4044. Terry Fleming, Director 13 May 2014

29 May 2014

NORWICH SUSPENDED CEILINGS LIMITED (Company Number 01275063 ) Registered office: c/o Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW Principal trading address: 17 Meteor Close, Norwich, Norfolk NR6 2HW Notice is hereby given that the creditors of the above-named company, are required on or before 19 June 2014 to send their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, John Paul Bell, the Liquidator of the said company, at Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW and, if so required by notice in writing from the said Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution before such debts are proved. This notice is purely formal. All known creditors have been, or shall be, paid in full. Date of appointment: 13 May 2014. Office Holder details: John Paul Bell, (IP No. 8608), Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW. For further details contact: Katie Muir, email: katiemuir@clarkebell.com Tel: +44 (0161) 907 4044. John Paul Bell, Liquidator 21 May 2014

29 May 2014

MOULTON DEVELOPMENTS LIMITED (Company Number 01204181 ) Registered office: 38-42 Newport Street, Swindon, Wiltshire SN1 3DR Principal trading address: The Hall, Bradford on Avon, Wiltshire BA15 1AH Nature of Business: Research and Development Engineers Type of Liquidation: Members Steve Elliott, Monahans, 38-42 Newport Street, Swindon, Wiltshire SN1 3DR, telephone 01793 818300 or email steve.elliott@monahans.co.uk Office Holder Number(s): 11110 Date of Appointment: 14 May 2014 By whom Appointed: Members Note: This matter does not affect the Moulton Bicycle Company Ltd which is independently owned and continues to trade as normal. (Company Number 01275063 )

Recently Filed Documents - 88 available


Directors and Secretaries

Terry Fleming
1 Dec 1996 ⇒ Present ( 20 Years ) Director
Town Green Consultants Limited
7 Sep 2007 ⇒ Present ( 10 Years ) Company Secretary

Charges / mortgages against this Company

BRIAN MARK DAY
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 26 Sep 1998

Previous Addresses

WYMONDHAM BUSINESS CENTRE 1 TOWN GREEN
WYMONDHAM
NORFOLK
NR18 0PN
Changed 29 May 2014

17 METEOR CLOSE
NORWICH AIRPORT INDUSTRIAL EST
NORWICH
NR6 6HQ
Changed 3 Dec 2013


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2014 13 Aug 2014 6
31 Aug 2012 22 Feb 2013 6
31 Aug 2011 29 Dec 2011 4
31 Aug 2010 28 Apr 2011 8
31 Aug 2009 1 Apr 2010 8

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Official Accounts
Latest Annual accounts for year ending 28 Feb 14

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