SITE AND LABOUR SERVICES LIMITED

Liquidation (when checked on 1 May 2018)

Address

SITE AND LABOUR SERVICES LIMITED
THE CHAPEL
BRIDGE STREET
DRIFFIELD
ENGLAND
YO25 6DA
(104 companies also use this postcode)

Phone: 07714 296 196
Phone: 01472 241 763
Web:
Classification:

Scaffold erection

Legal Information

Company Registration No.:
08501538
Incorporation Date:
24 Apr 2013
Financial Year End:
30 Apr
Capital:
£100.00 on 4 May 2016
For period ending:
30 Apr 2016
Filed on:
21 Mar 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Apr 2016
Filed on:
4 May 2016
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Map


Financial Summary

30 Apr 2016 30 Apr 2015 30 Apr 2014
Cash at bank: £60,713 £37,835 £26,746
Debtors: £113,137 £118,434 £42,220
Creditors due within one year: £218,360 £173,082 £63,163
Total Assets less Current Liabilities: -£36,659 -£7,330 £8,803
Creditors due after one year / Non Current Liabilities: £21,680 £34,676
Total Assets less Liabilities: £1,128 £10,708 £22,295
Shareholders Funds / Net Worth: £1,128 £10,708 £22,295
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

8 May 2018

SITE AND LABOUR SERVICES LIMITED (Company Number 08501538) Trading Name: SALS Registered office: The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA Principal trading address: Haven Light Industrial Estate, Pyewipe, Gilbey Road, Grimsby DN31 2SJ At a general meeting of the above named company duly convened and held at The Chapel, Bridge Street, Driffield, YO25 6DA, on 3 May 2018 the following resolutions were passed: No 1 as an special resolution and No 2 as an ordinary resolution:- 1. 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. 2. That Andrew James Nichols and John William Butler of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. Office Holder Details: Andrew James Nichols and John William Butler (IP numbers 8367 and 9591) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA. Date of Appointment: 3 May 2018. Further information about this case is available from the offices of Redman Nichols Butler on 01377 257788. S Norton , Chairman

8 May 2018

Company Number: 08501538 Name of Company: SITE AND LABOUR SERVICES LIMITED Trading Name: SALS Nature of Business: Scaffolders Type of Liquidation: Creditors' Voluntary Liquidation Registered office: The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA Principal trading address: Haven Light Industrial Estate, Pyewipe, Gilbey Road, Grimsby DN31 2SJ Liquidator's name and address: Andrew James Nichols and John William Butler of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA Office Holder Numbers: 8367 and 9591. Date of Appointment: 3 May 2018 By whom Appointed: Members and Creditors Further information about this case is available from the offices of Redman Nichols Butler on 01377 257788.

24 Apr 2018

SITE AND LABOUR SERVICES LIMITED (Company Number 08501538) Registered office: 36 High Street, Cleethorpes DN35 8JN Principal trading address: Haven Light Industrial Estate, Pyewipe, Gilbey Road, Grimsby DN31 2SJ NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by S Norton, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11.45 am Date: 3 May 2018 A meeting of shareholders has been called and will be held immediately 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 Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA or by email to: info@redmannicholsbutler.co.uk before they may be used at the meeting. Unless there are exceptional circumstances, a creditors 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 to Redman Nichols Butler at the aforementioned address 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 the liquidator, a resolution specifying the terms on which the liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator. John William Butler and Andrew James Nichols (office holder no 9591 and 8367) are qualified to act as Insolvency Practitioners in relation to the above Company and will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact John William Butler and Andrew James Nichols on T: 01377 257788. This virtual meeting may be recorded 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 including recordings of your facial image. Where any recordings of the meeting entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998. S Norton , Director & Convener

Recently Filed Documents - 12 available


Directors and Secretaries

Sara Norton
24 Apr 2013 ⇒ Present ( 5 Years ) Director
Spencer Norton
24 Apr 2013 ⇒ Present ( 5 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 21 Mar 2017 11
30 Apr 2015 15 Jul 2016 15
30 Apr 2014 1 Jun 2015 14

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Latest Annual accounts for year ending 30 Apr 16

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