01662739 LIMITED

Liquidation (when checked on 1 Oct 2018)

Address

01662739 LIMITED
CARDINAL HOUSE
46 ST. NICHOLAS STREET
IPSWICH
SUFFOLK
IP1 1TT
(410 companies also use this postcode)

Web:
Classification:

Manufacture of other special-purpose machinery not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Oct 2018)
Annual Return Overdue (checked on 1 Oct 2018)
Company Registration No.:
01662739
Incorporation Date:
8 Sep 1982
Financial Year End:
31 Dec
Capital:
£752,000.00 on 10 Nov 2016
For period ending:
31 Dec 2015
Filed on:
6 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Nov 2015
Filed on:
3 Dec 2015
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Information correct as of: 1 Oct 2018 - Check for updates

Map


Notices published in the Gazette

23 May 2018

Name of Company: 01662739 LIMITED Company Number: 01662739 Nature of Business: Manufacture of pressure vessels Previous Name of Company: Stanref International Limited Registered office: C/o Ensors Accountants LLP, Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk, IP1 1TT Type of Liquidation: Creditors Date of Appointment: 10 May 2018 Liquidator's name and address: Mark Upton (IP No. 009594) and David Scrivener (IP No. 15690) both of Ensors Accountants LLP, Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk, IP1 1TT By whom Appointed: Made pursuant to paragraph 83 of schedule B1, Insolvency Act 1986 Ag UF21420

20 Oct 2017

01662739 LIMITED (Company Number 01662739) Nature of Business: Design and manufacture of pressure vessels Previous Name of Company: Stanref International Limited Registered office: Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk, IP1 1TT Principal trading address: Northern Way, Bury St Edmunds, Suffolk, IP32 6NL Date of Appointment: 29 September 2017 Names and Address of Administrators: Mark Upton (IP No. 009594) and David Scrivener (IP No. 15690) both of Ensors Accountants LLP, Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk, IP1 1TT Further details contact: The Joint Administrators, Tel: 01473 220022. Alternative contact: Bryan Hunwicke, Tel: 01473 220022, Email: bryan.hunwicke@ensors.co.uk. Ag NF70822 In the Carmarthen County Court No 30 of 2017

20 Oct 2017

01662739 LIMITED Previous Name of Company: Stanref International Limited Registered office: Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk, IP1 1TT Principal trading address: Northern Way, Bury St Edmunds, Suffolk, IP32 6NL Notice is hereby given that creditors of the Company are required, on or before 29 December 2017, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Administrators at Ensors Accountants LLP, Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk, IP1 1TT. If so required by notice from the Joint Administrators, creditors must produce any document or other evidence which the Joint Administrators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 29 September 2017 Office Holder Details: Mark Upton (IP No. 009594) and David Scrivener (IP No. 15690) both of Ensors Accountants LLP, Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk, IP1 1TT Further details contact: The Joint Administrators, Tel: 01473 220022. Alternative contact: Bryan Hunwicke, Tel: 01473 220022, Email: bryan.hunwicke@ensors.co.uk. Mark Upton, Joint Administrator 12 October 2017 Ag NF70822 In the Eastern Caribbean Supreme Court (In the High Court of Justice) British Virgin Islands No (COM) 2017/0146 of 2017 IN THE MATTER OF THE INSOLVENCY ACT 2003 and

Recently Filed Documents - 133 available


Directors and Secretaries

Kenneth Barnard
30 Apr 2001 ⇒ Present ( 17 Years ) Company Secretary
9 Nov 1998 ⇒ Present ( 19 Years ) Director
Richard Barton
18 Sep 2002 ⇒ Present ( 16 Years ) Director
Steve Bickerstaff
18 Sep 2002 ⇒ Present ( 16 Years ) Director
Roger Chapman
18 Sep 2002 ⇒ Present ( 16 Years ) Director
Peter England
18 Sep 2002 ⇒ Present ( 16 Years ) Director
Derek Martin
18 Sep 2002 ⇒ Present ( 16 Years ) Director

Previous Company Names

STANREF INTERNATIONAL LIMITED
Changed 17 Oct 2017

Previous Addresses

NORTHERN WAY
BURY ST EDMUNDS
SUFFOLK
IP32 6NL
Changed 20 Oct 2017

ST LEONARDS STREET
BEDFORD
MK42 9BS
Changed 12 Sep 1988


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Sep 2017 (this information was checked on 1 Oct 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 6 Oct 2016 10
31 Dec 2014 7 Oct 2015 10
31 Dec 2013 14 Jul 2014 7
31 Dec 2012 20 Sep 2013 9
31 Dec 2011 24 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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