ACCORDIAL MANUFACTURING LIMITED

Liquidation (when checked on 1 Dec 2017)

Address

ACCORDIAL MANUFACTURING LIMITED
ST MARTIN'S HOUSE
THE RUNWAY
SOUTH RUISLIP
MIDDLESEX
HA4 6SE
(298 companies also use this postcode)

Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
03038587
Incorporation Date:
28 Mar 1995
Financial Year End:
31 Dec
Capital:
£10,000.00 on 18 May 2016
For period ending:
31 Dec 2014
Filed on:
24 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Mar 2016
Filed on:
18 May 2016
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Map


Notices published in the Gazette

23 Aug 2017

Name of Company: ACCORDIAL MANUFACTURING LIMITED Company Number: 03038587 Nature of Business: Other specialised construction activities not elsewhere classified Registered office: C/o PCR (London) LLP, St Martin's House, The Runway, South Ruislip, Middlesex, HA4 6SE Type of Liquidation: Creditors Date of Appointment: 15 August 2017 Liquidator's name and address: Mark Phillips (IP No. 9320) and Julie Swan (IP No. 9168) both of PCR (London) LLP, St Martin's House, The Runway, South Ruislip, Middlesex, HA4 6SE By whom Appointed: Paragraph 83(1) of Schedule B1 to the Insolvency Act 1986 Ag LF51121

13 Dec 2016

ACCORDIAL MANUFACTURING LIMITED (Company Number 03038587) Trading Name: Accordial Manufacturing Registered office: 35 Watford Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9XN Principal trading address: Units 27, 28, 29 & 30, Kernan Drive, Loughborough, LE11 5JF Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that Joint Administrators conducting the business of a meeting of creditors of the company by correspondence for the purpose of Paragraph 51 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is on 22 December 2016 at 12.00 noon by which time and date votes must be received at PCR, St Martin’s House, The Runway, South Ruislip, Middlesex, HA4 6SE. A copy of Form 2.25B is available on request. Under RULE 2.38 a person is entitled to submit a vote only if: they have given to the Joint Administrators at PCR, St Martin’s House, The Runway, South Ruislip, HA4 6SE not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 1 December 2016. Office Holder details: Mark Phillips and Julie Swan (IP Nos. 9320 and 9168) both of PCR (London) LLP, St Martin’s House, The Runway, South Ruislip, HA4 6SE. Further details contact: The Joint Administrators: Tel: 020 8841 5252. Alternative contact: Hannah Gardner. Mark Phillips, Joint Administrator 07 December 2016

9 Dec 2016

ACCORDIAL MANUFACTURING LIMITED (Company Number 03038587) Trading Name: Accordial Manufacturing Nature of Business: Other specialised construction activities not elsewhere classified Registered office: 35 Watford Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9XN Principal trading address: 35 Watford Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9XN Date of Appointment: 01 December 2016 Mark Phillips and Julie Swan (IP Nos 9320 and 9168), both of PCR (London) LLP, St Martin’s House, The Runway, South Ruislip, Middlesex, HA4 6SE For further details contact: The Joint Administrators, Tel: 0208 841 5252. Alternative contact: Hannah Gardner.

Recently Filed Documents - 96 available


Directors and Secretaries

David Bolton
1 Jan 2007 ⇒ Present ( 10 Years ) Director
Gary Cole
28 Mar 1995 ⇒ Present ( 22 Years ) Company Secretary
28 Mar 1995 ⇒ Present ( 22 Years ) Director
Nicholas James
3 Aug 2016 ⇒ Present ( 1 Year ) Director
Stephen James
28 Mar 1995 ⇒ Present ( 22 Years ) Director
David Landy
28 Mar 1995 ⇒ Present ( 22 Years ) Director
David Mcloughlin
1 Jan 2016 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 12 Jun 2013

Previous Company Names

NUSING MANUFACTURING (UK) LIMITED
Changed 13 Feb 2012

Previous Addresses

35 WATFORD METRO CENTRE
TOLPITS LANE
WATFORD
HERTS WD1 8SB
Changed 21 May 2001

34 WEST SIDE
TOLPITS LANE
WATFORD
WD1 8SB
Changed 9 Sep 1999


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
3 £1,710.00
Calderdale Metropolitan Borough Council
1 £1,170.00
City of London
1 £1,390.00
East Lindsey District Council [13592]
1 £475.00

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 1 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 24 Sep 2015 9
31 Dec 2013 7 Aug 2014 8
31 Dec 2012 26 Jul 2013 7
31 Dec 2011 4 Sep 2012 9
31 Dec 2010 22 Jul 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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