BANSON ELECTRIC CO. LIMITED

Liquidation (when checked on 1 Sep 2015)

Address

BANSON ELECTRIC CO. LIMITED
BDO LLP
3 HARDMAN STREET
SPINNINGFIELDS
MANCHESTER
MANCHESTER
UNITED KINGDOM
M3 3AT
(345 companies also use this postcode)

Classification:

Installation electrical wiring etc.

Legal Information

Accounts Overdue (checked on 1 Sep 2015)
Annual Return Overdue (checked on 1 Sep 2015)
Company Registration No.:
01221016
Incorporation Date:
29 Jul 1975
Financial Year End:
31 Mar
Capital:
£20,000.00 on 25 Nov 2009
For period ending:
31 Mar 2009
Filed on:
18 Nov 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Oct 2009
Filed on:
25 Nov 2009
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Map


Notices published in the Gazette

9 Mar 2015

BANSON ELECTRIC CO. LIMITED (Company Number 01221016) Registered office: BDO LLP, 3 Hardman Street, Spinningfields, Manchester, M3 3AT Principal trading address: Peakway House, Quest Park, Moss Hall Road, Bury, BL9 7ZZ Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that the Final Meetings of Members and Creditors of the above-named Company will be held at Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB on 26 May 2015 at 11.00 am and 11:15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for use at the meetings must be lodged at the address shown above no later than 12.00 noon on the business day preceding the respective meeting. Date of Appointment: 25 February 2014 Office Holder details: Jeremy Willmont, (IP No. 9044) of Moore Stephens LLP,150 Aldersgate Street, London, EC1A 4AB and Patrick Lannagan, (IP No. 9590) of BDO LLP,3 Hardman Street, Spinningfields, Manchester, M3 3AT. For further details contact: Andrew Morris, Email: Andrew.Morris@moorestephens.com Tel: 020 7334 9191. Reference: L70066 Jeremy Willmont, Joint Liquidator 02 March 2015

9 Apr 2014

BANSON ELECTRIC CO. LIMITED (Company Number 01221016 ) Registered office: BDO LLP, 3 Hardman Street, Spinningfields, Manchester, M3 3AT Principal Trading Address: Peakway House, Quest Park, Moss Hall Road, Bury, BL9 7JZ Notice is hereby given to all known preferential and unsecured creditors pursuant to Rule 11.2 of the Insolvency Rules 1986, that the last date for proving debts against the above named Company is 12 May 2014 by which date claims must be sent to the undersigned Phillip Sykes of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB, the joint liquidator of the said Company. Notice is further given that the joint liquidators intend to declare a first and final dividend to all known preferential and unsecured creditors within two months of the last date for proving. Should you fail to submit your claim by 12 May 2014 you will be excluded from the benefit of any dividend. Date of Appointment: 25 February 2014 Office Holder details: Phillip Sykes (IP No. 6119) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB and Patrick Lannagan (IP No. 9590) of BDO LLP, 3 Hardman Street, Spinningfields, Manchester, M3 3AT Further details contact: Genevieve Iwu, Email: genevieve.iwu@moorestephens.com, Tel: 020 7334 9191. Ref: L70066 Phillip Sykes and Patrick Lannagan, Joint Liquidators 02 April 2014

Recently Filed Documents - 123 available


Directors and Secretaries

Derek Bannister
before 10 Oct 1991 ⇒ Present ( 25 Years ) Director
Lee Withey
14 Nov 1994 ⇒ Present ( 22 Years ) Director

Charges / mortgages against this Company

LEE MICHAEL WITHEY
DEBENTURE - OUTSTANDING on 23 Jul 2010
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 8 AUGUST 1986 - OUTSTANDING on 19 Oct 1998
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 18 Aug 1986

Previous Addresses

PEAKWAY HOUSE, QUEST PARK MOSS HALL ROAD
BURY
LANCASHIRE
BL9 7JZ
ENGLAND
Changed 29 Sep 2010

PEAKWAY HOUSE, QUEST PARK MOSS HALL ROAD
BURY
LANCASHIRE
BL9 7JZ
ENGLAND
Changed 24 Nov 2009

32 BROUGHTON STREET
CHEETHAM
MANCHESTER
M8 8NN
Changed 24 Nov 2009

695 ROCHDALE ROAD
HARPURHEY
MANCHESTER
M9 1SH
Changed 21 Apr 1995


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bansonelectricco.co.uk
www.bansonelectricco.com
www.bansonelectricco.construction
www.bansonelectricco.active
www.bansonelectric.co
www.bansonelectricco.net
www.bansonelectricco.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2009 18 Nov 2009 8
31 Mar 2008 13 Oct 2008 7
31 Mar 2007 15 Oct 2007 7
31 Mar 2006 22 Nov 2006 8
31 Mar 2005 1 Sep 2005 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 09

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