CJS (2013) LIMITED

Liquidation (when checked on 1 Dec 2014)

Address

CJS (2013) LIMITED
UNIT 3
FENCE AVENUE INDUSTRIAL ESTATE
MACCLESFIELD
CHESHIRE
SK10 1LT
Classification:

Security systems service activities

Legal Information

Annual Return Overdue (checked on 1 Dec 2014)
Company Registration No.:
02491952
Incorporation Date:
11 Apr 1990
Financial Year End:
28 Feb
Capital:
£100.00 on 9 May 2013
For period ending:
28 Feb 2014
Filed on:
11 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Apr 2013
Filed on:
9 May 2013
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Information correct as of: 1 Dec 2014 - Check for updates

Map


Financial Summary

30 Sep 2012 30 Sep 2011
Cash at bank: £43,519 £39,118
Debtors: £107,136 £127,752
Creditors due within one year: £85,277 £94,356
Total Assets less Current Liabilities: £67,067 £74,100
Shareholders Funds / Net Worth: £73,322 £83,342
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

31 Jul 2014

CJS (2013) LIMITED (Company Number 02491952 ) Previous Name of Company: CJ Security Systems Limited Registered office: Unit 3, Fence Avenue Industrial Estate, Macclesfield, Cheshire SK10 1LT Principal trading address: Unit 3, Fence Avenue Industrial Estate, Macclesfield, Cheshire SK10 1LT Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP on 29 August 2014 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP by no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 15 April 2014. Office Holder details: David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP Further details contact: David Thorniley, email: info@mvlonline.co.uk. Alternative contact: Chris Maslin. David Thorniley, Liquidator 25 July 2014

28 Apr 2014

CJS (2013) LIMITED (Company Number 02491952 ) Previous Name of Company: CJ Security Systems Limited Registered office: Unit 3, Fence Avenue Industrial Estate, Macclesfield, Cheshire, SK10 1LT Principal trading address: Unit 3, Fence Avenue Industrial Estate, Macclesfield, Cheshire, SK10 1LT Notice is hereby given that the following resolutions were passed on 15 April 2014, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that David Thorniley, of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, (IP No 8307) be appointed as Liquidator for the purposes of such winding up.” Further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin. Alan John Gerald Clayton, Chairman 22 April 2014

28 Apr 2014

CJS (2013) LIMITED (Company Number 02491952 ) Previous Name of Company: CJ Security Systems Limited Registered office: Unit 3, Fence Avenue Industrial Estate, Macclesfield, Cheshire, SK10 1LT Principal trading address: Unit 3, Fence Avenue Industrial Estate, Macclesfield, Cheshire, SK10 1LT I, David Thorniley (IP No: 8307) of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP give notice that I was appointed Liquidator of the above named Company on 15 April 2014. Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 20 May 2014 by sending to the undersigned David Thorniley of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin. David Thorniley, Liquidator 22 April 2014

28 Apr 2014

CINEMA ONE LIMITED (Company Number 05919431 ) Registered office: Gallaghers, 69/85 Tabernacle Street, London EC2A 4RR Principal trading address: 20 Gloucester Place, London W1U 8HA Type of Liquidation: Members Robert Stephen Palmer, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR . Telephone no: 020 7490 7774 and email address: Robert@gallaghers.co.uk. Alternative contact for enquiries on proceedings: Philip Norvell - pn@gallaghers.co.uk Office Holder Number(s): 005531-4 Date of Appointment: 17 April 2014 By whom Appointed: Members (Company Number 02491952 )

Recently Filed Documents - 70 available


Directors and Secretaries

Christopher Allison
1 May 2013 ⇒ Present ( 3 Years ) Director
Christopher Allison
1 Apr 2001 ⇒ Present ( 15 Years ) Company Secretary
Alan Clayton
before 30 Apr 1991 ⇒ Present ( 25 Years ) Director

Previous Company Names

C.J. SECURITY SYSTEMS LIMITED
Changed 13 Feb 2014

Previous Addresses

120 EAST ROAD
LONDON
N1 6AA
Changed 6 Sep 1990


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2014 11 Apr 2014 2
30 Sep 2012 11 Apr 2013 7
30 Sep 2011 21 May 2012 8
30 Sep 2010 24 Jun 2011 9
30 Sep 2009 11 May 2010 8

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Official Accounts
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