CONTAINER EXCHANGE (UK) LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

CONTAINER EXCHANGE (UK) LIMITED
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG
(1,461 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other service activities

Legal Information

Accounts Overdue (checked on 1 Dec 2016)
Annual Return Overdue (checked on 1 Dec 2016)
Company Registration No.:
02854555
Incorporation Date:
17 Sep 1993
Financial Year End:
31 Mar
For period ending:
31 Mar 2008
Filed on:
1 Feb 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Sep 2008
Filed on:
2 Jan 2009
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Information correct as of: 1 Dec 2016 - Check for updates

Map


Notices published in the Gazette

4 Jul 2016

CONTAINER EXCHANGE (UK) LIMITED (Company Number 02854555) Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG Principal trading address: 53 Crown Street, Brentwood, Essex, CM14 8BD Louise Donna Baxter (IP Number: 009123) and Lloyd Biscoe (IP Number: 009141), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 16 July 2010. Pursuant to Section 106 of the INSOLVENCY ACT 1986, final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 5 September 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up 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 member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Christopher Gore by e-mail at christopher.gore@begbies- traynor.com or by telephone on 01702 467255. Lloyd Biscoe, Joint Liquidator 28 June 2016 IN THE MATTER OF THE INSOLVENCY (NI) ORDER 1989 AND IN THE MATTER OF

Recently Filed Documents - 62 available


Directors and Secretaries

Uwe Dewinter
15 Feb 1996 ⇒ Present ( 21 Years ) Director
Anthony Joy
17 Sep 1993 ⇒ Present ( 23 Years ) Director
17 Sep 1993 ⇒ Present ( 23 Years ) Company Secretary
David Joy
17 Sep 1993 ⇒ Present ( 23 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC C/O BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - OUTSTANDING on 2 Jun 2006
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 11 May 2006

Previous Addresses

GISTERED OFFICE CHANGED ON 11/08/2009 FROM
SPRINGFIELD HOUSE
99-101 CROSSBROOK STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 8JR
Changed 11 Aug 2009

35 BALLARDS LANE
LONDON
N3 1XW
Changed 9 Nov 2005

JOHNSTON HOUSE
8 JOHNSTON ROAD
WOODFORD GREEN
ESSEX IG8 0XA
Changed 25 Oct 2002

AUDIT HOUSE
151 HIGH STREET
BILLERICAY
ESSEX CM12 9AB
Changed 18 Apr 2001

406 HIGH ROAD
ILFORD
ESSEX
IG1 1TW
Changed 1 Nov 1995

491/493 HIGH RD
ILFORD
ESSEX
IG1 1TZ
Changed 7 Jul 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.containerexchange.co.uk
www.containerexchange.net
www.containerexchange.org.uk
www.containerexchange.services
www.containerexchange.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2008 1 Feb 2009 11
31 Mar 2007 17 Apr 2008 13
31 Mar 2006 24 Jul 2007 16
31 Mar 2005 19 Jan 2006 10
31 Mar 2004 24 Mar 2005 12

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Official Accounts
Latest Annual accounts for year ending 31 Mar 08

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