CONTINENTAL SHUTTERS LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

CONTINENTAL SHUTTERS LIMITED
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2EG
(1,394 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Company Registration No.:
01056899
Incorporation Date:
5 Jun 1972
Financial Year End:
30 Jun
Capital:
£1,050.00 on 26 Jun 2012
For period ending:
30 Jun 2011
Filed on:
30 Mar 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
25 May 2012
Filed on:
26 Jun 2012
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Map


Notices published in the Gazette

2 Jun 2016

CONTINENTAL SHUTTERS LIMITED (Company Number 01056899) “the Company” Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG Principal trading address: Unit 1 Buchwing Square, Burnt Mills, Basildon, Essex, SS13 1BJ 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 21 March 2013. 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 28 July 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 George Langley by e-mail at george.langley@begbies- traynor.com or by telephone on 01702 467255. Louise Baxter, Joint Liquidator 25 May 2016

Recently Filed Documents - 74 available


Directors and Secretaries

Sarah Davidson
1 Jan 1995 ⇒ Present ( 21 Years ) Director
1 Jan 1995 ⇒ Present ( 21 Years ) Company Secretary
Andrew Jones
before 25 May 1991 ⇒ Present ( 25 Years ) Director
Simon Jones
before 25 May 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

SIMON JONES, ANDREW JONES AND SARAH DAVIDSON
RENT SECURITY DEPOSIT DEED - OUTSTANDING on 11 Dec 2007
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 14 Sep 1995

Previous Addresses

RIVERSIDE HOUSE
1-5 COMO STREET
ROMFORD
ESSEX
RM7 7DN
Changed 22 Feb 2010

EXCHANGE HOUSE
180-182 ST MARYS LANE
UPMINSTER
ESSEX RM14 3BT
Changed 24 May 1998

10 BRUTON STREET
LONDON
W1X 7AG
Changed 30 Mar 1998

3RD FLOOR
63 LINCOLN'S INN FIELDS
LONDON
WC2A 3JX
Changed 26 Aug 1997

3RD FLOOR
63 LINCOLN'S INN FIELDS
LONDON
WC2A 3JX
Changed 6 Jun 1995

54-58 CALEDONIAN ROAD
LONDON
N1 9RN
Changed 10 May 1995

1 BENTINCK STREET
LONDON W1
Changed 9 May 1988


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.continentalshutters.equipment
www.continentalshutters.org.uk
www.continentalshutters.productions
www.continentalshutters.net
www.continentalshutters.org
www.continentalshutters.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2011 30 Mar 2012 9
30 Jun 2010 31 Mar 2011 9
30 Jun 2009 12 Apr 2010 10
30 Jun 2008 1 May 2009 11
30 Jun 2007 29 Jan 2008 7

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Official Accounts
Latest Annual accounts for year ending 30 Jun 11

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