ETHA SERVICES LTD

Liquidation (when checked on 1 Apr 2015)

Address

ETHA SERVICES LTD
SILKE & CO LTD
1ST FLOOR
CONSORT HOUSE
WATERDALE
DONCASTER
DN1 3HR
(542 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Erection of roof covering & frames

Legal Information

Accounts Overdue (checked on 1 Apr 2015)
Annual Return Overdue (checked on 1 Apr 2015)
Company Registration No.:
04863805
Incorporation Date:
12 Aug 2003
Financial Year End:
31 Oct
For period ending:
31 Oct 2008
Filed on:
6 Apr 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Aug 2008
Filed on:
26 Aug 2008
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Map


Notices published in the Gazette

30 Oct 2014

ETHA SERVICES LTD (Company Number 04863805) Registered office: Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Principal trading address: Unit 1, Gisburn Business Park, Gisburn Road, Gisburn, Clitheroe, Lancashire, Ian Michael Rose (IP No 9144) of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR was appointed Liquidator of the Company on 26 November 2009. Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Liquidator has summoned Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 8 January 2015 at 11.00am and 11.15am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and its property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. 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. Proxies and unlodged proofs must be lodged with the Liquidator at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR no later than 12 noon on the business day before the meetings, in order to be entitled to vote at the meeting. Further details regarding this Company can be obtained by contacting Emily Stokell, Tel: 01302 342875. Ian Michael Rose, Liquidator 24 October 2014

Recently Filed Documents - 42 available


Directors and Secretaries

Gary Wallbank
11 Apr 2005 ⇒ Present ( 11 Years ) Director
Julia Wallbank
14 Oct 2004 ⇒ Present ( 12 Years ) Company Secretary
Ian Wallbank
12 Aug 2003 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 4 Oct 2005
BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 14 Apr 2005

Previous Company Names

WALLBANK CLADDING LTD
Changed 28 Sep 2004

Previous Addresses

C/O SLIKE & CO LIMITED
SILVER HOUSE SILVER STREET
DONCASTER
DN1 1HL
Changed 2 Dec 2011

UNIT 1 GISBURN BUSINESS PARK GISBURN ROAD
GISBURN
CLITHEROE
LANCASHIRE
BB7 4JP
UNITED KINGDOM
Changed 16 Jan 2010

THE BELLMAN BUILDING
BELLMAN PARK CHATBURN ROAD
CLITHEROE
LANCASHIRE
BB7 4JX
Changed 3 Mar 2008

THE BELLMAN BUILDING
BELLMAN PARK CHATBURN ROAD
CLITHEROE
LANCASHIRE BB7 4JX
Changed 17 Mar 2005

SHAWBRIDGE SAWMILL
TAYLOR STREET
CLITHEROE
BB7 1QE
Changed 14 Mar 2005


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.ethaservices.co.uk
www.ethaservices.com
www.ethaservices.org
www.ethaservices.construction
www.ethaservices.active
www.etha.services
www.ethaservic.es

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2008 6 Apr 2009 6
31 Oct 2007 8 Apr 2008 6
31 Oct 2006 25 Apr 2007 6
31 Oct 2005 10 Nov 2006 13
31 Oct 2004 26 Jun 2006 20

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Official Accounts
Latest Annual accounts for year ending 31 Oct 08

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  • Share Capital
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42 other company documents are available

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Activity

This company viewed 8 times in the last few years