IDEAL SHOPFITTERS LIMITED

Dissolved on 14 Dec 2015

Address

IDEAL SHOPFITTERS LIMITED
CASTLE ACRES
EVERARD WAY
NARBOROUGH
LEICESTER
LE19 1BY
(135 companies also use this postcode)

Classification:

Other building installation

Legal Information

Company Registration No.:
02973728
Incorporation Date:
5 Oct 1994
Dissolution Date:
14 Dec 2015
Dissolved after 21 Years
Financial Year End:
31 Dec
Capital:
£1,550,000.00 on 8 Oct 2010
For period ending:
31 Dec 2008
Filed on:
30 Jun 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Oct 2010
Filed on:
8 Oct 2010
Purchase latest return for £4.99

Information correct as of: 3 Jan 2016 - Check for updates

Map


Notices published in the Gazette

23 Jun 2015

IDEAL SHOPFITTERS LIMITED (Company Number 02973728) Registered office: Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY Principal trading address: The Woolfox Depot, Great North Road, Stretton, Oakham, LE15 7QT Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 02 September 2015 at 11.00 am and 11.10 am respectively, or the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Joint Liquidators, and to determine whether the Joint Liquidators should have their release. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY no later than 12.00 noon on the business day preceding the date of the meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 10 October 2011 Office Holder details: Nathan Jones, (IP No. 9326) of FRP Advisory LLP,4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY and Philip Lewis Armstrong, (IP No. 9397) of FRP Advisory LLP,4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY. For further details contact: The Joint Liquidators, Email: cp.worthing@frpadvisory.com Nathan Jones, Joint Liquidator 17 June 2015

Recently Filed Documents - 84 available


Directors and Secretaries

Andrew Bagshaw
4 Mar 2009 ⇒ Company Dissolved / Closed Director
Julie Laughton
4 Apr 1997 ⇒ Company Dissolved / Closed Director
14 Nov 1994 ⇒ Company Dissolved / Closed Company Secretary
Darren Laughton
6 Oct 1994 ⇒ Company Dissolved / Closed Director
Jon Sewell
2 Mar 2009 ⇒ Company Dissolved / Closed Director
Richard Wigginton
2 Mar 2009 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 13 Dec 2003

Previous Addresses

THE WOOLFOX DEPOT GREAT NORTH ROAD
STRETTON
OAKHAM
RUTLAND
LE15 7QT
UNITED KINGDOM
Changed 14 Apr 2011

GARRICK HOUSE
76-80 HIGH STREET
OLD FLETTON
PETERBOROUGH
PE2 8ST
Changed 12 Dec 2008

THE WOOLFOX DEPOT
GREAT NORTH ROAD
STRETTON OAKHAM
RUTLAND LE15 7QT
Changed 19 Aug 2003

MAIN STREET
GREAT CASTERTON
STAMFORD
LINCOLNSHIRE PE9 4AP
Changed 8 Dec 1997

THE WAREHOUSE
MAIN STREET
GREAT CASTERTON STAMFORD
LINCOLNSHIRE PE9 4AP
Changed 27 Oct 1996

14 SHEEPMARKET
STAMFORD
LINCOLNSHIRE
PE9 2SH
Changed 24 Oct 1995

25 PRIESTGATE
PETERBOROUGH
PE1 1JL
Changed 20 Jan 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.idealshopfitters.co.uk
www.idealshopfitters.active
www.idealshopfitters.org.uk
www.idealshopfitters.org
www.idealshopfitters.construction
www.idealshopfitters.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2009 30 Jun 2010 6
31 Dec 2008 30 Jun 2010 18
31 Dec 2007 1 Sep 2008 9
31 Dec 2006 2 Nov 2007 11
31 Dec 2005 1 Nov 2006 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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