ILKESTON AND RIPLEY GLASS SUPPLIES LIMITED

Liquidation (when checked on 1 Feb 2016)

Address

ILKESTON AND RIPLEY GLASS SUPPLIES LIMITED
CUMBERLAND HOUSE 35
PARK ROW
NOTTINGHAM
NG1 6EE
(482 companies also use this postcode)

Classification:

Glazing

Legal Information

Company Registration No.:
01243780
Incorporation Date:
10 Feb 1976
Financial Year End:
31 Jan
Capital:
£2,500.00 on 15 Nov 2013
For period ending:
31 Jan 2014
Filed on:
24 Feb 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Nov 2013
Filed on:
15 Nov 2013
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Information correct as of: 1 Feb 2016 - Check for updates

Map


Financial Summary

31 Jan 2014 31 Jan 2013 30 Jan 2013
Cash at bank: £976,239 £89,939 £89,939
Debtors: £1,789 £38,028 £38,028
Creditors due within one year: £61,508 £122,124 £122,124
Total Assets less Current Liabilities: £916,520 £24,439 £24,439
Full details in: 2014 Accounts 2013 Accounts 2014 Accounts

Notices published in the Gazette

22 Sep 2015

ILKESTON AND RIPLEY GLASS SUPPLIES LIMITED (Company Number 01243780) Registered office: Cumberland House, 35 Park Row, Nottingham, NG1 6EE Principal trading address: N/A Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the Final General Meeting of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE on 6 November 2015 at 10.00 am to have an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the liquidator. A member entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of them. A form of proxy must be lodged with me no later than 12.00 noon on 5 November 2015. Date of Appointment: 15 April 2014. Office Holder details: Andrew J Cordon, (IP No. 9687) and Joseph Gordon Maurice Sadler, (IP No. 9048) both of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE In the event of any questions regarding the above please contact Andrew John Cordon on 0115 988 6035. A J Cordon, Joint Liquidator 17 September 2015

23 Apr 2014

ILKESTON AND RIPLEY GLASS SUPPLIES LIMITED (Company Number 01243780 ) Registered office: 12 Park Avenue, Ilkeston, Derbyshire DE7 5DH Principal trading address: N/A Pursuant to Chapter 2 of part 13 of the Companies Act 2006, the directors of the Company proposed and passed on 15 April 2014, that the following resolutions be passed as Special Resolutions: “That the Company be wound-up voluntarily and that Andrew John Cordon and Joseph Gordon Maurice Sadler, both of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE, (IP Nos. 9687 and 9048) be and are hereby appointed Liquidators for the purposes of such winding-up and that the liquidators be authorised and instructed to distribute assets in specie to the Company’s members at their discretion.” Further details contact: Andrew John Cordon, Tel: 0115 988 6035. A J Bower, Director 15 April 2014

23 Apr 2014

ILKESTON AND RIPLEY GLASS SUPPLIES LIMITED (Company Number 01243780 ) Registered office: 12 Park Avenue, Ilkeston, Derbyshire DE7 5DH Principal trading address: N/A Notice is hereby given that the Creditors of the above named company are required, on or before the 26 May 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to: A J Cordon, Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham, NG1 6EE the Joint Liquidator of the said company, and if so required by notice in writing from the said Joint Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All creditors’ claims have been or will be paid in full. Date of appointment: 15 April 2014. Office Holder details: Andrew John Cordon and Joseph Gordon Maurice Sadler (IP Nos. 9687 and 9048) both of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham, NG1 6EE. Further details contact: Andrew John Cordon, Tel: 0115 988 6035. A J Cordon, Joint Liquidator 15 April 2014

23 Apr 2014

GODFREY & LENCHNER LIMITED Nature of Business: Holding Company Type of Liquidation: Members Registered office: Gable House, 239 Regents Park Road, London N3 3LF Principal trading address: Gable House, 239 Regents Park Road, London N3 3LF M Jacobson, of Streets SPW Plc, Gable House, 239 Regents Park Road, London N3 3LF Office Holder Number(s): 11590 Further details contact: M Jacobson, Email: businessrecovery@streetsspw.co.uk, Tel: 020 8371 5000. Date of Appointment: 11 April 2014 By whom Appointed: Members (Company Number 01243780 )

Recently Filed Documents - 91 available


Directors and Secretaries

Alan Bower
before 14 Nov 1991 ⇒ Present ( 26 Years ) Director
Janet Levers
30 Sep 2002 ⇒ Present ( 15 Years ) Company Secretary

Previous Addresses

12 PARK AVENUE
ILKESTON
DERBYSHIRE
DE7 5DH
Changed 25 Apr 2014

101 NOTTINGHAM ROAD
ILKESTON
DERBYSHIRE
DE7 5NN
Changed 6 Nov 2013

87 NOTTINGHAM RD.
ILKESTON
DERBYSHIRE
DE7 5NN
Changed 3 Apr 1990


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 24 Feb 2014 1
31 Jan 2014 31 Jan 2014 0
31 Jan 2013 21 Oct 2013 9
31 Jan 2012 21 Jun 2012 5
31 Jan 2011 2 Sep 2011 8

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Official Accounts
Latest Annual accounts for year ending 31 Jan 14

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