JAMES STACK & SONS LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

JAMES STACK & SONS LIMITED
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2EG
(1,416 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Electrical installation

Plumbing, heat and air-conditioning installation

Painting

Roofing activities

Legal Information

Accounts Overdue (checked on 1 Jan 2017)
Annual Return Overdue (checked on 1 Jan 2017)
Company Registration No.:
00921179
Incorporation Date:
3 Nov 1967
Financial Year End:
31 Mar
Capital:
£1,000.00 on 31 May 2012
For period ending:
31 Mar 2012
Filed on:
9 Nov 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
14 May 2012
Filed on:
31 May 2012
Purchase latest return for £4.99

Information correct as of: 1 Jan 2017 - Check for updates

Map


Notices published in the Gazette

10 Aug 2016

JAMES STACK & SONS LIMITED (Company Number 00921179) Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG Principal trading address: 103A Dames Road, Forest Gate E7 0DZ Jamie Taylor (IP Number: 002748) 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 January 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 30 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 Alexandra Thurgood by e-mail at alexandra.thurgood@begbies-traynor.com or by telephone on 01702 Jamie Taylor, Joint Liquidator 2 August 2016

Recently Filed Documents - 101 available


Directors and Secretaries

George Dibben
6 Apr 2001 ⇒ Present ( 15 Years ) Director
Martin Stack
before 14 May 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE - OUTSTANDING on 5 May 2011
LANCASHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE - OUTSTANDING on 5 May 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 3 Nov 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 3 Nov 2006
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 27 Oct 2006

Previous Addresses

THE OLD EXCHANGE 234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2EG
Changed 25 Jan 2013

103A DAMES ROAD
FOREST GATE
LONDON
E7 0DZ
ENGLAND
Changed 25 Jan 2013

103A DAMES ROAD
FOREST GATE
LONDON E7 ODZ
Changed 11 Jun 2008


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.jamesstackandsons.co.uk
www.jamesstacknsons.co.uk
www.jamesstacksons.co.uk
www.jamesstacknsons.com
www.jamesstacksons.com
www.jamesstackandsons.com
www.jamesstackandsons.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 9 Nov 2012 8
31 Mar 2011 7 Nov 2011 8
31 Mar 2010 30 Dec 2010 9
31 Mar 2009 13 Jan 2010 10
31 Mar 2008 3 Feb 2009 11

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Official Accounts
Latest Annual accounts for year ending 31 Mar 12

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