JANESVILLE ACOUSTICS UK LIMITED

Liquidation (when checked on 1 Oct 2016)

Address

JANESVILLE ACOUSTICS UK LIMITED
1ST FLOOR NORTH ANCHOR COURT
KEEN ROAD
CARDIFF
CF24 5JW
(240 companies also use this postcode)

Classification:

Manufacture of other textiles

Legal Information

Accounts Overdue (checked on 1 Oct 2016)
Annual Return Overdue (checked on 1 Oct 2016)
Company Registration No.:
03688357
Incorporation Date:
18 Dec 1998
Financial Year End:
31 Dec
Capital:
£1,500,001.00 on 28 Jan 2010
For period ending:
31 Dec 2007
Filed on:
18 Dec 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Dec 2009
Filed on:
28 Jan 2010
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Information correct as of: 1 Oct 2016 - Check for updates

Map


Notices published in the Gazette

27 Apr 2016

JANESVILLE ACOUSTICS UK LIMITED (Company Number 03688357) Registered office: 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW Principal trading address: Spring Gardens Mill, Spring Gardens Road, Colne, BB8 8AL NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW on 24 June 2016 at 11.30am for the purpose of having an account laid before the members and to receive the joint liquidators' report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Office Holder Details: Stephen Wade and David Hill (IP numbers 9682 and 6904) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW. Date of Appointment: 27 July 2010. Further information about this case is available from Katrina Orum at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at katrina.orum@begbies-traynor.com. Stephen Wade and David Hill , Joint Liquidators 25 April 2016

Recently Filed Documents - 57 available


Directors and Secretaries

Stephen Cripe
1 Nov 2007 ⇒ Present ( 10 Years ) Director
William Schultz
1 Nov 2007 ⇒ Present ( 10 Years ) Director
David Westgate
1 Jan 2005 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 28 Jun 2000

Previous Company Names

JANESVILLE PRODUCTS LIMITED
Changed 31 Aug 2006

Previous Addresses

BEGBIES TRAYNOR
5TH FLOOR RIVERSIDE HOUSE
31 CATHEDRAL ROAD
CARDIFF
CF11 9HB
Changed 18 Mar 2014

SPRING GARDENS MILL
SPRING GARDENS RD
COLNE
LANCASHIRE
BB8 8AL
Changed 13 Aug 2010

C/O SPRING GARDENS MILL
COLNE
LANCASHIRE BB8 8EL
Changed 18 Dec 2006


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2007 18 Dec 2008 12
31 Dec 2006 4 Jul 2007 7
31 Dec 2005 30 Jun 2006 6
31 Dec 2004 6 Jul 2005 7
31 Dec 2003 13 Oct 2004 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 07

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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