JAYPLAS EXTRUSIONS LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

JAYPLAS EXTRUSIONS LIMITED
4TH FLOOR LEOPOLD STREET WING
THE FOUNTAIN PRECINCT
SHEFFIELD
S1 2JA
(234 companies also use this postcode)

Phone: 01298 872 161
Web:
Classification:

Manufacture of other plastic products

Legal Information

Accounts Overdue (checked on 1 Dec 2016)
Annual Return Overdue (checked on 1 Dec 2016)
Company Registration No.:
03724529
Incorporation Date:
2 Mar 1999
Financial Year End:
31 Mar
Capital:
£100.00 on 12 Mar 2012
For period ending:
31 Mar 2011
Filed on:
4 Jan 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Mar 2012
Filed on:
12 Mar 2012
Purchase latest return for £4.99

Information correct as of: 1 Dec 2016 - Check for updates

Map


Notices published in the Gazette

7 Dec 2016

JAYPLAS EXTRUSIONS LIMITED (Company Number 03724529) Registered office: 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 2JA Principal trading address: Unit 4 Tideswell Business Park, Whitecross Road, Tideswell, SK17 8NY Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, on 6 February 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. 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. Proxy forms must be returned to the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA no later than 12.00 noon on the business day before the meeting. Office Holder Details: Adrian Graham (IP number 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 10 August 2012. Further information about this case is available from Ryan Holdsworth at the offices of Graywoods on 0114 285 9500. Adrian Graham , Liquidator Dated 5 December 2016

Recently Filed Documents - 44 available


Directors and Secretaries

Amanda Gregory
3 Feb 2005 ⇒ Present ( 11 Years ) Company Secretary
John Hallows
2 Mar 1999 ⇒ Present ( 17 Years ) Director
Ann Hallows
1 Jul 2007 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 22 Aug 2008
CITY INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 15 Apr 2005
LLOYDS TSB BANK PLC
DEBENTURE DEED - OUTSTANDING on 2 Mar 2000

Previous Addresses

UNIT 4 TIDESWELL BUSINESS PARK
WHITECROSS ROAD TIDESWELL
BUXTON
DERBYSHIRE
SK17 8NY
Changed 17 Oct 2012

ST JOHNS ROAD
TIDESWELL
BUXTON
DERBYSHIRE SK17 8NE
Changed 27 Feb 2003


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.jayplasextrusions.co.uk
www.jayplasextrusions.com
www.jayplas-extrusions.com
www.jayplas-extrusions.productions
www.jayplasextrusions.org.uk
www.jayplas-extrusions.and

Company Annual Accounts

Annual accounts were due on:
31 Dec 2012 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2011 4 Jan 2012 10
31 Mar 2010 6 Jan 2011 10
31 Mar 2009 1 Feb 2010 11
31 Mar 2008 4 Feb 2009 11
31 Mar 2007 25 Jan 2008 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 11

  • Balance Sheet
  • Share Capital
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44 other company documents are available

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