JILES ELECTRONICS LIMITED

Liquidation (when checked on 1 Dec 2017)

Address

JILES ELECTRONICS LIMITED
F A SIMMS ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA SHAFTESBURY STREET
DERBY
DE23 8YB
Classification:

Wholesale of computers, computer peripheral equipment and software

Legal Information

Company Registration No.:
03980690
Incorporation Date:
26 Apr 2000
Financial Year End:
29-02
Capital:
£100.00 on 27 May 2016
For period ending:
29 Feb 2016
Filed on:
30 Nov 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Apr 2016
Filed on:
27 May 2016
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Map


Financial Summary

29 Feb 2016 28 Feb 2015 28 Feb 2014
Cash at bank: £8,007 £7,821 £15,634
Debtors: £283,880 £104,630 £200,626
Creditors due within one year: £567,263 £329,903 £325,105
Total Assets less Current Liabilities: -£198,608 -£92,240 £50,789
Creditors due after one year / Non Current Liabilities: £40,000 £40,000 £40,000
Total Assets less Liabilities: -£236,301 -£129,375 £13,375
Shareholders Funds / Net Worth: -£236,301 -£129,375 £13,375
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

28 Sep 2017

JILES ELECTRONICS LIMITED (Company Number 03980690) Registered office: Unit 3 Prime Industrial Estate, Shaftesbury Street, Derby, DE23 8YB Principal trading address: Unit 3 Prime Industrial Estate, Shaftesbury Street, Derby, DE23 8YB At a general meeting of the Members of the above-named company, duly convened, and held at Unit 3, Prime Industrial Park, Shaftesbury Street, Derby, DE23 8YB on 12 September 2017, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. 1. “That the Company be wound up voluntarily” and 2. “That Martin Richard Buttriss and Richard Frank Simms, of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately” Contact details: Martin Richard Buttriss and Richard Frank Simms, IP Numbers 9291 and 9252, Joint Liquidators, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB. Alternative contact: Thomas Harris Email tharris@fasimms.com, Tel 01455 555 493 James WIllis, Chairman

28 Sep 2017

Name of Company: JILES ELECTRONICS LIMITED Company Number: 03980690 Nature of Business: Wholesale of computers, computer peripheral equipment and software Type of Liquidation: Creditors Registered office: Unit 3 Prime Industrial Estate, Shaftesbury Street, Derby, DE23 8YB Principal trading address: Unit 3 Prime Industrial Estate, Shaftesbury Street, Derby, DE23 8YB Liquidator's name and address: Martin Richard Buttriss and Richard Frank Simms Joint Liquidators, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB. Alternative contact: Thomas Harris, Email: tharris@fasimms.com. Tel 01455 555493. Office Holder Number: 9291. Office Holder Number: 9252. Date of Appointment: 12 September 2017 By whom Appointed: Members, confirmed by creditors

4 Sep 2017

JILES ELECTRONICS LIMITED (Company Number 03980690) Registered office: Unit 3 Prime Industrial Estate, Shaftesbury Street, Derby, DE23 8YB Principal trading address: Unit 3 Prime Industrial Estate, Shaftesbury Street, Derby, DE23 8YB Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 12 September 2017 at 2.45 PM for the purpose provided for in section 100 of the INSOLVENCY ACT 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact F A Simms & Partners Limited on telephone 01455 555 444, or by email at tharris@fasimms.com. Mr J Willis 25 August 2017

Recently Filed Documents - 51 available


Directors and Secretaries

Sally Perks
15 Mar 2005 ⇒ Present ( 12 Years ) Company Secretary
James Willis
26 Apr 2000 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 15 Oct 2010

Previous Addresses

UNIT 5 SIDNEY ROBINSON BUSINESS
PARK ASCOT DRIVE
DERBY
DERBYSHIRE
DE24 8EH
Changed 17 Oct 2013

UNIT 3 SIDNEY ROBINSON BUSINESS
ASCOT DRIVE, DERBY
DERBYSHIRE DE24 8ST
Changed 18 Aug 2004


Company Annual Accounts

Annual accounts were due on:
30 Nov 2017 (this information was checked on 1 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Feb 2016 30 Nov 2016 9
28 Feb 2015 30 Nov 2015 9
28 Feb 2014 19 Nov 2014 9
28 Feb 2013 28 Feb 2013 0
28 Feb 2013 27 Nov 2013 9

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Official Accounts
Latest Annual accounts for year ending 29 Feb 16

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