KRIBENSIS LEISURE CONTRACTS LIMITED

Liquidation (when checked on 3 Jul 2016)

Address

KRIBENSIS LEISURE CONTRACTS LIMITED
26-28 GOODALL STREET
WALSALL
WEST MIDLANDS
WS1 1QL
(525 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01889 576 358
Web:
Classification:

Other building completion and finishing

Legal Information

Accounts Overdue (checked on 3 Jul 2016)
Company Registration No.:
03791357
Incorporation Date:
17 Jun 1999
Financial Year End:
30 Dec
Capital:
£100.00 on 15 Jul 2015
For period ending:
31 Dec 2013
Filed on:
8 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Jun 2015
Filed on:
15 Jul 2015
Purchase latest return for £4.99

Information correct as of: 3 Jul 2016 - Check for updates

Map


Financial Summary

31 Dec 2012 31 Dec 2011
Cash at bank: £91,856 £100,916
Debtors: £271,978 £151,584
Creditors due within one year: £347,131 £315,789
Total Assets less Current Liabilities: £16,703 -£63,289
Shareholders Funds / Net Worth: £20,789 -£59,405
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

7 Oct 2015

KRIBENSIS LEISURE CONTRACTS LIMITED (Company Number 03791357) Previous Name of Company: Tai-Bo Limited (until 11 April 2000) and Tae-Bo Limited (Until 29 June 1999) Registered office: 1st Floor Towers Point, Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire, WS15 1UZ Principal trading address: 1st Floor Towers Point, Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire, WS15 1UZ At a Special General Meeting of the above-named Company, duly convened, and held at Metro Inns, Birmingham Road, Walsall, West Midlands, WS5 3AB on 30 September 2015 the subjoined Special Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Timothy Frank Corfield, of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, (IP No. 8202) be and he is hereby appointed Liquidator for the purposes of such winding-up.” For further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk Tel: 01922 722205 Neil A Morten, Director The Companies Act 1985

7 Oct 2015

Company Number: 03791357 Name of Company: KRIBENSIS LEISURE CONTRACTS LIMITED Previous Name of Company: Tai-Bo Limited (until 11 April 2000) and Tae-Bo Limited (Until 29 June 1999) Nature of Business: Fitting out of retail trading units Type of Liquidation: Creditors Registered office: 1st Floor Towers Point, Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire, WS15 1UZ Principal trading address: 1st Floor Towers Point, Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire, WS15 1UZ Timothy Frank Corfield, of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL. Office Holder Number: 8202. For further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk Tel: 01922 722205 Date of Appointment: 30 September 2015 By whom Appointed: Members and Creditors

18 Sep 2015

KRIBENSIS LEISURE CONTRACTS LIMITED (Company Number 03791357) Previous Name of Company: Tai-Bo Limited: 29 June 1999 to 11 April 2000; Tae-Bo Limited: 17 June 1999 to 29 June 1999 Registered office: 1st Floor Towers Point, Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire WS15 1UZ Principal trading address: 1st Floor Towers Point, Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire WS15 1UZ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Metro Inns, Birmingham Road, Walsall, West Midlands WS5 3AB on 30 September 2015 at 3.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Timothy Frank Corfield (IP No. 8202) of Griffin & King, 26/28 Goodall Street, Walsall, WS1 1QL, is qualified to act as an insolvency practitioner in relation to the above. A list of names and addresses of the company creditors may be inspected, free of charge at the offices of Griffin & King, 26-28 Goodall Street, Walsall, WS1 1QL on the two business days before the date on which the meeting is to be held. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL not later than 12.00 noon on the business day before the meeting is to be held. Secured creditors can only vote for the balance of their debt that will not be recovered by enforcement of their security, unless they agree not to enforce their security. Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk Tel: 01922 722205. Neil A Morten, Director 15 September 2015

Recently Filed Documents - 54 available


Directors and Secretaries

Lindsey Morten
17 Jun 1999 ⇒ Present ( 17 Years ) Company Secretary
Neil Morten
17 Jun 1999 ⇒ Present ( 17 Years ) Director
Iain Willcox
3 Jan 2001 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 31 Aug 2002

Previous Company Names

TAI-BO LIMITED
Changed 11 Apr 2000
TAE-BO LIMITED
Changed 29 Jun 1999

Previous Addresses

1ST FLOOR TOWERS POINT
TOWERS BUSINESS PARK
WHEELHOUSE ROAD, RUGELEY
STAFFORDSHIRE
WS15 1UZ
Changed 15 Oct 2015

51 WALSALL ROAD
LICHFIELD
STAFFS WS13 8AD
Changed 16 Aug 2007

55 WALSALL ROAD
LICHFIELD
STAFFORDSHIRE WS13 8AD
Changed 11 Apr 2003

C/O MIDLANDS COMPANY SERVICES LT
SUITE 116, 52 BLUCHER STREET
BIRMINGHAM
B1 1QU
Changed 10 Apr 2000


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.kribensisleisurecontracts.co.uk
www.kribensisleisurecontracts.com
www.kribensis.construction
www.kribensis.build
www.kribensisleisurecontracts.net
www.kribensis.active
www.kribensisleisurecontracts.build

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 3 Jul 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 2 Jan 2013 13
31 Dec 2010 4 Oct 2011 10
31 Oct 2009 5 Aug 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
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