LISTER LOCKS LIMITED

Address

LISTER LOCKS LIMITED
ALMA STREET
HEATH TOWN
WOLVERHAMPTON
WEST MIDLANDS
WV10 0EY
Classification:

Wholesale of hardware, plumbing and heating equipment and supplies

Legal Information

Company Registration No.:
01166193
Incorporation Date:
9 Apr 1974 (43 Years old)
Financial Year End:
31 Dec
Capital:
£10,000.00 on 20 Oct 2014
For period ending:
31 Dec 2013
Filed on:
7 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Oct 2014
Filed on:
20 Oct 2014
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Map


Notices published in the Gazette

26 Sep 2016

LISTER LOCKS LIMITED (Company Number 01166193) Registered office: RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY Principal trading address: Alma Street, Wolverhampton, WV10 0EY Notice is hereby given that at a general meeting of the company, duly convened and held at RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF on 14 September 2016 the following special resolution and ordinary resolution was 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 Company, and accordingly that the Company be wound up voluntarily and that Adrian Allen, of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY and Diana Frangou, of RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF, (IP Nos. 8740 and 9559) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” Correspondence address & contact details of case manager: Jamie Miller of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY, Tel: 0113 285 5285. Further details contact: Adrian Allen, Tel: 0113 285 5285 or Diana Frangou, Tel: 0121 214 3100. Kevin Norton, Chairman

26 Sep 2016

Company Number: 01166193 Name of Company: LISTER LOCKS LIMITED Nature of Business: Wholesale distribution of hardware products Type of Liquidation: Creditors Registered office: 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY Principal trading address: Alma Street, Wolverhampton, WV10 0EY Adrian Allen, of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY and Diana Frangou, of RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF. Office Holder Numbers: 8740 and 9559. Correspondence address & contact details of case manager: Jamie Miller of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY, Tel: 0113 285 5285. Further details contact: Adrian Allen, Tel: 0113 285 5285 or Diana Frangou, Tel: 0121 214 3100. Date of Appointment: 14 September 2016 By whom Appointed: Members and Creditors

2 Sep 2016

LISTER LOCKS LIMITED (Company Number 01166193) Registered office: Alma Street, Heath Town, Wolverhampton, WV10 OEY Principal trading address: Alma Street, Heath Town, Wolverhampton, WV10 OEY Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the creditors of the Company will be held at RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF on 14 September 2016 at 2.30 pm for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders’ meeting has been convened for 14 September 2016 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodges at RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY, no later than 12 noon on 13 September 2016. A full list of names and addresses of the Company’s creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Guide to Liquidators’ Fees which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under ‘general information for creditors’. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Susannah Pettigrew, RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY. Insolvency Practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. For further details contact: Jamie Miller, Tel: 0113 285 5285. Susan Urquhart Kelly, Director 26 August 2016

Recently Filed Documents - 143 available


Directors and Secretaries

Susan Kelly
6 Jan 2006 ⇒ Present ( 11 Years ) Director
Kevin Norton
6 Jan 2006 ⇒ Present ( 11 Years ) Director
David Rutherford
3 Aug 2006 ⇒ Present ( 10 Years ) Company Secretary
Stephen Williams
20 Jan 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

ULSTER BANK IRELAND (THE "LENDER") LIMITED
DEBENTURE - OUTSTANDING on 27 Nov 2010
ULSTER BANK IRELAND LIMITED
DEBENTURE - OUTSTANDING on 4 Nov 2006

Previous Addresses

LANDSEER ROAD
IPSWICH
SUFFOLK
IP3 0DH
Changed 28 Apr 2009

3 AND 3A FARTHING ROAD
IPSWICH SUFFOLK IP1 5AP
Changed 12 Apr 1990


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.listerlocks.co.uk
www.listerlocks.com
www.listerlocks.plumbing
www.listerlocks.supply
www.listerlocks.equipment
www.listerlocks.supplies
www.listerlocks.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 7 Oct 2014 10
31 Dec 2012 10 Dec 2013 12
31 Dec 2011 24 Sep 2012 9
31 Dec 2010 16 Dec 2011 12
31 Dec 2009 24 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
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