M. J. SHANLEY (SOUTHERN) LIMITED

Address

M. J. SHANLEY (SOUTHERN) LIMITED
50 REGINALD STREET
LUTON
BEDS
LU2 7QZ
Classification:

Construction of domestic buildings

Legal Information

Company Registration No.:
01336902
Incorporation Date:
2 Nov 1977 (39 Years old)
Financial Year End:
31 Mar
Capital:
£22,500.00 on 15 Dec 2014
For period ending:
31 Mar 2014
Filed on:
22 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2014
Filed on:
15 Dec 2014
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Map


Notices published in the Gazette

30 Mar 2017

M.J. SHANLEY (SOUTHERN) LIMITED (Company Number 01336902) Registered office: 50 Reginald Street, Lution, Bedfordshire, LU2 7QZ Principal trading address: 50 Reginald Street, Lution, Bedfordshire, LU2 7QZ At an Extraordinary General Meeting of the members of the above named company, duly convened and held at on 24 March 2017 the following resolutions were duly passed: i. "A special resolution that the company be wound up voluntarily." "ii. "An ordinary resolution that Gavin Bates and Gary Pettit of PBC Business Recovery and Insolvency, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP be and are hereby appointed joint liquidators' of the company." Office Holder Details: Gavin Bates and Gary Steven Pettit (IP numbers 8983 and 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP. Date of Appointment: 24 March 2017. Further information about this case is available from Jenny Gent at the offices of PBC Business Recovery & Insolvency Limited on 01604 212150 or at jennygent@pbcbusinessrecovery.co.uk.

30 Mar 2017

M.J. SHANLEY (SOUTHERN) LIMITED (Company Number 01336902) Registered office: 50 Reginald Street, Lution, Bedfordshire, LU2 7QZ Principal trading address: 50 Reginald Street, Lution, Bedfordshire, LU2 7QZ We, Gavin Geoffrey Bates (IP No. 8983) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP and Gary Steven Pettit (IP No. 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP give notice that we were appointed joint liquidators of the above named company on 24 March 2017 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 25 April 2017 to prove their debts by sending to the undersigned Gavin Geoffrey Bates of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Jenny Gent Telephone no: 01604 212150 e-mail address: jennygent@pbcbusinessrecovery.co.uk THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Gavin Bates and Gary Steven Pettit , Joint Liquidators Dated 28 March 2017

30 Mar 2017

Company Number: 01336902 Name of Company: M.J. SHANLEY (SOUTHERN) LIMITED Nature of Business: Construction of domestic buildings Type of Liquidation: Members' Voluntary Liquidation Registered office: 50 Reginald Street, Lution, Bedfordshire, LU2 7QZ Principal trading address: 50 Reginald Street, Lution, Bedfordshire, LU2 7QZ Gavin Bates and Gary Steven Pettit of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP Office Holder Numbers: 8983 and 9066. Date of Appointment: 24 March 2017 By whom Appointed: Members Further information about this case is available from Jenny Gent at the offices of PBC Business Recovery & Insolvency Limited on 01604 212150 or at jennygent@pbcbusinessrecovery.co.uk.

Recently Filed Documents - 80 available


Directors and Secretaries

Greg Denieffe
1 Apr 1993 ⇒ Present ( 24 Years ) Company Secretary
Padraig Shanley
22 Mar 2004 ⇒ Present ( 13 Years ) Director
Michael Shanley
before 30 Nov 1991 ⇒ Present ( 25 Years ) Director
Patrick Tattan
22 Mar 2004 ⇒ Present ( 13 Years ) Director

Previous Company Names

PROVEN BUILDERS LIMITED
Changed 14 Apr 1999

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.mjshanley.co.uk
www.mjshanley.com
www.mjshanley.net
www.mjshanley.build
www.mjshanley.construction
www.mjshanley.org.uk
www.mjshanley.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 22 Sep 2014 6
31 Mar 2013 28 Aug 2013 5
31 Mar 2012 4 Sep 2012 6
31 Mar 2011 23 Aug 2011 5
31 Mar 2010 17 Aug 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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