M. & S. ALUMINIUM SYSTEMS LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

M. & S. ALUMINIUM SYSTEMS LIMITED
284 CLIFTON DRIVE SOUTH
LYTHAM ST. ANNES
LANCASHIRE
FY8 1LH
(762 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of doors and windows of metal

Legal Information

Annual Return Overdue (checked on 1 Dec 2016)
Company Registration No.:
03343382
Incorporation Date:
2 Apr 1997
Financial Year End:
31 Dec
Capital:
£100.00 on 10 Apr 2015
For period ending:
31 Dec 2015
Filed on:
22 Jul 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Apr 2015
Filed on:
10 Apr 2015
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £100 £137 £1,942
Debtors: £147,390 £60,799
Creditors due within one year: £113,014 £87,711
Total Assets less Current Liabilities: £100 £74,063 £24,830
Creditors due after one year / Non Current Liabilities: £22,764 £13,532
Total Assets less Liabilities: £100 £159,609 £118,293
Shareholders Funds / Net Worth: £100 £159,609 £118,293
Full details in: 2015 Accounts 2015 Accounts 2013 Accounts

Notices published in the Gazette

25 Jul 2016

M & S ALUMINIUM SYSTEMS LIMITED (Company Number 03343382) Registered office: 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH Principal trading address: Unit 19-20, Van Alloys Industrial Estate, Busgrove Lane, Stoke Row, Henley-on-Thames, Oxfordshire RG9 5QW In accordance with Rule 4.106A I, James Richard Duckworth, Chartered Accountant of Freeman Rich, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, Tel: 01253 712231 hereby give notice that I have been appointed as Liquidator in the above matter on 14 July 2016. Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is also hereby given that the Liquidator does not propose to hold a general meeting of the Company’s creditors for the purpose of establishing a liquidation committee. However, under Section 141(2) of the Insolvency Act 1986 a creditor may request that a meeting be summoned if the request is made with the concurrence of at least 10%, in value, of the Company’s creditors (including the creditor making the request). Further information on this case is available from Dawn Morris of Freeman Rich, Tel: 01253 712231. J .R . Duckworth, Liquidator, Insolvency Practitioner No. 1381 15 July 2016

21 Jan 2016

M & S ALUMINIUM SYSTEMS LIMITED (Company Number 03343382) Registered office: Unit 19-20 Vanalloys Business Park, Busgrove Lane, Stoke Row, RG9 5QW

30 Dec 2015

In the High Court of Justice (Chancery Division) Companies Court No 8642 of 2015 In the Matter of M. & S. ALUMINIUM SYSTEMS LIMITED (Company Number 03343382) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 03343382, of ,Unit 19-20 Vanalloys Business Park, Busgrove Lane, Stoke Row, Oxfordshire, RG9 5QW, presented on 20 November 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 11 January 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 January 2016 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 530979 . (Ref SLR1803240/A.) 29 December 2015

Recently Filed Documents - 51 available


Directors and Secretaries

Michael Babb
2 Apr 1997 ⇒ Present ( 19 Years ) Director
Stephen Babb
2 Apr 1997 ⇒ Present ( 19 Years ) Company Secretary
2 Apr 1997 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 20 Jan 2005

Previous Addresses

UNIT 20 VANALLOYS BUSINESS PARK
BUSGROVE LANE STOKE ROW
KENLEY ON THAMES
OXFORDSHIRE RG9 5QB
Changed 8 May 1999

35A HIGH STREET
IVER
BUCKINGHAMSHIRE SL0 9PP
Changed 28 Apr 1997


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.mnsaluminiumsystems.co.uk
www.msaluminiumsystems.co.uk
www.mnsas.co.uk
www.mandsaluminiumsystems.co.uk
www.mnsaluminiumsystems.com
www.msaluminiumsystems.com
www.mandsaluminiumsystems.com

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
8 Aug 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 22 Jul 2016 7
31 Dec 2014 19 May 2015 5
31 Dec 2013 26 Jul 2014 7
31 Dec 2012 17 Dec 2013 12
31 Dec 2011 28 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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51 other company documents are available

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