MDS LIMITED

Liquidation (when checked on 1 Apr 2017)

Address

MDS LIMITED
RUTLAND HOUSE
23-25 FRIAR LANE
LEICESTER
LEICESTERSHIRE
LE1 5QQ
(167 companies also use this postcode)

Web:
Classification:

Manufacture of soft furnishings

Legal Information

Company Registration No.:
05740894
Incorporation Date:
13 Mar 2006
Financial Year End:
31 Mar
Capital:
£10,000.00 on 20 Apr 2012
For period ending:
31 Mar 2012
Filed on:
17 Dec 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Mar 2012
Filed on:
20 Apr 2012
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Map


Notices published in the Gazette

18 Nov 2016

MDS LIMITED (Company Number 05740894) Registered office: Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ Principal trading address: Unit 4, G K Davies Industrial Estate, Hayes Lane, Stourbridge, West Midlands, DY9 8QX NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a General Meeting of the Members of the above named Company will be held at the offices of G2 Insolvency Limited, Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ on 22 December 2016 at 12.30 pm, for the purpose of having an account laid before them, and to receive the Report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and hearing any explanation that may be given by the Liquidator. Notice is also hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a Meeting of the Creditors of the above named Company will be held at the offices of G2 Insolvency Limited, Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ on 22 December 2016 at 12.45 pm, for the purpose of having an account laid before them, and to receive the Report of the Liquidator showing how the winding- up of the Company has been conducted and its property disposed of, and hearing any explanation that may be given by the Liquidator, and for the purpose of approving the Liquidator’s Final Receipts and Payments Account and to approve the Liquidator’s release. Any Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a Member or a Creditor. Proxies to be used at the meetings must be lodged with Liquidator at Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ no later than 12 noon on the preceding business day. Alternative Contact: Sarah Foreman, sarah.foreman@g2-i.co.uk, 0116 326 0320 Jason Allan Groocock (IP No. 009461), Liquidator, appointed 20 March 2013. 15 November 2016

Recently Filed Documents - 23 available


Directors and Secretaries

Daniel Barker
13 Mar 2006 ⇒ Present ( 12 Years ) Director
Martin Clakre
13 Mar 2006 ⇒ Present ( 12 Years ) Company Secretary
13 Mar 2006 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

JAMES ROBINSON FIBRES LIMITED
DEBENTURE - OUTSTANDING on 20 Jul 2011

Previous Addresses

26 HARCOURT DRIVE
DUDLEY
WEST MIDLANDS
DY3 2PW
UNITED KINGDOM
Changed 9 Jul 2009

UNIT 4 G K DAVIES TRADING ESTATE
HAYES LANE
STOURBRIDGE
WEST MIDLANDS
DY9 8QX
Changed 18 Feb 2009

26 HARCOURT DRIVE, LOWER GORNAL
DUDLEY
WEST MIDLANDS
DY3 2PW
Changed 5 Sep 2007


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 17 Dec 2012 9
31 Mar 2011 27 May 2011 2
31 Mar 2010 4 May 2010 2
31 Mar 2009 2 Feb 2010 11
31 Mar 2008 6 Feb 2009 11

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Official Accounts
Latest Annual accounts for year ending 31 Mar 12

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