MFED LTD

Liquidation (when checked on 1 Dec 2017)

Address

MFED LTD
INDUCTA HOUSE FRYERS ROAD
BLOXWICH
WALSALL
WEST MIDLANDS
WS2 7LZ
(112 companies also use this postcode)

Classification:

Wholesale of waste and scrap

Fire service activities

Legal Information

Company Registration No.:
08305254
Incorporation Date:
23 Nov 2012
Financial Year End:
30 Nov
Capital:
£1,000.00 on 23 Dec 2014
For period ending:
30 Nov 2014
Filed on:
31 Aug 2015
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Latest Annual Return

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


Financial Summary

30 Nov 2014 30 Nov 2013
Cash at bank: £30,677 £12,621
Debtors: £8,256 £26,232
Creditors due within one year: £66,053 £53,344
Total Assets less Current Liabilities: -£19,620 -£14,191
Shareholders Funds / Net Worth: £13,670 £20,565
Full details in: 2014 Accounts 2013 Accounts

Notices published in the Gazette

17 Dec 2015

MFED LTD (Company Number 08305254) Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands, WS1 2NE Principal trading address: Unit 2, Dial Post Park, Horsham Road, Rusper, West Sussex, RH12 4QX At a Special Meeting of the members of the above-named Company, duly convened, and held at Regus, Horsham, Worthing Road, 2nd Floor, Afon Building, Worthing Road, Horsham, West Sussex, RH12 1TL at 10.30 am on 04 December 2015 the following Special Resolutions were duly passed: “That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Eileen T F Sale, of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, (IP No. 008738) be and is hereby appointed Liquidator for the purpose of such winding-up.” For further details contact: Eileen T F Sale on tel: 01922 624777. G J Railton, Chairman

17 Dec 2015

Company Number: 08305254 Name of Company: MFED LTD Nature of Business: Fire Extinguisher Recycling Type of Liquidation: Creditors Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands, WS1 2NE Principal trading address: Unit 2, Dial Post Park, Horsham Road, Rusper, West Sussex, RH12 4QX Eileen T F Sale, of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE. Office Holder Number: 008738. For further details contact: Eileen T F Sale on tel: 01922 624777. Date of Appointment: 04 December 2015 By whom Appointed: Members and Creditors

26 Nov 2015

MFED LTD (Company Number 08305254) Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE Principal trading address: Unit 2, Dial Post Park, Horsham Road, Rusper, West Sussex RH12 4QX 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 Regus, 2nd Floor, Afon Building, Worthing Road, Horsham, West Sussex RH12 1TL on 04 December 2015 at 11.30 am precisely for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e. the nomination of a Liquidator; the appointment of a Liquidation Committee and consideration of the Director’s Statement of Affairs. Creditors should note that the resolutions to be taken at the meeting may include a resolution specifying the terms upon which the Liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Director’s Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual Creditors attending in person), must lodge their proxy, together with a full statement of account at the registered office of Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, not later than 12.00 noon on 3 December 2015. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2)(a) of the Act such information concerning the Company’s affairs as may reasonably be required will be furnished free of charge by Mrs Eileen T F Sale FIPA (IP No 8738) of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE during the period before the day on which the meeting is to be held. For further details contact: Mrs Eileen T F Sale, E-mail: admin@salessmith.demon.co.uk, Tel: 01922 624777. G R Railton, Director 17 November 2015

Recently Filed Documents - 9 available


Directors and Secretaries

Gregory Railton
6 Jul 2015 ⇒ Present ( 2 Years ) Company Secretary
Thomas Railton
23 Nov 2012 ⇒ Present ( 5 Years ) Company Secretary
Gregory Railton
23 Nov 2012 ⇒ Present ( 5 Years ) Director

Company Annual Accounts

Annual accounts were due on:
31 Aug 2016 (this information was checked on 1 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2014 31 Aug 2015 9
30 Nov 2013 21 Aug 2014 9

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Official Accounts
Latest Annual accounts for year ending 30 Nov 14

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