MORDUE BROTHERS LIMITED

Liquidation (when checked on 1 Jul 2017)

Address

MORDUE BROTHERS LIMITED
UNIT 8B MARINA COURT
CASTLE STREET
HULL
HU1 1TJ
(179 companies also use this postcode)

Classification:

Repair of electronic and optical equipment

Legal Information

Company Registration No.:
00213310
Incorporation Date:
20 Apr 1926
Financial Year End:
31 Mar
Capital:
£28,000.00 on 28 Apr 2014
For period ending:
31 Mar 2014
Filed on:
5 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Mar 2014
Filed on:
28 Apr 2014
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Map


Notices published in the Gazette

1 Feb 2017

MORDUE BROTHERS LIMITED (Company Number 00213310) Registered office: Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ Principal trading address: Victoria Industrial Estate, Hebburn, Tyne and Wear, NE31 1UB Pursuant to Section 106 OF THE INSOLVENCY ACT 1986 final meetings of the members and creditors of the above named Company will be held at Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ on 04 April 2017 at 2.00 pm and 2.30 pm respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ no later than 12.00 noon on the business day before the meetings. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Date of Appointment: 21 April 2015 Office Holder details: Andrew Mackenzie, (IP No. 009581) and Julian Pitts, (IP No. 007851) both of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ. Any person who requires further information may contact the Joint Liquidator by telephone on 01482 483060. Alternatively enquiries can be made to Frazer Ulrick by email at frazer.ulrick@begbies- traynor.com Andrew Mackenzie, Joint Liquidator 24 January 2017 Ag EF102738

6 May 2015

MORDUE BROTHERS LIMITED (Company Number 00213310) Registered office: 89-91 Lambert Street, Hull, HU5 2SH Principal trading address: Victoria Industrial Estate, Hebburn, Tyne and Wear, NE31 1UB At a General Meeting of the members of the above named Company, duly convened and held at Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ on 21 April 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew Mackenzie, of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Julian Pitts, of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ, (IP Nos 009581 and 007851) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on Tel 01482 483060. Alternatively enquiries can be made to Frazer Ulrick by email at frazer.ulrick@begbies- traynor.com or by telephone on 01482 483060 Brian Rex, Chairman

6 May 2015

Company Number: 00213310 Name of Company: MORDUE BROTHERS LIMITED Nature of Business: Manufacture of medical, precision and optical instruments, watches and clocks Type of Liquidation: Creditors Registered office: 89-91 Lambert Street, Hull, HU5 2SH Principal trading address: Victoria Industrial Estate, Hebburn, Tyne and Wear, NE31 1UB Andrew Mackenzie, of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Julian Pitts, of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ. Office Holder Numbers: 009581 and 007851. Any person who requires further information may contact the Joint Liquidator by telephone on Tel 01482 483060. Alternatively enquiries can be made to Frazer Ulrick by email at frazer.ulrick@begbies- traynor.com or by telephone on 01482 483060 Date of Appointment: 21 April 2015 By whom Appointed: Members and Creditors

10 Apr 2015

MORDUE BROTHERS LIMITED (Company Number 00213310) Registered office: 89-91 Lambert Street, Hull, HU5 2SH Principal trading address: Unit 23D, Cherry Way, Dubmire Industrial Estate, Houghton Le Spring, Tyne and Wear, DH4 5RJ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above-named Company will be held at Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ on 21 April 2015 at 2.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and if the creditors think fit, to appoint a liquidation committee. For convenience should creditors wish to attend the Begbies Traynor (Central) LLP Newcastle office at 4th Floor, Cathedral Building, Dean Street, Newcastle upon Tyne, NE1 1PG, a conference call facility into the creditors meeting will be made available. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ, not later than 12.00 noon on 20 April 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inpsected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Laura Baxter of Begbies Traynor (Central) LLP by Email at: laura.baxter@begbies-traynor.com or by telephone on 01482 483060. Brian Rex, Director 01 April 2015

Recently Filed Documents - 96 available


Directors and Secretaries

Philippa Hodgins
1 Feb 2014 ⇒ Present ( 4 Years ) Company Secretary
Brian Rex
1 Oct 2004 ⇒ Present ( 13 Years ) Director
Graham Stamp
1 Oct 2004 ⇒ Present ( 13 Years ) Director
1 Oct 2004 ⇒ Present ( 13 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 21 Jan 1993

Previous Addresses

89-91 LAMBERT STREET
HULL
HU5 6XW
Changed 28 Apr 2014

89-91 LAMBERT STREET
HULL
EAST YORKSHIRE
HU5 2SH
Changed 24 Apr 2008

89-91 LAMBERT STREET
HULL
EAST YORKSHIRE
HU5 2SH
Changed 1 Jun 2007

UNIT 8F VICTORIA INDUSTRIAL EST
VICTORIA ROAD WEST
HEBBURN
TYNE & WEAR NE31 1UB
Changed 18 May 2007

2 BRIDGE VIEW
STEPNEY LANE
NEWCASTLE UPON TYNE
NE1 6PN
Changed 28 Nov 2006

RIGHTWEIGH HOUSE
FIELD CLOSE
CLARENCE STREET
NEWCASTLE UPON TYNE NE2 1AJ
Changed 17 Jul 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 5 Sep 2014 6
31 Mar 2013 30 Dec 2013 9
31 Mar 2012 30 Aug 2012 5
31 Mar 2011 2 Feb 2012 11
31 Mar 2010 31 Jan 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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