N4 CAR MAT MANUFACTURING LIMITED

Liquidation (when checked on 3 Mar 2017)

Address

N4 CAR MAT MANUFACTURING LIMITED
11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH
WORCESTER
WR9 9AJ
(104 companies also use this postcode)

Classification:

Manufacture of other transport equipment not elsewhere classified

Legal Information

Company Registration No.:
06985309
Incorporation Date:
8 Aug 2009
Financial Year End:
30 Jun
Capital:
£3.00 on 7 Sep 2015
For period ending:
30 Jun 2015
Filed on:
31 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Aug 2015
Filed on:
7 Sep 2015
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Map


Financial Summary

30 Jun 2015 30 Jun 2014 30 Jun 2013
Cash at bank: £7,699
Debtors: £440,276 £206,864 £64,238
Creditors due within one year: £571,539 £364,695 £209,804
Total Assets less Current Liabilities: -£28,649 -£63,722 -£80,457
Shareholders Funds / Net Worth: £25,037 £2,453 £636
Full details in: 2015 Accounts 2015 Accounts 2013 Accounts

Notices published in the Gazette

8 Sep 2016

N4 CAR MAT MANUFACTURING LIMITED (Company Number 06985309) Trading Name: Needed 4 and Mr Car Mats.com Registered office: 43 Heming Road, Washford Industrial Estate, Redditch, Worcs, B98 0DH Principal trading address: 43 Heming Road, Washford Industrial Estate, Redditch, Worcs, B98 0DH At a General Meeting of the Members of the above-named Company, duly convened, and held on 5 September 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Mark Elijah Thomas Bowen be appointed as liquidator for the purposes of such winding up." At the subsequent Meeting of Creditors held on 5 September 2016 the appointment of Mark Elijah Thomas Bowen as liquidator was confirmed. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. Date of Appointment: 5 September 2016. Further information about this case is available from Marina Bray at the offices of MB Insolvency on 01905 776771 or at marinabray@mb- i.co.uk. Colin Blake , Director

8 Sep 2016

Company Number: 06985309 Name of Company: N4 CAR MAT MANUFACTURING LIMITED Trading Name: Needed 4 and Mr Car Mats.com Nature of Business: Manufacturing of vehicle specific car mats Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 43 Heming Road, Washford Industrial Estate, Redditch, Worcs, B98 0DH Principal trading address: 43 Heming Road, Washford Industrial Estate, Redditch, Worcs, B98 0DH Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ Office Holder Number: 8711. Date of Appointment: 5 September 2016 By whom Appointed: Members and Creditors Further information about this case is available from Marina Bray at the offices of MB Insolvency on 01905 776771 or at marinabray@mb- i.co.uk.

16 Aug 2016

N4 CAR MAT MANUFACTURING LIMITED (Company Number 06985309) Trading Name: needed4 and Mr Car Mats.com Registered office: 43 Heming Road, Washford Industrial Estate, Redditch, Worcs, B98 0DH Principal trading address: 43 Heming Road, Washford Industrial Estate, Redditch, Worcs, B98 0DH Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at St Andrews Town Hotel, St Andrews Drive, Droitwich, Worcs, WR9 8BS on 5 September 2016, at 10.45 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcs, WR9 8DJ during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Marina Bray at the offices of MB Insolvency on 01905 776771 or at marinabray@mb- i.co.uk. Colin Blake , Director

Recently Filed Documents - 21 available


Directors and Secretaries

Allison Blake
8 Aug 2009 ⇒ Present ( 7 Years ) Director
Colin Blake
8 Aug 2009 ⇒ Present ( 7 Years ) Director
8 Aug 2009 ⇒ Present ( 7 Years ) Company Secretary
Mary Blake
8 Aug 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 7 Jan 2012

Previous Addresses

27 HEMMING ROAD
WASHFORD IND EST WASHFORD
REDDITCH
WORCS
B98 0DH
Changed 9 Sep 2014


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.nfourcarmatmanufacturing.co.uk
www.n4carmatmanufacturing.co.uk
www.n4carmatmanufacturing.com
www.nfourcarmatmanufacturing.com
www.n4carmatmanufacturing.org
www.nfourcarmatmanufacturing.org.uk
www.n4carmatmanufacturing.equipment

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2015 31 Mar 2016 9
30 Jun 2014 31 Mar 2015 9
30 Jun 2013 12 May 2014 11
30 Jun 2012 30 Apr 2013 10
31 Mar 2011 22 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 15

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21 other company documents are available

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