NJT CONSULTING & DESIGN LIMITED

Liquidation (when checked on 1 Nov 2015)

Address

NJT CONSULTING & DESIGN LIMITED
38-42 NEWPORT STREET
SWINDON
SN1 3DR
(415 companies also use this postcode)

Classification:

specialised design activities

Legal Information

Company Registration No.:
06384642
Incorporation Date:
28 Sep 2007
Financial Year End:
30 Sep
Capital:
£1.00 on 11 Oct 2013
For period ending:
30 Sep 2013
Filed on:
3 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Sep 2013
Filed on:
11 Oct 2013
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Map


Notices published in the Gazette

28 May 2015

NJT CONSULTING & DESIGN LIMITED (Company Number 06384642) Registered office: 38-42 Newport Street, Swindon SN1 3DR Principal trading address: Unit 1, Concorde Drive, 5C Business Centre, Strode Road, Clevedon BS21 6UH Nature of Business: Design Engineers and Consultants Date of Appointment: 8 October 2014 Office Holder: Steve Elliott (IP No 11110) Firm and Address: Monahans, 38-42 Newport Street, Swindon SN1 3DR, tel: 01793 818300 Notice is hereby given pursuant to Section 106 of the INSOLVENCY ACT 1986, that a final meeting of the members of NJT Consulting & Design Limited be held at 10.30 am on 29 July 2015, to be followed at 10.45 am on the same day by a final meeting of the creditors of the Company. The meetings will be held at Monahans, 38-42 Newport Street, Swindon SN1 3DR. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted, the property of the Company disposed of, to determine the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of, and also to hear any explanation that the Liquidator may consider necessary. The following resolution will be put to the meeting: • That the Liquidator be granted his release under section 173 of the Insolvency Act 1986. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. Proxies to be used at the meeting should be lodged at 38-42 Newport Street, Swindon SN1 3DR no later than 12.00 noon on the working day immediately before the meetings. Steve Elliott, Liquidator 15 May 2015

16 Oct 2014

N J CONSULTING & DESIGN LIMITED (Company Number 06384642 ) Registered office: 16 Dorcan Business Village, Murdock Road, Dorcan, Swindon, SN3 5HY Principal trading address: Unit 1, Concorde Drive, 5C Business Centre, Strode Road, Clevedon, BS21 6UH At a General Meeting of the Members of the above named Company, duly convened and held at 38-42 Newport Street, Swindon, SN1 3DR on 8th October 2014, the following Resolution was passed: “That it has been proved to the satisfaction of the Company 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, and further that Steve Elliott of Monahans, 38-42 Newport Street, Swindon, SN1 3DR, be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up”. N J Trowbridge, Chairman 8 October 2014

16 Oct 2014

Name of Company: NJT CONSULTING & DESIGN LIMITED Company Number: 06384642 Registered office: 16 Dorcan Business Village, Murdock Road, Dorcan, Swindon SN3 5HY Principal trading address: Unit 1, Concorde Drive, 5C Business Centre, Strode Road, Clevedon BS21 6UH Nature of Business: Design engineers and consultants Type of Liquidation: Creditors Steve Elliott, Monahans, 38-42 Newport Street, Swindon SN1 3DR . Office Holder Number: 11110. Date of Appointment: 8 October 2014 By whom Appointed: Members and Creditors Steve Elliott, tel 01793 818300 or email steve.elliott@monahans.co.uk

23 Sep 2014

NJT CONSULTING & DESIGN LIMITED (Company Number 06384642 ) Registered office: 16 Dorcan Business Village, Murdock Road, Dorcan, Swindon, SN3 5HY Principal trading address: Unit 1, Concorde Drive, 5C Business Centre, Strode Road, Clevedon BS21 6UH 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 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR on Wednesday 8th October 2014, at 11.15 am, for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions will be taken at the meeting to agree the basis upon which the Liquidator is to be remunerated and to agree the amount to be paid in respect of the costs of assisting the directors in the preparation of the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with full details of their claim, not later than 12.00 noon on the day before the meeting, at Monahans, 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR. Steve Elliott (IP No. 11110 ) of Monahans, will furnish a list of names and addresses of the Company’s Creditors which may be inspected, free of charge, at Monahans, 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. For further details contact: Steve Elliott, tel: 01793 818300, email: steve.elliott@monahans.co.uk By Order of the Board N J Trowbridge, Director 16 September 2014

Recently Filed Documents - 24 available


Directors and Secretaries

Richard Trowbridge
1 Apr 2011 ⇒ Present ( 6 Years ) Company Secretary
Nicholas Trowbridge
28 Sep 2007 ⇒ Present ( 10 Years ) Director

Previous Addresses

GISTERED OFFICE CHANGED ON 17/09/2008 FROM
UNIT 3, 40 KIMPTON ROAD
SUTTON
SURREY
SM3 9QP
Changed 17 Sep 2008


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
10 £57,280.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 3 Mar 2014 6
30 Sep 2012 11 Apr 2013 7
30 Sep 2011 20 Apr 2012 7
30 Sep 2010 16 Feb 2011 5
30 Sep 2009 25 Mar 2010 6

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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