NORD-BITUMI (UK) LIMITED

Liquidation (when checked on 1 May 2016)

Address

NORD-BITUMI (UK) LIMITED
92 LONDON STREET
READING
BERKSHIRE
RG1 4SJ
(463 companies also use this postcode)

Classification:

Agents involved in the sale of timber and building materials

Legal Information

Company Registration No.:
06832904
Incorporation Date:
2 Mar 2009
Financial Year End:
31 Jul
Capital:
£100.00 on 16 Apr 2015
For period ending:
31 Jul 2014
Filed on:
31 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Mar 2015
Filed on:
16 Apr 2015
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Map


Notices published in the Gazette

7 Apr 2016

NORD-BITUMI (UK) LIMITED (Company Number 06832904) Registered office: Units F2 & F3 Railway Triangle, Walton Road, Portsmouth, Hampshire, PO6 1TG Principal trading address: Units F2 & F3 Railway Triangle, Walton Road, Portsmouth, Hampshire, PO6 1TG At a General Meeting of the members of the above named Company duly convened and held at Wilkins Kennedy LLP, Carnac Place, Cams Hall Estate, Fareham, Portsmouth, PO16 8UY, on 23 March 2016, the following Resolutions were duly passed as a Special and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that John Arthur Kirkpatrick,(IP No. 002230) and Matthew John Waghorn,(IP No. 009432) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally.” Further information can be obtained by contacting Christine Francis at christine.francis@wilkinskennedy.com or on 0118 951 2131. James Buckley, Director 04 April 2016

7 Apr 2016

NORD-BITUMI (UK) LIMITED (Company Number 06832904) Registered office: Units F2 & F3 Railway Triangle, Walton Road, Portsmouth, Hampshire, PO6 1TG Principal trading address: Units F2 & F3 Railway Triangle, Walton Road, Portsmouth, Hampshire, PO6 1TG We, John Arthur Kirkpatrick and Matthew John Waghorn of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ, give notice that we were appointed Joint Liquidators of the above-named Company on 23 March 2016 by a resolution of members. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 24 April 2016 to prove their debts by sending to the undersigned John Arthur Kirkpatrick of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ the joint liquidator of the company, written statements of the amounts they claim to be due to them from the company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the joint liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: John Arthur Kirkpatrick,(IP No. 002230) and Matthew John Waghorn,(IP No. 009432) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ. Further information can be obtained by contacting Christine Francis at christine.francis@wilkinskennedy.com or on 0118 951 2131. John Arthur Kirkpatrick and Matthew John Waghorn, Joint Liquidators 04 April 2016 THE INSOLVENCY RULES 1986 RULE 4.106(1)

7 Apr 2016

Company Number: 06832904 Name of Company: NORD-BITUMI (UK) LIMITED Nature of Business: Roofing contractors Type of Liquidation: Members Registered office: Units F2 & F3 Railway Triangle, Walton Road, Portsmouth, Hampshire, PO6 1TG Principal trading address: Units F2 & F3 Railway Triangle, Walton Road, Portsmouth, Hampshire, PO6 1TG John Arthur Kirkpatrick,(IP No. 002230) and Matthew John Waghorn, (IP No. 009432) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ. Further information can be obtained by contacting Christine Francis at christine.francis@wilkinskennedy.com or on 0118 951 2131. Date of Appointment: 23 March 2016 By whom Appointed: Members

Recently Filed Documents - 33 available


Directors and Secretaries

Robert Allen
2 Mar 2009 ⇒ Present ( 7 Years ) Director
James Buckley
10 Dec 2010 ⇒ Present ( 5 Years ) Director

Previous Addresses

METRO HOUSE NORTHGATE
CHICHESTER
WEST SUSSEX
PO19 1BE
Changed 6 Oct 2014

58 LOVETT ROAD
PORTSMOUTH
HAMPSHIRE
PO3 5EX
UNITED KINGDOM
Changed 3 Jan 2013

20 RICHMOND AVENUE
BOGNOR REGIS
WEST SUSSEX
PO21 2YE
Changed 14 Mar 2012

59 STOCKBRIDGE ROAD
CHICHESTER
PO19 8QE
Changed 22 Nov 2010


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.nordbitumi.org
www.nordbitumi.sale
www.nordbitumi.org.uk
www.nordbitumi.build
www.nordbitumi.net
www.nordbitumi.motorcycles
www.nordbitumi.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2014 31 Oct 2014 3
31 Jul 2013 27 Sep 2013 2
31 Jul 2012 17 Dec 2012 5
31 Jul 2011 18 Jan 2012 6
31 Jul 2010 21 Oct 2010 3

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Official Accounts
Latest Annual accounts for year ending 31 Jul 14

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33 other company documents are available

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