ONTIME INTERIORS LTD

Liquidation (when checked on 1 Sep 2016)

Address

ONTIME INTERIORS LTD
ASTUTE HOUSE
WILMSLOW ROAD
HANDFORTH
CHESHIRE
SK9 3HP
(367 companies also use this postcode)

Classification:

Joinery installation

Legal Information

Company Registration No.:
05128270
Incorporation Date:
14 May 2004
Financial Year End:
31 May
Capital:
£210.00 on 11 Jun 2014
For period ending:
31 May 2013
Filed on:
12 Feb 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
14 May 2014
Filed on:
11 Jun 2014
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Map


Notices published in the Gazette

16 Feb 2015

ONTIME INTERIORS LIMITED (Company Number 05128270) Registered office: 123-125 Union Street, Oldham, Lancashire OL1 1TG. To be changed to: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP Principal trading address: Unit 9, Moss Lane Industrial Estate, Moss Lane, Royton, Oldham OL2 6HR (January 2013 to present). Former Trading Address: Unit 3, King Mill Industrial Estate, Off Shaw Road, Royton, Oldham OL2 6EF (To January 2013) The Insolvency Act 1986 (as amended) At a General meeting of the above named company duly convened and held at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP on 5 February 2015 at 11.00 am the following resolutions were duly passed, No. 1 as a Special and No. 2 and No. 3 Ordinary Resolutions respectively: 1. That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue in business, and that it would be advisable to wind up the same and, accordingly, that the Company would be wound up voluntarily. 2. That Mark Beesley and Tracy Mary Clowry be and are hereby appointed Joint Liquidators for the purposes of such winding-up. 3. That the Joint Liquidators are to act as required or authorised under any enactment and such acts may be done by any one of them. Paul McNally, Chairman Dated this 5 February 2015 Mark Beesley (IP No 8739) and Tracy Mary Clowry (IP No 9562) of Beesley Corporate Solutions were appointed Joint Liquidators of the Company on 5 February 2015. Any enquiries regarding the above should be addressed to the Joint Liquidators at Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP; Tel 01625 544 795 or e-mail: mark@beesley.co.uk or tracy@beesley.co.uk. Alternative contact: Gareth Hunt tel; 01625 544 795 or e-mail: gareth@beesley.co.uk

16 Feb 2015

ONTIME INTERIORS LIMITED (Company Number 05128270) Registered office: 123-125 Union Street, Oldham, Lancashire OL1 1TG Principal trading address: Unit 9, Moss Lane Industrial Estate, Moss Lane, Oldham OL2 6HR (January 2013 to Present). Previously: Unit 3, King Mill Industrial Estate, Off Shaw Road, Oldham OL2 6EF (To January 2013) Date of Liquidation: 5 February 2015 We, Mark Beesley and Tracy M Clowry of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP give notice that on 5 February 2015, we were appointed Joint Liquidators of the above company by resolutions of its members. This appointment was later confirmed at a meeting of creditors held on 5 February 2015. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required on or before 6 April 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Mark Beesley and Tracy Mary Clowry of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP, Joint Liquidators of the said company, and if so required by notice in writing from the said Joint Liquidators, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Any enquiries regarding the above should be addressed to the Joint Liquidators at Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP; Tel 01625 544 795 or e-mail mark@beesley.co.uk or tracy@beesley.co.uk. Alternatively, contact: Gareth Hunt tel; 01625 544 795 or e-mail: gareth@beesley.co.uk Mark Beesley and Tracy Mary Clowry, Joint Liquidators 5 February 2015

16 Feb 2015

Name of Company: ONTIME INTERIORS LIMITED Company Number: 05128270 Registered office: 123-125 Union Street, Oldham, Lancashire OL1 1TG. To be changed to: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP Principal trading address: Unit 9, Moss Lane Industrial Estate, Moss Lane, Oldham OL2 6HR. Previously (To January 2013): Unit 3, King Mill Industrial Estate, Off Shaw Road, Oldham OL2 6EF Nature of Business: Joinery Installation Type of Liquidation: Creditors Mark Beesley and Tracy Mary Clowry, Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Further Details: Mark Beesley – mark@beesley.co.uk, Tracy Mary Clowry – tracy@beesley.co.uk or alternatively – Gareth Hunt – gareth@beesley.co.uk, 01625 544795 Office Holder Numbers: 8739 and 9562. Date of Appointment: 5 February 2015 By whom Appointed: Members and Creditors

27 Jan 2015

ONTIME INTERIORS LIMITED (Company Number 05128270) Registered office: 123-125 Union Street, Oldham, Lancashire OL1 1TG Principal trading address: Unit 9, Moss Lane Industrial Estate, Moss Lane, Oldham OL2 6HR (January 2013 to Present). Previously: Unit 3, King Mill Industrial Estate, Off Shaw Road, Oldham OL2 6EF (To January 2013) Notice is hereby given pursuant to Section 98(1) of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP on 5 February 2015 at 11.15 am. Proposed Liquidators: Mark Beesley (IP Number – 8739) and Tracy Mary Clowry (IP Number – 9562), Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Contact telephone number - 01625 544795. A resolution may be proposed at the meeting of creditors to fix the basis of the liquidators’ remuneration and to approve the costs of preparing the statement of affairs and convening the meeting. Notice is hereby given pursuant to Section 98(2) of the INSOLVENCY ACT 1986 that a list of names and addresses of the company’s creditors will be available for inspection free of charge between 9.30 am and 5.00 pm at the office of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth SK9 3HP from 3 February 2015. Contact gareth@beesley.co.uk or telephone 01625 544795. Paul McNally, Director 14 January 2015

Recently Filed Documents - 46 available


Directors and Secretaries

Paul Mcnally
14 May 2004 ⇒ Present ( 12 Years ) Company Secretary
14 May 2004 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 12 May 2009

Previous Company Names

COMPOSITE DOOR SOLUTIONS LIMITED
Changed 17 Oct 2009
MONARCH DOORS LIMITED
Changed 25 May 2006

Previous Addresses

123-125 UNION STREET
OLDHAM
LANCASHIRE
OL1 1TG
Changed 18 Feb 2015

16 SAINT JOHN STREET
LONDON
EC1M 4NT
Changed 22 Jun 2004


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.ontimeinteriors.co.uk
www.ontimeinteriors.net
www.ontimeinteriors.active
www.ontimeinteriors.construction
www.ontimeinteriors.org.uk
www.ontimeinteriors.org

Company Annual Accounts

Annual accounts were due on:
28 Feb 2015 (this information was checked on 1 Sep 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2013 12 Feb 2014 9
31 May 2012 1 Feb 2013 9
31 May 2011 20 Dec 2011 7
31 May 2010 22 Feb 2011 9
31 May 2009 1 Feb 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 May 13

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46 other company documents are available

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