PHROPINES MANUFACTURING LTD

Active - Proposal to Strike off (when checked on 1 Jul 2015)

Address

PHROPINES MANUFACTURING LTD
GALLOWS CLOUGH FARM
OAKMERE
NORTHWICH
CHESHIRE
CW8 2TG
Classification:

Manufacture of machinery for food, beverage and tobacco processing

Legal Information

Company Registration No.:
03816922
Incorporation Date:
30 Jul 1999
Financial Year End:
31 Jul
Capital:
£100.00 on 30 Jul 2014
For period ending:
31 Jul 2013
Filed on:
2 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jul 2014
Filed on:
30 Jul 2014
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Map


Financial Summary

31 Jul 2013 31 Jul 2012 31 Jul 2011
Cash at bank: £139 £14,450
Debtors: £26,000 £26,721 £131,835
Creditors due within one year: £6,467 £21,229 £112,112
Total Assets less Current Liabilities: £19,672 £19,942 £19,723
Shareholders Funds / Net Worth: £19,672 £19,942 £19,723
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

20 Oct 2016

PHROPINES MANUFACTURING LIMITED (Company Number 03816922) Registered office: c/o CG&Co, 17 St Ann's Square, Manchester M2 7PW Principal trading address: Gallows Clough Farm, Oakmere, Northwich, Cheshire CW8 2TG Notice is hereby given pursuant to section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at CG&Co, 17 St Ann's Square, Manchester M2 7PW, on 16 December 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. 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. Proxy forms must be returned to the offices of CG&Co, 17 St Ann's Square, Manchester M2 7PW no later than 12.00 noon on the business day before the meeting. Office Holder Details: Stephen L Conn and Jonathan E Avery-Gee (IP numbers 1762 and 1549) of CG&Co, 17 St Ann's Square, Manchester M2 7PW. Date of Appointment: 25 September 2015. Further information about this case is available from Andrew Walker at the offices of CG&Co on 0161 358 0210. Dated 18 October 2016 Stephen L Conn and Jonathan E Avery-Gee , Joint Liquidators

1 Oct 2015

PHROPINES MANUFACTURING LIMITED (Company Number 03816922) Registered office: c/o CG&Co, 17 St Ann’s Square, Manchester, M2 7PW Principal trading address: Gallows Clough Farm, Oakmere, Northwich, Cheshire, CW8 2TG At a General Meeting of the Company convened and held at CG&Co, 17 St Ann’s Square, Manchester, M2 7PW on 25 September 2015 at 2:00 pm the following special resolution numbered one and ordinary resolutions numbered two and three were passed: 1) That the Company be wound up voluntarily. 2) That Jonathan E Avery-Gee and Stephen L Conn of CG&Co, 17 St Ann’s Square, Manchester, M2 7PW, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up. 3) That the Liquidators be authorised to act jointly and severally in the liquidation. Jonathan E Avery-Gee (IP number 1549) of CG&Co, 17 St Ann’s Square, Manchester M2 7PW and Stephen L Conn (IP number 1762) of CG & Co, 17 St Ann’s Square, Manchester M2 7PW were appointed Joint Liquidators of the Company on 25 September 2015. Further information about this case is available from Emma Verity at the offices of CG & Co on 0161 358 0210. Dated 25 September 2015 Chris James, Chairman

1 Oct 2015

Company Number: 03816922 Name of Company: PHROPINES MANUFACTURING LIMITED Nature of Business: Manufacture of machinery for food, beverage and tobacco processing Type of Liquidation: Creditors Registered office: c/o CG&Co, 17 St Ann’s Square, Manchester, M2 7PW Principal trading address: Gallows Clough Farm, Oakmere, Northwich, Cheshire, CW8 2TG Jonathan E Avery-Gee of CG&Co, 17 St Ann’s Square, Manchester M2 7PW and Stephen L Conn of CG & Co, 17 St Ann’s Square, Manchester M2 7PW Office Holder Numbers: 1549 and 1762. Date of Appointment: 25 September 2015 By whom Appointed: Members and Creditors Further information about this case is available from Emma Verity at the offices of CG & Co on 0161 358 0210.

10 Sep 2015

PHROPINES MANUFACTURING LIMITED (Company Number 03816922) Registered office: Gallows Clough Farm, Oakmere, Northwich, Cheshire, CW8 2TG Principal trading address: Gallows Clough Farm, Oakmere, Northwich, Cheshire, CW8 2TG Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the Company will be held at CG&Co, 17 St Ann’s Square, Manchester, M2 7PW on 25 September 2015 at 14:30 hours for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of CG&Co, 17 St Ann’s Square, Manchester, M2 7PW on the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. Further information is available from Emma Verity on 0161 358 0210. 3 September 2015 By Order of the Board Chris James, Director

Recently Filed Documents - 39 available


Directors and Secretaries

Chris James
30 Jul 1999 ⇒ Present ( 18 Years ) Director

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.phropinesmanufacturing.co.uk
www.phropinesmanufacturing.com
www.phropinesmanufacturing.org.uk
www.phropinesmanufacturing.net
www.phropinesmanufacturing.equipment
www.phropinesmanufacturing.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2013 2 Apr 2014 9
31 Jul 2012 31 Jul 2013 12
31 Jul 2011 25 Nov 2011 4
31 Jul 2010 28 Apr 2011 9
31 Jul 2009 6 Apr 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Jul 13

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