PRACTICAL COMPOUNDS LIMITED

Liquidation (when checked on 1 Sep 2018)

Address

PRACTICAL COMPOUNDS LIMITED
1 ST JAMES' GATE
NEWCASTLE UPON TYNE
NE1 4AD
(475 companies also use this postcode)

Classification:

Manufacture of other inorganic basic chemicals

Legal Information

Company Registration No.:
01164539
Incorporation Date:
26 Mar 1974
Financial Year End:
31 Dec
Capital:
£13,500.00 on 21 Aug 2013
For period ending:
31 Dec 2012
Filed on:
6 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Jun 2013
Filed on:
21 Aug 2013
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Map


Notices published in the Gazette

3 Jun 2014

PRACTICAL COMPOUNDS LIMITED (Company Number 01164539 ) Registered office: Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN Principal trading address: West Side, Tyne Dock, South Shields, Tyne and Wear NE34 9PX Notice is hereby given that a Meeting of Creditors, summoned by the Liquidatorwill be held at Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, on 20 June 2014, at 11.00 am for the purpose of establishing a liquidation committee and if no committee is formed, agreeing the basis of the Liquidator’s remuneration and disbursements. A creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of them. A proxy need not be a creditor of the Company. Proxies for use at the meeting must be lodged at Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear SR5 3JN no later than 12.00 noon on 19 June 2014 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Date of Appointment: 17 April 2014. Office Holder Details: Ian William Kings (IP No 7232) of Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear SR5 3JN, Tel: +44 (0) 191 511 5000. Alternative contact: Martin Madgwick, E-mail: martin.madgwick@bakertilly.co.uk, Tel: 0191 511 5000. Ian William Kings, Liquidator 27 May 2014

3 Jun 2014

PRACTICAL COMPOUNDS LIMITED (Company Number 01164539 ) Registered office: Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN Principal Trading Address: West Side, Tyne Dock, South Shields, Tyne and Wear NE34 9PX I hereby give notice that, Ian William Kings, of Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, (IP No 7232) was appointed Liquidator of Practical Compounds Limited on 17 April 2014, by an order of the Court. I intend to convene a meeting of creditors to consider the appointment of a creditor’s committee and if no committee is formed to agree the basis of the Liquidator’s remuneration and disbursements and notice of the meeting will be sent to all known creditors. Creditors of the Company who have not already proved their debts, are invited to do so by sending details of their claim to me at Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN. No further public advertisement of invitation to prove debts will be given. For further details contact: Ian William Kings, Tel: +44 (0) 191 511 5000. Alternative contact: Martin Madgwick, E-mail: martin.madgwick@bakertilly.co.uk, Tel: 0191 511 5000. Ian William Kings, Liquidator 17 April 2014

12 May 2014

PRACTICAL COMPOUND LIMITED (Company Number 01164539 ) Registered office: West Side, Tyne Dock, SOUTH SHIELDS, NE34 9PL In the Newcastle District Registry No 227 of 2014 Petition filing date: 13 March 2014 Winding up order date: 17 April 2014 D Elliott 1st Floor, Melbourne House, Pandon Bank, NEWCASTLE UPON TYNE, NE1 2JQ, telephone: 0191 260 4600, email: Newcastle.OR@insolvency.gsi.gov.uk Capacity of office holder(s): Liquidator Date of Appointment: 17 April 2014

Recently Filed Documents - 73 available


Directors and Secretaries

Bjorn Alveberg
13 Sep 1994 ⇒ Present ( 24 Years ) Director
Jason Fairbairn
1 Jan 2000 ⇒ Present ( 18 Years ) Director
Iris Robertson
27 Jan 2011 ⇒ Present ( 7 Years ) Director
before 7 Jul 1991 ⇒ Present ( 27 Years ) Company Secretary

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 19 Apr 2012
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - OUTSTANDING on 29 Feb 2012
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 5 Oct 1984

Company Annual Accounts

Annual accounts were due on:
30 Sep 2014 (this information was checked on 1 Sep 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 6 Sep 2013 9
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 11 Jul 2011 7
31 Dec 2009 10 May 2010 5
31 Dec 2008 26 May 2009 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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