REDCLIFFE MAGTRONICS LIMITED

In Administration (when checked on 1 Sep 2017)

Address

REDCLIFFE MAGTRONICS LIMITED
SMITTH & WILLIAMSON LLP
PORTWALL PLACE
PORTWALL LANE
BRISTOL
BS1 6NA
(214 companies also use this postcode)

Classification:

Manufacture of other electrical equipment

Legal Information

Company Registration No.:
03555555
Incorporation Date:
24 Apr 1998
Financial Year End:
30 Sep
Capital:
£2.00 on 21 May 2014
For period ending:
30 Sep 2013
Filed on:
26 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Apr 2014
Filed on:
21 May 2014
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Map


Notices published in the Gazette

26 Jun 2015

REDCLIFFE MAGTRONICS LIMITED (Company Number 03555555) Previous Name of Company: Redcliffe Limited Registered office: c/o Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol BS1 6NA Principal trading address: 19 Clothier Road, Brislington, Bristol BS4 5PS Notice is hereby given that an initial meeting of creditors is to be held at Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA on 07 July 2015 at 10.30 am. The meeting is an initial creditors’ meeting under PARAGRAPH 51 OF SCHEDULE B1to the Insolvency Act 1986. The purpose of the meeting is to: Consider the Joint Administrators’ proposals; Consider the Joint Administrators’ automatic discharge at the end of the administration process; Consider whether the creditors wish to establish a creditors’ committee; In the absence of a creditors’ committee, agree the basis of the Joint Administrators’ remuneration; Authorise the drawing of category 2 disbursements in accordance with Smith & Williamson LLP’s published tariff; Approve the pre-appointment costs (including solicitors and agents costs). A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS Office Holder details: Paul David Wood and Gilbert John Lemon (IP Nos. 9872 and 9573) both of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol SB1 6NA. Date of Appointment: 29 April 2015. The Joint Administrators can be contacted via Tel: 0117 376 2000. Alternative contact name: Nicola Hooper, Tel: 0117 376 2029. Paul David Wood and Gilbert John Lemon, Joint Administrators 23 June 2015 In the County Court at Reading No 81 of 2015

6 May 2015

REDCLIFFE MAGTRONICS LIMITED (Company Number 03555555) Nature of Business: Manufacture of electrical equipment Previous Name of Company: Redcliffe Limited Registered office: 19 Clothier Road, Brislington, Bristol, BS4 5PS Principal trading address: 19 Clothier Road, Brislington, Bristol, BS4 5PS Date of Appointment: 29 April 2015 Paul David Wood and Gilbert John Lemon (IP Nos 9872 and 9573), both of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA For further details contact: The Joint Administrators Tel: 0117 376 2000. Alternative contact: Nicola Hooper Tel: 0117 376

Recently Filed Documents - 54 available


Directors and Secretaries

Paul Cox
1 Nov 2006 ⇒ Present ( 10 Years ) Director
Stephen Parsons
24 Apr 1998 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 4 May 2006

Previous Company Names

REDCLIFFE LIMITED
Changed 10 Apr 2002

Previous Addresses

20 CLOTHIER ROAD
BRISLINGTON
BRISTOL
BS4 5PS
Changed 27 Oct 2004

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 6 May 1998


Company Annual Accounts

Annual accounts were due on:
30 Jun 2015 (this information was checked on 1 Sep 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 26 Jun 2014 9
30 Sep 2012 8 Jul 2013 10
30 Sep 2011 28 Jun 2012 9
30 Sep 2010 15 Jun 2011 9
30 Sep 2009 16 Jun 2010 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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