REPFAB ENGINEERING LIMITED

Liquidation (when checked on 1 Jul 2017)

Address

REPFAB ENGINEERING LIMITED
FRP ADVISORY
4 BEACONSFIELD ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3RD
(71 companies also use this postcode)

Classification:

Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Company Registration No.:
02610875
Incorporation Date:
15 May 1991
Financial Year End:
30 Oct
Capital:
£2.00 on 18 May 2015
For period ending:
31 Oct 2014
Filed on:
30 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
15 May 2015
Filed on:
18 May 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Oct 2014 31 Oct 2013 30 Apr 2012
Cash at bank: £346,461 £497,344 £443,627
Debtors: £36,198 £47,315 £61,295
Creditors due within one year: £13,194 £33,973 £61,066
Total Assets less Current Liabilities: £369,465 £519,684 £450,181
Shareholders Funds / Net Worth: £482,967 £636,204 £627,788
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

16 Mar 2016

REPFAB ENGINEERING LIMITED (Company Number 02610875) Registered office: C/O FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ Principal trading address: White Leather Square, Billingborough, Sleaford, Lincolnshire, NG34 0QP At a general meeting of the above named Company duly convened and held at 5 Greenfields Lane, Folkingham, Sleaford, NG34 0SH, on 09 March 2016, at 10.15 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Miles Needham, (IP No. 14372) and Peter Nicholas Wastell,(IP No. 009119) both of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” For further details contact: Joint Liquidators, Email: cp.stalbans@frpadvisory.com Jacqueline Foster, Chairman 09 March 2016

16 Mar 2016

REPFAB ENGINEERING LIMITED (Company Number 02610875) Registered office: C/O FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ Principal trading address: White Leather Square, Billingborough, Sleaford, Lincolnshire, NG34 0QP Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 9 March 2016 are required, on or before 08 April 2016 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 Miles Needham of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, 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. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Miles Needham,(IP No. 14372) of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ and Peter Nicholas Wastell,(IP No. 009119) of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ. For further details contact: Joint Liquidators, Email: cp.stalbans@frpadvisory.com Miles Needham, Joint Liquidator 09 March 2016

16 Mar 2016

Company Number: 02610875 Name of Company: REPFAB ENGINEERING LIMITED Nature of Business: Engineering Type of Liquidation: Members Registered office: C/O FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ Principal trading address: White Leather Square, Billingborough, Sleaford, Lincolnshire, NG34 0QP Miles Needham,(IP No. 14372) of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ and Peter Nicholas Wastell,(IP No. 009119) of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ. For further details contact: Joint Liquidators, Email: cp.stalbans@frpadvisory.com Date of Appointment: 09 March 2016 By whom Appointed: Members

Recently Filed Documents - 62 available


Directors and Secretaries

Jacqueline Foster
before 15 May 1992 ⇒ Present ( 25 Years ) Director
before 15 May 1992 ⇒ Present ( 25 Years ) Company Secretary
Martin Foster
before 15 May 1992 ⇒ Present ( 25 Years ) Director

Previous Addresses

2 BACHES STREET
LONDON
N1 6UB
Changed 23 Jul 1991


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.repfabengineering.co.uk
www.repfabengineering.com
www.repfabengineering.productions
www.repfabengineering.net
www.repfabengineering.org.uk
www.repfabengineering.org
www.repfabengineering.equipment

Company Annual Accounts

Annual accounts were due on:
30 Jul 2016 (this information was checked on 1 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2014 30 Jul 2015 9
31 Oct 2013 30 Jul 2014 9
30 Apr 2012 24 Jan 2013 9
30 Apr 2011 18 Jan 2012 9
30 Apr 2010 24 Jan 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Oct 14

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