SASCAL DISPLAYS LIMITED

Liquidation (when checked on 3 Mar 2017)

Address

SASCAL DISPLAYS LIMITED
RECOVERY HOUSE 15-17 ROEBUCK
HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG8 3TU
(unknown Post Code, it might be incorrect)

Classification:

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Non-specialised wholesale trade

Legal Information

Company Registration No.:
02904141
Incorporation Date:
2 Mar 1994
Financial Year End:
31 Mar
Capital:
£16,000.00 on 9 Mar 2015
For period ending:
31 Mar 2014
Filed on:
15 Oct 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
2 Mar 2015
Filed on:
9 Mar 2015
Purchase latest return for £4.99

Information correct as of: 3 Mar 2017 - Check for updates

Financial Summary

31 Mar 2014 31 Mar 2013
Cash at bank: £175 £765
Debtors: £665,223 £644,999
Creditors due within one year: £422,931 £371,590
Total Assets less Current Liabilities: £395,739 £448,420
Creditors due after one year / Non Current Liabilities: £284,979 £390,064
Total Assets less Liabilities: £121,406 £78,901
Shareholders Funds / Net Worth: £121,406 £78,901
Full details in: 2014 Accounts 2014 Accounts

Notices published in the Gazette

4 Jun 2015

SASCAL DISPLAYS LIMITED (Company Number 02904141) Registered office: Witan Court, 305 Upper Fourth Street, Central Milton Keynes MK9 1EH Principal trading address: Unit 16, Hayes Metro Centre, Springfield Road, Hayes, Middlesex UB4 0LE At an General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 28 May 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. “That the Company be wound-up voluntarily”. 2. “That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up”. Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 28 May 2015. Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086. Stuart Caldecourt, Director

4 Jun 2015

Company Number: 02904141 Name of Company: SASCAL DISPLAYS LIMITED Nature of Business: Design Video Display Products Type of Liquidation: Creditors Voluntary Liquidation Registered office: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Principal trading address: Unit 16, Hayes Metro Centre, Springfield Road, Hayes, Middlesex UB4 0LE Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Office Holder Number: 8760. Date of Appointment: 28 May 2015 By whom Appointed: Members and Creditors Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086

15 May 2015

SASCAL DISPLAYS LIMITED (Company Number 02904141) Registered office: Witan Court, 305 Upper Fourth Street, Central Milton Keynes MK9 1EH Principal trading address: Unit 16, Hayes Metro Centre, Springfield Road, Hayes, Middlesex UB4 0LE NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 28 May 2015 at 2:30 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU not later than 12 noon on 27 May 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU, who is qualified to act as an insolvency practitioner (IP No. 8760), will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447. Julie Jackson who can be contacted on 020 8559 5086 will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. By Order of the Board Stuart Caldercourt, Director 11 May 2015

Recently Filed Documents - 80 available


Directors and Secretaries

Stuart Caldecourt
29 Mar 1994 ⇒ Present ( 23 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 2 Dec 2004

Previous Addresses

WITAN COURT 305 UPPER FOURTH STREET
CENTRAL MILTON KEYNES
BUCKS
MK9 1EH
Changed 12 Jun 2015

UNIT 16 HAYES METRO CENTRE
SPRINGFIELD ROAD
HAYES
UB4 0LE
UNITED KINGDOM
Changed 17 Apr 2013

4TH FLOOR IMPERIAL HOUSE
15 KINGSWAY
LONDON
WC2B 6UN
UNITED KINGDOM
Changed 3 Jan 2013

SUITE 2 6TH FLOOR
CONGRESS HOUSE
14 LYON ROAD HARROW
MIDDLESEX
HA1 2EN
Changed 7 Feb 2012

10 COLLEGE ROAD
HARROW
MIDDLESEX HA1 1DN
Changed 29 Dec 2006

10 COLLEGE ROAD
HARROW
MIDDLESEX
HA3 6EB
Changed 6 Mar 2001

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 14 Jul 1994


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.sascaldisplays.com
www.sascaldisplays.video
www.sascaldisplays.trading
www.sascaldisplays.equipment
www.sascaldisplays.net
www.sascaldisplays.and
www.sascaldisplays.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 15 Oct 2014 7
31 Mar 2013 1 Jul 2013 4
31 Mar 2012 26 Jul 2012 4
31 Mar 2011 3 Jan 2012 10
31 Mar 2010 20 Jul 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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