SCHWEISS HI-SWING DOORS UK LTD

Liquidation (when checked on 3 Dec 2016)

Address

SCHWEISS HI-SWING DOORS UK LTD
CARMELLA HOUSE
3 & 4 GROVE TERRACE
WALSALL
WEST MIDLANDS
WS1 2NE
(299 companies also use this postcode)

Classification:

Manufacture of metal structures and parts of structures

Manufacture of doors and windows of metal

Legal Information

Accounts Overdue (checked on 3 Dec 2016)
Annual Return Overdue (checked on 3 Dec 2016)
Company Registration No.:
08190507
Incorporation Date:
24 Aug 2012
Financial Year End:
31 Aug
Capital:
£100.00 on 22 Sep 2015
For period ending:
31 Aug 2014
Filed on:
30 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Aug 2015
Filed on:
22 Sep 2015
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Information correct as of: 3 Dec 2016 - Check for updates

Map


Notices published in the Gazette

29 Feb 2016

SCHWEISS HI-SWING DOORS UK LTD (Company Number 08190507) Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE Principal trading address: 37/38 Ketley Business Park, Waterloo Road, Ketley, Telford, TF1 5JD At a Special Meeting of the members of the above-named Company, duly convened, and held at The Telford Whitehouse Hotel, Watling Street, Wellington, Telford, TF1 2NH on 18 February 2016 at 10.30 am the following Special Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily and that Mrs Eileen T F Sale, of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, (IP No 008738) be and is hereby appointed Liquidator for the purpose of such winding-up.” For further details contact: Elieen T F Sale, Email: admin@salesmith.demon.co.uk, Tel: 01922 624777. D A Naylor, Chairman

29 Feb 2016

Company Number: 08190507 Name of Company: SCHWEISS HI-SWING DOORS UK LTD Nature of Business: Manufacture of Industrial Doors & Opening Systems Type of Liquidation: Creditors Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE Principal trading address: 37/38 Ketley Business Park, Waterloo Road, Ketley, Telford, TF1 5JD Eileen T F Sale, of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE. Office Holder Number: 008738. For further details contact: Elieen T F Sale, Email: admin@salesmith.demon.co.uk, Tel: 01922 624777. Date of Appointment: 18 February 2016 By whom Appointed: Members and Creditors

11 Feb 2016

SCHWEISS HI-SWING DOORS UK LTD (Company Number 08190507) Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE Principal trading address: 37/38 Ketley Business Park, Waterloo Road, Ketley, Telford, TF1 5JD 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 The Telford Whitehouse Hotel, Watling Street, Wellington, Telford TF1 2NH on 18 February 2016 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act i.e. The nomination of a Liquidator; The appointment of a Liquidation Committee; Consideration of the Directors’ Statement of Affairs. Creditors should note that the Resolutions to be taken at the Meeting may include a Resolution specifying the terms upon which the Liquidator is to be remunerated, and that the Meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Directors’ Statement of Affairs and convening the Meeting. Creditors wishing to vote at the Meeting (unless they are individual Creditors attending in person), must lodge their proxy, together with a full statement of account at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, not later than 12.00 noon on 17 February 2016. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2)(a) of the Act, such information concerning the Company’s affairs as may be reasonably required will be furnished, free of charge, by Mrs Eileen T F Sale FIPA (IP No 8738) of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE (Tel: 01922 624777), during the period before the day on which the Meeting is to be held. Further details contact: Mrs Eileen T F Sale, Email: admin@salesmith.demon.co.uk D A Naylor, Director 03 February 2016

Recently Filed Documents - 14 available


Directors and Secretaries

David Naylor
24 Aug 2012 ⇒ Present ( 4 Years ) Director
Jacqueline Naylor
24 Aug 2012 ⇒ Present ( 4 Years ) Company Secretary

Previous Addresses

37-38 KETLEY BUSINESS PARK WATERLOO ROAD
KETLEY
TELFORD
SHROPSHIRE
TF1 5JD
Changed 3 Mar 2016

UNIT E DOSELEY INDUSTRIAL ESTATE
TELFORD
TF4 3BZ
ENGLAND
Changed 5 Sep 2014


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.schweisshiswingdoorsuk.co.uk
www.shsdu.co.uk
www.schweisshiswingdoorsuk.com
www.shsdu.windows
www.schweisshiswingdoorsuk.parts
www.shsdu.parts
www.schweisshiswingdoorsuk.and

Company Annual Accounts

Annual accounts were due on:
31 May 2016 (this information was checked on 3 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 30 Apr 2015 8
31 Aug 2013 2 May 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

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  • Share Capital
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14 other company documents are available

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