SEKALB NINE LIMITED

Liquidation (when checked on 3 Dec 2016)

Address

SEKALB NINE LIMITED
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
(471 companies also use this postcode)

Classification:

Other manufacturing

Legal Information

Accounts Overdue (checked on 3 Dec 2016)
Company Registration No.:
00368525
Incorporation Date:
2 Aug 1941
Financial Year End:
30 Apr
Capital:
£6,300.00 on 28 Jan 2011
For period ending:
2 May 2010
Filed on:
7 Mar 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2010
Filed on:
28 Jan 2011
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Information correct as of: 3 Dec 2016 - Check for updates

Map


Notices published in the Gazette

22 Sep 2014

SEKALB NINE LIMITED (Company Number 00368525 ) Other Names of Company: TBS (South Wales) Previous Name of Company: The Triumph Furniture Company Limited Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Principal trading address: Merthyr Tydfil, Mid Glamorgan, CF48 1YH Following my appointment as Joint Liquidator on 2 March 2014 I hereby give notice pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the Company and the final meeting of creditors of the above named Company will be held at FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ on 1 December 2014 at 11.00am and 11.15am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Company’s property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged at my offices at FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU by no later than 12.00 noon on the business day preceding the date of the meetings. Date of appointment: 2 March 2012. Office Holder details: Nigel Hamilton-Smith, (IP No. 002093) and Geoffrey Paul Rowley, (IP No. 008919) both of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ Further details contact: Matt Kesek, Tel: 0203 005 4000. Nigel Hamilton-Smith and Geoffrey Paul Rowley, Joint Liquidators 16 September 2014

Recently Filed Documents - 125 available


Directors and Secretaries

Andrew Jackson
before 31 Dec 1990 ⇒ Present ( 25 Years ) Director
Elizabeth Jackson
before 31 Dec 1990 ⇒ Present ( 25 Years ) Director
Philip Morgan
3 Jul 1998 ⇒ Present ( 18 Years ) Director
before 31 Dec 1990 ⇒ Present ( 25 Years ) Company Secretary

Charges / mortgages against this Company

CABLE FINANCE LIMITED
MORTGAGE OF CHATTELS - OUTSTANDING on 11 Mar 2011
CABLE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 11 Mar 2011
LOWNIE INVESTMENTS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 17 Jan 2008
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - OUTSTANDING on 14 Feb 2006

Previous Company Names

THE TRIUMPH FURNITURE COMPANY LIMITED
Changed 19 May 2011
T.B.S.(SOUTH WALES)LIMITED
Changed 22 Oct 2009

Previous Addresses

10 FURNIVAL STREET
LONDON
EC4A 1AB
Changed 30 Jul 2014

10 FURNIVAL STREET
LONDON
EC4A 1YH
Changed 21 Feb 2013

TRIUMPH WORKS
MERTHYR TYDFIL
MID GLAMORGAN
CF48 1YH
Changed 22 Mar 2011


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £52,417.28

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.sekalbnine.co.uk
www.sekalbnine.com
www.sekalbnine.net
www.sekalbnine.org
www.sekalbnine.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Jan 2012 (this information was checked on 3 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
2 May 2010 7 Mar 2011 10
3 May 2009 7 Oct 2009 5
29 Apr 2008 5 Dec 2008 8
29 Apr 2007 10 Jan 2008 9
30 Apr 2006 18 Aug 2006 4

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Official Accounts
Latest Annual accounts for year ending 2 May 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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125 other company documents are available

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