SHADOW SALES & SERVICE LIMITED

Address

SHADOW SALES & SERVICE LIMITED
15 TURBARY AVENUE
WORCESTER
WR4 0PS
Phone: 01905 384 648
Web:
Classification:

General cleaning of buildings

Legal Information

Company Registration No.:
03372999
Incorporation Date:
19 May 1997 (20 Years old)
Financial Year End:
30 Sep
Capital:
£2.00 on 10 Jun 2015
For period ending:
30 Sep 2014
Filed on:
21 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
19 May 2015
Filed on:
10 Jun 2015
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Map


Notices published in the Gazette

4 Oct 2017

SHADOW SALES & SERVICE LIMITED (Company Number 03372999) Registered office: 15 Turbary Avenue, Worcester, WR4 0PS Principal trading address: 15 Turbary Avenue, Worcester, WR4 0PS Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above- named Company (the ‘convener’) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 18 October 2017. The meeting will be held as a virtual meeting by telephone on 18 October 2017 at 2.15 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW during business hours on the two business days prior to the meeting date. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW or emailed to votes@focusinsolvencygroup.co.uk Names, IP numbers and address of nominated Liquidators: Natalie Hughes (IP No. 14336) and Anthony Fisher (IP No. 9506) both of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW Further details contact the Joint Liquidators, Email: votes@focusinsolvencygroup.co.uk, Alternative contact: Joanne Haines Michael Bernard Williams, Director 29 September 2017 Ag NF70037

Recently Filed Documents - 51 available


Directors and Secretaries

Michael Williams
31 May 2010 ⇒ Present ( 7 Years ) Company Secretary
Michael Williams
19 May 1997 ⇒ Present ( 20 Years ) Director
Valerie Williams
19 May 1997 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

RDM FACTORS LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 12 Oct 1999

Previous Addresses

548 BIRMINGHAM ROAD
LYDIATE ASH
BROMSGROVE
WORCESTERSHIRE
B61 0HT
Changed 28 Apr 2010

3 TENNYSON AVENUE FOUR OAKS
SUTTON COLDFIELD
WEST MIDLANDS B74 4YG
Changed 10 Jun 1997


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 21 Nov 2014 2
30 Sep 2013 3 Jul 2014 10
30 Sep 2012 3 Jul 2013 10
30 Sep 2011 2 Jul 2012 10
30 Sep 2010 30 Mar 2011 6

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

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