SIA (UK) LIMITED

Liquidation (when checked on 3 Feb 2017)

Address

SIA (UK) LIMITED
THE FRENCH QUARTER
114 HIGH STREET
SOUTHAMPTON
HAMPSHIRE
SO14 2AA
(152 companies also use this postcode)

Classification:

Agents involved in the sale of furniture, household goods, hardware and ironmongery

Legal Information

Company Registration No.:
04591476
Incorporation Date:
15 Nov 2002
Financial Year End:
31 Dec
Capital:
£5,088,221.00 on 16 Nov 2014
For period ending:
31 Dec 2014
Filed on:
7 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Nov 2014
Filed on:
16 Nov 2014
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Map


Notices published in the Gazette

4 Sep 2015

SIA (UK) LIMITED (Company Number 04591476) Trading Name: SIA Home Fashion Previous Name of Company: Parlane International Limited Registered office: Fulmar House, Unit 7 The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN Principal trading address: Fulmar House, Unit 7 The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN At a general meeting of the Company held on 26 August 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Duncan Swift and Jeremy Willmont, both of Moore Stephens LLP, The French Quarter, 114 High Street, Southampton, SO14 2AA, (IP Nos 8093 and 9044) be appointed joint liquidators for the purpose of the voluntary winding up of the Company. The joint liquidators are to act either alone or jointly.” At a meeting of creditors held on the same day the creditors confirmed the appointment of Duncan Swift and Jeremy Willmont as joint liquidators and that the joint liquidators are authorised to act either alone or jointly. For further details contact: Dawn Sherin, Email: Dawn.Sherin@moorestephens.com, Tel: 02380 330116. Ref: S73689. Simon Pykett, Director

4 Sep 2015

SIA (UK) LIMITED (Company Number 04591476) Trading Name: SIA Home Fashion Previous Name of Company: Parlane International Limited Registered office: Fulmar House, Unit 7 The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN Principal trading address: Fulmar House, Unit 7 The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN Notice is hereby given that the creditors of the Company, which has been voluntarily wound up, are required by 1 December 2015 to send their full forenames and surnames, address and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Duncan Swift of Moore Stephens LLP, The French Quarter, 114 High Street, Southampton SO14 2AA the joint liquidator of the Company, and, if so required by notice in writing from the said joint liquidator either personally, or by their solicitors, to come in and prove and their debts or claims at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 26 August 2015. Office holder details: Duncan Swift (IP No 8093) of Moore Stephens LLP, The French Quarter, 114 High Street, Southampton SO14 2AA and Jeremy Willmont (IP No 9044) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB. For further details contact: Dawn Sherin, Email: Dawn.Sherin@moorestephens.com, Tel: 02380 330116. Ref: S73689. Duncan Swift and Jeremy Willmont, Joint Liquidators 01 September 2015

4 Sep 2015

Company Number: 04591476 Name of Company: SIA (UK) LIMITED Trading Name: SIA Home Fashion Previous Name of Company: Parlane International Limited Nature of Business: UK Sales Agent Type of Liquidation: Creditors Registered office: Fulmar House, Unit 7 The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN Principal trading address: Fulmar House, Unit 7 The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN Duncan Swift, of Moore Stephens LLP, The French Quarter, 114 High Street, Southampton, SO14 2AA and Jeremy Willmont, of Moore Stephens LLP, 150 Aldergate Street, London, EC1A 4AB. Office Holder Numbers: 8093 and 9044. For further details contact: Dawn Sherin, Email: Dawn.Sherin@moorestephens.com, Tel: 02380 330116. Ref: S73689. Date of Appointment: 26 August 2015 By whom Appointed: Members and Creditors

19 Aug 2015

SIA (UK) LIMITED Trading Name: SIA Home Fashion (Company Number 04591476) Previous Name of Company: Parlane International Limited Registered office: Fulmar House, Unit 7 The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN Principal trading address: Fulmar House, Unit 7 The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the Company will be held at The French Quarter, 114 The High Street, Southampton, SO14 2AA on 26 August 2015 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the meeting will include a resolution specifying the terms on which the Joint Liquidators are to be remunerated, and the meeting may receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the Company. Creditors wishing to vote at the meeting must lodge their proxy together with a full statement of account at Moore Stephens LLP, The French Quarter, 114 The High Street, Southampton, SO14 2AA, not later than 12.00 noon on the business day preceding the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge a statement at Moore Stephens LLP, The French Quarter, 114 High Street, Southampton, SO14 2AA before the meeting, giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected free of charge, at Moore Stephens LLP, The French Quarter, 114 High Street, Southampton, SO14 2AA between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Dawn Sherin, Email: Dawn.Sherin@moorestephens.com, Tel: 02380 330116, Ref: S73689. Simon Pykett, Director 12 August 2015

Recently Filed Documents - 86 available


Directors and Secretaries

Simon Pykett
5 Dec 2012 ⇒ Present ( 4 Years ) Company Secretary
Simon Pykett
29 Aug 2011 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

SKIPTON BUSINESS FINANCE LIMITED
FIXED CHARGE ON ALL DEBTS AND RELATED RIGHTS AND FLOATING CHARGE ON ALL OTHER PROPERTY - OUTSTANDING on 28 Feb 2009

Previous Company Names

PARLANE INTERNATIONAL LIMITED
Changed 25 Mar 2003

Previous Addresses

UNIT 7 THE VOTEC CENTRE UNIT 7 THE VOTEC CENTRE
HAMBRIDGE LANE
NEWBURY
BERKSHIRE
RG14 5TN
ENGLAND
Changed 5 Jun 2014

250 SOUTH OAK WAY
LIME SQUARE GREEN PARK
READING
BERKSHIRE
RG2 6UG
Changed 4 Jun 2014

UNIT 3 PAGODA PARK
WESTMEAD
SWINDON
WILTSHIRE SN5 7TT
Changed 27 Jul 2004

UNIT J
BOURTON INDUSTRIAL PARK,
BOURTON ON THE WATER
GLOUCESTERSHIRE GL54 2LZ
Changed 26 Mar 2003

WINTER HILL HOUSE
MARLOW REACH
STATION APPROACH
MARLOW, BUCKINGHAMSHIRE SL7 1NT
Changed 8 Dec 2002


Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 3 Feb 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 7 Jun 2015 6
31 Dec 2013 24 Jul 2014 7
31 Dec 2012 3 Oct 2013 10
31 Dec 2011 10 Jun 2013 18
31 Dec 2010 28 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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