SIPSON GROUP LIMITED

Liquidation (when checked on 13 Sep 2017)

Address

SIPSON GROUP LIMITED
26-28 SOUTHERNHAY EAST
EXETER
DEVON
EX1 1NS
(198 companies also use this postcode)

Phone: 01895 441 661
Web:
Classification:

Maintenance and repair of motor vehicles

Legal Information

Company Registration No.:
03104787
Incorporation Date:
21 Sep 1995
Financial Year End:
30 Apr
Capital:
£12,500.00 on 28 Nov 2016
For period ending:
30 Apr 2016
Filed on:
6 Jan 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Sep 2015
Filed on:
25 Sep 2015
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Map


Notices published in the Gazette

29 Mar 2017

SIPSON GROUP LIMITED (Company Number 03104787) Registered office: Stone Close, Horton Road, West Drayton, Middlesex UB7 8JU Principal trading address: Stone Close, Horton Road, West Drayton, Middlesex UB7 8JU At a General Meeting of the above named Company convened and held at Copthorne Hotel, Cippenham Lane, Slough SL1 2YE on 22 March 2017 at 11.15 am the following special resolution and ordinary resolutions were passed: “That the Company be wound up voluntarily and that Jon Mitchell, of Thomas Westcott Business Recovery LLP, 26-28 Southernhay East, Exeter, Devon EX1 1NS, (IP No 16512) be appointed Liquidator of the Company for the purposes of the voluntary winding up.” For further details contact: Jon Mitchell, E-mail: insolvency@thomaswestcottbri.co.uk, Tel: 01392 288555, Fax: 01392 288556. Jose Sanchez, Director Ag GF122892

29 Mar 2017

Company Number: 03104787 Name of Company: SIPSON GROUP LIMITED Nature of Business: Maintenance and repair of motor vehicles Type of Liquidation: Creditors Registered office: Stone Close, Horton Road, West Drayton, Middlesex UB7 8JU Principal trading address: Stone Close, Horton Road, West Drayton, Middlesex UB7 8JU Liquidator's name and address: Jon Mitchell, of Thomas Westcott Business Recovery LLP, 26-28 Southernhay East, Exeter, Devon EX1 1NS. Office Holder Number: 16512. For further details contact: Jon Mitchell, E-mail: insolvency@thomaswestcottbri.co.uk, Tel: 01392 288555, Fax: 01392 288556. Date of Appointment: 22 March 2017 By whom Appointed: Members and Creditors Ag GF122892

15 Mar 2017

SIPSON GROUP LIMITED (Company Number 03104787) Registered office: Stone Close, Horton Road, West Drayton, Middlesex, UB7 8JU Principal trading address: Stone Close, Horton Road, West Drayton, Middlesex, UB7 8JU 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 Copthorne Hotel, Cippenham Lane, Slough, SL1 2YE on 22 March 2017 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and to receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. The meeting may also appoint a liquidation committee. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account, at Thomas Westcott Business Recovery LLP, 26-28 Southernhay East, Exeter, Devon EX1 1NS, not later than 12.00 noon on the preceding business day. A secured creditor is required (unless he surrenders his security) to lodge a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at Thomas Westcott Business Recovery LLP, 26-28 Southernhay East, Exeter, Devon, EX1 1NS between 10.00 am and 4.00pm on the two business days preceding the meeting. For further details contact: The Proposed Liquidator, Jon Mitchell (IP No 16512), Tel: 01392 288555, Fax: 01392 288556, Email: insolvency@thomaswestcottbri.co.uk Jose Sanchez, Director 08 March 2017 Ag GF121288

Recently Filed Documents - 86 available


Directors and Secretaries

Marian Borsberry
21 Sep 1995 ⇒ Present ( 22 Years ) Director
21 Sep 1995 ⇒ Present ( 22 Years ) Company Secretary
Jose Sanchez
21 Sep 1995 ⇒ Present ( 22 Years ) Director

Charges / mortgages against this Company

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - OUTSTANDING on 26 May 2012
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 24 Jan 2012
HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 27 Apr 2004
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 28 Dec 1995

Previous Addresses

STONE CLOSE
HORTON ROAD
WEST DRAYTON
MIDDLESEX
UB7 8JU
Changed 5 Apr 2017

61 THAMES STREET
WINDSOR
BERKSHIRE SL4 1QW
Changed 10 Oct 1996


Company Annual Accounts

Next annual accounts are due on:
31 Jan 2018
Given past performance
we expect these to be submitted around:
20 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 6 Jan 2017 9
30 Apr 2015 26 Nov 2015 7
30 Apr 2014 8 Aug 2014 4
30 Apr 2013 30 Jan 2014 9
30 Apr 2012 30 Jan 2013 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 16

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