SITEMECH UTILITIES LTD

Liquidation (when checked on 1 Mar 2015)

Address

SITEMECH UTILITIES LTD
10TH FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
(287 companies also use this postcode)

Classification:

Manufacture other fabricated metal products

Legal Information

Accounts Overdue (checked on 1 Mar 2015)
Annual Return Overdue (checked on 1 Mar 2015)
Company Registration No.:
05521596
Incorporation Date:
28 Jul 2005
Financial Year End:
31 Dec
For period ending:
31 Dec 2008
Filed on:
18 Sep 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Jul 2009
Filed on:
30 Sep 2009
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Information correct as of: 1 Mar 2015 - Check for updates

Map


Notices published in the Gazette

15 Sep 2014

SITEMECH UTILITIES LTD (Company Number 05521596 ) Registered office: Temple Point, 1 Temple Row, Birmingham, B2 5LG Principal trading address: (Formerly) Porritt Street, Bury, Lancashire, BL9 6HJ Daren Mills (IP No. 009538) and Nigel Price (IP No. 008778), both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the Company on 25 September 2012. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 2 December 2014 at 11.00am and 11.30am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Jim Goudie by email at jim.goudie@begbies-traynor.com or by telephone on 0121 200 8150. Daren Mills, Joint Liquidator 10 September 2014

Recently Filed Documents - 42 available


Directors and Secretaries

Anthony Marshall
28 Jul 2005 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 10 Dec 2009
PRIORY WOODFIELD ENGINEERING LIMITED
DEBENTURE - OUTSTANDING on 13 Oct 2005

Previous Addresses

BROOK HOUSE
MOSS GROVE
KINGSWINFORD
WEST MIDLANDS
DY6 9HS
Changed 14 Oct 2010

KINGSLOW HALL, KINGSLOW
PATTINGHAM
WOLVERHAMPTON
WEST MIDLANDS WV6 7DY
Changed 17 May 2007


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.sitemechutilities.co.uk
www.sitemechutilities.com
www.sitemechutiliti.es
www.sitemechutilities.productions
www.sitemechutilities.and
www.sitemechutilities.equipment
www.sitemechutilities.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2008 18 Sep 2009 9
31 Dec 2007 21 Oct 2008 10
31 Dec 2006 20 Mar 2007 3
31 Dec 2005 13 Apr 2006 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 08

  • Balance Sheet
  • Share Capital
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42 other company documents are available

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