SOUTH SOMERSET MANUFACTURING LIMITED

Liquidation (when checked on 5 Mar 2017)

Address

SOUTH SOMERSET MANUFACTURING LIMITED
SUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS PARK
HATTERS LANE
WATFORD
WD18 8YH
(131 companies also use this postcode)

Classification:

Manufacture of other furniture

Legal Information

Accounts Overdue (checked on 5 Mar 2017)
Company Registration No.:
01367227
Incorporation Date:
9 May 1978
Financial Year End:
31 Dec
Capital:
£11,283,000.00 on 1 Jul 2014
For period ending:
31 Dec 2013
Filed on:
29 Sep 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
19 Feb 2014
Filed on:
1 Jul 2014
Purchase latest return for £4.99

Information correct as of: 5 Mar 2017 - Check for updates

Map


Notices published in the Gazette

25 Jun 2015

SOUTH SOMERSET MANUFACTURING LIMITED (Company Number 01367227) Previous Name of Company: Chalon UK Limited Registered office: Hambridge Mill, Hambridge, Langport, Somerset TA10 0BP Principal trading address: Hambridge Mill, Hambridge, Langport, Somerset TA10 0BP At a General Meeting of the above-named Company, duly convened, and held at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, on 19 June 2015 at 10.00 am the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Michael Finch, of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, (IP No. 9672), be appointed Liquidator for the purpose of the voluntary winding-up of the Company.” At a meeting of creditors held on the same day the creditors confirmed the appointment of Michael Finch as liquidator. For further details contact: Ian Willmott, Tel: 01923 236622, Email: ian.willmott@moorestephens.com Ref: W72895. Ayiaz Ahmed, Director

25 Jun 2015

SOUTH SOMERSET MANUFACTURING LIMITED (Company Number 01367227) Previous Name of Company: Chalon UK Limited Registered office: Hambridge Mill, Hambridge, Langport, Somerset TA10 0BP Principal trading address: Hambridge Mill, Hambridge, Langport, Somerset TA10 0BP Notice is hereby given that Creditors of the Company which has been voluntarily wound-up, are required, by 24 July 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned, Michael Finch of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, WD18 0GX the Liquidator of the company, and, if so required by notice in writing from the said Liquidator either personally or by their solicitors, to come in and prove their debts or claims at such time and 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. Office Holder details: Michael Finch (IP No 9672) of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, WD18 0GX. For further details contact: Ian Willmott, Tel: 01923 236622, Email: ian.willmott@moorestephens.com Ref: W72895. Michael Finch, Liquidator 19 June 2015

25 Jun 2015

Company Number: 01367227 Name of Company: SOUTH SOMERSET MANUFACTURING LIMITED Previous Name of Company: Chalon UK Limited Nature of Business: Manufacturer and retailer of furniture Type of Liquidation: Creditors Registered office: Hambridge Mill, Hambridge, Langport, Somerset TA10 0BP Principal trading address: Hambridge Mill, Hambridge, Langport, Somerset TA10 0BP Michael Finch, of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. Office Holder Number: 9672. For further details contact: Ian Willmott, Tel: 01923 236622, Email: ian.willmott@moorestephens.com Ref: W72895. Date of Appointment: 19 June 2015 By whom Appointed: Members and Creditors

15 Jun 2015

CHALON UK LIMITED (Company Number 01367227) Registered office: Hambridge Mill, Hambridge, Langport, Somerset, TA10 0BP Principal trading address: Hambridge Mill, Hambridge, Langport, Somerset, TA10 0BP 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 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX on 19 June 2015 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Liquidator is 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, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, not later than 12 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, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX 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, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Ian Willmott, email: ian.willmott@moorestephens.com Tel: 01923 236622. Reference: W72895 Ayiaz Ahmed, Director 10 June 2015

11 Jun 2015

In the High Court of Justice (Chancery Division) Companies CourtNo 3323 of 2015 In the Matter of CHALON UK LIMITED and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 01367227, of ,Hambridge Hill, Hambridge, Somerset, TA10 0BP, presented on 6 May 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 22 June 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 June 2015 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589216 . (Ref SLR1642991/Z.) 10 June 2015

Recently Filed Documents - 107 available


Directors and Secretaries

Ayiaz Ahmed
6 Jul 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

WESSEX BRISTOL INVESTMENTS LIMITED
- OUTSTANDING on 30 Mar 2015
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 3 Dec 1986
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 31 Aug 1984
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 9 Jul 1982

Previous Company Names

CHALON UK LIMITED
Changed 18 Jun 2015

Previous Addresses

3-5 RICKMANSWORTH ROAD
WATFORD
SOMERSET
WD18 0GX
Changed 29 Mar 2016

HAMBRIDGE MILL
HAMBRIDGE
SOMERSET
TA10 0BP
Changed 30 Jun 2015

KNOLL HOUSE
KNOLL ROAD
CAMBERLEY
SURREY
GU15 3SY
Changed 9 Aug 2012

OLD HAMBRIDGE MILL
HAMBRIDGE
NR LANGPORT
SOMERSET TA10 0BP
Changed 27 Sep 1995


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.southsomersetmanufacturing.co.uk
www.southsomersetmanufacturing.com
www.southsomersetmanufacturing.org
www.southsomersetmanufacturing.net
www.southsomersetmanufacturing.org.uk
www.southsomersetmanufacturing.furniture

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 5 Mar 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 29 Sep 2014 9
31 Dec 2012 2 Oct 2013 10
31 Dec 2011 6 Jul 2012 7
31 Dec 2010 7 Sep 2011 9
31 Dec 2009 16 Sep 2010 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
107 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 68 times in the last few years