SPACE INVADERS LTD

Liquidation (when checked on 1 Dec 2016)

Address

SPACE INVADERS LTD
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
(763 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other construction installation

Legal Information

Company Registration No.:
04889915
Incorporation Date:
5 Sep 2003
Financial Year End:
30 Sep
Capital:
£2.00 on 12 Sep 2013
For period ending:
30 Sep 2012
Filed on:
13 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Sep 2013
Filed on:
12 Sep 2013
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Map


Notices published in the Gazette

2 Sep 2014

SPACE INVADERS LTD (Company Number 04889915 ) Registered office: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Principal trading address: 95B High Street, West Malling, Kent, ME19 6NA At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 22 August 2014 at 10.00am the following resolutions were duly passed as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Martin Weller and Glyn Mummery, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos 9419 and 8996) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” For further details contact: Email: cp.brentwood@frpadvisory.com, Tel: 01277 503333. Alternative contact: Wendy Shorey. Greig Hills, Chairman

2 Sep 2014

SPACE INVADERS LTD (Company Number 04889915 ) Registered office: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Principal trading address: 95B High Street, West Malling, Kent, ME19 6NA Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 30 September 2014, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Martin Weller at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, 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 dividend paid before such debts/claims are proved. Date of Appointment: 22 August 2014. Office holder details: Martin Weller and Glyn Mummery (IP Nos 9419 and 8996) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE For further details contact: Email: cp.brentwood@frpadvisory.com, Tel: 01277 503333. Alternative contact: Wendy Shorey. Martin Weller and Glyn Mummery, Joint Liquidators 27 August 2014

2 Sep 2014

Company Number: 04889915 Name of Company: SPACE INVADERS LTD Nature of Business: Other construction installation Type of Liquidation: Creditors Registered office: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Principal trading address: 95B High Street, West Malling, Kent, ME19 6NA Martin Weller and Glyn Mummery, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . Office Holder Numbers: 9419 and 8996. For further details contact: Email: cp.brentwood@frpadvisory.com, Tel: 01277 503333. Alternative contact: Wendy Shorey. Date of Appointment: 22 August 2014 By whom Appointed: Members and Creditors

12 Aug 2014

SPACE INVADERS LTD (Company Number 04889915 ) Registered office: 19/21 Swan Street, West Malling, Kent, ME19 6JU Principal trading address: 95B High St, West Malling, Kent, ME19 6NA By Order of the Board, 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 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, on 22 August 2014, at 10.30 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the 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 of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Company’s creditors will be available for inspection, free of charge, at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: Martin Weller, Tel: 01277 503300. Greig Hills, Director 06 August 2014

Recently Filed Documents - 44 available


Directors and Secretaries

Greig Hills
5 Sep 2003 ⇒ Present ( 13 Years ) Director
Steven Wiseman
5 Sep 2003 ⇒ Present ( 13 Years ) Director
Nicole Wiseman
5 Sep 2003 ⇒ Present ( 13 Years ) Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 30 May 2009

Previous Addresses

3 MILL LANE
WATERINGBURY
MAIDSTONE
KENT
ME18 5PE
UNITED KINGDOM
Changed 4 Feb 2013

93 CRAYFORD ROAD
DARTFORD
KENT
DA1 4AS
UNITED KINGDOM
Changed 10 Mar 2011

KING STREET HOUSE
90-92 KING STREET
MAIDSTONE
KENT
ME14 1BH
Changed 5 Oct 2010

62 SUTTON ROAD
MAIDSTONE
KENT ME15 9AL
Changed 25 Oct 2004

62 SUTTON ROAD
MAIDSTONE
KENT
ME15 9AL
Changed 25 Nov 2003

62 SUTTON ROAD
MAIDSTONE
KENT
NE15 9AL
Changed 29 Oct 2003


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.spaceinvaders.active
www.spaceinvaders.construction
www.spaceinvaders.org.uk

Company Annual Accounts

Annual accounts were due on:
30 Jun 2014 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2012 13 Sep 2013 12
30 Sep 2012 13 Sep 2013 12
30 Sep 2011 13 Jun 2012 9
30 Sep 2010 30 Aug 2011 11
30 Sep 2009 1 Jul 2010 10

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Official Accounts
Latest Annual accounts for year ending 30 Sep 12

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

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