SRG INSTALLATIONS LTD

Liquidation (when checked on 6 Apr 2017)

Address

SRG INSTALLATIONS LTD
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA
(1,547 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Glazing

Legal Information

Accounts Overdue (checked on 6 Apr 2017)
Annual Return Overdue (checked on 6 Apr 2017)
Company Registration No.:
08197472
Incorporation Date:
31 Aug 2012
Financial Year End:
31 Aug
Capital:
£99.00 on 4 Dec 2013

Latest Annual Return

Directors & Shareholder Information
As at:
31 Aug 2013
Filed on:
4 Dec 2013
Purchase latest return for £4.99

Information correct as of: 6 Apr 2017 - Check for updates

Map


Notices published in the Gazette

4 Apr 2017

SRG INSTALLATIONS LIMITED (Company Number 08197472) Registered office: c/o HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: 311 Prince Edward Road, South Shields NE34 7LZ Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at 12-14 Carlton Place, Southampton SO15 2EA, on 23 May 2017 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. 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. Proxy forms must be returned to the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA no later than 12 noon on the business day before the meetings. Stephen Powell , IP number: 9561 and Gordon Johnston , IP number: 8616, Joint Liquidators of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Appointed Liquidators of SRG Installations Limited on 26 November 2014. Person to contact with enquiries about the case: Carol Haines, telephone number: 023 8023 4222

11 Dec 2014

SRG INSTALLATIONS LIMITED (Company Number 08197472) Registered office: c/o HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: 311 Prince Edward Road, South Shields NE34 7LZ At a general meeting of the Company, duly convened and held at CBX Central, Silver Fox Way, Cobalt Business Park, Newcastle-Upon-Tyne NE27 0QJ on 26 November 2014, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that Stephen Powell and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.” Date on which Resolutions were passed: Members: 26 November 2014 Creditors: 26 November 2014 Liquidators’ details: Stephen Powell, IP number: 9561 and Gordon Johnston, IP number: 8616 of HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. Alternative person to contact with enquiries about the case: Carol Haines, email address: carol.haines@hjsrecovery.co.uk Simon Fontaine, Director and Chairman

11 Dec 2014

Name of Company: SRG INSTALLATIONS LIMITED Company Number: 08197472 Registered office: c/o HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: 311 Prince Edward Road, South Shields NE34 7LZ Nature of Business: Retail Installation Services Type of Liquidation: Creditors FINAL MEETINGS Stephen Powell and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. Alternative person to contact with enquiries about the case: Carol Haines, telephone number: 023 8023 4222 and email address: carol.haines@hjsrecovery.co.uk Office Holder Numbers: 9561 and 8616. Date of Appointment: 26 November 2014 By whom Appointed: Members and Creditors

20 Nov 2014

SRG INSTALLATIONS LIMITED (Company Number 08197472) Registered office: c/o HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: 311 Prince Edward Road, South Shields NE34 7LZ Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at CBX Central, Silver Fox Way, Cobalt Business Park, Newcastle-Upon- Tyne NE27 0QJ on 26 November 2014 at 12.15 pm, for the purpose provided for in sections 99 to 101 of the Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 24 November 2014 and 25 November 2014 between the hours of 10.00 am and 4.00 pm. For further details contact Carol Haines, Tel: 023 8023 4222, Email: carol.haines@hjsrecovery.co.uk By Order of the Board 13 November 2014

Recently Filed Documents - 13 available


Directors and Secretaries

Simon Fontaine
31 Aug 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 19 Feb 2013

Previous Addresses

C/O DEANS ACCOUNTING SERVICES
311 PRINCE EDWARD ROAD
SOUTH SHIELDS
TYNE AND WEAR
NE34 7LZ
Changed 11 Dec 2014


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.srginstallations.co.uk
www.srginstallations.com
www.srginstallations.construction
www.srginstallations.org
www.srginstallations.active
www.srginstallations.net
www.srginstallations.org.uk

Company Annual Accounts

Annual accounts were due on:
31 May 2014 (this information was checked on 6 Apr 2017)

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