STC (FILM CONVERTERS) LTD

Liquidation (when checked on 9 Dec 2017)

Address

STC (FILM CONVERTERS) LTD
KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
(491 companies also use this postcode)

Classification:

Manufacture of plastic packing goods

Manufacture of other plastic products

Legal Information

Accounts Overdue (checked on 9 Dec 2017)
Annual Return Overdue (checked on 9 Dec 2017)
Company Registration No.:
03336990
Incorporation Date:
20 Mar 1997
Financial Year End:
31 Aug
Capital:
£1,000.00 on 8 Apr 2015
For period ending:
31 Aug 2013
Filed on:
2 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Mar 2015
Filed on:
8 Apr 2015
Purchase latest return for £4.99

Information correct as of: 9 Dec 2017 - Check for updates

Map


Notices published in the Gazette

28 May 2015

STC (FILM CONVERTERS) LIMITED (Company Number 03336990) Registered office: Dalton Gates, West Lane, Dalton on Tees, Darlington, Co. Durham, DL2 2PP Principal trading address: Dalton Gates, West Lane, Dalton on Tees, Darlington, Co. Durham, DL2 2PP At a GENERAL MEETING of the above named Company duly convened and held at Olympia House, Annitage Road, London, NW11 8RQ on 15 May 2015 at 1.45 pm the following Resolution were duly passed, the first as a special resolution and the remainder as ordinary resolutions: 1. That the company be wound-up voluntarily. 2. Stephen Franklin(IP Number 6029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Liquidators of the company for the purposes of such winding-up. 3. That the Liquidators be authorised to act jointly and severally in the liquidation. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Gareth David Rusling (IP Number 9481) and John Russell (IP Number 5544)Licenced Insolvency Practitioners of The P &A Partnership Limited, 93 Queen Street, Sheffield, S1 1WF were confirmed. The Joint Liquidators can be contacted by post at the above address or by telephone on 0114 275 5033. Stuart Thompson Chairman

28 May 2015

Company Number: 03336990 Name of Company: STC (FILM CONVERTERS) LIMITED Nature of Business: Film Conversion Type of Liquidation: Creditors Voluntary Liquidation Registered office: 93 Queen Street, Sheffield, S1 1WF By whom Appointed: Dalton Gates, West Lane, Dalton on Tees, Darlington, Co. Durham DL2 2PP Gareth David Rusling and John Russell of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF Office Holder Numbers: 9481 and 5544. Date of Appointment: 15 May 2015 By whom Appointed: Creditors Further information about this case is available from Marie Harrison at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk.

8 May 2015

STC (FILM CONVERTERS) LTD (Company Number 03336990) Registered office: Dalton Gates, West Lane, Dalton on Tees, Darlington, Co Durham, DL2 2PP Principal trading address: Dalton Gates, West Lane, Dalton on Tees, Darlington, Co Durham, DL2 2PP Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the Company will be held at Olympia House, Armitage Road, London, NW11 8RQ on 15 May 2015 at 2.00 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, between 10.00am and 4.00pm on the two business days preceding the date of the creditors’ meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, no later than 12.00 noon on 14 May 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ 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. Name and address of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Contact Name: Paul Tomasino, Email: mail@pefandco.com or telephone 020 8731 6807. Stuart Harry Thompson, Director 01 May 2015

Recently Filed Documents - 86 available


Directors and Secretaries

Stuart Thompson
11 Nov 2002 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 10 Dec 2011
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 11 Mar 2005
LLOYDS TSB BANK PLC
DEBENTURE DEED - OUTSTANDING on 26 Sep 2003

Previous Addresses

93 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 1WF
Changed 12 Aug 2015

DALTON GATES
WEST LANE DALTON ON TEES
DARLINGTON
CO DURHAM
DL2 2PP
Changed 5 Jun 2015

C/O TINDLES CHARTERED
ACCOUNTANTS SCOTSWOOD HOUSE
TEESDALE THORNABY PLACE
STOCKTON ON TEES TS17 6SB
Changed 22 Aug 2007

BARCLAYS BANK CHAMBERS
18 NORTH END
BEDALE
NORTH YORKSHIRE DL8 1AB
Changed 21 Jul 2005

MARKET CHAMBERS
14 MARKET PLACE
BEDALE
NORTH YORKSHIRE DL8 1EQ
Changed 21 Jun 2002

12 YORK PLACE
LEEDS
LS1 2DS
Changed 21 Apr 1997


Company Annual Accounts

Annual accounts were due on:
31 May 2015 (this information was checked on 9 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 2 Jun 2014 10
31 Aug 2012 25 Feb 2013 6
31 Aug 2011 26 Apr 2012 8
31 Aug 2010 16 Dec 2010 4
31 Aug 2009 19 Oct 2009 2

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

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