STEVENS METAL CO. LIMITED

Liquidation (when checked on 1 Apr 2018)

Address

STEVENS METAL CO. LIMITED
CBA BUSINESS SOLUTIONS LTD
126 NEW WALK
LEICESTER
LE1 7JA
(216 companies also use this postcode)

Classification:

Recovery of sorted materials

Legal Information

Company Registration No.:
01248755
Incorporation Date:
12 Mar 1976
Financial Year End:
31 Oct
Capital:
£100.00 on 12 Apr 2016
For period ending:
31 Oct 2015
Filed on:
31 Jul 2016

Latest Annual Return

Directors & Shareholder Information
As at:
23 Mar 2016
Filed on:
12 Apr 2016
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Map


Financial Summary

31 Oct 2015 31 Oct 2014 31 Oct 2013
Cash at bank: £395,790 £65,714 £280,952
Debtors: £155,526 £284,204 £346,585
Creditors due within one year: £180,951 £164,510 £501,053
Total Assets less Current Liabilities: £370,365 £318,308 £271,084
Shareholders Funds / Net Worth: £370,365 £356,751 £308,641
Full details in: 2015 Accounts 2014 Accounts 2014 Accounts

Notices published in the Gazette

21 Sep 2016

STEVENS METAL CO. LIMITED (Company Number 01248755) Previous Name of Company: Wynhind Limited (changed on 31.12.1976) Registered office: 33 Overton Road Leicester LE55 0JB Principal trading address: 33 Overton Road Leicester LE55 0JB At an EXTRAORDINARY GENERAL MEETING of the above named Company held at 39 Castle Street, Leicester, LE1 5WN on 16 September 2016 the following resolutions were duly passed: As a Special Resolution: l THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT Neil Charles Money of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN be and is hereby appointed Liquidators for the purpose of such winding-up. 3 THAT the Liquidators be authorised to distribute the assets in specie, if considered appropriate. 4 THAT the Liquidator's remuneration be fixed in the sum of £4,000 plus VAT and disbursements plus VAT, which may be drawn at any time following appointment. 5 THAT any mileage disbursements (Category 2) incurred by the Liquidator or their staff be reimbursed to CBA at the rate of 45 pence per mile. Office Holder Details: Neil Charles Money (IP number 8900) of CBA, 39 Castle Street, Leicester LE1 5WN. Date of Appointment: 16 September 2016. Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba- insolvency.co.uk. Frederick Stevens GLORIA LAMBERT Trading as: Crown Bard Gloria Lambert, unemployed of Brynhyfryd, Pentre Lane, Rhuddlan, Denbighshire, LL18 6HY and formerly carrying on business in partnership as Crown Bard of 1 Ffordd Derwen, Rhyl, LL18 2LR In the County Court at Rhyl No 13 of 2016 Date of Filing Petition: 15 September 2016 Bankruptcy order date: 15 September 2016 Time of Bankruptcy Order: 10:00 Whether Debtor's or Creditor's PetitionDebtor's Related case: Gloria Lambert and Matthew Lambert t/a Crown BardCounty Court at RhylRelated case: Gloria LambertCounty Court at Rhyl C Hudson 2nd Floor, Rosebrae Court, Woodside Ferry Approach, Birkenhead, CH41 6DU, telephone: 0151 666 0220 Capacity of office holder(s): Trustee 15 September 2016 GLORIA LAMBERT AND MATTHEW LAMBERT T/A CROWN BARD Gloria Lambert, unemployed and Matthew Lambert, a delivery driver of Brynhyfryd, Pentre Lane, Rhuddlan, Denbighshire, LL18 6HY and formerly carrying on business in partnership as Crown Bard of 1 Ffordd Derwen, Rhyl, LL18 2LR In the County Court at Rhyl No 13 of 2016 Date of Filing Petition: 15 September 2016 Bankruptcy order date: 15 September 2016 Time of Bankruptcy Order: 10:45 Whether Debtor's or Creditor's PetitionDebtor's Related case: Gloria Lambert and Matthew Lambert t/a Crown BardCounty Court at RhylRelated case: Gloria Lambert and Matthew Lambert t/a Crown BardCounty Court at Rhyl C Hudson 2nd Floor, Rosebrae Court, Woodside Ferry Approach, Birkenhead, CH41 6DU, telephone: 0151 666 0220 Capacity of office holder(s): Trustee 15 September 2016 MATTHEW LAMBERT Trading as: Crown Bard Matthew Lambert, a delivery driver of Brynhyfryd, Pentre Lane, Rhuddlan, Denbighshire, LL18 6HY and formerly carrying on business in partnership as Crown Bard of 1 Ffordd Derwen, Rhyl, LL18 2LR In the County Court at Rhyl No 13 of 2016 Date of Filing Petition: 15 September 2016 Bankruptcy order date: 15 September 2016 Time of Bankruptcy Order: 09:30 Whether Debtor's or Creditor's PetitionDebtor's Related case: Gloria Lambert and Matthew Lambert t/a Crown BardCounty Court at RhylRelated case: Gloria LambertCounty Court at Rhyl C Hudson 2nd Floor, Rosebrae Court, Woodside Ferry Approach, Birkenhead, CH41 6DU, telephone: 0151 666 0220 Capacity of office holder(s): Trustee 15 September 2016 DISSOLUTION OF PARTNERSHIP PENTA FUND I LIMITED PARTNERSHIP Notice is hereby given, pursuant to section 36(2) of the Partnership Act 1890, that Penta Fund I Limited Partnership (the “Partnership”), a limited partnership registered under the Limited Partnerships Act 1907 in Scotland with number SL003761 and having its principal place of business at 150 St. Vincent Street, Glasgow G2 5NE, has been dissolved with effect from 16 September 2016. Penta Capital GP 1 LLP, as general partner of the Partnership TRANSFER OF INTEREST

21 Sep 2016

STEVENS METAL CO. LIMITED (Company Number 01248755) Previous Name of Company: Wynhind Limited (changed on 31.12.1976) Registered office: 33 Overton Road Leicester LE55 0JB Principal trading address: 33 Overton Road Leicester LE55 0JB NOTICE IS HEREBY GIVEN that the Creditors are required on or before 11 November 2016 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are, 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: Neil Charles Money (IP number 8900) of CBA, 39 Castle Street, Leicester LE1 5WN. Date of Appointment: 16 September 2016. Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba- insolvency.co.uk. Neil Charles Money , Liquidator 16 September 2016

21 Sep 2016

Company Number: 01248755 Name of Company: STEVENS METAL CO. LIMITED Previous Name of Company: Wynhind Limited (changed on 31.12.1976) Nature of Business: Recovery of sorted materials Type of Liquidation: Members' Voluntary Liquidation Registered office: 33 Overton Road Leicester LE55 0JB Principal trading address: 33 Overton Road Leicester LE55 0JB Neil Charles Money of CBA, 39 Castle Street, Leicester LE1 5WN Office Holder Number: 8900. Date of Appointment: 16 September 2016 By whom Appointed: Members Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk.

Recently Filed Documents - 75 available


Directors and Secretaries

David Stevens
9 Mar 2004 ⇒ Present ( 15 Years ) Company Secretary
1 Jan 1996 ⇒ Present ( 23 Years ) Director
Frederick Stevens
before 23 Mar 1991 ⇒ Present ( 28 Years ) Director
Bhaveshri Sudra
19 Apr 2015 ⇒ Present ( 4 Years ) Company Secretary

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2015 31 Jul 2016 9
31 Oct 2014 7 Jun 2015 8
31 Oct 2013 27 Jun 2014 8
31 Oct 2012 25 Jul 2013 9
31 Oct 2011 20 Jun 2012 8

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Accounts
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