TINDA - LEE GROUP LTD

Liquidation (when checked on 14 Nov 2017)

Address

TINDA - LEE GROUP LTD
CHURCH HOUSE
13-15 REGENT STREET
NOTTINGHAM
NG1 5BS
(264 companies also use this postcode)

Phone: 0845 170 3999
Fax: 01476 577 278
Web:
Classification:

Maintenance and repair of motor vehicles

Legal Information

Accounts Overdue (checked on 14 Nov 2017)
Company Registration No.:
05548582
Incorporation Date:
30 Aug 2005
Financial Year End:
31 Aug
Capital:
£1.00 on 26 Feb 2017
For period ending:
31 Aug 2015
Filed on:
18 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Aug 2015
Filed on:
8 Sep 2015
Purchase latest return for £4.99

Information correct as of: 14 Nov 2017 - Check for updates

Map


Financial Summary

31 Aug 2015 31 Aug 2014 31 Aug 2013
Cash at bank: £2,826 £2,826 £2,826
Debtors: £581,514 £581,514 £581,514
Creditors due within one year: £400,450 £400,450 £400,450
Total Assets less Current Liabilities: £210,890 £210,890 £210,890
Creditors due after one year / Non Current Liabilities:
Total Assets less Liabilities: £210,890 £210,890
Shareholders Funds / Net Worth: £210,890 £210,890 £210,890
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

21 Mar 2017

TINDA - LEE GROUP LTD (Company Number 05548582) Previous Name of Company: Tinda - Lee Recovery Ltd (30 August 2005 to 4 October 2005) Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS Principal trading address: Unit 42 Alma Park Road, Grantham, Lincolnshire, NG31 9SE At a General Meeting of the members of the above named company, duly convened and held at 13-15 Regent Street, Nottingham NG1 5BS on 10 March 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew J Cordon and Richard A B Saville, both of CFS Restructuring LLP T/A Corporate Financial Solutions, Church House, 13-15 Regent Street, Nottingham NG1 5BS, (IP Nos: 009687 and 007829) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Connor Gratton by email at jan@cfs-llp.com Daniel Cruickshank, Chairman Ag GF121960

21 Mar 2017

Company Number: 05548582 Name of Company: TINDA - LEE GROUP LTD Previous Name of Company: Tinda - Lee Recovery Ltd (30 August 2005 to 4 October 2005) Type of Liquidation: Creditors Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS Principal trading address: Unit 42 Alma Park Road, Grantham, Lincolnshire, NG31 9SE Liquidator's name and address: Andrew J Cordon and Richard A B Saville, both of CFS Restructuring LLP, Church House, 13-15 Regent Street, Nottingham NG1 5BS. Office Holder Numbers: 009687 and 007829. Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Connor Gratton by email at jan@cfs-llp.com Date of Appointment: 10 March 2017 By whom Appointed: Members and Creditors Ag GF121960 FINAL MEETINGS

2 Mar 2017

TINDA - LEE GROUP LTD (Company Number 05548582) Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS Principal trading address: (Formerly) Unit 42 Alma Park Road, Grantham, Lincolnshire, NG31 9SE Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above-named Company will be held at Church House, 13-15 Regent Street, Nottingham NG1 5BS on 10 March 2017 at 11.25 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of CFS Restructuring LLP T/A Corporate Financial Solutions, Church House, 13-15 Regent Street, Nottingham NG1 5BS, not later than 12 noon on 10 March 2017. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at CFS Restructuring LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Janette Eckloff of CFS Restructuring LLP by email at jan@cfs-llp.com or by telephone on 0115 8387330. Daniel Cruickshank, Director 22 February 2017 Ag FF113173

Recently Filed Documents - 54 available


Directors and Secretaries

Daniel Cruickshank
31 Aug 2005 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 13 Oct 2006
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 29 Mar 2006

Previous Company Names

TINDA - LEE RECOVERY LTD
Changed 4 Oct 2005

Previous Addresses

CHURCH HOUSE 13-15 REGENT STREET
NOTTINGHAM
NG1 5BS
Changed 5 Apr 2017

UNIT 42 ALMA PARK ROAD
GRANTHAM
LINCOLNSHIRE
NG31 9SE
Changed 30 Mar 2017

24 ST CATHERINES ROAD
GRANTHAM
LINCOLNSHIRE
NG31 6TT
Changed 3 Nov 2008

THE OLD DAIRY, 23 KINGS ROAD
MELTON MOWBRAY
LEICS
LE13 1QF
Changed 19 Oct 2006


Company Annual Accounts

Annual accounts were due on:
31 May 2017 (this information was checked on 14 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2015 18 Aug 2016 12
31 Aug 2014 24 Dec 2015 16
31 Aug 2013 19 Nov 2015 27
31 Aug 2012 9 Jul 2014 23
31 Aug 2011 8 Jan 2013 17

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Official Accounts
Latest Annual accounts for year ending 31 Aug 15

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