TRAFFIC SAFETY SYSTEMS LIMITED

Address

TRAFFIC SAFETY SYSTEMS LIMITED
UNIT 1200 DARESBURY PARK
DARESBURY
WARRINGTON
WA4 4HS
Classification:

Manufacture of other electrical equipment

Legal Information

Company Registration No.:
03178812
Incorporation Date:
27 Mar 1996 (21 Years old)
Financial Year End:
30 Jun
Capital:
£100.00 on 13 Jan 2015
For period ending:
30 Jun 2014
Filed on:
9 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
13 Jan 2015
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Map


Notices published in the Gazette

5 Aug 2016

TRAFFIC SAFETY SYSTEMS LIMITED (Company Number 03178812) Registered office: No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB Principal trading address: Unit 1 Little Balmer, Buckingham Industrial Park, Buckingham, MK18 1TF At a General Meeting of the above named Company, duly convened, and held at 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU on 27 July 2016 at 2.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Russell Stewart Cash and David Thornhill, both of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU, (IP Nos. 8783 and 8840) be and are hereby appointed Liquidators for the purposes of such winding up.” At a subsequent meeting of creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Russell Stewart Cash and David Thornhill was confirmed. For further details contact: Email: thomas.coates@frpadvisory.com Pauline Norstrom, Chairman

5 Aug 2016

Company Number: 03178812 Name of Company: TRAFFIC SAFETY SYSTEMS LIMITED Nature of Business: Manufacture of other electrical equipment Type of Liquidation: Creditors Registered office: No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB Principal trading address: Unit 1 Little Balmer, Buckingham Industrial Park, Buckingham, MK18 1TF Russell Stewart Cash and David Thornhill, both of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU. Office Holder Numbers: 8783 and 8840. For further details contact: Email: thomas.coates@frpadvisory.com Date of Appointment: 27 July 2016 By whom Appointed: Creditors FINAL MEETINGS

13 Jul 2016

TRAFFIC SAFETY SYSTEMS LIMITED (Company Number 03178812) Registered office: No. 1 Thellow Heath Park, Northwich Road, Antrobus, Cheshire, CW9 6JB Principal trading address: 1 Little Balmer, Buckingham Industrial Park, Buckingham, MK18 1TF By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU on 27 July 2016 at 2.30 pm 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 Joint 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 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 FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU, 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 the names and addresses of the company’s creditors will be available for inspection, free of charge, at 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. For further details contact: Thomas Coates, Tel: 0161 833 3344 Pauline Norstrom , Director 06 July 2016

Recently Filed Documents - 82 available


Directors and Secretaries

Helen Doroszkiewicz
31 May 2011 ⇒ Present ( 6 Years ) Company Secretary
Pauline Norstrom
20 Jan 2010 ⇒ Present ( 7 Years ) Director
Nigel Petrie
19 Dec 2003 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 22 Oct 2011
MICHAEL JAMES NEWTON
GUARANTEE & DEBENTURE - OUTSTANDING on 21 Oct 2011

Previous Company Names

APPLEBREW LIMITED
Changed 16 May 1996

Previous Addresses

11 OAK STREET
PENDLEBURY SWINTON
MANCHESTER
LANCASHIRE M27 4FL
Changed 26 Sep 2006

ASHTON HOUSE
GRANVILLE STREET
AYLESBURY BUCKINGHAMSHIRE
HP20 2JR
Changed 29 Jan 2004

83 LEONARD STREET
LONDON
EC2A 4QS
Changed 13 May 1996


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £500.00
London Borough of Merton
1 £2,595.00

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.trafficsafetysystems.co.uk
www.trafficsafety.systems
www.trafficsafetysystems.org
www.trafficsafetysystems.equipment
www.trafficsafetysystems.org.uk
www.trafficsafetysyste.ms

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 9 Apr 2015 10
30 Jun 2013 8 Jan 2014 7
30 Jun 2012 13 May 2013 11
30 Jun 2011 4 Jan 2012 7
30 Jun 2010 2 Oct 2010 4

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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