TS RECONSTRUCT LIMITED

Liquidation (when checked on 1 Nov 2015)

Address

TS RECONSTRUCT LIMITED
DLP HOUSE
46 PRESCOTT STREET
HALIFAX
WEST YORKSHIRE
HX1 2QW
(105 companies also use this postcode)

Classification:

Agents involved in the sale of timber and building materials

Legal Information

Company Registration No.:
08172884
Incorporation Date:
8 Aug 2012
Financial Year End:
31 Dec
Capital:
£3.00 on 8 Aug 2012
For period ending:
31 Dec 2013
Filed on:
6 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Aug 2013
Filed on:
4 Sep 2013
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Map


Notices published in the Gazette

12 Jun 2015

TS RECONSTRUCT LIMITED (Company Number 08172884) Registered office: c/o DLP House, 46 Prescott Street, Halifax, HX1 2QW Principal trading address: Unit 4, Littleroyd Business Park, Queens Mill Road, Huddersfield, HD1 3RR Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final General Meeting of the above named Company will be held at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW on 5 August 2015 at 10.00am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators, and also of determining by Resolution the release of the Joint Liquidators and the manner in which the books, accounts and documents of the Company and of the Joint Liquidators shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him/her. A proxy need not be a member of the Company. Date of Appointment: 25 June 2014 Office Holder details: Antony Denham, (IP No. 9613) and Sarah Long, (IP No. 9615) both of DL Partnership (UK) LLP, DLP House, 46 Prescott Street, Halifax, HX1 2QW For further details contact: 01422 356093 Antony Denham, Joint Liquidator 08 June 2015

3 Jul 2014

TS RECONSTRUCT LIMITED (Company Number 08172884 ) Registered office: Unit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, HD1 3RR Principal trading address: Unit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, HD1 3RR At a General Meeting of the members of the above named Company, duly convened and held at the offices of Eaton Smith LLP, 14 High Street, Huddersfield, HD1 2HA, on 25 June 2014, at 3.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily pursuant to Section 84(1) (b) of the Insolvency Act 1986 and that Antony Denham and Sarah Long, both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW, (IP Nos. 9613 and 9615), be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and that the Joint Liquidators in carrying out their functions and exercising their powers may act on their own or jointly as such their functions and powers may be exercised by either one or them acting jointly or on their own account.” For further details contact: Antony Denham and Sarah Long, Email: tony.denham@dlpartnership.co.uk Kevin Smith, Chairman 25 June 2014 NOTICE OF DISSOLUTION BY INSTRUMENT (FRIENDLY SOCIETIES ACT 1974 S.94) Bilton Social Club Notice is hereby given that an instrument of dissolution of Bilton Social Club (Register No. 2428 W) the registered office of which is at Central Chambers, 45-47 Albert Street Rugby CV21 2SG was registered on 19 June 2014 . Within three months from the date of the ‘London Gazette’ in which this advertisement appears proceedings to set aside the dissolution may be commenced by a member or other person interested in or having any claim on the funds of the society. Financial Conduct Authority 25 The North Colonnade, Canary Wharf, London, E14 5HS For the Financial Conduct Authority 19 June 2014 SLFOC PROPERTY PARTNERSHIP TERMINATION OF THE PARTNERSHIP Notice is hereby given by the general partner of SLFOC Property Partnership (the “Partnership”) Cockspur Property (General Partner) Limited, and the limited partner Sun Life Assurance Company of Canada (U.K.) Limited, that the Partnership, registered in England and Wales with number LP008665 ceased to carry on its business and was dissolved with effect from 24 June 2014. Signed on behalf of

3 Jul 2014

TS RECONSTRUCT LIMITED (Company Number 08172884 ) Registered office: Unit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, HD1 3RR Principal trading address: Unit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, HD1 3RR Notice is hereby given that Antony Denham MABRP, ACA and Sarah Long MABRP, FCCA (IP Nos. 9613 and 9615), of DL Partnership (UK) Limited, Insolvency Practitioners, DLP House, 46 Prescott Street, Halifax HX1 2QW were appointed Joint Liquidators of the above company on 25 June 2014. Creditors are required to send their names and addresses and particulars of their claims to the Joint Liquidators on or before 8 August 2014. If so required, by notice in writing from the Joint Liquidators, personally or by their solicitor, creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full but if a creditor considers it has a claim against the company he should send in his claim forthwith. For further details contact: Antony Denham and Sarah Long, Email: advice@dlpartnership.co.uk Antony Denham, Joint Liquidator 25 June 2014

3 Jul 2014

Company Number: 08172884 Name of Company: TS RECONSTRUCT LIMITED Nature of Business: Holding company Type of Liquidation: Members Registered office: Unit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, HD1 3RR Principal trading address: Unit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, HD1 3RR Antony Denham, of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW and Sarah Long, of DL Partnership (UK) Limited, 46 Prescott Street, Halifax, HX1 2QW Office Holder Numbers: 9613 and 9615. For further details contact: Antony Denham and Sarah Long, Email: advice@dlpartnership.co.uk Date of Appointment: 25 June 2014 By whom Appointed: Members

Recently Filed Documents - 6 available


Directors and Secretaries

Derek Hollings
8 Aug 2012 ⇒ Present ( 4 Years ) Company Secretary
Peter Jenkinson
8 Aug 2012 ⇒ Present ( 4 Years ) Director
John Leatham
8 Aug 2012 ⇒ Present ( 4 Years ) Director
Kevin Smith
8 Aug 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 7 Mar 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.tsreconstruct.co.uk
www.tsreconstruct.com
www.tsreconstruct.sale
www.tsreconstruct.build
www.tsreconstruct.org
www.tsreconstruct.net
www.tsreconstruct.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 6 May 2014 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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6 other company documents are available

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