UK CONSUMER ELECTRONICS LIMITED

Liquidation (when checked on 1 Oct 2017)

Address

UK CONSUMER ELECTRONICS LIMITED
7 MORE LONDON RIVERSIDE
LONDON
SE1 2RT
(242 companies also use this postcode)

Classification:

Retail electric h'hold, etc. goods

Rent personal & household goods

Legal Information

Accounts Overdue (checked on 1 Oct 2017)
Annual Return Overdue (checked on 1 Oct 2017)
Company Registration No.:
00532857
Incorporation Date:
4 May 1954
Financial Year End:
30 Sep
For period ending:
30 Sep 2002
Filed on:
16 Sep 2003
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Apr 2003
Filed on:
17 Apr 2003
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Map


Notices published in the Gazette

27 Nov 2014

UK CONSUMER ELECTRONICS LIMITED (Company Number 00532857) Registered office: 7 More London Riverside, LONDON, SE1 2RT In the Birmingham District Registry No 6446 of 2014 Date of Filing Petition: 12 September 2014 Date of Winding-up Order: 10 November 2014 K Jackson2nd Floor, 4 Abbey Orchard Street, LONDON, SW1P 2HT, telephone: 0207 6371110, email: LondonB.OR@insolvency.gsi.gov.uk Capacity of office holder(s): Liquidator 10 November 2014

24 Oct 2014

In the High Court of Justice (Chancery Division) Birmingham District RegistryNo 6446 of 2014 In the Matter of UK CONSUMER ELECTRONICS LIMITED (Company Number 00532857) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company of 7 More London Riverside, London SE1 2RT, presented on 12 September 2014 by BOX CLEVER TRUSTEES LIMITED of Portwall Place, Portwall Lane, Bristol, BS1 6NA, claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, Birmingham Combined Courts Centre, 33 Bull Street, Birmingham B4 6DS, on 10 November 2014, at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 7 November 2014. The Petitioner’s Solicitor is Eversheds LLP, 115 Colmore Row, Birmingham B3 3AL 20 October 2014

Recently Filed Documents - 184 available


Charges / mortgages against this Company

JPMORGAN CHASE BANK (THE SECURITY AGENT)
SUPPLEMENTAL DEBENTURE - OUTSTANDING on 11 Jul 2003
UNIQUE CENTRES LIMITED
LEGAL CHARGE OF RENT DEPOSIT - OUTSTANDING on 22 Aug 2002
WESTDEUTSCHE LANDESBANK GIROZENTRALE
DEBENTURE - OUTSTANDING on 11 Jul 2000

Previous Addresses

C/O PRICEWATERHOUSECOOPERS LLP
PLUMTREE COURT
LONDON
EC4A 4HT
Changed 15 Jul 2011

TECHNOLOGY HOUSE, AMPTHILL ROAD
BEDFORD
BEDFORDSHIRE
MK42 9QQ
Changed 25 Jan 2005

GRANADA HOUSE
AMPTHILL ROAD
BEDFORD
MK42 9QQ
Changed 11 Jul 2000

AMPTHILL ROAD
BEDFORD
MK42 9QQ
Changed 11 Nov 1991


Company Annual Accounts

Annual accounts were due on:
30 Jul 2004 (this information was checked on 1 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2002 16 Sep 2003 12
30 Sep 2001 3 Aug 2002 11
30 Sep 2000 6 Jul 2001 10
30 Sep 1999 18 Jul 2000 10
30 Sep 1998 23 Jun 1999 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 02

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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