VENTILATION ENGINEERING LIMITED

Liquidation (when checked on 1 Feb 2016)

Address

VENTILATION ENGINEERING LIMITED
570-572 ETRURIA ROAD
NEWCASTLE
STAFFS
ST5 0SU
(206 companies also use this postcode)

Classification:

General mechanical engineering

Manufacture other fabricated metal products

Legal Information

Accounts Overdue (checked on 1 Feb 2016)
Annual Return Overdue (checked on 1 Feb 2016)
Company Registration No.:
02809016
Incorporation Date:
14 Apr 1993
Financial Year End:
30 Apr
Capital:
£100.00 on 9 Jun 2010
For period ending:
30 Apr 2010
Filed on:
9 Aug 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Apr 2010
Filed on:
9 Jun 2010
Purchase latest return for £4.99

Information correct as of: 1 Feb 2016 - Check for updates

Map


Notices published in the Gazette

11 Sep 2015

VENTILATION ENGINEERING LIMITED (Company Number 02809016) Registered office: 570-572 Etruria Road, Newcastle, Staffs, ST5 0SU Principal trading address: Rafferty Business Park, Sneyd Trading, Stoke on Trent, ST6 2EB Notice is hereby given pursuant to s106 of the INSOLVENCY ACT 1986, that final meetings of the members and creditors of the above named Company will be held at 570-572 Etruria Road, Newcastle, Staffs, ST5 0SU, on 12 November 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU no later than 12.00 noon on the business day before the meeting. Philip B Wood, 005396, Appointed Liquidator on 6 April 2011 Alternative Contact; Nick West - 01782 713700 3 September 2015

Recently Filed Documents - 60 available


Directors and Secretaries

Ian Nicholson
17 Jan 2011 ⇒ Present ( 6 Years ) Company Secretary
Ian Nicholson
29 Nov 2010 ⇒ Present ( 6 Years ) Director
Mark Poole
29 Nov 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 29 May 1993

Previous Addresses

RAFFERTY BUSINESS PARK
SNEYD TRADING
STOKE ON TRENT
STAFFORDSHIRE
ST6 2EB
Changed 28 Mar 2011

FENTON INDUSTRIAL ESTATE
SPEDDING ROAD FENTON
STOKE ON TRENT
STAFFODSHIRE ST4 2ST
Changed 1 Jun 1999

FENTON INDUSTRIAL ESTATE
DEWSBURY ROAD
FENTON
STOKE ON TRENT ST2 2TE
Changed 12 Aug 1997

C/O A WOOD & CO
20 MOORLAND ROAD
BURSLEM
STOKE-ON-TRENT, STAFFS. ST6 1DW
Changed 11 Oct 1993


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2010 9 Aug 2010 4
30 Apr 2009 6 Jul 2009 3
30 Apr 2008 4 Aug 2008 4
30 Apr 2007 20 Jul 2007 3
30 Apr 2006 23 Aug 2006 4

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Official Accounts
Latest Annual accounts for year ending 30 Apr 10

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