W.M. SHUTTERS LTD

Dissolved on 28 Feb 2018

Address

W.M. SHUTTERS LTD
RUTLAND HOUSE 23-25
FRIAR LANE
LEICESTER
LEICESTERSHIRE
LE1 5QQ
(157 companies also use this postcode)

Phone: 01952 602 667
Phone: 01952 602 666
Web:
Classification:

Manufacture of doors and windows of metal

Legal Information

Company Registration No.:
03719052
Incorporation Date:
24 Feb 1999
Dissolution Date:
28 Feb 2018
Dissolved after 19 Years
Financial Year End:
29-02
Capital:
£150.00 on 14 Mar 2012
For period ending:
29 Feb 2012
Filed on:
16 Aug 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Feb 2012
Filed on:
14 Mar 2012
Purchase latest return for £4.99

Information correct as of: 12 Mar 2018 - Check for updates

Map


Notices published in the Gazette

16 Jul 2014

WM SHUTTERS LTD (Company Number 03719052 ) Other Names of Company: W M SHUTTERS LTD None known Registered office: C/O G2 Insolvency Ltd, Rutland House, 23-25 Friar Lane, LEICESTER, LE1 5QQ In the Birmingham District Registry No 6225 of 2014 Date of Filing Petition: 6 May 2014 Date of Winding-up Order: 26 June 2014 Date of Resolution for Voluntary Winding-up: 26 June 2014 G OHare Level One, Apex Court, City Link, NOTTINGHAM, NG2 4LA, telephone: 0115 852 5000, email: Nottingham.OR@insolvency.gsi.gov.uk Capacity of office holder(s): Liquidator 26 June 2014

3 Jul 2014

W.M. SHUTTERS LTD (Company Number 03719052 ) Registered office: Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ Principal trading address: Unit E, Halesfield 19, Telford, Shropshire, TF7 4QT Pursuant to Rules 4.102 and 4.106A of the INSOLVENCY RULES 1986, I, Jason Allan Groocock, hereby give notice that I was appointed as Liquidator of the above-named company on 26 June 2014 by an Order of the Court. It is not my intention to summon a meeting of creditors for the purpose of establishing a creditors’ committee; however, under the provisions of Section 141 of the INSOLVENCY ACT 1986, a meeting will be summoned if a request is made by one tenth in value of the company’s creditors Jason Allan Groocock (IP 9461 ), Liquidator, G2 Insolvency Limited, Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ ; jason.groocock@g2-i.co.uk . Alternative contact: Sarah Foreman (Manager), 0116 326 0320 30 June 2014 In the The High Court of Justice No 00849 of 2014 WORLDWIDE NATURAL RESOURCES PLC (Company Number 05501024 ) Registered office: Concorde House, Grenville Place, Mill Hill, London NW7 3SA Principal trading address: The Station Masters House, 168 Thornbury Road, Osterley Village, Isleworth TW7 4QE In accordance with Rule 4.106A Jeffrey Mark Brenner of B&C Associates Limited, gives notice that he was appointed Liquidator of the Company on 18 June 2014 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned J M Brenner of B&C Associates Limited, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Jeffrey Mark Brenner, IP number: 9301, Liquidator of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Harshal Savla 26 June 2014

27 May 2014

W. M. SHUTTERS LTD (Company Number 03719052 ) Principal trading address: Unit E, Halesfield 19, Telford, Shropshire, TF7 4QT and in the Matter of INSOLVENCY ACT 1986 A petition to wind up the above-named Company, whose registered office is situated at, and ℅, G2 Insolvency Limited, Rutland House, 23 - 25 Friar Lane, Leicester, LE1 5QQ, was presented on Wednesday, 30 April 2014 by the Company, acting by its Administrator, Jason Allan Groocock, of G2 INSOLVENCY LIMITED, Rutland House, 23 - 25 Friar Lane, Leicester, LE1 5QQ, and will be heard at Birmingham District Registry of the High Court, Priory Courts, 33 Bull Street, Birmingham, B4 6DS, on Thursday, 26 June 2014, at 1000 hours (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 Wednesday, 25 June 2014 . The Petitioner’s Solicitor is Barry Delaney, CDI Legal, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU, Telephone: 07872 595 681, Fax: 0115 822 9273, email: barry.delaney@cdi-legal.co.uk . (Reference Number: GRO01/064.) 20 May 2014 THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

Recently Filed Documents - 59 available


Directors and Secretaries

Steven Goundry
1 Mar 2003 ⇒ Company Dissolved / Closed Director
Steven Maddocks
24 Feb 1999 ⇒ Company Dissolved / Closed Director
24 Feb 1999 ⇒ Company Dissolved / Closed Company Secretary
Damien Wilcox
24 Feb 1999 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE - OUTSTANDING on 23 Sep 2010
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 20 May 2008

Previous Addresses

UNIT E HALESFIELD 19
TELFORD
SHROPSHIRE
TF7 4QT
Changed 16 Jan 2013

PREMIER HOUSE
HORTON 7
HORTONWOOD IND PARK TELFORD
SHROPSHIRE
TF1 7GP
Changed 2 Sep 2011

UNIT 4 SPRINGHILL TRADING
ESTATE ASTON STREET
SHIFNAL
SHROPSHIRE TF11 8DR
Changed 23 Apr 2007


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Feb 2012 16 Aug 2012 6
28 Feb 2011 5 Dec 2011 10
28 Feb 2010 1 Jun 2010 4
28 Feb 2009 24 Dec 2009 10
28 Feb 2008 23 Dec 2008 10

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Official Accounts
Latest Annual accounts for year ending 29 Feb 12

  • Balance Sheet
  • Share Capital
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59 other company documents are available

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