ZODIAC SCREW GAUGE LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

ZODIAC SCREW GAUGE LIMITED
GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU
(1,337 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of tools

Legal Information

Accounts Overdue (checked on 1 Dec 2016)
Annual Return Overdue (checked on 1 Dec 2016)
Company Registration No.:
01889248
Incorporation Date:
22 Feb 1985
Financial Year End:
31 Mar
For period ending:
31 Mar 2008
Filed on:
28 Apr 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Sep 2009
Filed on:
15 Oct 2009
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Map


Notices published in the Gazette

15 May 2015

ZODIAC SCREW GAUGE LIMITED (Company Number 01889248) Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: 15 Fortnum Close Ind. Estate, Mackadown Lane, Kitts Green, Birmingham, B33 0LG The Liquidator has convened a meeting of the creditors of the Company under Rule 4.54 OF THE INSOLVENCY RULES 1986to take place at the offices of Grant Thornton UK LLP, No. 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN on 12 June 2015 at 10.30 am for the purpose of fixing the basis of the remuneration of the Liquidator. To be entitled to vote at the meeting, a creditor must lodge with the Liquidator at Grant Thornton UK LLP, No. 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of appointment: 15 May 2012. Office Holder details: Kevin J Hellard (IP No 8833) of 30 Finsbury Square, London, EC2P 2YU For further details contact: Kevin J Hellard. Alternative contact: Sian Barraclough Tel: 0113 200 2629 Kevin J Hellard, Liquidator 11 May 2015

21 May 2014

ZODIAC SCREW GAUGE LIMITED (Company Number 01889248 ) Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: 15 Fortnum Close Ind. Estate, Mackadown Lane, Kitts Green, Birmingham, B33 0LG The Liquidator has convened a meeting of the creditors of the Company under Rule 4.54 OF THE INSOLVENCY RULES 1986 to take place at the offices of Grant Thornton UK LLP, No. 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN, on 12 June 2014, at 10.00 am for the purpose of fixing the basis of the remuneration of the Liquidator. To be entitled to vote at the meeting, a creditor must lodge with the Liquidator at No. 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of Appointment: 15 May 2012. Office Holder details: Kevin J Hellard (IP No 8833) of Grant Thornton UK LLP 30 Finsbury Square, London, EC2P 2YU, Tel: 0113 200 2629. Alternative contact: Sian Barraclough Kevin J Hellard, Liquidator 15 May 2014

Recently Filed Documents - 88 available


Directors and Secretaries

Anthony Kennedy
before 15 Sep 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 12 Feb 2009
CLOSE INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 20 Oct 2006
LLOYDS BANK PLC
SINGLE DEBENTURE - OUTSTANDING on 8 May 1990

Previous Addresses

1 KINGS AVENUE
LONDON
N21 3NA
Changed 13 Jul 2012

SUITE 2 1ST FLOOR TURNPIKE GATE HOUSE
BIRNMINGHAM ROAD
ALCESTER
WARWICKSHIRE
B49 5JG
Changed 30 Jan 2012

15 FORTNUM CLOSE INDUSTRIAL EST.
MACKADOWN LANE
KITTS GREEN
BIRMINGHAM
B33 0LG
Changed 23 Nov 2009

47 SELLWORTHY ROAD
CASTLE BROMWICH
BIRMINGHAM
B36
Changed 22 Apr 1988

BETTINSONS
83 NEWHALL ST
BIRMINGHAM
Changed 11 Nov 1986


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.zodiacscrewgauge.co.uk
www.zodiacscrewgauge.com
www.zodiacscrewgauge.equipment
www.zodiacscrewgauge.tools
www.zodiacscrewgauge.org.uk
www.zodiacscrewgauge.org
www.zodiacscrewgauge.and

Company Annual Accounts

Annual accounts were due on:
31 Jan 2010 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2008 28 Apr 2009 13
31 Mar 2007 10 Mar 2008 12
31 Mar 2006 7 Feb 2007 11
31 Mar 2005 27 Jan 2006 10
31 Mar 2004 24 Dec 2004 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 08

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