S. I. R. FABRICS LIMITED

S. I. R. FABRICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameS. I. R. FABRICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03343877
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of S. I. R. FABRICS LIMITED?

    • Manufacture of knitted and crocheted fabrics (13910) / Manufacturing

    Where is S. I. R. FABRICS LIMITED located?

    Registered Office Address
    Inducta House Fryers Road
    Bloxwich
    WS2 7LZ Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S. I. R. FABRICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What are the latest filings for S. I. R. FABRICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 21, 2017

    18 pagesLIQ03

    Registered office address changed from Carmella House 3 & 4 Grove Terrace Walsall West Midlands WS1 2NE to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on Jun 23, 2017

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 21, 2016

    10 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 22, 2015

    LRESEX

    Registered office address changed from 14 Walsgrave Avenue Leicester Leicestershire LE5 6PU to Carmella House 3 & 4 Grove Terrace Walsall West Midlands WS1 2NE on Oct 03, 2015

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Annual return made up to Apr 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to Apr 02, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to Apr 02, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Salim Esmail on Apr 02, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    Who are the officers of S. I. R. FABRICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESMAIL, Shuaib Ismail
    60 The Broadway
    LE2 2HE Leicester
    Leicestershire
    Secretary
    60 The Broadway
    LE2 2HE Leicester
    Leicestershire
    British92381390001
    ESMAIL, Salim
    5 Oaks Way
    LE2 2HR Oadby
    Leicestershire
    Director
    5 Oaks Way
    LE2 2HR Oadby
    Leicestershire
    EnglandBritish52487640002
    ESMAIL, Salim
    149 Narborough Road South
    LE3 2LH Leicester
    Leicestershire
    Secretary
    149 Narborough Road South
    LE3 2LH Leicester
    Leicestershire
    British52487640001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does S. I. R. FABRICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 10, 2004
    Delivered On Mar 18, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 18, 2004Registration of a charge (395)

    Does S. I. R. FABRICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 14, 2018Dissolved on
    Sep 22, 2015Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Eileen Theresa Francis Sale
    Sale Smith & Co
    Carmella House
    WS1 2NE 3 & 4 Grove Terrace
    Walsall West Midlands
    practitioner
    Sale Smith & Co
    Carmella House
    WS1 2NE 3 & 4 Grove Terrace
    Walsall West Midlands

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0