INDUSTRIAL SHUTTERS & COMPONENTS LTD

INDUSTRIAL SHUTTERS & COMPONENTS LTD

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

    Company NameINDUSTRIAL SHUTTERS & COMPONENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08397884
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INDUSTRIAL SHUTTERS & COMPONENTS LTD?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is INDUSTRIAL SHUTTERS & COMPONENTS LTD located?

    Registered Office Address
    100 Vicarage Road
    Blackrod
    BL6 5DB Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDUSTRIAL SHUTTERS & COMPONENTS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What are the latest filings for INDUSTRIAL SHUTTERS & COMPONENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Annual return made up to Feb 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2016

    Statement of capital on Apr 24, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Gareth Michael Wilkieson as a director on Apr 01, 2016

    1 pagesTM01

    Termination of appointment of Conrad Barnes as a director on Apr 01, 2016

    1 pagesTM01

    Termination of appointment of Gareth Michael Wilkieson as a director on Apr 01, 2016

    1 pagesTM01

    Termination of appointment of Conrad Barnes as a director on Apr 01, 2016

    1 pagesTM01

    Order of revocation or suspension of voluntary arrangement

    3 pages1.2

    Notice to Registrar of companies voluntary arrangement taking effect

    14 pages1.1

    Registered office address changed from 339 Chorley New Road Horwich Bolton Lancashire BL6 5PP to 100 Vicarage Road Blackrod Bolton BL6 5DB on Jun 29, 2015

    1 pagesAD01

    Annual return made up to Feb 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Conrad Barnes as a director

    2 pagesAP01

    Appointment of Mr Gareth Michael Wilkieson as a director

    2 pagesAP01

    Appointment of Ms Nicola Holden as a secretary

    1 pagesAP03

    Appointment of Ms Nicola Holden as a director

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    36 pagesNEWINC

    Who are the officers of INDUSTRIAL SHUTTERS & COMPONENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDEN, Nicola
    Vicarage Road
    Blackrod
    BL6 5DB Bolton
    100
    England
    Secretary
    Vicarage Road
    Blackrod
    BL6 5DB Bolton
    100
    England
    176039920001
    HOLDEN, Nicola
    Vicarage Road
    Blackrod
    BL6 5DB Bolton
    100
    England
    Director
    Vicarage Road
    Blackrod
    BL6 5DB Bolton
    100
    England
    EnglandBritishCompany Secretary/Director112668390002
    BARNES, Conrad
    Vicarage Road
    Blackrod
    BL6 5DB Bolton
    100
    England
    Director
    Vicarage Road
    Blackrod
    BL6 5DB Bolton
    100
    England
    EnglandBritishDirector177603210001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishConsultant78286720001
    WILKIESON, Gareth Michael
    Vicarage Road
    Blackrod
    BL6 5DB Bolton
    100
    England
    Director
    Vicarage Road
    Blackrod
    BL6 5DB Bolton
    100
    England
    EnglandBritishCompany Director112668380002

    Does INDUSTRIAL SHUTTERS & COMPONENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 22, 2015Date of meeting to approve CVA
    Mar 04, 2016Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Gerard Nicholas Ratcliffe
    3 The Studios 320 Chorley Old Road
    BL1 4JU Bolton
    Lancashire
    practitioner
    3 The Studios 320 Chorley Old Road
    BL1 4JU Bolton
    Lancashire
    2
    DateType
    Dec 08, 2017Conclusion of winding up
    May 26, 2016Petition date
    Jul 11, 2016Commencement of winding up
    Mar 19, 2018Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Manchester
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester
    practitioner
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester

    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