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Home > England & Wales Companies > S. I. R. FABRICS LIMITED
Company Information for

S. I. R. FABRICS LIMITED

WALSALL, WEST MIDLANDS, WS2 7LZ,
Company Registration Number
03343877
Private Limited Company
Dissolved

Dissolved 2018-05-14

Company Overview

About S. I. R. Fabrics Ltd
S. I. R. FABRICS LIMITED was founded on 1997-04-02 and had its registered office in Walsall. The company was dissolved on the 2018-05-14 and is no longer trading or active.

Key Data
Company Name
S. I. R. FABRICS LIMITED
 
Legal Registered Office
WALSALL
WEST MIDLANDS
WS2 7LZ
Other companies in LE5
 
Filing Information
Company Number 03343877
Date formed 1997-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2018-05-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-17 00:47:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S. I. R. FABRICS LIMITED
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Company Officers of S. I. R. FABRICS LIMITED

Current Directors
Officer Role Date Appointed
SHUAIB ISMAIL ESMAIL
Company Secretary 2002-05-31
SALIM ESMAIL
Director 1997-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
SALIM ESMAIL
Company Secretary 1997-04-02 2002-05-31
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1997-04-02 1997-04-02
WILDMAN & BATTELL LIMITED
Nominated Director 1997-04-02 1997-04-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-14LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-10-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/09/2017:LIQ. CASE NO.1
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2017 FROM CARMELLA HOUSE 3 & 4 GROVE TERRACE WALSALL WEST MIDLANDS WS1 2NE
2016-11-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2016
2015-10-064.20STATEMENT OF AFFAIRS/4.19
2015-10-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2015 FROM 14 WALSGRAVE AVENUE LEICESTER LEICESTERSHIRE LE5 6PU
2015-06-06DISS40DISS40 (DISS40(SOAD))
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0102/04/15 FULL LIST
2015-06-02GAZ1FIRST GAZETTE
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0102/04/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-02AR0102/04/13 FULL LIST
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-16AR0102/04/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-04-15AR0102/04/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-16AR0102/04/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SALIM ESMAIL / 02/04/2010
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-03-30AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-23363sRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-26363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-26363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-0488(2)RAD 10/01/04--------- £ SI 98@1
2004-08-03363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-03-18395PARTICULARS OF MORTGAGE/CHARGE
2003-09-30287REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 8 TOLCHARD CLOSE LEICESTER LEICESTERSHIRE LE5 4EZ
2003-09-15288bSECRETARY RESIGNED
2003-09-15288aNEW SECRETARY APPOINTED
2003-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-15363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-07-09363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-06-18363(288)SECRETARY'S PARTICULARS CHANGED
2001-06-18363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-27363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-04363sRETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
1999-02-10225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99
1999-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-06-17363(288)SECRETARY'S PARTICULARS CHANGED
1998-06-17363sRETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
1997-04-23288bDIRECTOR RESIGNED
1997-04-23288aNEW SECRETARY APPOINTED
1997-04-23288aNEW DIRECTOR APPOINTED
1997-04-23287REGISTERED OFFICE CHANGED ON 23/04/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1997-04-23288bSECRETARY RESIGNED
1997-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13910 - Manufacture of knitted and crocheted fabrics




Licences & Regulatory approval
We could not find any licences issued to S. I. R. FABRICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-09-28
Resolutions for Winding-up2015-09-28
Meetings of Creditors2015-09-09
Fines / Sanctions
No fines or sanctions have been issued against S. I. R. FABRICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-03-18 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 10,930
Creditors Due After One Year 2012-06-01 £ 15,426
Creditors Due After One Year 2011-06-01 £ 15,426
Creditors Due Within One Year 2013-05-31 £ 1,319,763
Creditors Due Within One Year 2012-06-01 £ 883,393
Creditors Due Within One Year 2011-06-01 £ 883,393
Provisions For Liabilities Charges 2013-05-31 £ 4,712
Provisions For Liabilities Charges 2012-06-01 £ 3,598
Provisions For Liabilities Charges 2011-06-01 £ 3,598

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S. I. R. FABRICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2013-05-31 £ 145,653
Cash Bank In Hand 2012-06-01 £ 217,684
Cash Bank In Hand 2011-06-01 £ 217,684
Current Assets 2013-05-31 £ 1,901,259
Current Assets 2012-06-01 £ 1,418,162
Current Assets 2011-06-01 £ 1,418,162
Debtors 2013-05-31 £ 1,424,519
Debtors 2012-06-01 £ 949,200
Debtors 2011-06-01 £ 949,200
Fixed Assets 2013-05-31 £ 25,024
Fixed Assets 2012-06-01 £ 29,698
Fixed Assets 2011-06-01 £ 29,698
Shareholder Funds 2011-06-01 £ 545,443
Stocks Inventory 2013-05-31 £ 331,087
Stocks Inventory 2012-06-01 £ 251,278
Stocks Inventory 2011-06-01 £ 251,278
Tangible Fixed Assets 2013-05-31 £ 25,023
Tangible Fixed Assets 2012-06-01 £ 29,697
Tangible Fixed Assets 2011-06-01 £ 29,697

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S. I. R. FABRICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S. I. R. FABRICS LIMITED
Trademarks
We have not found any records of S. I. R. FABRICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S. I. R. FABRICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13910 - Manufacture of knitted and crocheted fabrics) as S. I. R. FABRICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S. I. R. FABRICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyS. I. R. FABRICS LIMITEDEvent Date2015-09-22
Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . : For further information contact: Eileen T F Sale on tel: 01922 624777.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyS. I. R. FABRICS LIMITEDEvent Date2015-09-22
At a Special Meeting of the members of the above-named Company, duly convened, and held at the Days Inn Leicester Forest, East M1, Welcome Break Services Area, J21, Leicester, LE3 3GB at 10.30 am on 22 September 2015 the following Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (IP No. 008738) be and is hereby appointed Liquidator for the purpose of such winding-up. For further information contact: Eileen T F Sale on tel: 01922 624777. S T Esmail , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyS. I. R. FABRICS LIMITEDEvent Date2015-09-03
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at Days Inn Leicester Forest, East M1, Welcome Break Services Area, J21, Leicester LE3 3GB on 22 September 2015 at 11.30 am precisely for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e. The nomination of a Liquidator; the appointment of a Liquidation Committee and consideration of the Directors Statement of Affairs. Creditors should note that the resolutions to be taken at the meeting may include a resolution specifying the terms upon which the Liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Directors Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual Creditors attending in person), must lodge their proxy, together with a full statement of account at the registered office of Carmella House , 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , not later than 12.00 noon on 21 September 2015. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2)(a) of the Act such information concerning the Companys affairs as may reasonably be required will be furnished free of charge by Mrs Eileen T F Sale FIPA (IP No 8738) of Sale Smith & Co Limited, of Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE during the period before the day on which the meeting is to be held. For further details contact: Mrs Eileen T F Sale, E-mail: admin@salessmith.demon.co.uk, Tel: 01922 624777.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S. I. R. FABRICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S. I. R. FABRICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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