Dissolved
Dissolved 2015-07-20
Company Information for JMP METAL FABRICATIONS LIMITED
NOTTINGHAM, NOTTINGHAMSHIRE, NG7,
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Company Registration Number
06879494
Private Limited Company
Dissolved Dissolved 2015-07-20 |
Company Name | |
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JMP METAL FABRICATIONS LIMITED | |
Legal Registered Office | |
NOTTINGHAM NOTTINGHAMSHIRE | |
Company Number | 06879494 | |
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Date formed | 2009-04-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2015-07-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 12:58:46 |
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Officer | Role | Date Appointed |
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DAVID BOOTH |
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DAVID BOOTH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CENTRO ELECTRICAL LIMITED | Company Secretary | 2008-09-19 | CURRENT | 2008-09-19 | Dissolved 2015-02-04 | |
CENTRO ELECTRICAL LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Dissolved 2015-02-04 | |
NEXUS RETAIL INTERIORS LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Dissolved 2016-07-12 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2014 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 3 & 5 COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EJ | |
LATEST SOC | 29/04/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/04/13 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOOTH / 01/06/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/12 FULL LIST | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 16/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BOOTH / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOOTH / 15/04/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-02-04 |
Resolutions for Winding-up | 2013-06-28 |
Appointment of Liquidators | 2013-06-28 |
Notices to Creditors | 2013-06-28 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
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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 JMP METAL FABRICATIONS LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products not elsewhere classified) as JMP METAL FABRICATIONS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | JMP METAL FABRICATIONS LIMITED | Event Date | 2013-06-26 |
Peter A Blair and Richard A B Saville (IP Nos 008886 and 007829) both of Begbies Traynor (Central) LLP, 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN were appointed as Joint Liquidators on 25 June 2013. Creditors of the Company are required on or before the 25 September 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0115 941 9899. Alternatively enquiries can be made to Janette Eckloff by e-mail at janette.eckloff@begbies-traynor.com or by telephone on 0115 941 9899. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | JMP METAL FABRICATIONS LIMITED | Event Date | 2013-06-25 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN on 25 June 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Peter A Blair and Richard A B Saville , both of Begbies Traynor (Central) LLP , 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN , (IP Nos 008886 and 007829) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0115 941 9899. Alternatively enquiries can be made to Janette Eckloff by e-mail at janette.eckloff@begbies-traynor.com or by telephone on 0115 941 9899 David Booth , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | JMP METAL FABRICATIONS LIMITED | Event Date | 2013-06-25 |
Peter A Blair and Richard A B Saville , both of Begbies Traynor (Central) LLP , 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN . : Any person who requires further information may contact the Joint Liquidator by telephone on 0115 941 9899. Alternatively enquiries can be made to Janette Eckloff by e-mail at janette.eckloff@begbies-traynor.com or by telephone on 0115 941 9899 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | JMP METAL FABRICATIONS LIMITED | Event Date | 2013-06-25 |
Peter A Blair (IP Number: 008886 ) and Richard A B Saville (IP Number: 007829 ), both of Begbies Traynor (Central) LLP of 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN were appointed as Joint Liquidators of the Company on 25 June 2013 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN on 1 April 2015 at 10.30 am and 10.45 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0115 941 9899 . Alternatively enquiries can be made to Janette Eckloff by e-mail at janette.eckloff@begbies-traynor.com . | |||
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. |