Dissolved
Dissolved 2018-04-17
Company Information for S Z ENGINEERING LIMITED
40 QUEEN SQUARE, BRISTOL, BS1,
|
Company Registration Number
09523639
Private Limited Company
Dissolved Dissolved 2018-04-17 |
Company Name | |
---|---|
S Z ENGINEERING LIMITED | |
Legal Registered Office | |
40 QUEEN SQUARE BRISTOL | |
Company Number | 09523639 | |
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Date formed | 2015-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2018-04-17 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-05-25 12:07:27 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN DAVIES |
||
RICHARD JOHN ROGERS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRYN PRECISION LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
BRYN PRECISION LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/04/2017:LIQ. CASE NO.1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095236390001 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 2ND FLOOR 30 QUEEN SQUARE BRISTOL BS1 4ND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 21 ST ANDREWS CRESCENT CARDIFF CF10 3DB UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095236390002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095236390003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095236390001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095236390001 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 50;GBP 50 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-04-25 |
Resolutions for Winding-up | 2016-04-25 |
Meetings of Creditors | 2016-04-07 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) | ||
Outstanding | FIVE ARROWS BUSINESS FINANCE PLC | ||
Outstanding | FINANCE WALES INVESTMENTS (6) LTD |
The top companies supplying to UK government with the same SIC code (None Supplied) as S Z ENGINEERING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | S Z ENGINEERING LIMITED | Event Date | 2016-04-20 |
Andy Beckingham and Colin Prescott , both of Leonard Curtis , 2nd Floor, 30 Queen Square, Bristol, BS1 4ND . : For further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk, Tel: 0117 929 4900 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | S Z ENGINEERING LIMITED | Event Date | 2016-04-20 |
At a general meeting of the above named Company, duly convened and held at 2nd Floor, 30 Queen Square, Bristol BS1 4ND on 20 April 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andy Beckingham and Colin Prescott , both of Leonard Curtis , 2nd Floor, 30 Queen Square, Bristol, BS1 4ND , (IP Nos. 8683 and 9056) be and are hereby appointed as Joint Liquidators for the purposes of such winding up. For further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk, Tel: 0117 929 4900 Steven Davies , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | S Z ENGINEERING LIMITED | Event Date | 2016-04-01 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of Creditors of the above-named Company will be held at 2nd Floor, 30 Queens Square, Bristol, BS1 4ND on 20 April 2016 at 3.00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. A list of names and addresses of the above Companys Creditors will be available for inspection, free of charge, at the offices of Leonard Curtis , 2nd Floor, 30 Queen Square, Bristol, BS1 4ND , between the hours of 10.00 am and 4.00 pm on the two business days preceding the Meeting of Creditors. For further details contact: Andy Beckingham (IP No. 8683), Email: recovery@leonardcurtis.co.uk. Tel: 0117 929 4900 | |||
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. |