Company Information for MAGNET SITE SERVICES LIMITED
INDUCTA HOUSE FRYERS ROAD, BLOXWICH, WALSALL, WEST MIDLANDS, WS2 7LZ,
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Company Registration Number
09363251
Private Limited Company
Liquidation |
Company Name | |
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MAGNET SITE SERVICES LIMITED | |
Legal Registered Office | |
INDUCTA HOUSE FRYERS ROAD BLOXWICH WALSALL WEST MIDLANDS WS2 7LZ | |
Company Number | 09363251 | |
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Company ID Number | 09363251 | |
Date formed | 2014-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 21:42:33 |
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Officer | Role | Date Appointed |
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JAGRAJ SINGH MAND |
Officer | Role | Date Appointed | Date Resigned |
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RAVINDER SINGH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTRACT CONSTRUCTION LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
TAJ CONSTRUCTION SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-22 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-22 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-22 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-02-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/17 FROM Carmella House 3 & 4 Grove Terrace Walsall West Midlands WS1 2NE | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 3 ASHLEY STREET BILSTON WEST MIDLANDS WV14 7PA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 3 ASHLEY STREET BILSTON WEST MIDLANDS WV14 7PA UNITED KINGDOM | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/15 TO 31/03/15 | |
TM02 | Termination of appointment of Ravinder Singh on 2015-03-01 | |
AP03 | Appointment of Mr Ravinder Singh as company secretary on 2015-03-01 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointment of Liquidators | 2017-03-01 |
Resolutions for Winding-up | 2017-03-01 |
Meetings of Creditors | 2017-02-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.
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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 MAGNET SITE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as MAGNET SITE SERVICES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | MAGNET SITE SERVICES LIMITED | Event Date | 2017-02-23 |
Liquidator's name and address: Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . : Further details contact: Eileen T F Sale, Tel: 01922 624777 Ag FF113284 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MAGNET SITE SERVICES LIMITED | Event Date | 2017-02-23 |
At a Special Meeting of the members of the above-named Company, duly convened, and held at the offices of Sale Smith & Co. Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, on 23 February 2017 at 10.30 am, 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 Smith , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (IP No: 001103) be and is hereby appointed Liquidator for the purpose of such winding-up. Further details contact: Eileen T F Sale, Tel: 01922 624777 J S Mand , Chairman : Ag FF113284 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MAGNET SITE SERVICES LIMITED | Event Date | 2017-02-02 |
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 the offices of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands, WS1 2NE on 16 February 2017 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 15 February 2017. 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)(b) of the Act such information concerning the companys affairs as may be reasonably required will be furnished free of charge by Mrs Eileen T F Sale (IP No. 1103) of Sale Smith & Co Limited, 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: Email: admin@salesmith.demon.co.uk, Tel: 01922 624777. Ag FF110588 | |||
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. |