EAST GILLIBRANDS ENTERPRISES LIMITED

Dissolved on 17 Jun 2017

Address

EAST GILLIBRANDS ENTERPRISES LIMITED
7TH FLOOR SHIP CANAL HOUSE
98 KING STREET
MANCHESTER
M2 4WU
(325 companies also use this postcode)

Phone: 0845 600 3663
Web:
Classification:

Manufacture of cleaning and polishing preparations

Legal Information

Company Registration No.:
00836643
Incorporation Date:
4 Feb 1965
Dissolution Date:
17 Jun 2017
Dissolved after 52 Years
Financial Year End:
31 Dec
Capital:
£50,500.00 on 27 Mar 2015
For period ending:
31 Dec 2014
Filed on:
14 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Feb 2015
Filed on:
27 Mar 2015
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Information correct as of: 8 Jul 2017 - Check for updates

Map


Notices published in the Gazette

28 Dec 2016

EAST GILLIBRANDS ENTERPRISES LIMITED (Company Number 00836643) Previous Name of Company: Turtle Wax Limited Registered office: 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU Principal trading address: 4th Floor Alaska House, North Atlantic Avenue, Atlantic Park, Bootle, Merseyside, L30 4AB Notice is hereby given that the Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 07 March 2017 at 10.30 am and 10.45 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 04 November 2015 Office Holder details: Russell Stewart Cash,(IP No. 8783) and David Thornhill,(IP No. 8840) both of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU. For further details contact: The Joint Liquidators, Email: Cp.brighton@frpadvisory.com Tel: 01273 916686.Alternative contact: Russell Deen. Russell Stewart Cash, Joint Liquidator 20 December 2016

16 Mar 2016

EAST GILLIBRANDS ENTERPRISES LIMITED (Company Number 00836643) Trading Name: Turtle Wax Previous Name of Company: Turtle Wax Limited Registered office: 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU Principal trading address: East Gillibrands, Gillibrands Road, Skelmersdale, WN8 9TX Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 7 April 2016 to prove their debts by sending to the undersigned Russell Stewart Cash of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that he is not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. Date of Appointment: 4 November 2015. Office Holder details: Russell Cash and David Thornhill (IP Nos. 8783 and 8840) both of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU For further details contact: The Joint Liquidators, Email: thomas.coates@frpadvisory.com Russell Cash, Joint Liquidator 10 March 2016

17 Nov 2015

EAST GILLIBRANDS ENTERPRISES LIMITED (Company Number 00836643) Previous Name of Company: Turtle Wax Limited Registered office: 4th Floor, Alaska House, North Atlantic Avenue, Bootle, Merseyside, L30 4AB Principal trading address: 4th Floor, Alaska House, North Atlantic Avenue, Bootle, Merseyside, L30 4AB At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU on 04 November 2015 at 3.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Russell Stewart Cash and David Thornhill, both of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU, (IP Nos. 8783 and 8840) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” Further details contact: Russell Stewart Cash, Email: russell.cash@frpadvisory.com or David Thornhill, Email: david.thornhill@frpadvisory.com Alternative contact: Thomas Coates. Mark Brickhill, Chairman

17 Nov 2015

EAST GILLIBRANDS ENTERPRISES LIMITED (Company Number 00836643) Previous Name of Company: Turtle Wax Limited Registered office: 4th Floor, Alaska House, North Atlantic Avenue, Bootle, Merseyside, L30 4AB Principal trading address: 4th Floor, Alaska House, North Atlantic Avenue, Bootle, Merseyside, L30 4AB Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended) that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 4 January 2016, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Russell Stewart Cash at 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU and, if so required by notice in writing from the Joint Liquidators RESOLUTION FOR WINDING-UP of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their 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 dividend paid before such debts/claims are proved. Date of Appointment: 4 November 2015 Office Holder details: Russell Stewart Cash and David Thornhill (IP Nos. 8783 and 8840) both of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU Further details contact: Russell Stewart Cash, Email: russell.cash@frpadvisory.com or David Thornhill, Email: david.thornhill@frpadvisory.com Alternative contact: Thomas Coates. Russell Stewart Cash and David Thornhill, Joint Liquidators 10 November 2015

17 Nov 2015

Company Number: 00836643 Name of Company: EAST GILLIBRANDS ENTERPRISES LIMITED Previous Name of Company: Turtle Wax Limited Nature of Business: Manufacture of cleaning and polishing preparations Type of Liquidation: Creditors Registered office: 4th Floor, Alaska House, North Atlantic Avenue, Bootle, Merseyside, L30 4AB Principal trading address: 4th Floor, Alaska House, North Atlantic Avenue, Bootle, Merseyside, L30 4AB Russell Stewart Cash and David Thornhill, both of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU. Office Holder Numbers: 8783 and 8840. Further details contact: Russell Stewart Cash, Email: russell.cash@frpadvisory.com or David Thornhill, Email: david.thornhill@frpadvisory.com Alternative contact: Thomas Coates Date of Appointment: 04 November 2015 By whom Appointed: Creditors

29 Oct 2015

EAST GILLIBRANDS ENTERPRISES LIMITED Trading Name: Turtle Wax (Company Number 00836643) Previous Name of Company: Turtle Wax Limited Registered office: 4th Floor, Alaska House North Atlantic Avenue, Atlantic Park, Bootle, Merseyside L30 4AB Principal trading address: 4th Floor, Alaska House North Atlantic Avenue, Atlantic Park, Bootle, Merseyside L30 4AB 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 FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU on 04 November 2015 at 3.45 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU, not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00 pm. For further details contact: Tel: 0161 833 3344. Mark Brickhill, Director 22 October 2015

Recently Filed Documents - 165 available


Directors and Secretaries

Robin Aston
29 Oct 2014 ⇒ Company Dissolved / Closed Company Secretary
Mark Brickhill
29 Oct 2014 ⇒ Company Dissolved / Closed Director
Denis Healy
before 1 Mar 1992 ⇒ Company Dissolved / Closed Director
Sondra Healy
before 1 Mar 1992 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

BANK OF AMERICA, N.A.
DEBENTURE - OUTSTANDING on 12 Oct 2010
BANK OF AMERICA,N.A.
THIRD AMEND AND RESTATED LOAN AND SECURITY AGREEMENT - OUTSTANDING on 12 Oct 2010

Previous Company Names

TURTLE WAX LIMITED
Changed 12 Oct 2015
TURTLE WAX MANUFACTURING LIMITED
Changed 14 Oct 1997

Previous Addresses

4TH FLOOR, ALASKA HOUSE NORTH ATLANTIC AVENUE
ATLANTIC PARK
BOOTLE
MERSEYSIDE
L30 4AB
Changed 23 Nov 2015

EAST GILLIBRANDS
SKELMERSDALE
LANCASHIRE
WN8 9TX
Changed 18 Nov 2014


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 14 Oct 2015 10
31 Dec 2013 24 Oct 2014 10
31 Dec 2012 3 Oct 2013 10
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 27 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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