E&C ARCHITECTURAL GLAZING LTD

Liquidation (when checked on 1 Dec 2017)

Address

E&C ARCHITECTURAL GLAZING LTD
WILSON FIELD LTD THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
(1,723 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Glazing

Legal Information

Company Registration No.:
06753118
Incorporation Date:
19 Nov 2008
Financial Year End:
30 Nov
Capital:
£100.00 on 2 Dec 2015
For period ending:
30 Nov 2015
Filed on:
31 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Nov 2015
Filed on:
2 Dec 2015
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Map


Financial Summary

30 Nov 2014 30 Nov 2013 30 Nov 2012
Cash at bank: £27,745 £1,878
Creditors due within one year: £72,573 £1,375
Total Assets less Current Liabilities: -£44,828 £503
Creditors due after one year / Non Current Liabilities:
Total Assets less Liabilities: -£44,828 £503
Shareholders Funds / Net Worth: -£44,828 £503
Full details in: 2014 Accounts 2014 Accounts 2012 Accounts

Notices published in the Gazette

22 Aug 2017

E&C ARCHITECTURAL GLAZING LTD (Company Number 06753118) Registered office: 2 Daisy Drive, Hatfield, AL10 9FR Principal trading address: N/A Notice is hereby given that the following resolutions were passed on 15 August 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Robert Neil Dymond (IP No. 10430) and Emma Bower (IP No. 17650) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 0114 2356789. Alternative contact: Helena Perevalova. Cristinel Lazar, Director 15 August 2017 Ag LF51078

22 Aug 2017

Name of Company: E&C ARCHITECTURAL GLAZING LTD Company Number: 06753118 Nature of Business: Double glazing and interior window fitting Registered office: 2 Daisy Drive, Hatfield, AL10 9FR Type of Liquidation: Creditors Date of Appointment: 15 August 2017 Liquidator's name and address: Robert Neil Dymond (IP No. 10430) and Emma Bower (IP No. 17650) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS By whom Appointed: Members and Creditors Ag LF51078

8 Aug 2017

E&C ARCHITECTURAL GLAZING LTD (Company Number 06753118) Registered office: 2 Daisy Drive, Hatfield, AL10 9FR Principal trading address: N/A Notice is hereby given, pursuant to Rule 15.13 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above named Company (the 'Convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 15 August 2017. The meeting will be held as a virtual meeting either via Skype (visual, therefore, webcam required) or a conference call on 15 August 2017 at 11.15 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Robert Neil Dymond and Emma Bower of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4.00 pm on 14 August 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Names and address of nominated Liquidator: Robert Neil Dymond (IP No. 10430) and Emma Bower (IP No. 17650) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS For further details contact: Tel: 0114 2356780. Alternative contact: Helena Perevalova Cristinel Lazar, Director 3 August 2017 Ag LF50272

Recently Filed Documents - 23 available


Directors and Secretaries

Cristinel Lazar
19 Nov 2008 ⇒ Present ( 9 Years ) Director

Previous Addresses

101 ASHFIELD ROAD
LONDON
N14 7LA
Changed 24 Apr 2015

40 WATERFALL ROAD
LONDON
N11 1BU
UNITED KINGDOM
Changed 28 Nov 2012


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Aug 2017 (this information was checked on 1 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2015 31 Aug 2016 9
30 Nov 2014 31 Aug 2015 9
30 Nov 2013 28 Aug 2014 9
30 Nov 2012 6 Sep 2013 10
30 Nov 2012 30 Nov 2012 0

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Official Accounts
Latest Annual accounts for year ending 30 Nov 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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23 other company documents are available

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