SUPPLYLINES & SIGNS LIMITED

Liquidation (when checked on 5 Dec 2018)

Address

SUPPLYLINES & SIGNS LIMITED
LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
(1,852 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
02073566
Incorporation Date:
13 Nov 1986
Financial Year End:
29 Sep
Capital:
£100.00 on 9 Jan 2016
For period ending:
30 Sep 2015
Filed on:
29 Jul 2016

Latest Annual Return

Directors & Shareholder Information
As at:
29 Aug 2015
Filed on:
9 Jan 2016
Purchase latest return for £4.99
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Map


Financial Summary

30 Sep 2015 30 Sep 2014 31 Mar 2013
Cash at bank: £22,063 £250
Debtors: £284,504 £255,212 £110,731
Creditors due within one year: £112,344 £137,776 £76,442
Total Assets less Current Liabilities: £199,223 £129,936 £47,039
Creditors due after one year / Non Current Liabilities: £24,137 £88,172 £122,068
Total Assets less Liabilities: £224,926 £124,197 £26,378
Shareholders Funds / Net Worth: £224,926 £124,197 £26,378
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

4 Jun 2018

SUPPLYLINES & SIGNS LIMITED (Company Number 02073566) Registered office: Langley House, Park Road, East Finchley, London, N2 8EY Principal trading address: Cliffield Works, 23 Derbyshire LAne, Sheffield, South Yorkshire, S8 9EH Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 14 May 2018 David Scott Hellings, Director. 14 May 2018 Liquidator's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. For further information contact Navjeet Mann at the offices of AABRS Limited on 020 8444 2000, or nm@aabrs.com. 29 May 2018

4 Jun 2018

Name of Company: SUPPLYLINES & SIGNS LIMITED Company Number: 02073566 Registered office: Langley House, Park Road, East Finchley, London, N2 8EY Principal trading address: Cliffield Works, 23 Derbyshire LAne, Sheffield, South Yorkshire, S8 9EH Nature of Business: Manufacture of signage and branding Type of Liquidation: Creditors' Voluntary Date of Appointment: 14 May 2018 By whom Appointed: Members & Creditors Liquidator's name and address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. For further information contact Navjeet Mann at the offices of AABRS Limited on 020 8444 2000, or nm@aabrs.com. 29 May 2018

8 May 2018

SUPPLYLINES & SIGNS LIMITED (Company Number 02073566) Registered office: Cliffield Works, 23 Derbyshire Lane, Sheffield, South Yorkshire, S8 9EH Principal trading address: Cliffield Works, 23 Derbyshire LAne, Sheffield, South Yorkshire, S8 9EH Nature of Business: Manufacture of signage and branding. Type of Liquidation: Creditors' Voluntary. Date of meeting: 14 May 2018. Time of meeting: 2:30 pm. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is 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. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board David Scott Hellings, Director Insolvency Practitioner's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. For further information contact Navjeet Mann at the offices of AABRS Limited on 020 8444 2000, or nm@aabrs.com. 1 May 2018

Recently Filed Documents - 90 available


Directors and Secretaries

John Baines
1 Apr 2004 ⇒ Present ( 14 Years ) Director
Samantha Hellings
1 Apr 2000 ⇒ Present ( 18 Years ) Director
1 Apr 1997 ⇒ Present ( 21 Years ) Company Secretary
David Hellings
before 21 Aug 1991 ⇒ Present ( 27 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 15 Jun 2011

Previous Addresses

SAXON HOUSE
SAXON ROAD
SHEFFIELD
S8 OXY
Changed 18 Aug 1998

47 BRUNSWICK PLACE
LONDON
N1 6EE
Changed 28 Jan 1987


Company Annual Accounts

Annual accounts were due on:
30 Sep 2017 (this information was checked on 5 Dec 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2015 29 Jul 2016 10
30 Sep 2014 20 Nov 2015 14
31 Mar 2013 18 Oct 2013 7
31 Mar 2012 11 Dec 2012 9
31 Mar 2011 14 Nov 2011 8

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Accounts
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