Shepshed
Leicestershire
LE12 9TG
Director Name | Mrs Janak Khilnani |
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Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 June 1991(3 years, 5 months after company formation) |
Appointment Duration | 24 years, 10 months (closed 05 April 2016) |
Role | Company Director |
Correspondence Address | 4 Chestnut Drive Windsor Berkshire SL4 4UT |
Director Name | Navin Khilnani |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 June 1991(3 years, 5 months after company formation) |
Appointment Duration | 24 years, 10 months (closed 05 April 2016) |
Role | Company Director |
Correspondence Address | 4 Chestnut Drive Windsor Berkshire SL4 4UT |
Director Name | Mr John Charles Wilkins |
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Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 June 1991(3 years, 5 months after company formation) |
Appointment Duration | 24 years, 10 months (closed 05 April 2016) |
Role | Company Director |
Correspondence Address | 157 Station Road Cropston Leicester Leicestershire LE7 7HH |
Director Name | Mr Timothy John Wilkins |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 June 1991(3 years, 5 months after company formation) |
Appointment Duration | 24 years, 10 months (closed 05 April 2016) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 43 Swithland Lane Rothley Leicester Leicestershire LE7 7SG |
Secretary Name | Deepak Khilnani |
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Nationality | British |
Status | Closed |
Appointed | 04 June 1991(3 years, 5 months after company formation) |
Appointment Duration | 24 years, 10 months (closed 05 April 2016) |
Role | Company Director |
Correspondence Address | 5 Well Yard Close Shepshed Leicestershire LE12 9TG |
Director Name | Mr Colin Wilson Wardle |
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Date of Birth | March 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(3 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 01 July 1992) |
Role | Company Director |
Correspondence Address | 40 Yardley Drive Kingsthorpe Northampton Northamptonshire NN2 8PE |
Registered Address | C/0 Kroll Bulcher Phillips Fleet Place London EC4M 7RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £16,849,000 |
Gross Profit | £2,275,000 |
Net Worth | £2,814,000 |
Cash | £522,000 |
Current Liabilities | £6,174,000 |
Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2006 | Receiver's abstract of receipts and payments (4 pages) |
19 May 2006 | Receiver ceasing to act (1 page) |
19 May 2006 | Receiver's abstract of receipts and payments (4 pages) |
19 May 2006 | Receiver ceasing to act (1 page) |
23 August 2005 | Receiver's abstract of receipts and payments (2 pages) |
23 August 2005 | Receiver's abstract of receipts and payments (2 pages) |
9 August 2004 | Receiver's abstract of receipts and payments (4 pages) |
9 August 2004 | Receiver's abstract of receipts and payments (4 pages) |
19 August 2003 | Receiver's abstract of receipts and payments (3 pages) |
19 August 2003 | Receiver's abstract of receipts and payments (3 pages) |
6 December 2002 | Registered office changed on 06/12/02 from: buchler phillips newater house 11 newhall street birmingham west midlands B3 3NY (1 page) |
6 December 2002 | Registered office changed on 06/12/02 from: buchler phillips newater house 11 newhall street birmingham west midlands B3 3NY (1 page) |
30 July 2002 | Receiver's abstract of receipts and payments (3 pages) |
30 July 2002 | Receiver's abstract of receipts and payments (3 pages) |
11 September 2001 | Receiver's abstract of receipts and payments (3 pages) |
11 September 2001 | Receiver's abstract of receipts and payments (3 pages) |
5 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 August 2000 | Receiver's abstract of receipts and payments (3 pages) |
4 August 2000 | Receiver's abstract of receipts and payments (3 pages) |
4 August 1999 | Receiver's abstract of receipts and payments (2 pages) |
4 August 1999 | Receiver's abstract of receipts and payments (2 pages) |
10 August 1998 | Receiver's abstract of receipts and payments (2 pages) |
10 August 1998 | Receiver's abstract of receipts and payments (2 pages) |
23 July 1997 | Receiver's abstract of receipts and payments (3 pages) |
23 July 1997 | Receiver's abstract of receipts and payments (3 pages) |
20 May 1997 | Registered office changed on 20/05/97 from: 35 livery street birmingham west midlands B3 2PB (1 page) |
20 May 1997 | Registered office changed on 20/05/97 from: 35 livery street birmingham west midlands B3 2PB (1 page) |
28 November 1996 | Company name changed munradtech industrial generators LIMITED\certificate issued on 29/11/96 (2 pages) |
28 November 1996 | Company name changed munradtech industrial generators LIMITED\certificate issued on 29/11/96 (2 pages) |
22 October 1996 | Form 3.2 - statement of affairs (5 pages) |
22 October 1996 | Form 3.2 - statement of affairs (5 pages) |
22 October 1996 | Administrative Receiver's report (4 pages) |
22 October 1996 | Administrative Receiver's report (4 pages) |
10 September 1996 | Appointment of receiver/manager (1 page) |
10 September 1996 | Appointment of receiver/manager (1 page) |
6 August 1996 | Appointment of receiver/manager (1 page) |
6 August 1996 | Registered office changed on 06/08/96 from: gelders hall road loughborough motorway trading es shepshed loughborough leicestershire LE12 9NH (1 page) |
6 August 1996 | Registered office changed on 06/08/96 from: gelders hall road loughborough motorway trading es shepshed loughborough leicestershire LE12 9NH (1 page) |
6 August 1996 | Appointment of receiver/manager (1 page) |
7 June 1996 | Return made up to 04/06/96; full list of members (8 pages) |
7 June 1996 | Return made up to 04/06/96; full list of members (8 pages) |
13 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
13 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
12 July 1995 | Particulars of mortgage/charge (7 pages) |
12 July 1995 | Particulars of mortgage/charge (7 pages) |
23 May 1995 | Return made up to 04/06/95; no change of members
|
23 May 1995 | Return made up to 04/06/95; no change of members
|
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (31 pages) |
29 September 1994 | Full accounts made up to 31 December 1993 (16 pages) |
29 September 1994 | Full accounts made up to 31 December 1993 (16 pages) |
31 May 1994 | Return made up to 04/06/94; no change of members
|
31 May 1994 | Return made up to 04/06/94; no change of members
|
18 June 1993 | Full accounts made up to 31 December 1992 (15 pages) |
18 June 1993 | Full accounts made up to 31 December 1992 (15 pages) |
4 November 1992 | Full accounts made up to 31 December 1991 (9 pages) |
4 November 1992 | Full accounts made up to 31 December 1991 (9 pages) |
30 June 1992 | Return made up to 04/06/92; no change of members (7 pages) |
30 June 1992 | Return made up to 04/06/92; no change of members (7 pages) |
26 March 1992 | Full accounts made up to 31 December 1990 (10 pages) |
26 March 1992 | Full accounts made up to 31 December 1990 (10 pages) |
20 June 1991 | Return made up to 04/06/91; no change of members (6 pages) |
20 June 1991 | Return made up to 04/06/91; no change of members (6 pages) |
23 August 1990 | Return made up to 04/06/90; full list of members (5 pages) |
23 August 1990 | Return made up to 04/06/90; full list of members (5 pages) |
14 August 1990 | Full accounts made up to 31 December 1989 (10 pages) |
14 August 1990 | Full accounts made up to 31 December 1989 (10 pages) |
26 September 1989 | Return made up to 14/04/89; full list of members (8 pages) |
26 September 1989 | Return made up to 14/04/89; full list of members (8 pages) |
8 June 1989 | Full accounts made up to 31 December 1988 (11 pages) |
8 June 1989 | Full accounts made up to 31 December 1988 (11 pages) |