Company number 08675530
Status Liquidation
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address LEONARD CURTIS, 6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 9 December 2016; Satisfaction of charge 086755300001 in full; Registered office address changed from C/O Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 18 December 2015. The most likely internet sites of RECTANGULAR DUCTING SUPPLIES LTD are www.rectangularductingsupplies.co.uk, and www.rectangular-ducting-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rectangular Ducting Supplies Ltd is a Private Limited Company.
The company registration number is 08675530. Rectangular Ducting Supplies Ltd has been working since 04 September 2013.
The present status of the company is Liquidation. The registered address of Rectangular Ducting Supplies Ltd is Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3yl. . NAYLOR, Gary is a Director of the company. WRIGLEY, Jacqueline is a Director of the company. Director NAYLOR, Gary has been resigned. Director NAYLOR, William has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Director
NAYLOR, Gary
Resigned: 04 March 2014
Appointed Date: 04 September 2013
57 years old
Director
NAYLOR, William
Resigned: 02 April 2014
Appointed Date: 04 March 2014
82 years old
RECTANGULAR DUCTING SUPPLIES LTD Events
17 Feb 2017
Liquidators' statement of receipts and payments to 9 December 2016
12 May 2016
Satisfaction of charge 086755300001 in full
18 Dec 2015
Registered office address changed from C/O Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 18 December 2015
17 Dec 2015
Appointment of a voluntary liquidator
17 Dec 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-10
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-10
...
... and 12 more events
02 Apr 2014
Appointment of Mr Gary Nay as a director
02 Apr 2014
Termination of appointment of William Naylor as a director
04 Mar 2014
Appointment of Mr William Naylor as a director
04 Mar 2014
Termination of appointment of Gary Naylor as a director
04 Sep 2013
Incorporation
Statement of capital on 2013-09-04
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MODEL ARTICLES ‐
Model articles adopted
24 July 2014
Charge code 0867 5530 0003
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Small Business Loans Limited
Description: Contains fixed charge…
24 July 2014
Charge code 0867 5530 0002
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Merseyside Small Loans for Business Investment Fund Limited
Description: Contains fixed charge…
24 July 2014
Charge code 0867 5530 0001
Delivered: 25 July 2014
Status: Satisfied
on 12 May 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…