SET INSTALLATIONS LTD
MANCHESTER

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Company number 04657342
Status Liquidation
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address C/O KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 CITY ROAD EAST, MANCHESTER, M15 4PN
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Registered office address changed from C/O Baines & Ernest Corporate Ltd Lloyds House 18-22 Lloyd Street Manchester M2 5BE to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 15 June 2016; Liquidators' statement of receipts and payments to 11 March 2016. The most likely internet sites of SET INSTALLATIONS LTD are www.setinstallations.co.uk, and www.set-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Set Installations Ltd is a Private Limited Company. The company registration number is 04657342. Set Installations Ltd has been working since 05 February 2003. The present status of the company is Liquidation. The registered address of Set Installations Ltd is C O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4pn. . CHAPLIN, Graham Alan is a Director of the company. Secretary CHAPLIN, Kim Lyon has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CHAPLIN, Kim Lyon has been resigned. Director SULLIVAN, Robert has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
CHAPLIN, Graham Alan
Appointed Date: 05 February 2003
63 years old

Resigned Directors

Secretary
CHAPLIN, Kim Lyon
Resigned: 04 November 2009
Appointed Date: 05 February 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Director
CHAPLIN, Kim Lyon
Resigned: 04 November 2009
Appointed Date: 01 August 2004
62 years old
Director
SULLIVAN, Robert
Resigned: 05 July 2004
Appointed Date: 05 February 2003
54 years old

SET INSTALLATIONS LTD Events

05 May 2017
Return of final meeting in a creditors' voluntary winding up
15 Jun 2016
Registered office address changed from C/O Baines & Ernest Corporate Ltd Lloyds House 18-22 Lloyd Street Manchester M2 5BE to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 15 June 2016
10 May 2016
Liquidators' statement of receipts and payments to 11 March 2016
15 Apr 2016
Appointment of a voluntary liquidator
15 Apr 2016
Court order INSOLVENCY:court order - removal/ replacement of liquidator
...
... and 41 more events
01 Apr 2004
Return made up to 05/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2003
Accounting reference date extended from 29/02/04 to 30/04/04
05 Jun 2003
Particulars of mortgage/charge
06 Feb 2003
Secretary resigned
05 Feb 2003
Incorporation

SET INSTALLATIONS LTD Charges

28 May 2003
Debenture
Delivered: 5 June 2003
Status: Satisfied on 1 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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