ALAN SEWARD SERVICES LIMITED

Liquidation (when checked on 24 Mar 2018)

Address

ALAN SEWARD SERVICES LIMITED
1A QUEEN SQUARE, OLD KING STREET
BATH
AVON
BA1 2HA
Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
04892413
Incorporation Date:
9 Sep 2003
Financial Year End:
31 Oct
Capital:
£8,000.00 on 20 Sep 2016
For period ending:
31 Oct 2017
Filed on:
14 Dec 2017

Latest Annual Return

Directors & Shareholder Information
As at:
9 Sep 2015
Filed on:
18 Nov 2015
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Map


Financial Summary

31 Oct 2017 31 Oct 2016 31 Oct 2015
Creditors due within one year: £12,805 £12,805 £12,805
Total Assets less Current Liabilities: -£12,805 -£12,805 -£12,805
Shareholders Funds / Net Worth: -£44,804 -£12,804 -£12,804
Full details in: 2017 Accounts 2016 Accounts 2015 Accounts

Notices published in the Gazette

28 Dec 2018

ALAN SEWARD SERVICES LIMITED (Company Number 04892413) Previous Name of Company: Alan Seward Financial Services Limited Registered office: The registered office of the Company will be changed to c/o Milsted Langdon LLP, Freshford House, Redcliffe Way, Bristol BS1 6NL, having previously been 1a Queen Square, Old King Street, Bath BA1 2HA Principal trading address: 1a Queen Square, Old King Street, Bath BA1 2HA Notice of hereby given that the following resolutions were passed on 14 December 2018, as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily; and That Simon Rowe of Milsted Langdon LLP, Freshford House, Redcliffe Way, Bristol BS1 6NL be appointed as its liquidator for the purposes of such voluntary winding up. Office Holder Details: Simon Ashley Rowe (IP number 9577) of Milsted Langdon LLP, Freshford House, Redcliffe Way, Bristol BS1 6NL. Date of Appointment: 14 December 2018. Further information about this case is available from Jenny Young at the offices of Milsted Langdon LLP on 0117 9452500 or at jyoung@milsted-langdon.co.uk. Alan Seward , Director

28 Dec 2018

ALAN SEWARD SERVICES LIMITED (Company Number 04892413) Registered office: The registered office of the Company will be changed to c/o Milsted Langdon LLP, Freshford House, Redcliffe Way, Bristol BS1 6NL, having previously been 1a Queen Square, Old King Street, Bath BA1 2HA Principal trading address: 1a Queen Square, Old King Street, Bath BA1 2HA NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 28 March 2019, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 to Simon Rowe of Milsted Langdon LLP, Freshford House, Redcliffe Way, Bristol BS1 6NL, the Liquidator of the said company. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Director of the Company has made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder Details: Simon Ashley Rowe (IP number 9577) of Milsted Langdon LLP, Freshford House, Redcliffe Way, Bristol BS1 6NL. Date of Appointment: 14 December 2018. Further information about this case is available from Jenny Young at the offices of Milsted Langdon LLP on 0117 9452500 or at jyoung@milsted-langdon.co.uk. Simon Ashley Rowe , Liquidator

28 Dec 2018

Company Number: 04892413 Name of Company: ALAN SEWARD SERVICES LIMITED Previous Name of Company: Alan Seward Financial Services Limited Nature of Business: Financial Consultants Type of Liquidation: Members' Voluntary Liquidation Registered office: The registered office of the Company will be changed to c/o Milsted Langdon LLP, Freshford House, Redcliffe Way, Bristol BS1 6NL, having previously been 1a Queen Square, Old King Street, Bath BA1 2HA Principal trading address: 1a Queen Square, Old King Street, Bath BA1 2HA Simon Ashley Rowe of Milsted Langdon LLP, Freshford House, Redcliffe Way, Bristol BS1 6NL Office Holder Number: 9577. Date of Appointment: 14 December 2018 By whom Appointed: Members Further information about this case is available from Jenny Young at the offices of Milsted Langdon LLP on 0117 9452500 or at jyoung@milsted-langdon.co.uk.

Recently Filed Documents - 39 available


Directors and Secretaries

Seward Alan
9 Sep 2003 ⇒ Present ( 15 Years ) Director
Alan Seward
9 Sep 2003 ⇒ Present ( 15 Years ) Director
Julie Seward
9 Sep 2003 ⇒ Present ( 15 Years ) Company Secretary

Previous Company Names

ALAN SEWARD FINANCIAL SERVICES LIMITED
Changed 12 Dec 2013

Company Annual Accounts

Next annual accounts are due on:
31 Jul 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2017 14 Dec 2017 2
31 Oct 2016 14 Mar 2017 5
31 Oct 2015 21 Jun 2016 8
31 Oct 2014 31 Jul 2015 9
31 Oct 2013 10 Jul 2014 9

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Accounts
Latest Annual Accounts for year ending 31 Oct 17

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