BONSAI PACKAGING LTD

Liquidation (when checked on 1 Jun 2015)

Address

BONSAI PACKAGING LTD
27 CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DE
(548 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-specialised wholesale trade

Legal Information

Accounts Overdue (checked on 1 Jun 2015)
Annual Return Overdue (checked on 1 Jun 2015)
Company Registration No.:
06547181
Incorporation Date:
27 Mar 2008
Financial Year End:
31 Mar
Capital:
£2.00 on 28 Mar 2012
For period ending:
31 Mar 2011
Filed on:
17 Sep 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Mar 2012
Filed on:
28 Mar 2012
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Information correct as of: 1 Jun 2015 - Check for updates

Map


Notices published in the Gazette

13 Jan 2015

BONSAI PACKAGING LIMITED (Company Number 06547181) Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Principal trading address: Rickmansworth Road, Chorleywood, Hertfordshire WD3 5SQ NOTICE IS HEREBY GIVEN that a final meeting of the members of Bonsai Packaging Limited will be held at 11.30 am on 6 March 2015, to be followed at 11.45 am on the same day by a meeting of the creditors of the company. The meetings will be held at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. The meetings are called pursuant to Section 106 or tho Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Liquidator’s final report and receipts and payments account be approved. 2. That the Liquidator be released and discharged. Proxies to be used at the meetings must be returned to the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE no later than 12.00 noon on the working day immediately before the meetings. Bijal Shah (IP number 8717) of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE was appointed Liquidator of the Company on 8 February 2013. Further information about this case is available from Chloe Fortucci of RE10 (South East) Limited on 020 8315 7430 or at chloe@re10.eu. Bijal Shah, Liquidator 9 January 2015

Recently Filed Documents - 24 available


Directors and Secretaries

Niren Vadgama
27 Mar 2008 ⇒ Present ( 10 Years ) Director
27 Mar 2008 ⇒ Present ( 10 Years ) Company Secretary

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 1 Apr 2011

Previous Addresses

165 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1AY
Changed 6 Jun 2013

PLASWARE HOUSE RED CROSS BUILDINGS
WESTMORELAND ROAD
KINGSBURY
LONDON
NW9 9RT
Changed 20 Feb 2013

GISTERED OFFICE CHANGED ON 30/09/2009 FROM
C/O NN HOUSE
UNIT 2/3 BOWMAN TRADING ESTATE
WESTMORELAND ROAD
KINGSBURY
LONDON
NW9 9RL
ENGLAND
Changed 30 Sep 2009

GISTERED OFFICE CHANGED ON 29/03/2008 FROM
UNIT 2/3 BOWMAN TRADING ESTATE
WESTMORELAND ROAD
KINGSBURY
LONDON
NW9 9RL
UNITED KINGDOM
Changed 29 Mar 2008


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2011 17 Sep 2012 18
31 Mar 2010 7 Dec 2011 21
31 Mar 2009 21 Jan 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 11

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