COULD BE WORSE LIMITED

Address

COULD BE WORSE LIMITED
2 PARRS ROAD
OXTON BIRKENHEAD
MERSEYSIDE
CH43 5TX
Classification:

Activities of financial services holding companies

Legal Information

Company Registration No.:
04018309
Incorporation Date:
20 Jun 2000 (18 Years old)
Financial Year End:
30 Jun
Capital:
£2.00 on 30 Jun 2015
For period ending:
30 Jun 2015
Filed on:
24 Mar 2016

Latest Annual Return

Directors & Shareholder Information
As at:
20 Jun 2015
Filed on:
30 Jun 2015
Purchase latest return for £4.99
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Map


Financial Summary

30 Jun 2015 30 Jun 2014
Cash at bank: £556 £657
Creditors due within one year: £2,692 £6,137
Total Assets less Current Liabilities: -£2,136 -£5,480
Creditors due after one year / Non Current Liabilities: £1,006,017 £1,013,386
Total Assets less Liabilities: -£108,403 -£99,116
Shareholders Funds / Net Worth: -£108,403 -£99,116
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

27 Mar 2017

COULD BE WORSE LIMITED (Company Number 04018309) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE (Formerly) 2 Parrs Road, Oxton, Birkenhead, Merseyside CH43 5TX Principal trading address: 9 Rue des Alpes, 1211 Geneva 1, Switzerland The Company was placed into members’ voluntary liquidation on 14 September 2016 and on the same date, John Walters and Jonathan James Beard both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP at 2/3 Pavilion Buildings, Brighton, BN1 1EE on 27 April 2017 at 10.30 am for the purpose of having an account laid before the members and to receive the liquidator’s report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12 noon on the business day prior to the meeting. Office Holder details: John Walters, (IP No. 9315) and Jonathan James Beard, (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page by e-mail at brighton@begbies- traynor.com or by telephone on 01273 322960. J Walters, Joint Liquidator 21 March 2017 Ag GF122546

27 Sep 2016

COULD BE WORSE LIMITED (Company Number 04018309) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE (Formerly) 2 Parrs Road, Oxton, Birkenhead, Merseyside, CH43 5TX Principal trading address: 9 Rue des Alpes, 1211 Geneva 1, Switzerland Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 12 September 2016, Effective Date: on 14 September 2016. I, the undersigned being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that John Walters,(IP No. 9315) and Jonathan James Beard,(IP No. 9552) both of Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960. Rachel Laure Dupanloup, Director 14 September 2016

27 Sep 2016

COULD BE WORSE LIMITED (Company Number 04018309) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. (Formerly) 2 Parrs Road, Oxton, Birkenhead, Merseyside, CH43 5TX Principal trading address: 9 Rue des Alpes, 1211 Geneva 1, Switzerland The Company was placed into members’ voluntary liquidation on 14 September 2016 when John Walters and Jonathan James Beard both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given that the Creditors of the above-named Company are required on or before 31 October 2016 to send in their names and addresses, particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, J Walters of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: John Walters,(IP No. 9315) and Jonathan James Beard,(IP No. 9552) both of Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960. J Walters, Joint Liquidator 21 September 2016

27 Sep 2016

Company Number: 04018309 Name of Company: COULD BE WORSE LIMITED Nature of Business: Activities of Financial Services Holding Companies Type of Liquidation: Members Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. (Formerly) 2 Parrs Road, Oxton, Birkenhead, Merseyside, CH43 5TX Principal trading address: 9 Rue des Alpes, 1211 Geneva 1, Switzerland John Walters,(IP No. 9315) and Jonathan James Beard,(IP No. 9552) both of Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960. Date of Appointment: 14 September 2016 By whom Appointed: Members

Recently Filed Documents - 54 available


Directors and Secretaries

Thomas Allen
15 Feb 2012 ⇒ Present ( 7 Years ) Director
Lutter Secretaries Limited
13 Jun 2013 ⇒ Present ( 6 Years ) Company Secretary
Toradd Limited
15 Feb 2012 ⇒ Present ( 7 Years ) Director

Previous Addresses

THIRD FLOOR
15 POLAND STREET
LONDON
W1F 8QE

ORCHARD HOUSE HAMMERSLEY LANE
TYLERS GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 8EY
Changed 26 Mar 2012

THIRD FLOOR
55 GOWER STREET
LONDON
WC1E 6HQ
Changed 26 Jun 2007

SUITE 23 19 BROAD COURT
LONDON
WC2B 5QN
Changed 7 Sep 2001

3RD FLOOR 55 GOWER STREET
LONDON
WC1E 6HQ
Changed 7 Jul 2000


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2015 24 Mar 2016 9
30 Jun 2014 16 Oct 2014 4
30 Jun 2013 21 Jul 2014 13
30 Jun 2012 31 Aug 2012 2
30 Jun 2011 1 Nov 2011 5

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Accounts
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