INSIGNIA PROPERTIES LIMITED

Liquidation (when checked on 1 Nov 2018)

Address

INSIGNIA PROPERTIES LIMITED
LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
(1,850 companies also use this postcode, this might be a mail forwarding service address)

Phone: 07739 863 257
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
09599786
VAT Number:
GB223 9997 66
Incorporation Date:
20 May 2015
Financial Year End:
31 May
Capital:
£1.00 on 27 Sep 2016
For period ending:
31 May 2016
Filed on:
6 Apr 2017

Latest Annual Return

Directors & Shareholder Information
As at:
20 May 2016
Filed on:
27 Sep 2016
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Map


Notices published in the Gazette

20 Jul 2018

INSIGNIA PROPERTIES LIMITED (Company Number 09599786) Registered office: Langley House, Park Road, East Finchley, London, N2 8EY Principal trading address: Berkhamsted House, 121 High Street, Berkhamsted, Hertfordshire, HP4 2DJ Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 16 July 2018 Mr Paul Johnston, Director. 16 July 2018 Liquidator's Name and Address: Alan Bradstock FCA FCCA FABRP MIPA (IP No. 005956) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. For further information contact Harshal Savla at the offices of AABRS Limited on 020 8444 2000, or hs@aabrs.com. 16 July 2018

20 Jul 2018

Name of Company: INSIGNIA PROPERTIES LIMITED Company Number: 09599786 Registered office: Langley House, Park Road, East Finchley, London, N2 8EY Principal trading address: Berkhamsted House, 121 High Street, Berkhamsted, Hertfordshire, HP4 2DJ Nature of Business: Building services Type of Liquidation: Creditors' Voluntary Date of Appointment: 16 July 2018 By whom Appointed: Members & Creditors Liquidator's name and address: Alan Bradstock FCA FCCA FABRP MIPA (IP No. 005956) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. For further information contact Harshal Savla at the offices of AABRS Limited on 020 8444 2000, or hs@aabrs.com. 16 July 2018

12 Jul 2018

INSIGNIA PROPERTIES LIMITED (Company Number 09599786) Registered office: Berkhamsted House, 121 High Street, Berkhamsted, Hertfordshire, HP4 2DJ Principal trading address: Berkhamsted House, 121 High Street, Berkhamsted, Hertfordshire, HP4 2DJ Nature of Business: Building services. Type of Liquidation: Creditors' Voluntary. Date of meeting: 16 July 2018. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Mr Paul Johnston, Director Insolvency Practitioner's Name and Address: Alan Bradstock FCA FCCA FABRP MIPA (IP No. 005956) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. For further information contact Harshal Savla at the offices of AABRS Limited on 020 8444 2000, or hs@aabrs.com. 6 July 2018

Recently Filed Documents - 7 available


Directors and Secretaries

Paul Johnston
20 May 2015 ⇒ Present ( 3 Years ) Director

Previous Addresses

17 HANOVER SQUARE
LONDON
W1S 1BN
ENGLAND
Changed 28 Jul 2016

18 ASHLYNS ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 3BN
UNITED KINGDOM
Changed 28 Jul 2015


Company Annual Accounts

Annual accounts were due on:
28 Feb 2018 (this information was checked on 1 Nov 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2016 6 Apr 2017 11

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Accounts
Latest Annual Accounts for year ending 31 May 16

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7 other company documents are available

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