MEM-STAR (UK) LTD
Address
MEM-STAR (UK) LTD
Classification:
Wholesale of computers, computer peripheral equipment and software
Legal Information
Company Registration No.:
03047422
Incorporation Date:
19 Apr 1995
(23 Years old)
Financial Year End:
31 Mar
Capital:
£100.00
on 1 May 2015
For period ending:
30 Sep 2014
Filed on:
19 Dec 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
19 Apr 2015
Filed on:
1 May 2015
Purchase latest return for £4.99
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Map
Notices published in the Gazette
2 Jan 2018
RNPLKP LTD
(Company Number 03047422)
Previous Name of Company: Mem-Star (UK) Ltd
Registered office: 2 Charnwood Court, Newport Street, Swindon, SN1
3DX
Principal trading address: Mem-Star (UK) Ltd, Unit 25, Boroughfields
Centre, Royal Wootton Bassett, Wiltshire, SN4 7AX
Nature of Business: Wholesale of computers, computer peripheral
equipment and software
SPECIAL AND ORDINARY RESOLUTIONS
Pursuant to Sections 282 & 283 of the Companies Act 2006 and
Section 84(1) of the Insolvency Act 1986
At a General Meeting of the members of the above named company,
duly convened and held at 11 The Nurseries, Christian Malford,
Chippenham, Wiltshire, SN15 4EQ on 14 December 2017 the
following resolutions were duly passed as special and ordinary
resolutions:
Partnerships
DISSOLUTION OF PARTNERSHIP
PETITIONS TO WIND-UP
TRANSFER OF INTEREST
Special Resolution
i That the Company be wound up voluntarily
Ordinary Resolution
i That David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey
Road, Rotherwas, Hereford, HR2 6FE be and is hereby appointed
Liquidator of the company.
Name of Insolvency Practitioner: David Kirk
Address of Insolvency Practitioner: Kirks, Rural Enterprise Centre,
Vincent Carey Road, Rotherwas, Hereford, HR2 6FE
IP Number: 8830
Date of Appointment: 14 December 2017
Contact Name: Wendy George
Email Address: wendy@kirks.co.uk
Telephone Number: 01432 373692
Robert N Patchett
Chair of the meeting
14 December 2017
2 Jan 2018
RNPLKP LTD
(Company Number 03047422)
Previous Name of Company: Mem-Star (UK) Ltd
Registered office: Kirks, Rural Enterprise Centre, Vincent Carey Road,
Rotherwas, Hereford, HR2 6FE
Principal trading address: Memm-Star (UK) Limited, Unit 25,
Boroughfields Centre, Royal Wooton Bassett, Wiltshire, SN4 7AX
Nature of Business: Wholesale of computers, equipment and software
Type of Liquidation: Members' Voluntary Liquidation
David Kirk (IP No. 8830) of Kirks, Rural Enterprise Centre, Vincent
Carey Road, Rotherwas, Hereford, HR2 6FE give notice that I was
appointed Liquidator of the above named company on 14 December
2017 by a resolution of members.
NOTICE IS HEREBY GIVEN that the creditors of the above named
company, which is being voluntarily wound up, are required, on or
before 26 January 2018 to prove their debts by sending to the
undersigned David Kirk of Kirks, Rural Enterprise Centre, Vincent
Carey Road, Rotherwas, Hereford, HR2 6FE, the Liquidator of the
company, written statements of the amounts they claim to be due to
them from the company, and, if so requested, to provide such further
details or produce such documentary evidence as may appear to the
Liquidator to be necessary.
Please note that this is a solvent liquidation and therefore the
Liquidator is entitled to make the distribution without regard to the
claim of any person in respect of a debt not proved.
Contact person: Wendy George
Telephone no.: 01432 373692
Email address: wendy@kirks.co.uk
David Kirk
Liquidator
20 December 2017
COMPANIES ACT 2006
AND
INSOLVENCY ACT 1986
RESOLUTIONS OF
2 Jan 2018
Name of Company: RNPLKP LTD
Company Number: 03047422
Previous Name of Company: Mem-Star (UK) Ltd
Registered office: Kirks, Rural Enterprise Centre, Vincent Carey Road,
Rotherwas, Hereford, HR2 6FE
Nature of Business: Wholesale of computers, equipment and software
Type of Liquidation: Members
Liquidator's name and address: David Kirk of Kirks, Rural Enterprise
Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE
Office Holder Number: 8830.
Date of Appointment: 14 December 2017
By whom Appointed: Members
IN THE MATTER OF
Recently Filed Documents - 67 available
- Annual Return As At 19 Apr 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Sep 14 - £4.99
- Annual Return As At 19 Apr 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Sep 13 - £4.99
- Annual Return As At 19 Apr 13 (not accounts) - £4.99
Directors and Secretaries
Robert Patchett | |
20 Apr 1995 ⇒ Present ( 23 Years ) | Company Secretary |
20 Apr 1995 ⇒ Present ( 23 Years ) | Director |
Lynne Patchett | |
20 Apr 1995 ⇒ Present ( 23 Years ) | Director |
Charges / mortgages against this Company
SAINBURY'S SUPERMARKETS LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
12 Sep 2011
SME INVOICE FINANCE LIMITED
DEBENTURE
-
OUTSTANDING
on
27 Aug 2011
NEW LIBERTY PROPERTY HOLDINGS LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
27 May 2008
ROBERT NIGEL PATCHETT AND LYNNE KAREN PATCHETT
DEBENTURE
-
OUTSTANDING
on
19 Oct 2007
Previous Addresses
UNIT 25 BOROUGHFIELDS SHOPPING CENTRE
WOOTTON BASSETT
SWINDON
WILTS
SN4 7AX
WOOTTON BASSETT
SWINDON
WILTS
SN4 7AX
Changed 28 Apr 2011
UNIT 25 BOROUGHFIELDS SHOPPING CENTRE
WOOTON BASSETT
SWINDON
WILTS
SN4 7AX
WOOTON BASSETT
SWINDON
WILTS
SN4 7AX
Changed 21 Apr 2009
UNIT 5 GREAT WESTERN ONE
BRISTOL STREET
SWINDON
WILTSHIRE
SN1 5ET
BRISTOL STREET
SWINDON
WILTSHIRE
SN1 5ET
Changed 19 May 2008
11 THE NURSERIES
CHRISTIAN MALFORD
CHIPPENHAM
SN15 4EQ
CHRISTIAN MALFORD
CHIPPENHAM
SN15 4EQ
Changed 20 Jun 2002
OVERSEAS HOUSE
19/23 IRONMONGER ROW
LONDON
EC1V 3QY
19/23 IRONMONGER ROW
LONDON
EC1V 3QY
Changed 24 Apr 1995
Transactions with Public Organisations
Organisation | Transactions | Value |
---|---|---|
A Public Body |
1 | £701.63 |
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
30 Sep 2014 | 19 Dec 2014 | 3 |
30 Sep 2013 | 17 Dec 2013 | 3 |
30 Sep 2012 | 30 Nov 2012 | 2 |
30 Sep 2011 | 29 Nov 2011 | 2 |
30 Sep 2010 | 17 Mar 2011 | 6 |
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