TRACEY RUSSELL GREETINGS CARDS LIMITED

Liquidation (when checked on 1 Jun 2015)

Address

TRACEY RUSSELL GREETINGS CARDS LIMITED
WESTWATERS, OAKMERE
BELMONT BUSINESS PARK
BELMONT
DURHAM
DH1 1TW
(528 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Artistic creation

Legal Information

Annual Return Overdue (checked on 1 Jun 2015)
Company Registration No.:
04690506
Incorporation Date:
7 Mar 2003
Financial Year End:
30 Apr
Capital:
£101.00 on 20 Mar 2013
For period ending:
30 Apr 2013
Filed on:
8 Aug 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Mar 2013
Filed on:
20 Mar 2013
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Information correct as of: 1 Jun 2015 - Check for updates

Map


Financial Summary

30 Apr 2013 30 Apr 2012
Cash at bank: £7,753 £16,263
Debtors: £113,537 £108,588
Creditors due within one year: £217,621 £216,413
Total Assets less Current Liabilities: £3,661 -£9,659
Creditors due after one year / Non Current Liabilities: £26,162 £22,681
Total Assets less Liabilities: £5,948 -£1,475
Shareholders Funds / Net Worth: £5,948 -£1,475
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

16 Dec 2014

TRACEY RUSSELL GREETINGS CARDS LIMITED (Company Number 04690506) Registered office: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS Principal trading address: (formerly) Unit 5B, Riverside Industrial Estate, Langley Park, Durham, DH7 9TT We hereby give notice that Final Meetings of Members and Creditors will be held pursuant to Section 106 of the Insolvency Act 1986 at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 4 March 2015 at 10.45 am and 11.00 am respectively for the purpose of laying before the meeting an account showing how the winding up has been conducted; the Company’s property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proofs and Proxies must be lodged with us by 12.00 noon on the business day before the meetings at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Unless there are exceptional circumstances, creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Date of appointment: 5 February 2014. Office Holder details: Gordon Smythe Goldie, (IP No. 5799) and Andrea Lynn Marshall, (IP No. 9398) both of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS The Joint Liquidators can be contacted by Email: recovery@taitwalker.co.uk or Tel: 0191 285 0321. Gordon Smythe Goldie and Andrea Lynn Marshall, Joint Liquidators 10 December 2014

Recently Filed Documents - 52 available


Directors and Secretaries

Tracey Chapman
7 Mar 2003 ⇒ Present ( 14 Years ) Company Secretary
7 Mar 2003 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 9 Sep 2004
LLOYDS TSB BANK PLC
DEBENTURE DEED - OUTSTANDING on 19 Sep 2003

Previous Addresses

UNIT 5B RIVERSIDE INDUSTRIAL EST
LANGLEY PARK
DURHAM
DH7 9TT
Changed 14 Feb 2011


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2013 8 Aug 2013 4
30 Apr 2012 22 Jan 2013 9
30 Apr 2011 24 Nov 2011 7
31 Mar 2010 2 Nov 2010 8
31 Mar 2009 9 Jul 2009 4

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Official Accounts
Latest Annual accounts for year ending 30 Apr 13

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