05296854 LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

05296854 LIMITED
FOURTH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
WEST YORKSHIRE
LS1 2HJ
(323 companies also use this postcode)

Classification:

Other building installation

Other building completion

Development & sell real estate

Legal Information

Company Registration No.:
05296854
Incorporation Date:
25 Nov 2004
Financial Year End:
30 Nov
Capital:
£1.00 on 21 Dec 2009
For period ending:
30 Nov 2007
Filed on:
30 Sep 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Nov 2009
Filed on:
21 Dec 2009
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Map


Notices published in the Gazette

7 Jun 2016

05296854 LIMITED (Company Number 05296854) Previous Name of Company: HQ Leisure Limited Registered office: Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ Principal trading address: Park Drive, Bradford, BD9 4ET Julian Pitts of Begbies Traynor (Central) LLP of Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ was appointed as Liquidator of the Company on 9 June 2015. Pursuant to Section 106 OF THE INSOLVENCY ACT 1986, final meetings of the members and creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 01 August 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the liquidator. 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. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by e-mail. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: Julian Pitts,(IP No. 007851) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ. Any person who requires further information may contact the Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by email at Ben.Fallon@begbies-traynor.com or by telephone on 0113 244 0044. J N R Pitts, Liquidator 31 May 2016

24 Jun 2015

Company Number: 05296854 Name of Company: HQ LEISURE LIMITED Nature of Business: Business Services - Property Services Type of Liquidation: Creditors Registered office: Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ Principal trading address: Park Drive, Bradford, BD9 4ET Julian N R Pitts, of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ. Office Holder Number: 007851. Any person who requires further information may contact the Liquidator by telephone on tel: 0113 244 0044. Alternatively enquires can be made to Ben Fallon by email at ben.fallon@begbies- traynor.com or by telephone on 0113 244 0044. Date of Appointment: 09 June 2015 By whom Appointed: Court

Recently Filed Documents - 42 available


Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 12 Oct 2005

Previous Company Names

HQ LEISURE LIMITED
Changed 24 Jun 2015

Previous Addresses

SANDERSON HOUSE STATION ROAD
HORSFORTH
LEEDS
LS18 5NT
ENGLAND
Changed 12 Feb 2010

SUITE 1
44 PARK DRIVE
BRADFORD
BD9 4DT
Changed 7 Jan 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.zerofivetwoninesixeightfivefour.co.uk
www.05296854.co.uk
www.zerofivetwoninesixeightfivefour.com
www.05296854.com
www.05296854.net
www.zerofivetwoninesixeightfivefour.org
www.05296854.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2007 30 Sep 2008 10
30 Nov 2006 10 Sep 2007 10
30 Nov 2005 28 Sep 2006 10

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Official Accounts
Latest Annual accounts for year ending 30 Nov 07

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