3I ASIA PACIFIC PLC

Liquidation (when checked on 1 Jul 2015)

Address

3I ASIA PACIFIC PLC
31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
(538 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Jul 2015)
Company Registration No.:
04016484
Incorporation Date:
13 Jun 2000
Financial Year End:
31 Mar
Capital:
£140,000.00 on 4 Sep 2014
For period ending:
31 Mar 2013
Filed on:
17 Sep 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
6 Aug 2014
Filed on:
4 Sep 2014
Purchase latest return for £4.99

Information correct as of: 1 Jul 2015 - Check for updates

Map


Notices published in the Gazette

19 Feb 2015

Company Number: 07355741 Name of Company: WHITE BEACH MANAGEMENT LIMITED Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Members Voluntary Liquidation Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN Principal trading address: 9 Garratts Lane, Banstead SM7 2DZ Phillip Anthony Roberts of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN Office Holder Number: 6055. Date of Appointment: 11 February 2015 By whom Appointed: Members Further information about this case is available from the offices of Sterling Ford on 01727 811161 or at office@sterlingford.co.uk 3I ASIA PACIFIC PLC (Company Number 04016484) Registered office: 31st Floor, 40 Bank Street, London E14 5NR Principal trading address: 16 Palace Street, London E14 5NR The Company was placed into members’ voluntary liquidation on 16 September 2014 and on the same date, Vivian Murray Bairstow (IP No. 005316) and Neil John Mather (IP No. 008747) both of Begbies Traynor (Central) LLP, of 32 Cornhill, London EC3V 3BT now of 31st Floor, 40 Bank Street, London E14 5NR were appointed as 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 above Company will be held at the offices of Begbies Traynor (Central) LLP at 31st Floor, 40 Bank Street, London E14 5NR at 11.00 am on 24 March 2015 for the purpose of having an account laid before the members and to receive the joint liquidators’ 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. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Ella Paskett by e-mail at ella.paskett@begbies- traynor.com or by telephone on 020 7516 1542. V M Bairstow, Joint Liquidator 12 February 2015

24 Sep 2014

JUNO INSTRUMENT SERVICES LIMITED Company Number: SC397476 Registered Office: Woodruff, Strachan, Banchory, Kincardineshire AB31 6NL Principal Trading Address: Woodruff, Strachan, Banchory, Kincardineshire AB31 6NL. Passed 12 September 2014 Notice is hereby given that at a General Meeting of the Members duly convened and held at Woodruff, Strachan, Banchory on 12 September 2014 at 10.30 am, the following Special Resolution was passed that: “That the company be wound up voluntarily and that Graeme Cameron Smith CA, Royal Exchange, Panmure Street, Dundee, be and is hereby appointed Liquidator for the purpose of such winding up and that he is authorised to make distributions in specie if he considers appropriate.” James Edward Ollerhead, Director 3I ASIA PACIFIC PLC (Company Number 04016484 ) Registered office: 31st Floor, 40 Bank Street, Heron Quays, London E14 5NR Principal trading address: 16 Palace Street, London, SW1E 5JD At a General Meeting of the Members of the above named Company duly convened and held on 16 September 2014, at 4.00 pm, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Vivian Murray Bairstow and Neil John Mather, both of Begbies Traynor (Central) LLP, 40 Bank Street, Canary Wharf, London E14 5NR, (IP Nos 005316 and 008747) 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 020 7516 1500. Alternatively enquiries can be made to Ella Paskett by e-mail at ella.paskett@begbies- traynor.com or by telephone on 020 7516 1500. Jonathan Charles Murphy, Director 17 September 2014 ASSOCIATED ENERGY HOLDINGS LIMITED (PRIVATE COMPANY LIMITED BY SHARES) (Company Number 00014685 ) Registered office: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL Principal trading address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 18 September 2014, Effective Date: on 18 September 2014. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member 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 Stephen Roland Browne and Christopher Richard Frederick Day, both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, (IP Nos. 009281 and 008072), (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” For further details contact: Stephen Roland Browne and Christopher Richard Frederick Day can be contacted on Tel: 020 7007 8907. Stephen Rennie, Director 18 September 2014

24 Sep 2014

WERTHEIM (UK) LIMITED (Company Number 07068796 ) Registered office: The Zenith Building, 26 Spring Gardens, Manchester M2 1AB Principal trading address: PO Box 785, Altrincham, Cheshire WA15 5FJ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB on 3 November 2014 at 10.00 am for the purpose of having an account laid before them and to receive the Joint Liquidators’ 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. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of Appointment: 20 September 2013. Office Holder details: A C O'Keefe, (IP No. 008375) of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB and A P Beveridge, (IP No. 008991) of Zolfo Cooper, 10 Fleet Place, London, EC4M 7RB For further details contact: Katie Wells, E-mail: kwells@zolfocooper.eu, Tel: 0161 838 4541. A C O'Keefe and A C Beveridge, Joint Liquidators 18 September 2014 3I ASIA PACIFIC PLC (Company Number 04016484 ) Registered office: 31st Floor, 40 Bank Street, London E14 5NR Principal trading address: 16 Palace Street, London, SW1E 5JD Notice is hereby given that the Creditors of the above-named company are required on or before 10 October 2014 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned: Vivian Bairstow of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR the Joint Liquidator of the said Company and, if so required by notice in writing by the said Joint Liquidator are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known Creditors have been, or will be, paid in full. Date of Appointment: 16 September 2014. Office holder details: Vivian Murray Bairstow and Neil John Mather (IP Nos 005316 and 008747) both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Ella Paskett by e-mail at ella.paskett@begbies- traynor.com or by telephone on 020 7516 1500. V M Bairstow, Joint Liquidator 17 September 2014 ASSOCIATED ENERGY HOLDINGS LIMITED (PRIVATE COMPANY LIMITED BY SHARES) (Company Number 00014685 ) Registered office: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL Principal trading address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL The Company was placed into Members’ Voluntary Liquidation on 18 September 2014 when Stephen Roland Browne (IP No 009281) and Christopher Richard Frederick Day (IP No. 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts before 23 October 2014, by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 23 October 2014 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. For further details contact: Stephen Roland Browne and Christopher Richard Frederick Day can be contacted on Tel: 020 7007 8907. Stephen Roland Browne and Christopher Richard Frederick Day, Joint Liquidators 18 September 2014

24 Sep 2014

Company Number: 04016484 Name of Company: 3I ASIA PACIFIC PLC Nature of Business: Business Services - Financial Services Type of Liquidation: Members Registered office: 31st Floor, 40 Bank Street, London E14 5NR Principal trading address: 16 Palace Street, London, SW1E 5JD Vivian Murray Bairstow and Neil John Mather, both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR Office Holder Numbers: 005316 and 008747. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Ella Paskett by e-mail at ella.paskett@begbies- traynor.com or by telephone on 020 7516 1500. Date of Appointment: 16 September 2014 By whom Appointed: Members

Recently Filed Documents - 60 available


Directors and Secretaries

3I Plc
13 Jun 2000 ⇒ Present ( 16 Years ) Company Secretary
Andrew Haywood
12 Jan 2012 ⇒ Present ( 5 Years ) Director
Jonathan Murphy
1 Feb 2002 ⇒ Present ( 15 Years ) Director

Previous Addresses

16 PALACE STREET
LONDON
SW1E 5JD
Changed 25 Sep 2014

91 WATERLOO ROAD
LONDON
SE1 8XP
Changed 6 Mar 2006


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.threeiasiapacific.co.uk
www.3iasiapacific.co.uk
www.threeiasiapacific.com
www.3iasiapacific.com
www.3iasiapacific.org
www.threeiasiapacific.org
www.3iasiapacific.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 17 Sep 2013 6
31 Mar 2012 26 Sep 2012 6
31 Mar 2011 4 Oct 2011 7
31 Mar 2010 3 Oct 2010 7
31 Mar 2009 26 Aug 2009 5

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
60 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 1 time in the last few years