59 BPR LTD

Liquidation (when checked on 1 Apr 2018)

Address

59 BPR LTD
THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NR1 1BY
(1,142 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
08306274
Incorporation Date:
23 Nov 2012
Financial Year End:
31 Dec
Capital:
£1.00 on 6 Feb 2015
For period ending:
31 Dec 2014
Filed on:
17 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Nov 2014
Filed on:
6 Feb 2015
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Map


Financial Summary

31 Dec 2014 30 Nov 2013
Cash at bank: £11,738 £5,237
Debtors: £70,765 £34,162
Creditors due within one year: £305,341 £139,346
Total Assets less Current Liabilities: -£113,729 -£66,447
Creditors due after one year / Non Current Liabilities: £7,952 £16,766
Total Assets less Liabilities: -£108,138 -£64,783
Shareholders Funds / Net Worth: -£108,138 -£64,783
Full details in: 2014 Accounts 2013 Accounts

Notices published in the Gazette

4 Jan 2016

59 BPR LTD (Company Number 08306274) Trading Name: Voysey and Jones Previous Name of Company: Voysey & Jones Limited (changed 30/10/2015) Registered office: 62 Camden Road, London, NW1 9DR Principal trading address: 59b Park Road, Crouch End, London, N8 8DP At a General Meeting of the above named Company duly convened and held at 55 Old Broad Street, London, EC2M 1RX on 18 December 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Nicholas Cusack, of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY and Nick Simmonds, of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS, (IP Nos 17490 and 9570) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” Further details contact: Rachel Nuttall Tel: 01603 284284 Nick Daulby, Director

4 Jan 2016

Company Number: 08306274 Name of Company: 59 BPR LTD Trading Name: Voysey and Jones Previous Name of Company: Voysey & Jones Limited (changed 30/10/2015) Type of Liquidation: Creditors Registered office: 62 Camden Road, London, NW1 9DR Principal trading address: 59b Park Road, Crouch End, London, N8 8DP Nicholas Cusack, of Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY and Nick Simmonds, of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. Office Holder Numbers: 17490 and 9570. Further details contact: Rachel Nuttall Tel: 01603 284284 Date of Appointment: 18 December 2015 By whom Appointed: Members and Creditors

10 Dec 2015

59 BPR LTD Trading Name: Voysey & Jones (Company Number 08306274) Previous Name of Company: Voysey & Jones Ltd Registered office: 62 Camden Road, London NW1 9DR Principal trading address: 59b Park Road, Crouch End, London N8 8DP Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 55 Old Broad Street, London EC2M 1RX on 18 December 2015 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY, and Nick Simmonds (IP No. 9570) of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. A list of the names and addresses of the Company will be available for inspection, free of charge, at the offices of Parker Andrews Limited, The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY during business hours on the two business days before the meeting. The proposed Liquidators can be contacted by Tel: 01603 284284. Alternative contact: Rachel Nuttall. Nicholas Daulby, Director 08 December 2015

Recently Filed Documents - 8 available


Directors and Secretaries

Nicholas Daulby
14 Mar 2015 ⇒ Present ( 3 Years ) Director

Previous Company Names

VOYSEY & JONES LTD
Changed 30 Oct 2015

Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 1 Apr 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 17 Sep 2015 9
30 Nov 2013 20 Aug 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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8 other company documents are available

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