91 EASTGATE (HIGH STREET) LIMITED

Liquidation (when checked on 1 May 2016)

Address

91 EASTGATE (HIGH STREET) LIMITED
5 THE OLD PARSONAGE
REDCROFT
REDHILL
NORTH SOMERSET
BS40 5SL
(99 companies also use this postcode)

Classification:

Retail sale of clothing in specialised stores

Legal Information

Accounts Overdue (checked on 1 May 2016)
Annual Return Overdue (checked on 1 May 2016)
Company Registration No.:
07582003
Incorporation Date:
29 Mar 2011
Financial Year End:
31 Dec
Capital:
£100.00 on 4 Nov 2014
For period ending:
31 Dec 2013
Filed on:
12 Dec 2014
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Latest Annual Return

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

Information correct as of: 1 May 2016 - Check for updates

Map


Financial Summary

31 Dec 2013 31 Aug 2012 31 Aug 2011
Cash at bank: £99 £2,807 £5,910
Debtors: £8,302 £11,541 £18,639
Creditors due within one year: £109,112 £55,109 £23,481
Total Assets less Current Liabilities: -£71,608 -£9,894 £34,485
Creditors due after one year / Non Current Liabilities: £7,829 £26,398 £42,052
Total Assets less Liabilities: -£77,581 -£31,299 -£517
Shareholders Funds / Net Worth: -£77,581 -£31,299 -£517
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

30 Nov 2015

91 EASTGATE (HIGH STREET) LIMITED (Company Number 07582003) Registered office: Hawkins Insolvency Limited, 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL Principal trading address: 23 High Street, Cowbridge, Vale of Glamorgan, CF71 7AE Notice is hereby given that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding up, hearing any explanations that maybe given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Hawkins Insolvency Limited, 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL on 28 January 2016 at 11.00 am (members) and 11.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Hawkins Insolvency Limited, 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 07 May 2015 Office Holder details: Samantha Hawkins,(IP No. 12770) of Hawkins and Company, No 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL. For further details contact: Email: t.filer@hawkinsinsolvency.co.uk Samantha Hawkins, Liquidator 23 November 2015

13 May 2015

91 EASTGATE (HIGH STREET) LIMITED (Company Number 07582003) Registered office: Hawkins and Company, 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL Principal trading address: 23 High Street, Cowbridge, Vale of Glamorgan, CF71 7AE Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 07 May 2015 as a special resolution and an ordinary resolution respectively: “That the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Samantha Hawkins, of Hawkins and Company, 5 The Old Parsonage, Redcroft, Winters Lane, Redhill, North Somerset, BS40 5SL, (IP Nos 12770) be appointed as Liquidator for the purposes of such voluntary winding up.” For further details contact: Tanya Filer on email: tanya.filer@hawkinsandcompany.co.uk Mark Thomas Jones, Director

13 May 2015

Company Number: 07582003 Name of Company: 91 EASTGATE (HIGH STREET) LIMITED Nature of Business: Retail sale of clothing Type of Liquidation: Creditors Registered office: Hawkins and Company, 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL Principal trading address: 23 High Street, Cowbridge, Vale of Glamorgan, CF71 7AE Samantha Hawkins, of Hawkins and Company, 5 The Old Parsonage, Redcroft, Winters Lane, Redhill, North Somerset, BS40 5SL. Office Holder Number: 12770. For further details contact: Tanya Filer on email: tanya.filer@hawkinsandcompany.co.uk Date of Appointment: 07 May 2015 By whom Appointed: Members and Creditors

28 Apr 2015

91 EASTGATE (HIGH STREET) LIMITED Trading Name: 91 Eastgate (Company Number 07582003) Registered office: Hawkins and Company, 5 The Old Parsonage, Redcroft, Winters Lane, Redhill, BS40 5SL Principal trading address: 91 Eastgate, Cowbridge, Vale of Glamorgan CF71 7AA Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of creditors of the above named Company will be held at Hawkins and Company, 115 Merthyr Mawr Road, Bridgend CF31 3NY on 07 May 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Samantha Hawkins of Hawkins and Company is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Hawkins and Company, 5 The Old Parsonage, Redcroft, Winters Lane, Redhill, BS40 5SL, not later than 12.00 noon on the business day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Hawkins and Company, before the meeting a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the Company’s creditors may be inspected free of charge at Hawkins and Company between 10.00 am and 4.00 pm on the two business days prior to the meeting. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the Statement of Affairs and convening the meeting. Any person who requires further information may contact Samantha Hawkins (IP No. 12770), Email: info@hawkinsandcompany.co.uk, Tel: 01934 862877. Mark Jones, Director 23 April 2015

Recently Filed Documents - 25 available


Directors and Secretaries

Mark Jones
29 Mar 2011 ⇒ Present ( 7 Years ) Director

Previous Addresses

C/O HAWKINS AND COMPANY
5 THE OLD PARSONAGE REDCROFT
REDHILL
BRISTOL
AVON
BS40 5SL
ENGLAND
Changed 20 May 2015

C/O MARK JONES
23 HIGH STREET
COWBRIDGE
SOUTH GLAMORGAN
CF71 7AE
WALES
Changed 6 May 2015

C/O CLARE BYRNE
43 PARKFIELDS
PEN-Y-FAI
BRIDGEND
BRIDGEND COUNTY BOROUGH
CF31 4NQ
Changed 4 Apr 2015

C/O MARK JONES
91 EASTGATE
COWBRIDGE
SOUTH GLAMORGAN
CF71 7AA
Changed 4 Nov 2014

C/O CLARE BYRNE
43 PARKFIELDS
PEN-Y-FAI
BRIDGEND
MID GLAMORGAN
CF31 4NQ
WALES
Changed 14 Oct 2013

91 EASTGATE
COWBRIDGE
CF71 7AA
UNITED KINGDOM
Changed 30 Jun 2013


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 12 Dec 2014 12
31 Aug 2012 1 Jul 2013 11
31 Aug 2011 22 May 2012 9

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Latest Annual accounts for year ending 31 Dec 13

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