A & A GARAGES LIMITED

Liquidation (when checked on 1 Jun 2017)

Address

A & A GARAGES LIMITED
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
(483 companies also use this postcode)

Classification:

Maintenance and repair of motor vehicles

Legal Information

Company Registration No.:
03769457
Incorporation Date:
12 May 1999
Financial Year End:
31 May
Capital:
£2.00 on 15 May 2014
For period ending:
31 May 2014
Filed on:
27 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
12 May 2014
Filed on:
15 May 2014
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Map


Financial Summary

31 May 2014 31 May 2013 31 May 2012
Cash at bank: £14,138 £21,985 £16,589
Debtors: £20,596 £28,951 £53,674
Creditors due within one year: £27,942 £38,779 £30,582
Total Assets less Current Liabilities: £15,392 £20,757 £48,281
Shareholders Funds / Net Worth: £15,393 £20,758 £48,282
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

25 Jun 2015

A & A GARAGES LIMITED (Company Number 03769457) Trading Name: Surbiton Hill Garage Registered office: First Floor, 16 Massetts Road, Horley, Surrey RH6 7DE Principal trading address: First Floor, 16 Massetts Road, Horley, Surrey RH6 7DE At a General Meeting of the above named Company duly convened and held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 17 June 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, (IP No 10350) be appointed Liquidator of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as Liquidator. For further details contact: David Young, E-mail: david@aspectplus.co.uk, Tel: 01708 300170. Adrian Matkin, Chairman

25 Jun 2015

A & A GARAGES LIMITED (Company Number 03769457) Trading Name: Surbiton Hill Garage Registered office: First Floor, 16 Massetts Road, Horley, Surrey RH6 7DE Principal trading address: First Floor, 16 Massetts Road, Horley, Surrey RH6 7DE I, Darren Edwards (IP No 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 16 June 2015. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 29 July 2015 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: David Young, E-mail: david@aspectplus.co.uk, Tel: 01708 300170. Darren Edwards, Liquidator 18 June 2015

25 Jun 2015

Company Number: 03769457 Name of Company: A & A GARAGES LIMITED Trading Name: Surbiton Hill Garage Nature of Business: Maintenance and Repair of Motor Vehicles Type of Liquidation: Creditors Registered office: First Floor, 16 Massetts Road, Horley, Surrey RH6 7DE Principal trading address: First Floor, 16 Massetts Road, Horley, Surrey RH6 7DE Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. Office Holder Number: 10350. For further details contact: David Young, E-mail: david@aspectplus.co.uk, Tel: 01708 300170. Date of Appointment: 16 June 2015 By whom Appointed: Members and Creditors

8 Jun 2015

A & A GARAGES LIMITED Trading Name: Surbiton Hill Garage (Company Number 03769457) Registered office: First Floor, 16 Massetts Road, Horley, Surrey, RH6 7DE Principal trading address: 65 The Avenue, Surbiton, Surrey KT5 8JW Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a Meeting of the Creditors of the Company will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 17 June 2015 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12 noon on 16 June 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practioner calling the meeting: Darren Edwards, 40a Station Road, Upminster, Essex, RM14 2TR. For further details contact: David Young, Email: david@aspectplus.co.uk Tel: 01708 300170. Adrian Matkin, Director 28 May 2015

Recently Filed Documents - 42 available


Directors and Secretaries

Adrian Matkin
12 May 1999 ⇒ Present ( 18 Years ) Director
12 May 1999 ⇒ Present ( 18 Years ) Company Secretary

Previous Company Names

LUXRAD GARAGES LIMITED
Changed 13 Dec 2004

Previous Addresses

BURLINGTON HOUSE 40 BURLINGTON
RISE, EAST BARNET
BARNET
HERTFORDSHIRE EN4 8NN
Changed 15 Jun 1999


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.aandagarages.co.uk
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www.aandagarages.net

Company Annual Accounts

Annual accounts were due on:
29 Feb 2016 (this information was checked on 1 Jun 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2014 27 Feb 2015 9
31 May 2013 28 Feb 2014 9
31 May 2013 31 May 2013 0
31 May 2012 31 May 2012 0
31 May 2012 28 Feb 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 May 14

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