A4E WALES LIMITED

Address

A4E WALES LIMITED
19-20 THE TRIANGLE
NG2 BUSINESS PARK
NOTTINGHAM
NG2 1AE
(211 companies also use this postcode)

Web:
Classification:

Dormant Company

Legal Information

Company Registration No.:
05241508
Incorporation Date:
24 Sep 2004 (13 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 14 Dec 2015
For period ending:
31 Dec 2015
Filed on:
15 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Nov 2015
Filed on:
14 Dec 2015
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Map


Notices published in the Gazette

22 Dec 2017

A4E WALES LIMITED (Company Number 05241508) Registered office: 19-20 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 20 December 2017 to wind up the Company and appoint Liquidators as follows: Special resolution 1 'THAT the Company be wound up voluntarily.' Ordinary resolution 2 'THAT Emma Cray and Toby Underwood of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.' Office Holder Details: Emma Cray and Toby Scott Underwood (IP numbers 17450 and 9270) of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL. Date of Appointment: 20 December 2017. Further information about this case is available from Katey Hughes at the offices of PricewaterhouseCoopers LLP on 07740 242 767.

22 Dec 2017

A4E WALES LIMITED (Company Number 05241508) Registered office: 19-20 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE On 20 December 2017 the above-named company, whose registered office is at 19-20 The Triangle Ng2 Business Park, Nottingham, NG2 1AE, was placed into members' voluntary liquidation and Emma Cray (office holder no: 17450) and Toby Underwood (office holder no: 9270) were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 14.28 of The Insolvency (England & Wales) Rules 2016, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 26 January 2018 (the last date for proving), to send their proofs of debt in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL, the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Office Holder Details: Emma Cray and Toby Scott Underwood (IP numbers 17450 and 9270) of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL. Date of Appointment: 20 December 2017. Further information about this case is available from Katey Hughes at the offices of PricewaterhouseCoopers LLP on 07740 242 767. Emma Cray and Toby Scott Underwood , Joint Liquidators Dated: 20 December 2017

22 Dec 2017

Company Number: 05241508 Name of Company: A4E WALES LIMITED Nature of Business: Non Trading Company Type of Liquidation: Members' Voluntary Liquidation Registered office: 19-20 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE Emma Cray and Toby Scott Underwood of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL Office Holder Numbers: 17450 and 9270. Date of Appointment: 20 December 2017 By whom Appointed: Members Further information about this case is available from Katey Hughes at the offices of PricewaterhouseCoopers LLP on 07740 242 767.

Recently Filed Documents - 75 available


Directors and Secretaries

Paul Collins
12 Aug 2016 ⇒ Present ( 1 Year ) Company Secretary
Andrew Hogarth
27 Apr 2015 ⇒ Present ( 2 Years ) Director
Derek Jackson
27 Apr 2015 ⇒ Present ( 2 Years ) Director
Christopher Pullen
18 Apr 2016 ⇒ Present ( 1 Year ) Director

Previous Addresses

QUEENS HOUSE QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 1GN
Changed 28 Apr 2015

A4E WALES LIMITED
BESSEMER ROAD
SHEFFIELD
S9 3XN
ENGLAND
Changed 20 Sep 2012

A4E LTD
BESSEMER ROAD
SHEFFIELD
S9 3XN
ENGLAND
Changed 25 Oct 2011

USK HOUSE GROUND FLOOR
LOWER DOCK STREET
NEWPORT
WALES
NP20 2AZ
Changed 25 Oct 2011

HASTINGS HOUSE, FITZALAN COURT
NEWPORT ROAD
CARDIFF
CF2 1EL
Changed 23 Nov 2007

BUILDING 3, EASTERN BUSINESS
PARK, NEWPORT ROAD
ST. MELLONS
CARDIFF CF3 5YN
Changed 24 Oct 2007


Transactions with Public Organisations

OrganisationTransactionsValue
Department for Work and Pensions
35 £7,264,975.97

Domain Names

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 15 Sep 2016 9
31 Mar 2015 30 Dec 2015 9
31 Mar 2014 8 Jan 2015 10
31 Mar 2013 15 Jan 2014 10
31 Mar 2012 6 Jan 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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