A.A. EUROPE DISTRIBUTION LIMITED

Liquidation (when checked on 6 Feb 2017)

Address

A.A. EUROPE DISTRIBUTION LIMITED
SWAN HOUSE
9 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
(643 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Wholesale of wine, beer, spirits and other alcoholic beverages

Legal Information

Company Registration No.:
05246343
Incorporation Date:
30 Sep 2004
Financial Year End:
30 Sep
Capital:
£1,000.00 on 21 Jul 2015
For period ending:
30 Sep 2014
Filed on:
21 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Dec 2014
Filed on:
21 Jul 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

30 Sep 2014 30 Sep 2013 30 Sep 2012
Cash at bank: £92,607 £141,691 £71,691
Debtors: £267,928 £239,222 £259,222
Creditors due within one year: £200,946 £165,595 £185,595
Total Assets less Current Liabilities: £294,889 £365,318 £155,318
Shareholders Funds / Net Worth: £320,852 £391,281 £155,569
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

10 May 2016

A.A EUROPE DISTRIBUTION LIMITED (Company Number 05246343) Passed on 3 May 2016 At a GENERAL MEETING of the above named Company, duly convened and held at Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE on 3 May 2016 the following Special Resolution was duly passed:- “That the Company be wound up voluntarily.”

10 May 2016

Name of Company: A.A EUROPE DISTRIBUTION LIMITED Company Number: 05246343 Registered office: Unit 77, Cressex Enterprise Centre, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire Nature of Business: Wholesale of wine, beer, spirits and other alcoholic Type of Liquidation: Creditors Thomas William Gardiner, Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE Office Holder Number: 1931. Date of Appointment: 3 May 2016 By whom Appointed: Members and Creditors

27 Apr 2016

A.A EUROPE DISTRIBUTION LIMITED (Company Number 05246343) Registered office: Unit 77 Cressex Enterprise Centre, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RL Principal trading address: Unit 77 Cressex Enterprise Centre, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RL 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 Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE on 3 May 2016 at 2.15 pm for the purposes mentioned in Sections 100 and 101 of the said Act. NOTICE IS ALSO HEREBY GIVEN that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE before the meeting. For the purposes of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the Company at Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE, not later than 12 noon on the business day before the meeting. A list of the names and addresses of the creditors of the above- named Company may be inspected at the offices of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex CM 14 4HE, telephone 01277 230347, between the hours of 10 am and 4 pm on the two business days before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be paid. In addition the meeting will receive information about the costs of preparing the Statement of Affairs and convening the meeting and may be called upon to agree a resolution to approve these costs. Creditors should forward details of the amount due to them by the Company (together with a statement of account where applicable) to Antony Batty & Company LLP. Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE Telephone: 01277 230347 Fax: 01277 215053 Email: office@antonybatty.com Office contact: Tom Gardiner Director 15 April 2016

Recently Filed Documents - 43 available


Directors and Secretaries

Mohammad Ahmed
1 Mar 2015 ⇒ Present ( 2 Years ) Director
Muzaffar Ali
5 Feb 2007 ⇒ Present ( 10 Years ) Company Secretary
Azmat Ali
30 Sep 2004 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
- OUTSTANDING on 20 Jun 2014

Previous Addresses

36 ARNISON AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6DB
UNITED KINGDOM
Changed 10 Dec 2013

2A ELIZABETH ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 3JQ
UNITED KINGDOM
Changed 28 Sep 2011

36 ARNISON AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6DB
UNITED KINGDOM
Changed 30 Jul 2011

ACCESS SELF STORAGE
ACCESS HOUSE 1 NESTLES AVENUE
HAYES
MIDDLESEX
UB3 4SH
Changed 25 Mar 2010

KINETIC CENTRE
THEOBALD STREET
ELSTREE
HERTS WD6 4PJ
Changed 21 Jun 2006

36 ARNISON AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE HP13 6DB
Changed 27 Apr 2006

229 NETHER STREET
LONDON
N3 1NT
Changed 27 Oct 2004


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.aaeuropedistribution.net
www.aaeuropedistribution.org.uk
www.aaeuropedistribution.org
www.aaeuropedistribution.and
www.aaeuropedistribution.motorcycles

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 21 Jul 2015 10
30 Sep 2013 14 Jan 2014 4
30 Sep 2012 24 Jun 2013 9
30 Sep 2011 25 Jun 2012 9
30 Sep 2010 22 Sep 2011 12

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

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