AA RETAIL ENTERPRISES LIMITED

Liquidation (when checked on 1 Oct 2014)

Address

AA RETAIL ENTERPRISES LIMITED
C12 MARQUIS COURT MARQUISWAY
TEAM VALLEY
GATESHEAD
TYNE & WEAR
NE11 0RU
(919 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other retail specialised stores

Legal Information

Accounts Overdue (checked on 1 Oct 2014)
Annual Return Overdue (checked on 1 Oct 2014)
Company Registration No.:
06792656
Incorporation Date:
15 Jan 2009
Financial Year End:
31 Jan
Capital:
£2.00 on 1 Jun 2011
For period ending:
31 Jan 2011
Filed on:
15 Dec 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Jan 2011
Filed on:
1 Jun 2011
Purchase latest return for £4.99

Information correct as of: 1 Oct 2014 - Check for updates

Map


Notices published in the Gazette

5 Jun 2014

AA RETAIL ENTERPRISES LIMITED (Company Number 06792656 ) Registered office: C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU; previously 12 Packers Row, Chesterfield, S42 1RD Principal trading address: Four stores: Sutton in Ashfield, Doncaster, Chesterfield and Liverpool Notice is hereby given, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a final meeting of members of the above named company will be held at C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU on 11 July 2014 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the liquidator(s), and also determining the manner in which the books, accounts and documents of the company and of the liquidator(s) shall be disposed of. Proxies to be used at the meetings must be lodged with the liquidators at KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU no later than 12.00 noon on the preceding day. Eric Walls and Wayne Harrison (IP No. 9113 and 9703) of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU were appointed Liquidators of the above named company on 17 April 2012 . Further details contact: Aimee Baty, Email: aimeeb@ksagroup.co.uk, Tel: 0191 482 3343 E Walls, Joint Liquidator 15 April 2014 ABG FINANCE INTERNATIONAL PLC (Company Number 03772798 ) Registered office: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP Principal trading address: 400 Capability Green, Luton, Bedfordshire LU1 3AE Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the Company will be held at Benson House, 33 Wellington Street, Leeds LS1 4JP on 1 August 2014 at 10.00 am and 10.30 am respectively for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators’ account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Benson House, 33 Wellington Street, Leeds LS1 4JP by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Peter David Dickens (IP number 13210) and Mark Charles Batten (IP number 6705) both of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 27 June 2013. Further information about this case is available from Christopher Dent at the offices of PricewaterhouseCoopers LLP on 0113 289 4092 or at christopher.m.dent@uk.pwc.com. Peter David Dickens and Mark Charles Batten, Joint Liquidators

Recently Filed Documents - 24 available


Directors and Secretaries

Aijaz Ahmed
15 Jan 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

POSSFUND CUSTODIAN TRUSTEE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 10 Mar 2009

Previous Addresses

12 PACKERS ROW
CHESTERFIELD
DERBYSHIRE
S40 1RB
ENGLAND
Changed 30 Apr 2012

12 PACKERS ROW
CHESTERFIELD
DERBYSHIRE
S40 1RB
ENGLAND
Changed 31 Oct 2011

9 MANDER CENTRE
WOLVERHAMPTON
WEST MIDLANDS
WV1 3NJ
Changed 19 Oct 2011

272 SHIRLEY ROAD
ACOCKS GREEN
BIRMINGHAM
WEST MIDLANDS
B27 7NP
Changed 1 Jun 2011


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.aaretailenterprises.co.uk
www.aaretailenterprises.com
www.aaretail.enterprises
www.aaretailenterpris.es
www.aaretailenterprises.net
www.aaretailenterprises.org.uk
www.aaretailenterprises.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2011 15 Dec 2011 11
31 Jan 2010 3 Nov 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Jan 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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24 other company documents are available

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