ABCREST (UK) LTD

Liquidation (when checked on 1 Oct 2014)

Address

ABCREST (UK) LTD
GRIFFINS
TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
(1,390 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other retail non-specialised stores

Legal Information

Accounts Overdue (checked on 1 Oct 2014)
Annual Return Overdue (checked on 1 Oct 2014)
Company Registration No.:
05619107
Incorporation Date:
10 Nov 2005
Financial Year End:
30 Nov
Capital:
£2.00 on 17 Nov 2009
For period ending:
30 Nov 2008
Filed on:
30 Apr 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Nov 2009
Filed on:
17 Nov 2009
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Map


Notices published in the Gazette

29 May 2014

ABCREST (UK) LTD (Company Number 05619107 ) Registered office: Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG Principal trading address: Unit 2 The Garage Workshop, Moon Hall Lane, Haverhill, Suffolk, CB9 8QT Notice is hereby given that a final meeting of the members of Abcrest (UK) Ltd will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG at 11.30 am on 10 July 2014, to be followed at 11.45 am on the same day by a final meeting of the creditors of the Company. The final meetings are called pursuant to Section 106 of the Insolvency Act 1986 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, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. At the meeting I will be proposing the following resolutions:- To confirm that the Liquidator be granted his release with immediate effect. To authorise the Liquidator to destroy the Company’s books and records 12 months after the date of dissolution. Proxies to be used at the meeting should be lodged at the offices of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 16 November 2011 (CVL date 8 March 2010) Office Holder details: Stephen Hunt, (IP No. 9183) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG Further details contact: Shazia Khan, Email: Shazia.khan@griffins.net or Tel: 0207 554 9600. Stephen Hunt, Liquidator 21 May 2014

Recently Filed Documents - 27 available


Previous Addresses

C/O IAN BULL & CO
SOUTH SUFFOLK BUSINESS CENTRE ALEXANDRA ROAD
SUDBURY
SUFFOLK
CO10 2ZX
Changed 25 Nov 2011

UNIT 2 THE GARAGE WORKSHOP
MOONHALL LANE
HAVERHILL SFFOLK
CB9 8QT
Changed 17 Mar 2010


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.abcrest.co.uk
www.abc.rest
www.abcrest.org
www.abcrest.motorcycles
www.abcrest.and
www.abcrest.org.uk
www.abcr.est

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2008 30 Apr 2009 5
30 Nov 2007 5 Feb 2009 15
30 Nov 2006 7 May 2008 18

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Official Accounts
Latest Annual accounts for year ending 30 Nov 08

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27 other company documents are available

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