ACCOUNTANCY SERVICES (WEST MIDLANDS) LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

ACCOUNTANCY SERVICES (WEST MIDLANDS) LIMITED
W P MAYFIELDS LTD
IMEX BUSINESS PARK
KINGS ROAD
BIRMINGHAM
WEST MIDLANDS
B11 2AL
(211 companies also use this postcode)

Classification:

Accounting and auditing activities

Legal Information

Company Registration No.:
04387774
Incorporation Date:
5 Mar 2002
Financial Year End:
31 Mar
Capital:
£100.00 on 20 Dec 2014
For period ending:
31 Mar 2015
Filed on:
12 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Dec 2014
Filed on:
20 Dec 2014
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Map


Notices published in the Gazette

15 Jun 2016

ACCOUNTANCY SERVICES (WEST MIDLANDS) LIMITED (Company Number 04387774) Registered office: Cable Plaza, Waterfront West, Brierley Hill, DY5 1LW Principal trading address: 3 High Street, Amblecote, Stourbridge, West Midlands, DY8 4BX Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Meetings of the Creditors and Members of the above named Company will be held at the offices of W P Mayfields Limited, Imex Business Park, Kings Road, Birmingham, B11 2AL on 25 August 2016 at 10.00 am and 10.30 am respectively for the purposes of having an account laid before them, and to receive the report of the Liquidator showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at the offices of W P Mayfields Ltd, Imex Business Park, Kings Road, Birmingham, B11 2AL not later than 12 noon on the business day before the Meeting. Date of Appointment: 14 December 2015 Office Holder details: Kay Possart,(IP No. 1447) of W P Mayfields Ltd, Imex Business Park, Kings Road, Birmingham, B11 2AL. Further details contact: Kay Possart, Email: kay@mayfieldsinsolvency.co.uk Kay Possart, Liquidator 08 June 2016

22 Dec 2015

ACCOUNTANCY SERVICES (WEST MIDLANDS) LIMITED (Company Number 04387774) Registered office: 3 High Street, Amblecote, Stourbridge, West Midlands DY8 4BX Principal trading address: 3 High Street, Amblecote, Stourbridge, West Midlands DY8 4BX At a General Meeting of the above named company duly convened and held at Cable Plaza, Waterfront West, Brierley Hill, DY5 1LW on 14 December 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 Kay Possart, of W P Mayfields Ltd, Cable Plaza, Waterfront West, Brierley Hill, DY5 1LW, (IP No. 1447), 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 Kay Possart as liquidator. For further details contact: Kay Possart, Email: kay@mayfieldsinsolvency.co.uk Tel: 07916 174188 Irene Malpass, Chairman

22 Dec 2015

Company Number: 04387774 Name of Company: ACCOUNTANCY SERVICES (WEST MIDLANDS) LIMITED Nature of Business: Accounting and auditing activities Type of Liquidation: Creditors Registered office: 3 High Street, Amblecote, Stourbridge, West Midlands DY8 4BX Principal trading address: 3 High Street, Amblecote, Stourbridge, West Midlands DY8 4BX Kay Possart, of W P Mayfields Ltd, Cable Plaza, Waterfront West, Brierley Hill, DY5 1LW. Office Holder Number: 1447. For further details contact: Kay Possart, Email: kay@mayfieldsinsolvency.co.uk Tel: 07916 174188. Date of Appointment: 14 December 2015 By whom Appointed: Members and Creditors

8 Dec 2015

ACCOUNTANCY SERVICES (WEST MIDLANDS) LIMITED (Company Number 04387774) Registered office: 3 High Street, Amblecote, Stourbridge, West Midlands, DY8 4BX Principal trading address: 3 High Street, Amblecote, Stourbridge, West Midlands, DY8 4BX 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 Waterfront West, Cable Plaza, Brierley Hill, West Midlands, DY5 1LW on 14 December 2015 at 11.15 am for the purposes mentioned in Section 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 W P Mayfields Limited, Cable Plaza, Waterfront West, Brierley Hill, DY5 1LW, between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this 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 W P Mayfields Limited, Cable Plaza, Waterfront West, Brierley Hill, DY5 1LW no later than 12 noon on the last working day before the meeting. 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. Proofs must be lodged by 12 noon the business day before the meeting. 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. Names of Insolvency Practitioner calling the meetings: Kay Possart (IP No 1447) of W P Mayfields Limited, Cable Plaza, Waterfront West, Brierley Hill, DY5 1LW. For further details contact: Kay Possart, Email: kay@mayfieldsinsolvency.co.uk, Tel: 07916 174188. Louise A Jones, Director 30 November 2015

Recently Filed Documents - 41 available


Directors and Secretaries

Martin Jones
1 Oct 2004 ⇒ Present ( 13 Years ) Director
Louise Jones
1 Oct 2004 ⇒ Present ( 13 Years ) Company Secretary

Previous Addresses

3 HIGH STREET
AMBLECOTE
STOURBRIDGE
WEST MIDLANDS DY9 4DB
Changed 5 Jun 2002

1ST FLOOR OFFICES 8-10 STAMFORD
HILL, LONDON
N16 6XZ
Changed 18 Mar 2002


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 12 Jun 2015 3
31 Mar 2014 17 Nov 2014 8
31 Mar 2013 29 Aug 2013 5
31 Mar 2012 9 Nov 2012 8
31 Mar 2011 7 Jul 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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