ACEAN BARS LTD

Liquidation (when checked on 1 Jul 2016)

Address

ACEAN BARS LTD
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
(483 companies also use this postcode)

Classification:

Public houses and bars

Legal Information

Company Registration No.:
08504612
Incorporation Date:
25 Apr 2013
Financial Year End:
29 Apr
Capital:
£90.00 on 2 Jun 2014

Latest Annual Return

Directors & Shareholder Information
As at:
2 Jun 2014
Filed on:
2 Jun 2014
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Map


Notices published in the Gazette

12 Feb 2016

ACEAN BARS LTD (Company Number 08504612) Registered office: 40a Station Road, Upminster, Essex, RM14 2TR Principal trading address: 109-111 The Broadway, Leigh on Sea, Essex, SS9 1PG Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final meeting of the members of Acean Bars Ltd will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 20 April 2016 at 10.00 am to be followed at 10.30 am on the same day by a meeting of creditors of the Company, for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. 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. The following resolutions will be considered at the creditors’ meeting: That the Liquidator’s final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 18 March 2015 Office Holder details: Darren Edwards,(IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk or telephone 01708 300170 Darren Edwards, Liquidator 05 February 2016

25 Mar 2015

ACEAN BARS LTD (Company Number 08504612) Registered office: 109-111 The Broadway, Leigh on Sea, Essex SS9 1PG Principal trading address: 109-111 The Broadway, Leigh on Sea, Essex SS9 1PG At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 18 March 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 Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, (IP No. 10350), 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 Darren Edwards as liquidator. For further details contact: David Young, Tel: 01708 300170, Email: david@aspectplus.co.uk Matthew Walsh, Chairman

25 Mar 2015

ACEAN BARS LTD (Company Number 08504612) Registered office: 109-111 The Broadway, Leigh on Sea, Essex SS9 1PG Principal trading address: 109-111 The Broadway, Leigh on Sea, Essex SS9 1PG I, Darren Edwards (IP No: 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 18 March 2015. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 29 April 2015 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names of Insolvency Practitioners calling the meetings: Darren Edwards (IP No 10350), 40a Station Road, Upminster, Essex, RM14 2TR. For further details contact: David Young, Tel: 01708 300170, Email: david@aspectplus.co.uk Darren Edwards, Liquidator 18 March 2015

25 Mar 2015

Company Number: 08504612 Name of Company: ACEAN BARS LTD Nature of Business: Public Houses and Bars Type of Liquidation: Creditors Registered office: 109-111 The Broadway, Leigh on Sea, Essex SS9 1PG Principal trading address: 109-111 The Broadway, Leigh on Sea, Essex SS9 1PG Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. Office Holder Number: 10350. For further details contact: David Young, Tel: 01708 300170, Email: david@aspectplus.co.uk Date of Appointment: 18 March 2015 By whom Appointed: Members and Creditors

27 Feb 2015

ACEAN BARS LTD (Company Number 08504612) Registered office: 109-111 The Broadway, Leigh on Sea, Essex, SS9 1PG Principal trading address: 109-111 The Broadway, Leigh on Sea, Essex, SS9 1PG 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 the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 18 March 2015 at 11.30 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 Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the 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 Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, no later than 12 noon on 16 March 2015. 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. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. 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. Name and address of Insolvency Practitioner calling the meeting: Darren Edwards (IP No. 10350), Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. Contact Name: David Young, Email: david@aspectplus.co.uk, Tel: 01708 300170. Matthew Walsh, Director 23 February 2015

Recently Filed Documents - 3 available


Directors and Secretaries

Warren Downing
25 Apr 2013 ⇒ Present ( 4 Years ) Director
Matthew Walsh
25 Apr 2013 ⇒ Present ( 4 Years ) Director

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.aceanbars.co.uk
www.aceanbars.com
www.aceanbars.services
www.aceanbars.house
www.aceans.bar
www.aceanbars.org.uk
www.aceanbars.bar

Company Annual Accounts


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