ACP PRODUCTIONS LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

ACP PRODUCTIONS LIMITED
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2EG
(1,513 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
06218191
Incorporation Date:
18 Apr 2007
Financial Year End:
31 Mar
Capital:
£200.00 on 9 Jun 2015
For period ending:
31 Mar 2014
Filed on:
24 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Apr 2015
Filed on:
9 Jun 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £1,172 £75,078 £79,114
Debtors: £251,981 £52,213 £259,345
Creditors due within one year: £409,628 £346,432 £617,784
Total Assets less Current Liabilities: -£156,475 -£219,141 -£279,325
Creditors due after one year / Non Current Liabilities: £13,140
Total Assets less Liabilities: £3,348 £30,043 £2,161
Shareholders Funds / Net Worth: £3,348 £30,043 £2,161
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

12 Sep 2016

ACP PRODUCTIONS LIMITED (Company Number 06218191) Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG Principal trading address: 88-90 Baker Street, London, W1U 6TQ Lloyd Biscoe (IP Number: 009141) and Wayne Macpherson (IP Number: 009445), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 18 February 2016. Pursuant to Rule 4.54 of the INSOLVENCY RULES 1986, a meeting of the creditors of the above named company will be held at Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 28 September 2016 at 10.00 am. The meeting is being summoned by the joint liquidators. The purpose of the meeting is to consider resolutions fixing the basis on which the joint liquidators’ are to be remunerated and authorising the payment of certain disbursements. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and (unless they are attending in person) proxies at the office of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham of Begbies Traynor (Central) LLP by e- mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255 Lloyd Biscoe Joint Liquidator 2 September 2016

2 Mar 2016

ACP PRODUCTIONS LIMITED (Company Number 06218191) Registered office: 88-90 Baker Street, London, W1U 6TQ Principal trading address: 88-90 Baker Street, London, W1U 6TQ At a General Meeting of the members of the above named company, duly convened and held at The Lloyds Clubs, 42 Crutched Friars, London, EC3N 2AP on 18 February 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. “That the Company be wound up voluntarily”. 2. “That Lloyd Biscoe and Wayne Macpherson of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Lloyd Biscoe (IP Number: 009141) and Wayne Macpherson (IP Number: 009445). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255. Andrew Cheeseman, Chairman 18 February 2016

2 Mar 2016

ACP PRODUCTIONS LIMITED (Company Number 06218191) NOTICE IS HEREBY GIVEN that the creditors of the Company, which is being voluntarily wound up, are required, on or before 22 March 2016, to prove their debts by sending to the undersigned Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG the joint 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 or other evidence as may appear to the joint liquidator to be necessary. A creditor who has not proved his 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. Lloyd Biscoe, Joint Liquidator 24 February 2016

2 Mar 2016

Name of Company: ACP PRODUCTIONS LIMITED Company Number: 06218191 Registered office: 88-90 Baker Street, London W1U 6TQ Principal trading address: 88-90 Baker Street, London W1U 6TQ Nature of Business: Events Management Company Type of Liquidation: Creditors Lloyd Biscoe and Wayne Macpherson, Begbies Traynor (Central) LLP, The Old Exchange, 234 Southend on Sea SS1 2EG. Office Holder Numbers: 009141 and 009445. Date of Appointment: 18 February 2016 By whom Appointed: Members and Creditors Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255.

2 Feb 2016

ACP PRODUCTIONS LIMITED (Company Number 06218191) “the Company” Registered office: 88-90 Baker Street, London, W1U 6TQ Principal trading address: 88-90 Baker Street, London, W1U 6TQ Pursuant to Section 98 of the INSOLVENCY ACT 1986 (“the Act”), a meeting of the creditors of the above named company will be held at The Lloyds Clubs, 42 Crutched Friars, London, EC3N 2AP on 18 February 2016 at 12.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12 noon on 17 February 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Lloyd Biscoe of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Rebecca Mileham of Begbies Traynor (Central) LLP by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255. By Order of the Board Andrew Cheeseman, Director 14 January 2016

Recently Filed Documents - 28 available


Directors and Secretaries

Andrew Cheeseman
18 Apr 2007 ⇒ Present ( 11 Years ) Director
Dales Evans Management Ltd
7 Oct 2007 ⇒ Present ( 10 Years ) Company Secretary

Previous Addresses

C/O DALES EVANS
88-90 BAKER STREET
LONDON
W1U 67Q
Changed 7 May 2013


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 24 Dec 2014 9
31 Mar 2013 24 Dec 2013 9
31 Mar 2013 31 Mar 2013 0
31 Mar 2012 1 Feb 2013 11
31 Mar 2011 23 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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