ADDJECT LTD.

Liquidation (when checked on 3 Feb 2017)

Address

ADDJECT LTD.
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
(451 companies also use this postcode)

Phone: 020 7241 1220
Web:
Classification:

Non-specialised wholesale trade

Legal Information

Company Registration No.:
03471746
Incorporation Date:
26 Nov 1997
Financial Year End:
31 Mar
Capital:
£32,000.00 on 6 Dec 2013
For period ending:
31 Mar 2013
Filed on:
23 Dec 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
26 Nov 2013
Filed on:
6 Dec 2013
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2013 31 Mar 2012
Cash at bank: £2,336 £9,635
Debtors: £222,803 £176,788
Creditors due within one year: £669,035 £613,687
Total Assets less Current Liabilities: -£360,656 -£248,065
Creditors due after one year / Non Current Liabilities: £108,404 £140,991
Total Assets less Liabilities: -£363,168 -£263,557
Shareholders Funds / Net Worth: -£363,168 -£263,557
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

9 Jun 2014

ADDJECT LIMITED Other Names of Company: Addject and ImageHOLDERS (Company Number 03471746 ) Registered office: 311 High Road, Loughton, Essex IG10 1AH Principal trading address: 52 Dame Street, London N1 7FR At a General Meeting of the above named Company convened and held at 311 High Road, Loughton, Essex IG10 1AH on 29 May 2014 at 10.15 am the following special resolution numbered one and ordinary resolutions numbered two were passed: 1. That the Company be wound up voluntarily. 2. That Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Richard Rones (IP Number 8807 ) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH was appointed Liquidator of the Company on 29 May 2014 . Further information is available from Jennifer Munday on 0208 418 9333 . 29 May 2014 Adrian Thompson, Chairman

9 Jun 2014

Company Number: 03471746 Name of Company: ADDJECT LIMITED Trading Name: Addject and ImageHOLDERS Nature of Business: Sourcing and supply of custom displays, merchandising solutions and novelty products Type of Liquidation: Creditors Voluntary Liquidation Registered office: 311 High Road, Loughton, Essex IG10 1AH Principal trading address: 52 Dame Street, London N1 7FR Richard Jeffrey Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH Office Holder Number: 8807. Date of Appointment: 29 May 2014 By whom Appointed: Members and Creditors Further information about this case is available from Jennifer Munday at the offices of ThorntonRones Limited on 0208 418 9333

9 May 2014

ADDJECT LIMITED (Company Number 03471746 ) Registered office: Waterside Studios, 52 Dame Street, London N1 7FR Principal trading address: Waterside Studios, 52 Dame Street, London N1 7FR NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at 311 High Road, Loughton, Essex IG10 1AH on 29 May 2014 at 10.30 am for the purposes provided for in Sections 99 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of claim, at the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, not later than 12.00 noon on 28 May 2014. The proxy form and statement may be posted or sent by fax 020 8418 9444. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH on the two business days prior to the meeting between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of ThorntonRones Limited on 020 8418 9333 . Mr Adrian Thompson, Director

Recently Filed Documents - 90 available


Directors and Secretaries

Carla Emmings
20 Aug 2007 ⇒ Present ( 9 Years ) Company Secretary
Adrian Thompson
26 Nov 1997 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 19 Aug 2008

Previous Addresses

LEYTONSTONE HOUSE LEYTONSTONE
LONDON
E11 1GA
Changed 20 May 2013

51 CROPLEY STREET
LONDON
N1 7JB
Changed 22 Sep 2010

15 FRONT STREET
NEWBIGGIN BY SEA
NORTHUMBERLAND NE64 6NU
Changed 4 Feb 2003

42 DOUGHTY STREET
LONDON
WC1N 2LY
Changed 12 Jan 2001

44 DOUGHTY STREET
LONDON
WC1N 2LY
Changed 7 Oct 1998

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 12 Dec 1997


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
4 £3,103.20

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.addject.co.uk
www.addject.trade
www.addject.org.uk
www.addject.motorcycles
www.addject.trading
www.addject.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 23 Dec 2013 9
31 Mar 2012 4 Jan 2013 10
31 Mar 2011 8 Dec 2011 9
31 Mar 2010 5 Jan 2011 10
31 Mar 2009 17 Feb 2010 11

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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