A&F RETAILS LIMITED

Liquidation (when checked on 1 Aug 2015)

Address

A&F RETAILS LIMITED
27 CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DE
(506 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other retail sale in non-specialised stores

Legal Information

Accounts Overdue (checked on 1 Aug 2015)
Annual Return Overdue (checked on 1 Aug 2015)
Company Registration No.:
08184473
Incorporation Date:
20 Aug 2012
Financial Year End:
31 Aug
Capital:
£10.00 on 17 Sep 2013

Latest Annual Return

Directors & Shareholder Information
As at:
20 Aug 2013
Filed on:
17 Sep 2013
Purchase latest return for £4.99

Information correct as of: 1 Aug 2015 - Check for updates

Map


Notices published in the Gazette

9 Mar 2015

A&F RETAILS LIMITED (Company Number 08184473) Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Principal trading address: Unit 1, Concord Business Centre, Concord Road, London W3 0TJ N0TICE IS HEREBY GIVEN that a final meeting of the members of A&F Retails Limited will be held at 10.00 am on 1 May 2015, to be followed at 10.15am on the same day by a meeting of the creditors of the company. The meetings will be held at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. The meetings are called pursuant to Section 106 of the INSOLVENCY ACT 1986 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: 1. That the Liquidator’s final report and receipts and payments account be approved. 2. That the Liquidator receives his/her release. Proxies to be used at the meetings must be returned to the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE no later than 12 noon on the working day immediately before the meetings. Bijal Shah (IP Number 8717) of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE was appointed Liquidator of the Company on 22 May 2014. Further information is available from Chloe Fortucci on 020 8315 7430 or at chloe@re10.eu. 3 March 2015 Bijal Shah, Liquidator

3 Jun 2014

A&F RETAILS LIMITED (Company Number 08184473 ) Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Principal trading address: Unit 1, Concord Business Centre, Concord Road, London W3 0TJ At a General Meeting of the above named Company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE on 22 May 2014, the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. “That it has been resolved by special resolution that the Company be wound up voluntarily”. 2. “That Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE 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 appointed of Bijal Shah as Liquidator. Bijal Shah (IP Number 8717) of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE was appointed Liquidator of the Company on 22 May 2014 . Further information is available from Rijimon Gopinathan on 020 8315 7430 or at rijimon@re10.eu. Rupen Chotai, Chairman of both meetings

3 Jun 2014

Company Number: 08184473 Name of Company: A&F RETAILS LIMITED Nature of Business: Furniture retail Type of Liquidation: Creditors Voluntary Liquidation Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Principal trading address: Unit 1, Concord Business Centre, Concord Road, London W3 0TJ Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Office Holder Number(s): 8717 Date of Appointment: 22 May 2014 By whom Appointed: Members and Creditors Additional contact: Further information about this case is available from Rijimon Gopinathan at the offices of RE10 (South East) Limited on 020 8315 7430 or at rijimon@re10.eu

14 May 2014

A&F RETAILS LIMITED (Company Number 08184473 ) Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Principal trading address: Unit 1, Concord Business Centre, Concord Road, London, W3 OTJ 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 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE on 22 May 2014 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 RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE 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 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 RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE no later than 12 noon on the business day immediately preceding 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 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. Rupen Chotai Director 7 May 2014 Additional contact: For further information about this case please contact Rijimon Gopinathan on 020 8315 7430 or rijimon@re10.eu.

Recently Filed Documents - 8 available


Directors and Secretaries

Rupen Chotai
20 Aug 2012 ⇒ Present ( 4 Years ) Director

Previous Addresses

27 CHURCH STREET
RICKMANWORTH
HERTFORDSHIRE
WD3 1DE
Changed 3 Jul 2014

118 HIGH STREET
HOUNSLOW
TW3 1NA
UNITED KINGDOM
Changed 14 May 2014

UNIT 7 CONCORD BUSINESS CENTRE
CONCORD ROAD
LONDON
W30TJ
ENGLAND
Changed 11 Sep 2012


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.afretails.co.uk
www.aandfretails.co.uk
www.anfretails.co.uk
www.aandfretails.com
www.anfretails.com
www.afretails.com
www.anfretails.net

Company Annual Accounts


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