ALDERWAY LEISURE LIMITED

Liquidation (when checked on 1 Jul 2017)

Address

ALDERWAY LEISURE LIMITED
WARWICK HOUSE
116 PALMERSTON ROAD
BUCKHURST HILL
ESSEX
IG9 5LQ
(93 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Accounts Overdue (checked on 1 Jul 2017)
Company Registration No.:
08544341
Incorporation Date:
24 May 2013
Financial Year End:
31 Dec
Capital:
£100.00 on 15 Jul 2015
For period ending:
31 Dec 2013
Filed on:
8 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
24 May 2015
Filed on:
15 Jul 2015
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Map


Notices published in the Gazette

8 Dec 2015

ALDERWAY LEISURE LIMITED (Company Number 08544341) Trading Name: Maddison and Club House Registered office: Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ Principal trading address: 71-74 St Marys Street, Cardiff, CF10 1FA At a General Meeting of the Company, duly convened and held at Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ on 26 November 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Stewart Bennett, of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ, (IP No 1205) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” For further details contact: Stewart Bennett, Tel: 020 8505 2941. Alternative contact: Matthew Bennett. Mohammed Nazemi, Director

8 Dec 2015

ALDERWAY LEISURE LIMITED (Company Number 08544341) Trading Name: Maddison and Club House Registered office: Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ Principal trading address: 71-74 St Marys Street, Cardiff, CF10 1FA Notice is hereby given that the Creditors of the Company are required on or before 26 February 2016 to send their names and addresses and particulars of their debts or claims to the Liquidator of the Company, Stewart Bennett of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 26 November 2015. Office Holder details: Stewart Bennett (IP No. 1205) of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ For further details contact: Stewart Bennett, Tel: 020 8505 2941. Alternative contact: Matthew Bennett. Stewart Bennett, Liquidator 02 December 2015

8 Dec 2015

Company Number: 08544341 Name of Company: ALDERWAY LEISURE LIMITED Trading Name: Maddison and Club House Nature of Business: Night club and bar operator Type of Liquidation: Creditors Registered office: Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ Principal trading address: 71-74 St Marys Street, Cardiff, CF10 1FA Stewart Bennett, of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ. Office Holder Number: 1205. For further details contact: Stewart Bennett, Tel: 020 8505 2941. Alternative contact: Matthew Bennett. Date of Appointment: 26 November 2015 By whom Appointed: Members and Creditors

19 Nov 2015

ALDERWAY LEISURE LIMITED Trading Name: Maddison and Club House (Company Number 08544341) Registered office: Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ Principal trading address: 71-74 St Marys Street, Cardiff, CF10 1FA 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 Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ on 26 November 2015 at 12.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, at the offices of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ, on 24 and 25 November 2015 between the hours of 10.00 am and 4.00 pm. Further details contact: Mattew Bennett, Tel: 0208 505 2941 Mohammed Nazemi, Director 20 October 2015

Recently Filed Documents - 10 available


Directors and Secretaries

Mohammed Nazemi
24 May 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.alderwayleisure.co.uk
www.alderwayleisure.com
www.alderwayleisure.org.uk
www.alderwayleisure.org
www.alderwayleisure.lease
www.alderwayleisure.net
www.alderwayleisure.estate

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 1 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Apr 2015 16

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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