ALGEBRA LIMITED

Liquidation (when checked on 1 Aug 2015)

Address

ALGEBRA LIMITED
PANNELL HOUSE
159 CHARLES STREET
LEICESTER
LE1 1LD
(331 companies also use this postcode)

Classification:

Wholesale of other office machinery and equipment

Legal Information

Accounts Overdue (checked on 1 Aug 2015)
Annual Return Overdue (checked on 1 Aug 2015)
Company Registration No.:
03000978
Incorporation Date:
13 Dec 1994
Financial Year End:
30 Sep
Capital:
£10,008.00 on 13 Dec 2010
For period ending:
30 Sep 2010
Filed on:
29 Jun 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Dec 2010
Filed on:
13 Dec 2010
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Information correct as of: 1 Aug 2015 - Check for updates

Map


Notices published in the Gazette

24 Mar 2015

ALGEBRA LIMITED (Company Number 03000978) Registered office: Pannell House, 159 Charles Street, Leicester LE1 1LD Principal trading address: Units 1&2 Trade Street, Cardiff, CF10 5DT Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at Pannell House, 159 Charles Street, Leicester LE1 1LD on 29 April 2015 at 10.15 am, for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of appointment: 29 September 2011 Office Holder details: Ian C Schofield (IP No 2647) of BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD For further details contact: Diane Chapman Tel: 0116 2504400 Email: diane.chapman@bdo.co.uk Ian C Schofield, Liquidator 18 March 2015

Recently Filed Documents - 101 available


Directors and Secretaries

Simon Sargeant
3 Jul 2009 ⇒ Present ( 7 Years ) Director
Darren Wilson
3 Jul 2009 ⇒ Present ( 7 Years ) Company Secretary

Previous Addresses

UNITS 1&2 TRADE STREET
CARDIFF
CF10 5DT
UNITED KINGDOM
Changed 12 Oct 2011

GISTERED OFFICE CHANGED ON 08/09/2009 FROM
HARRISON PLACE WHISBY ROAD
LINCOLN
LINCOLNSHIRE
LN6 3DG
Changed 8 Sep 2009

CROWN HOUSE 64 WHITCHURCH ROAD
CARDIFF
SOUTH WALES
CF14 3LX
UK
Changed 10 Jul 2009

ALGEBRA HOUSE 1 TRADE STREET
CARDIFF
CF10 5DT
Changed 27 Oct 2008

CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN
CF14 3LX
Changed 22 Oct 2008

ALGEBRA HOUSE
PRIORITY BUSINESS TRADE STREET
CARDIFF
SOUTH GLAMORGAN CF1 5DQ
Changed 29 Aug 1997

NO. 3 PRIORITY BUSINESS CENTRE
CURRAN ROAD
CARDIFF
SOUTH GLAMORGAN CF1 5DF
Changed 10 May 1996

CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
CF4 3LX
Changed 15 Dec 1994


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2010 29 Jun 2011 9
30 Sep 2009 12 Jul 2010 10
31 Dec 2008 29 Jul 2009 7
31 Dec 2007 31 Oct 2008 10
31 Dec 2006 26 Oct 2007 10

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Official Accounts
Latest Annual accounts for year ending 30 Sep 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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