AMANDA CONRAD TRANSLATIONS LIMITED

Liquidation (when checked on 1 Oct 2016)

Address

AMANDA CONRAD TRANSLATIONS LIMITED
SIGMA HOUSE
6-8 GARDEN STREET
TUNBRIDGE WELLS
KENT
TN1 2XB
Classification:

Translation and interpretation activities

Legal Information

Company Registration No.:
04709804
Incorporation Date:
25 Mar 2003
Financial Year End:
30 Apr
Capital:
£1.00 on 4 Apr 2015
For period ending:
30 Apr 2014
Filed on:
14 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Mar 2015
Filed on:
4 Apr 2015
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Map


Notices published in the Gazette

27 May 2016

AMANDA CONRAD TRANSLATIONS LIMITED (Company Number 04709804) Registered office: Sigma House, 6-8 Garden Street, Tunbridge Wells, Kent, TN1 2XB Principal trading address: Sigma House, 6-8 Garden Street, Tunbridge Wells, Kent, TN1 2XB Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU on 29 June 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 27 October 2015 Office Holder details: David Thorniley, (IP No. 8307) of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU Contact information for Liquidator: Tel: 01892 704055. Alternative contact: Julia Raeburn. David Thorniley, Liquidator 23 May 2016

4 Nov 2015

AMANDA CONRAD TRANSLATIONS LIMITED (Company Number 04709804) Registered office: Sigma House, 6-8 Garden Street, Tunbridge Wells, Kent, TN1 2XB Principal trading address: Sigma House, 6-8 Garden Street, Tunbridge Wells, Kent, TN1 2XB Notice is hereby given that the following resolutions were passed on 27 October 2015, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that David Thorniley, (IP No. 8307) of Traverse Advisory Limited, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU be appointed as Liquidator for the purposes of such voluntary winding up.” For further details contact: Tel: 01892 704055. Alternative contact: Julia Raeburn A Conrad, Director 27 October 2015

4 Nov 2015

AMANDA CONRAD TRANSLATIONS LIMITED (Company Number 04709804) Registered office: Sigma House, 6-8 Garden Street, Tunbridge Wells, Kent, TN1 2XB Principal trading address: Sigma House, 6-8 Garden Street, Tunbridge Wells, Kent, TN1 2XB Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 18 December 2015 by sending to the undersigned, David Thorniley of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU the Liquidator of the Company, written statements of the amount they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the 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. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 27 October 2015 Office Holder details: David Thorniley,(IP No. 8307) of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU. For further details contact: Tel: 01892 704055. Alternative contact: Julia Raeburn David Thorniley, Liquidator 27 October 2015

4 Nov 2015

Company Number: 04709804 Name of Company: AMANDA CONRAD TRANSLATIONS LIMITED Nature of Business: Translation and interpretation activities Type of Liquidation: Members Registered office: Sigma House, 6-8 Garden Street, Tunbridge Wells, Kent, TN1 2XB Principal trading address: Sigma House, 6-8 Garden Street, Tunbridge Wells, Kent, TN1 2XB David Thorniley,(IP No. 8307) of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU. For further details contact: Tel: 01892 704055. Alternative contact: Julia Raeburn Date of Appointment: 27 October 2015 By whom Appointed: Members

Recently Filed Documents - 41 available


Directors and Secretaries

Amanda Conrad
25 Mar 2003 ⇒ Present ( 14 Years ) Director

Previous Company Names

RIVERTOUR LIMITED
Changed 7 Apr 2003

Previous Addresses

16 CHURCHILL WAY
CARDIFF
CF10 2DX
Changed 3 May 2003


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 14 Jul 2014 3
30 Apr 2013 17 Jul 2013 3
30 Apr 2012 17 Sep 2012 5
30 Apr 2011 28 Jul 2011 3
30 Apr 2010 26 May 2010 1

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Official Accounts
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