ANNEXE (BATH) LIMITED

Liquidation (when checked on 18 May 2016)

Address

ANNEXE (BATH) LIMITED
5TH FLOOR
ONE TEMPLE QUAY
BRISTOL
BS1 6DZ
(61 companies also use this postcode)

Classification:

Construction of domestic buildings

Legal Information

Company Registration No.:
08525524
Incorporation Date:
13 May 2013
Financial Year End:
31 Dec
Capital:
£2.00 on 22 May 2015
For period ending:
31 Dec 2015
Filed on:
28 Apr 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
13 May 2015
Filed on:
22 May 2015
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Map


Notices published in the Gazette

1 Mar 2017

ANNEXE (BATH) LIMITED (Company Number 08525524) Registered office: Bath House, 6-8 Bath Street, Bristol, BS1 6HL Principal trading address: Bramford House, 23 Westfield Park, Bristol, BS6 6LT Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators’ account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Quantuma LLP, Bath House, 6-8 Bath Street, Bristol, BS1 6HL on 3 April 2017 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Quantuma LLP, Bath House, 6-8 Bath Street, Bristol, BS1 6HL by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 14 March 2016. Office Holder details: Mark Roach, (IP No. 9231) and Graham Randall, (IP No. 9051) both of Quantuma LLP, Bath House, 6-8 Bath Street, Bristol, BS1 6HL For further details contact: The Joint Liquidators, Email: bristol@quantuma.com Tel: 0117 428 7400. Alternative contact: Taylor Stevens Mark Roach, Joint Liquidator 23 February 2017 Ag FF112294

Recently Filed Documents - 15 available


Directors and Secretaries

Stephen Evans
13 May 2013 ⇒ Present ( 4 Years ) Director
Simon Hatch
13 May 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 8 Jul 2014
BARCLAYS BANK PLC
- OUTSTANDING on 22 Aug 2013
BARCLAYS BANK PLC
- OUTSTANDING on 20 Jun 2013
BARCLAYS BANK PLC
- OUTSTANDING on 20 Jun 2013

Previous Addresses

BRAMFORD HOUSE 23 WESTFIELD PARK
BRISTOL
BS6 6LT
Changed 30 Mar 2016


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 9 Apr 2015 4
31 Dec 2013 8 Oct 2014 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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