BERKHAMSTED SERVICE STATION LTD

Liquidation (when checked on 1 Oct 2015)

Address

BERKHAMSTED SERVICE STATION LTD
LIBERTAS ASSOCITES LIMITED
3 CHANDLERS HOUSE HAMPTON MEWS
191-195 SPARROWS HERNE
BUSHEY
HERTFORDSHIRE
WD23 1FL
(283 companies also use this postcode)

Classification:

Maintenance & repair of motors

Legal Information

Accounts Overdue (checked on 1 Oct 2015)
Annual Return Overdue (checked on 1 Oct 2015)
Company Registration No.:
06799544
Incorporation Date:
23 Jan 2009
Financial Year End:
31 Jan
Capital:
£2.00 on 28 Feb 2011

Latest Annual Return

Directors & Shareholder Information
As at:
23 Jan 2011
Filed on:
28 Feb 2011
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Map


Notices published in the Gazette

1 May 2015

BERKHAMSTED SERVICE STATION LIMITED (Company Number 06799544) Registered office: C/o Libertas, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL Principal trading address: 348 High Street, Berkhamsted, Herts, HP4 1HU NOTICE IS HEREBY GIVEN that a final meeting of the creditors of Berkhamsted Service Station Limited will be held at 10:00 am on 26 June 2015. The meeting will be held at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL. The meeting is called pursuant to Section 146 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 he may consider necessary. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not 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 release. MEETINGS OF CREDITORS Proxies to be used at the meetings must be returned to the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioner: Nicholas Barnett Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL IP Number: 9731 Contact Name: Steve Taylor Email Address: staylor@libertasassociates.co.uk Telephone Number: 020 8634 5599 Nicholas Barnett MIPA MABRP, Liquidator 23 April 2015 In the Manchester District Registry ManchesterNo 2714 of 2012

Recently Filed Documents - 19 available


Directors and Secretaries

Shaheryar Bashir
23 Jan 2009 ⇒ Present ( 8 Years ) Director
Shahzad Bashir
23 Jan 2009 ⇒ Present ( 8 Years ) Company Secretary

Previous Addresses

C/O LIBERTAS ASSOCIATES LIMITED 3 CHANDLERS HOUSE HAMPTON MEWS
191-195 SPARROWS HERNE
BUSHEY
HERTFORDSHIRE
WD23 1AJ
Changed 19 Nov 2012

C/O LIBERTAS
PROFEX HOUSE 25-27 SCHOOL LANE
BUSHEY
HERTFORDSHIRE
WD23 1SS
Changed 19 Oct 2012

384 HIGH STREET
BERKHAMSTEAD
HP4 1HU
Changed 22 Dec 2011


Company Annual Accounts


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