BETCREST LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

BETCREST LIMITED
26-28 BEDFORD ROW
LONDON
WC1R 4HE
(792 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Annual Return Overdue (checked on 1 Nov 2016)
Company Registration No.:
08493042
Incorporation Date:
17 Apr 2013
Financial Year End:
30 Apr
Capital:
£100.00 on 2 Jun 2014
For period ending:
30 Apr 2014
Filed on:
18 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Apr 2014
Filed on:
2 Jun 2014
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Information correct as of: 1 Nov 2016 - Check for updates

Map


Notices published in the Gazette

8 Jun 2016

BETCREST LIMITED (Company Number 08493042) Trading Name: Mayoral Registered office: 26-28 Bedford Row, London WC1R 4HE Principal trading address: 58 Northcote Road, London SW11 1PA; Bluewater, Bluewater Parkway, Dartford, Greenhithe, Kent DA9 9ST Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 12 August 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them 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. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of Appointment: 08 June 2015 Office Holder details: Asher Miller,(IP No. 9251) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE. For further details contact: Asher Miller, Tel: 020 8343 5900. Alternative contact: Philip Kyprianou. Asher Miller, Liquidator 02 June 2016

17 Jun 2015

BETCREST LIMITED (Company Number 08493042) Trading Name: Mayoral Registered office: 58 Northcote Road, London, SW11 1PA Principal trading address: 58 Northcote Road, London, SW11 1PA; Bluewater, Bluewater Parkway, Dartford, Greenhithe, Kent, DA9 9ST At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 08 June 2015 the following Special Resolution and Ordinary Resolution were duly passed: “That the Company be wound up voluntarily, and that Asher Miller, of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, (IP No: 9251) be and he is hereby appointed Liquidator for the purposes of such winding-up.” Further details contact: Robert Cook, Tel: 020 7400 7900. Elena Sirghi Jacobson, Chairman PURSUANT TO SECTION 85(1) OF THE INSOLVENCY ACT 1986

17 Jun 2015

BETCREST LIMITED (Company Number 08493042) Trading Name: Mayoral Registered office: 58 Northcote Road, London, SW11 1PA Principal trading address: 58 Northcote Road, London, SW11 1PA; Bluewater, Bluewater Parkway, Dartford, Greenhithe, Kent, DA9 9ST Asher Miller (IP No 9251) of David Rubin & Partners, 26 - 28 Bedford Row, London, WC1R 4HE was appointed Liquidator of the above- named Company on 8 June 2015 by a resolution of the members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 13 July 2015 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator, in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Asher Miller or alternatively Robert Cook may be contacted on telephone 020 7400 7900. Asher Miller, Liquidator 08 June 2015 RESOLUTION FOR WINDING-UP

17 Jun 2015

Company Number: 08493042 Name of Company: BETCREST LIMITED Trading Name: Mayoral Nature of Business: Retail of Childrenswear Type of Liquidation: Creditors Registered office: 58 Northcote Road, London, SW11 1PA Principal trading address: 58 Northcote Road, London, SW11 1PA; Bluewater, Bluewater Parkway, Dartford, Greenhithe, Kent, DA9 9ST Asher Miller, of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE. Office Holder Number: 9251. Further details contact: Robert Cook, Tel: 020 7400 7900. Date of Appointment: 08 June 2015 By whom Appointed: Company

29 May 2015

BETCREST LIMITED Trading Name: Mayoral (Company Number 08493042) Registered office: 26-28 Bedford Row, London WC1R 4HE Principal trading address: 58 Northcote Road, London, SW11 1PA; Bluewater, Bluewater Park Way, Dartford, Greenhithe, Kent, DA9 9ST 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 26-28 Bedford Row, London WC1R 4HE on 05 June 2015 at 10.45 am for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidator’s remuneration and the costs of preparing the Statement of Affairs and convening the meeting. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at: 26-28 Bedford Row, London WC1R 4HE not later than 12.00 noon on the business day before the meeting. Asher Miller F.C.A. (IP No 9251) of David Rubin & Partners Ltd, 26-28 Bedford Row, London WC1R 4HE , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company at 26-28 Bedford Row, London WC1R 4HE, before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Asher Miller or alternatively Robert Cook may be contacted on telephone number 0207 400 7900. Elena Sirghi, Director 22 May 2015

Recently Filed Documents - 12 available


Directors and Secretaries

Elena Jacobson
29 Apr 2013 ⇒ Present ( 3 Years ) Director

Previous Addresses

58 NORTHCOTE ROAD
LONDON
SW11 1PA
Changed 23 Jun 2015

CHURCHILL HOUSE 120 BUNNS LANE
MILL HILL
LONDON
NW7 2AP
UNITED KINGDOM
Changed 1 Jul 2013

WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM
Changed 30 Apr 2013


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.betcrest.co.uk
www.betcrest.net
www.betc.rest
www.betcrest.and
www.betcrest.org
www.betcrest.org.uk
www.betcrest.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 18 Sep 2014 5

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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