CATHY ALDWINCKLE ASSOCIATES LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

CATHY ALDWINCKLE ASSOCIATES LIMITED
SFP 9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
(934 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
08159255
Incorporation Date:
27 Jul 2012
Financial Year End:
31 Mar
Capital:
£1.00 on 11 Aug 2014
For period ending:
31 Mar 2014
Filed on:
4 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Jul 2014
Filed on:
11 Aug 2014
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Map


Financial Summary

31 Mar 2014 31 Mar 2013
Cash at bank: £153,837 £68,873
Debtors: £69,396 £38,879
Creditors due within one year: £75,850 £39,861
Total Assets less Current Liabilities: £147,383 £67,891
Shareholders Funds / Net Worth: £147,870 £68,676
Full details in: 2014 Accounts 2013 Accounts

Notices published in the Gazette

6 Nov 2015

CATHY ALDWINCKLE ASSOCIATES LIMITED (Company Number 08159255) Registered office: SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: The Courtyard, High Street, Ascot, Berks, SL5 7HP Notice is given that a final meeting of the members of the above named Company will be held at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 6 Jannuary 2016 at 11.00 am, for the purposes of receiving an account of how the winding-up has been conducted and the Company’s property disposed of and hearing any explanations that may be given by the Liquidator. A resolution is passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Members can attend the meeting in person and vote. Alternatively, if members wish to vote by proxy, a completed form of proxy must be received by the Liquidator at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ by no later than 12.00 noon on the business day before the day of the meeting. A member entitled to attend and vote at the above meeting may appoint another person as his proxy to exercise all or any of his rights to attend and to speak and vote at a meeting of the Company. A member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 13 February 2015 Office Holder details: Robert Welby, (IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further details contact: Robert Welby or Joanne Davis, Tel: 020 7538 2222 Robert Welby, Liquidator 02 November 2015

25 Feb 2015

CATHY ALDWINCKLE ASSOCIATES LIMITED (Company Number 08159255) Registered office: The Courtyard, High Street, Ascot, Berks, SL5 7HP Principal trading address: The Courtyard, High Street, Ascot, Berks, SL5 7HP At a General meeting of the members of the above named Company, duly convened and held at 5 Firfield Road, Farnham, Surrey, GU9 8SJ, on 13 February 2015, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:- “That the Company be wound up voluntarily and that Robert Welby, of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ, (IP No 6228) be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up.” Further details contact: Robert Welby or Lindsay Wilson, Tel: 020 7538 2222. Catherine Aldwinckle, Director 19 February 2015

25 Feb 2015

CATHY ALDWINCKLE ASSOCIATES LIMITED (Company Number 08159255) Registered office: The Courtyard, High Street, Ascot, Berks, SL5 7HP Principal trading address: The Courtyard, High Street, Ascot, Berks, SL5 7HP Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby (IP No 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ was appointed Liquidator of the above named Company on 13 February 2015 by a resolution passed by the members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 18 March 2015 (“the last date for proving”) to prove their debts by sending to Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, written statements of the amounts 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 their debt before the declaration of any dividend is not entitled to disturb, by reason that they have not participated in it, the distribution of that dividend or any other dividend declared before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving. Further details contact: Robert Welby or Lindsay Wilson, Tel: 020 7538 2222. Robert Welby, Liquidator 19 February 2015

25 Feb 2015

Company Number: 08159255 Name of Company: CATHY ALDWINCKLE ASSOCIATES LIMITED Nature of Business: Management Consultancy Type of Liquidation: Members Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ Principal trading address: The Courtyard, High Street, Ascot, Berks, SL5 7HP Robert Welby, of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ Office Holder Number: 6228. Further details contact: Robert Welby or Lindsay Wilson, Tel: 020 7538 2222. Date of Appointment: 13 February 2015 By whom Appointed: Members

Recently Filed Documents - 6 available


Directors and Secretaries

Catherine Aldwinckle
27 Jul 2012 ⇒ Present ( 4 Years ) Director

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 4 Dec 2014 9
31 Mar 2013 13 Dec 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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