COMPUTEC A V LIMITED

Liquidation (when checked on 1 Mar 2016)

Address

COMPUTEC A V LIMITED
39 CASTLE STREET
LEICESTER
LE1 5WN
(725 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Renting and leasing of media entertainment equipment

Legal Information

Accounts Overdue (checked on 1 Mar 2016)
Company Registration No.:
03380853
Incorporation Date:
4 Jun 1997
Financial Year End:
29 May
Capital:
£1,000.00 on 15 Oct 2014
For period ending:
29 May 2013
Filed on:
28 Feb 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2014
Filed on:
15 Oct 2014
Purchase latest return for £4.99

Information correct as of: 1 Mar 2016 - Check for updates

Map


Financial Summary

29 May 2013 31 May 2012 29 May 2012
Cash at bank: £2,606 £58,881 £1,167
Debtors: £50,632 £158,757 £216,470
Creditors due within one year: £418,831 £450,262 £450,261
Total Assets less Current Liabilities: -£355,543 -£190,295 -£190,295
Creditors due after one year / Non Current Liabilities: £388,937 £437,662 £437,662
Total Assets less Liabilities: -£331,541 -£191,257 -£191,257
Shareholders Funds / Net Worth: -£191,257
Full details in: 2013 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

28 Sep 2015

COMPUTEC A V LIMITED (Company Number 03380853) Registered office: 39 Castle Street, Leicester LE1 5WN Principal trading address: Unit 14, Studio House, Delamare Road, Cheshunt, Hertfordshire EN8 8SH NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been convened by the Liquidator pursuant to Section 106 of the INSOLVENCY ACT 1986. The Meetings will be held at the offices of CBA, 39 Castle Street, Leicester LE1 5WN on 19 November 2015 at 3.00 pm and 3.30 pm respectively, for the purposes of having a final account laid before them by the Liquidator showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. In order to be entitled to vote at the meeting, creditors, proxies and hitherto unlodged proofs of debt must be lodged with the Liquidator at CBA, 39 Castle Street, Leicester LE1 5WN by noon on 18 November 2015. Mark Grahame Tailby (IP Number 9115) of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN was appointed Liquidator of the above named Company on 5 December 2014. Further information is available from Katie Kent on 0116 262 6804 or at leics@cba-insolvency.co.uk Mark Tailby, Liquidator

10 Dec 2014

COMPUTEC A V LIMITED (Company Number 03380853) Registered office: 39 Castle Street Leicester, LEI 5WN Principal trading address: Unit 14, Studio House, Delamare Road, Chestnut EN8 8SH At a General Meeting of the above named Company held by conference call on 5 December 2014 the following resolutions were duly passed: As a Special Resolution: 1. THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2. THAT Mark Grahame Tailby of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding-up. Mark Grahame Tailby (IP Number 9115) of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN was appointed Liquidator of the Company on 5 December 2014. Further information is available from Katie Kent on 0116 262 6804 or at leics@cba-insolvency.co.uk. Ajaz Asif Ghafoor

10 Dec 2014

Company Number: 03380853 Name of Company: COMPUTEC A V LIMITED Previous Name of Company: Computec A.V. (UK) Limited (changed on 28.06.2004) Computec A.V. Limited (changed on I8.06.I997) Nature of Business: Renting & leasing of media entertainment equipment Type of Liquidation: Creditors Voluntary Liquidation Registered office: 39 Castle Street Leicester, LE1 5WN Principal trading address: Unit 14, Studio House, Delamare Road, Chestnut EN8 8SH Mark Grahame Tailby of CBA, 39 Castle Street, Leicester LE1 5WN Office Holder Number: 9115. Date of Appointment: 5 December 2014 By whom Appointed: Members and Creditors Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk.

3 Dec 2014

COMPUTEC A V LIMITED (Company Number 03380853) Registered office: 39 Castle Street, Leicester LE1 5WN Principal trading address: Unit 14, Studio House, Delamare Road, Cheshunt EN8 8SH Former Trading Address: Unit 7, Dominion Business Park, Goodwin Road, Edmonton, London N9 0BG NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held by conference call on 5 December 2014 at 3.00 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors can attend the meeting in person and vote and are entitled to vote if they have submitted a statement of claim by no later than 12 noon the business day before the meeting, and the claim has been accepted in whole or part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy, together with a statement of claim, by no later than 12 noon on the business day of the meeting. All statements of claim and proxies must be lodged with CBA at 39 Castle Street, Leicester LE1 5WN. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Lists of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, on the two business days prior to the day of the Meeting. Mark Grahame Tailby (IP Number 9115) of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, is qualified to act as an insolvency practitioner in relation to the company, and may be contacted on 0116 262 6804 or by email to leics@cba- insolvency.co.uk. Alternative contact: Katie Kent, telephone 0116 214 0572. BY ORDER OF THE BOARD Mr Ajaz Asif Ghafoor, Chairman 26 November 2014

27 Nov 2014

In the High Court of Justice (Chancery Division) Companies CourtNo 7500 of 2014 In the Matter of COMPUTEC A V LIMITED (Company Number 03380853) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 03380853, of Unit 14, Studio House Delamare Road, Cheshnut, Waltham Cross, Hertfordshire, England, EN8 9SH, presented on 21 October 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 8 December 2014, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 December 2014. The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6770. (Ref SLR1711578/G.) 26 November 2014

Recently Filed Documents - 62 available


Directors and Secretaries

Ajaz Ghafoor
4 Jun 1997 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 26 Jun 2004

Previous Company Names

COMPUTEC A.V. (UK) LIMITED
Changed 28 Jun 2004
COMPUTEC A.V. LIMITED
Changed 18 Jun 1997

Previous Addresses

UNIT 14, STUDIO HOUSE DELAMARE ROAD
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
EN8 9SH
Changed 8 Dec 2014

UNIT 7 DOMINION BUSINESS PARK
GOODWIN ROAD
EDMONTON
LONDON
N9 0BG
Changed 23 Sep 2014

UNIT 7 DOMINION BUSINESS PARK
GOODWIN ROAD EDMONTON
LONDON
N9 0BG
Changed 13 Aug 2004

UNITS G7-G9 HASTINGWOOD TRADING
ESTATE 35 HARBET ROAD EDMONTON
LONDON
N18 3HT
Changed 22 Jul 2004

UNIT G 9A HASTINGWOOD TRADING
ESTATE, HARBET ROAD
LONDON
N18 3HR
Changed 29 Jan 2004


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
29 May 2013 29 May 2013 0
29 May 2013 28 Feb 2014 9
29 May 2012 28 Feb 2013 9
29 May 2012 29 May 2012 0
31 May 2011 29 Feb 2012 9

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Official Accounts
Latest Annual accounts for year ending 29 May 13

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