DOWNLEY GARAGES LIMITED

Liquidation (when checked on 1 Jul 2016)

Address

DOWNLEY GARAGES LIMITED
UHY HACKER YOUNG LLP
QUADRANT HOUSE 4
LONDON
E1W 1YW
(1,317 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Sale of other motor vehicles

Legal Information

Company Registration No.:
02969478
Incorporation Date:
20 Sep 1994
Financial Year End:
30 Sep
Capital:
£250,098.00 on 3 Dec 2014
For period ending:
30 Sep 2013
Filed on:
30 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Sep 2014
Filed on:
3 Dec 2014
Purchase latest return for £4.99
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Map


Financial Summary

30 Sep 2013 30 Sep 2012
Cash at bank: £3,853 £2,114
Debtors: £73,336 £56,257
Creditors due within one year: £188,249 £176,642
Total Assets less Current Liabilities: £62,556 £66,988
Creditors due after one year / Non Current Liabilities: £77,313 £9,345
Total Assets less Liabilities: -£12,200 £63,194
Shareholders Funds / Net Worth: -£12,200 £63,194
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

29 Feb 2016

DOWNLEY GARAGES LIMITED (Company Number 02969478) Registered office: C/O UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW Principal trading address: 17 Littleworth Road, Downley, High Wycombe, Buckinghamshire, HP13 5XF Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final meeting of the members of the Company will be held at UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 30 March 2016 at 10.30 am to be followed at 11.00 am on the same day by a meeting of the creditors of the Company or the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: That the Joint Liquidators’ final report and receipts and payments account be and are hereby approved and that the Joint Liquidators receive their release and discharge. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 17 April 2015 Office Holder details: Andrew Andronikou,(IP No. 8806) and Michael Kiely,(IP No. 9617) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. For further details contact: Jenny Poleykett, Email: j.poleykett@uhy- uk.com Tel: 020 7767 2526 Michael Kiely, Joint Liquidator 24 February 2016

27 Apr 2015

DOWNLEY GARAGES LIMITED (Company Number 02969478) Trading Name: DGL Garages Limited Previous Name of Company: Nolia Limited Registered office: 17 Littleworth Road, Downley, High Wycombe, Buckinghamshire, HP13 5XF Principal trading address: 17 Littleworth Road, Downley, High Wycombe, Buckinghamshire, HP13 5XF At a General Meeting of the above named Company duly convened and held at UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 17 April 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Andrew Andronikou and Michael Kiely, both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, (IP Nos 8806 and 9617) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Andronikou and Michael Kiely as Joint Liquidators. For further details contact: Alda Cenolli, Email: a.cenolli@uhy-uk.com, Tel: 020 7767 2628. Mark Rush, Chairman

27 Apr 2015

DOWNLEY GARAGES LIMITED (Company Number 02969478) Trading Name: DGL Garages Limited Previous Name of Company: Nolia Limited Registered office: 17 Littleworth Road, Downley, High Wycombe, Buckinghamshire, HP13 5XF Principal trading address: 17 Littleworth Road, Downley, High Wycombe, Buckinghamshire, HP13 5XF Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 17 August 2015 to prove their debts by sending to the undersigned, Andrew Andronikou of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, the Joint Liquidator of the Company, 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 this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of Appointment: 17 April 2015. Office holder details: Andrew Andronikou and Michael Kiely (IP Nos 8806 and 9617) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW For further details contact: Alda Cenolli, Email: a.cenolli@uhy-uk.com, Tel: 020 7767 2628. Andrew Andronikou and Michael Kiely, Joint Liquidators 20 April 2015

27 Apr 2015

Company Number: 02969478 Name of Company: DOWNLEY GARAGES LIMITED Trading Name: DGL Garages Limited Previous Name of Company: Nolia Limited Nature of Business: Sale of other motor vehicles Type of Liquidation: Creditors Registered office: 17 Littleworth Road, Downley, High Wycombe, Buckinghamshire, HP13 5XF Principal trading address: 17 Littleworth Road, Downley, High Wycombe, Buckinghamshire, HP13 5XF Andrew Andronikou and Michael Kiely, both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. Office Holder Numbers: 8806 and 9617. For further details contact: Alda Cenolli, Email: a.cenolli@uhy-uk.com, Tel: 020 7767 2628. Date of Appointment: 17 April 2015 By whom Appointed: Members and Creditors

8 Apr 2015

DOWNLEY GARAGES LIMITED Trading Name: DGL Garages Ltd (Company Number 02969478) Registered office: 17 Littleworth Road, Downley, High Wycombe, Buckinghamshire, HP13 5XF Principal trading address: 17 Littleworth Road, Downley, High Wycombe, Buckinghamshire, HP13 5XF 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 the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 17 April 2015 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of UHY Hacker Young, Quadrant House, 4 Thomas More Square, London, E1W 1YW, between 10.00am and 4.00pm on the two business days preceding the date of the creditors’ meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Creditors intending to vote at the meeting are required to send their proof not later than 12.00 noon on the business day immediately preceding the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Names and address of Insolvency Practitioner calling the meetings: Andrew Andronikou and Michael Kiely (IP Nos: 8806 and 9617), UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. Further details contact: Alda Cenolli, Email: a.cenolli@uhy-uk.com, Tel: 020 7767 2628 Mark Rush, Director 23 April 2015

Recently Filed Documents - 67 available


Directors and Secretaries

Mark Rush
28 Sep 1994 ⇒ Present ( 22 Years ) Director
Anthony Rush
10 Jan 2004 ⇒ Present ( 12 Years ) Director
10 Jan 2004 ⇒ Present ( 12 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 29 Apr 1998

Previous Addresses

LITTLEWORTH ROAD DOWNLEY
HIGH WYCOMBE
BUCKINGHAMSHIRE
TP13 5XF
UNITED KINGDOM
Changed 14 Oct 2013

LITTLE WORTH ROAD
DOWNLEY
HIGH WYCOMBE
BUCKINGHAMSHIRE
TP13 5XE
Changed 11 Oct 2011

HAMILTON HOUSE
HAMILTON ROAD
HIGH WYCOMBE
BUCKS HP13 5PA
Changed 3 Jul 2003

33 CRWYS ROAD
CARDIFF
CF2 4YF
Changed 18 Nov 1994


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.downleygarages.co.uk
www.downleygarages.com
www.downleygarages.repair
www.downleygarages.org
www.downleygarages.net
www.downleygarages.trading
www.downleygarag.es

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 30 Jun 2014 9
30 Sep 2012 21 Feb 2013 5
30 Sep 2011 21 Jun 2012 9
30 Sep 2010 24 Jun 2011 9
30 Sep 2009 2 Jun 2010 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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