ELSTON GERMAIN DAVIDSON SERVICES (UK) LIMITED

Liquidation (when checked on 13 Sep 2017)

Address

ELSTON GERMAIN DAVIDSON SERVICES (UK) LIMITED
136 HERTFORD ROAD
ENFIELD
MIDDLESEX
EN3 5AX
(72 companies also use this postcode)

Classification:

Financial management

Legal Information

Accounts Overdue (checked on 13 Sep 2017)
Annual Return Overdue (checked on 13 Sep 2017)
Company Registration No.:
08474369
Incorporation Date:
5 Apr 2013
Financial Year End:
30 Apr
Capital:
£4.00 on 15 Feb 2016

Latest Annual Return

Directors & Shareholder Information
As at:
5 Apr 2015
Filed on:
15 Feb 2016
Purchase latest return for £4.99

Information correct as of: 13 Sep 2017 - Check for updates

Map


Notices published in the Gazette

11 Aug 2016

ELSTON GERMAIN DAVIDSON SERVICES (UK) LIMITED (Company Number 08474369) Registered office: 136 Hertford Road, Enfield, Middlesex, EN3 5AX Principal trading address: Berkeley Square House, Berkeley Square, London, W1J 6BR Notice is hereby given, pursuant to Rule 4.54 OF THE INSOLVENCY RULES 1986 (AS AMENDED) that the Joint Liquidators have summoned a general meeting of the Company’s creditors under Rule 4.54 of the Insolvency Rules 1986 for the purpose of fixing the basis of the Joint Liquidator’s remuneration and the drawing of disbursements. The meeting will be held in the Scholar Room at 60 Gray’s Inn Road, London, WC1X 8AQ, on 09 September 2016, at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex, EN3 5AX by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not PETITIONS TO WIND-UP WINDING-UP ORDERS previously been submitted). Date of Appointment: 30 June 2016. Office Holder details: Engin Faik (IP No. 9635) of Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex, EN3 5AX and James Dowers (IP No. 14450) of DDJ Insolvency Limited, Alpha House, 100 Borough High Street, London, SE1 1LB For further details contact: E Faik, Tel: 020 3793 3288 and J Dowers, Tel: 020 7863 3190 Engin Faik, Joint Liquidator 04 August 2016 In the Birmingham District Registry No 6672 of 2013

28 Jul 2016

ELSTON GERMAIN DAVIDSON SERVICES (UK) LIMITED (Company Number 08474369) Registered office: c/o Brown & Batts LLP, Berkeley Square House, Berkeley Square, London, W1J 6BR Principal Trading Address: Berkeley Square House, Berkeley Square, London, W1J 6BR Notice is hereby given in accordance with Rule 4.106A that I, Engin Faik, of Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX and James Ashley Dowers, both of DDJ Insolvency Limited, Alpha House, 100 Borough High Street, London, SE1 1LB, (IP Nos. 9635 and 14450) were appointed Joint Liquidators of Elston Germain Davidson Services (UK) Limited on 30 June 2016. Notice is hereby given that the creditors of the above named Company, which is being wound up, are required, on or before 25 August 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the Liquidators of the said Company, at Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX and, if so required by notice in writing from the Liquidators, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. No further public advertisement inviting creditors to prove their claims will be given. Further information may be obtained from Engin Faik, Email: efaik@cornerstonerecovery.co.uk, Tel: 020 3793 3288, Fax: 020 3793 3341. DISMISSAL OF WINDING-UP PETITION Engin Faik, Joint Liquidator 30 June 2016

12 May 2016

LIMITED (Company Number 08474369) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named company of Brown & Batts LLP, Berkeley Square House, Berkeley Square, London, WIJ 6BR presented on 5 April 2016 by FORTRESS INVESTMENTS LIMITED (In Liquidation) (acting by its liquidator Ian Mark Defty) c/o Moon Beever Bedford House, 21a John Street, London WC1N 2BF Claiming to be a creditor of the company will be heard at Royal Courts of Justice 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 23 May 2016 at 10:30 am (or as soon thereafter as the Petition can be heard). Any person 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 petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on 20 May 2016. The Petitioner’s Solicitor is Moon Beever, Bedford House, 21a John Street, London WC1N 2BF. Telephone: 020 7400 7770, Fax: 020 7400 7799, email: info@moonbeever.com. (Reference Number: FC/SCR/ D00516-00016.) 6 May 2016

Recently Filed Documents - 14 available


Directors and Secretaries

Peter Germain
5 Apr 2013 ⇒ Present ( 4 Years ) Director
Peter Tilly
5 Apr 2013 ⇒ Present ( 4 Years ) Company Secretary

Previous Company Names

ELSTON GERMAIN DAVIDSON ESCROW AND PAYMASTER SERVICES LIMITED
Changed 10 Oct 2013

Previous Addresses

C/O BROWN & BATTS LLP
BERKELEY SQUARE HOUSE BERKELEY SQUARE
LONDON
W1J 6BR
ENGLAND
Changed 3 Aug 2016

1 KENTISH BUILDINGS
LONDON
SE1 1NP
Changed 4 Sep 2014


Company Annual Accounts

Annual accounts were due on:
5 Mar 2015 (this information was checked on 13 Sep 2017)

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