EVERLASTING MOMENTS LTD

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EVERLASTING MOMENTS LTD
UNIT 5/6/7 BROOKHOUSE BUSINESS CENTRE
WHALLEY RANGE
BLACKBURN
LANCS
BB1 6BB
Web:
Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
08473414
Incorporation Date:
4 Apr 2013 (4 Years old)
Financial Year End:
28 Apr
Capital:
£100.00 on 9 Jun 2014

Latest Annual Return

Directors & Shareholder Information
As at:
4 Apr 2014
Filed on:
9 Jun 2014
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Notices published in the Gazette

24 Oct 2016

EVERLASTING MOMENTS LTD (Company Number 08473414) Registered office: Oak House, 317 Golden Hill Lane, Leyland, PR25 2YJ Principal trading address: Unit 5, 6/7 Brookhouse Business Centre, Whalley Range, Blackburn, BB1 6BB Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that the Final General Meetings of the members and creditors of Everlasting Moments Ltd will be held at Riley Moss Insolvency, Oak House, 317 Golden Hill Lane, Leyland, PR25 2YJ on 20 December 2016 at 11.30 am and 12.00 noon respectively, for the purpose of having an account laid before them showing the manner in which the winding up has been conducted, to receive any explanation which may be given by the Liquidator and to consider the resolutions detailed below. “The Liquidator’s Final Report and Receipts and Payments account be approved and that the Liquidator obtain his release.” A proxy form for use at the meeting is available and must be returned by 12.00 noon on the first business day before the day of the meetings, to entitle you to vote by proxy at the meetings. Date of Appointment: 28 August 2015 Office Holder details: Timothy John Hargreaves,(IP No. 008637) of Riley Moss Insolvency, Oak House, 317 Golden Hill Lane, Leyland, PR25 2YJ. For further details contact: Timothy John Hargreaves, Email: info@rminsolvency.com Tel: 0844 414 2681. T J Hargreaves, Liquidator 18 October 2016

8 Sep 2015

EVERLASTING MOMENTS LTD (Company Number 08473414) Registered office: Riley Moss Insolvency Ltd, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF Principal trading address: Unit 5, 6/7 Brookhouse Business Centre, Whalley Range, Blackburn, BB1 6BB At a General Meeting of the members of the above named Company, duly convened and held at Chandler House, 5 Talbot Road, Leyland, PR25 2ZF on 28 August 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Timothy Hargreaves, of Riley Moss Insolvency Limited, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF, (IP No: 008637) be and he is hereby nominated as Liquidator for the purpose of winding up.” Further details contact: TJ Hargreaves, Email: info@rminsolvency.com Safiya Ugradar, Director

8 Sep 2015

Company Number: 08473414 Name of Company: EVERLASTING MOMENTS LTD Nature of Business: Event planning Type of Liquidation: Creditors Registered office: Riley Moss Insolvency Ltd, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF Principal trading address: Unit 5, 6/7 Brookhouse Business Centre, Whalley Range, Blackburn, BB1 6BB TJ Hargreaves, of Riley Moss Insolvency Ltd, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF. Office Holder Number: 008637. Further details contact: TJ Hargreaves, Email: info@rminsolvency.com Date of Appointment: 28 August 2015 By whom Appointed: Creditors

24 Aug 2015

EVERLASTING MOMENTS LTD (Company Number 08473414) Registered office: Units 5, 6, 7 Brookhouse Business Centre, Whalley Range, Blackburn BB1 6BB Principal trading address: Units 5, 6, 7 Brookhouse Business Centre, Whalley Range, Blackburn BB1 6BB 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 Chandler House, 5 Talbot Road, Leyland, PR25 2ZF on 28 August 2015 at 11.00 am for the purposes mentioned in Section 99 - 101 of the said Act. During the period before 28 August 2015, Timothy John Hargreaves of Riley Moss Insolvency, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. 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 Riley Moss Insolvency Limited, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF, no later than 12 noon on the business day 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. Whilst such proofs may be lodged at the time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator are to be remunerated and the meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioner calling the meetings: Timothy John Hargreaves (IP No. 8637), Chandler House, 5 Talbot Road, Leyland PR25 2ZF. Further details contact: David Aston, Email: david@rminsolvency.com Tel: 01772 641146. Sufiya Ugradar, Director 12 August 2015

Recently Filed Documents - 3 available


Directors and Secretaries

Safiya Ugradar
4 Apr 2013 ⇒ Present ( 4 Years ) Director

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.everlastingmomentsltd.com
www.everlastingmoments.services
www.everlastingmomentsltd.net
www.everlastingmomentsltd.org.uk
www.everlastingmomentsltd.services
www.everlastingmomentsltd.org

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