FIFTY FIVE MEDIA LIMITED

Liquidation (when checked on 1 May 2017)

Address

FIFTY FIVE MEDIA LIMITED
C/O MARSHALL PETERS LTD HESKIN HALL FARM
WOOD LANE, HESKIN
PRESTON
PR7 5PA
(515 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
08505038
Incorporation Date:
25 Apr 2013
Financial Year End:
30 Sep
Capital:
£100.00 on 30 May 2016
For period ending:
30 Sep 2016
Filed on:
13 Jan 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Apr 2016
Filed on:
30 May 2016
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Map


Financial Summary

30 Sep 2016 30 Apr 2015
Cash at bank: £60,735 £22,847
Debtors: £2,309 £2,386
Creditors due within one year: £23,881 £10,885
Total Assets less Current Liabilities: £39,163 £14,348
Shareholders Funds / Net Worth: £39,163 £15,343
Full details in: 2016 Accounts 2016 Accounts

Notices published in the Gazette

14 Feb 2017

FIFTY FIVE MEDIA LIMITED (Company Number 08505038) Registered office: 4 Calder Court, Shorebury Point, Amy Johnson Way, Blackpool FY4 2RH Principal trading address: 12 Osborn Road South, Fareham, Hampshire PO16 7DG (Pursuant to Section 84(1)(b) of the Insolvency Act 1986 and the Companies Act 2006) At a General Meeting of the above named company, duly convened, and held at The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston PR7 5PA on 3 February 2017 at 1.00 pm the following resolutions were duly passed. SPECIAL RESOLUTIONS 1. That the Company be wound up voluntarily 2. That the Liquidator is authorised to distribute the assets of the Company in settlement of the outstanding liabilities of the Company among the members of the Company in specie, the whole or part of the assets of the Company. Also, the Liquidator is authorised sanction of all powers listed in Part 1, Schedule 4 of the Insolvency Act 1986. ORDINARY RESOLUTIONS 1. That Clive Morris of Marshall Peters Limited, Heskin Hall, Wood Lane, Heskin, Lancashire PR7 5PA be and is hereby appointed Liquidator for the purposes of such winding up. 2. That Marshall Peters fees in connection with their pre-liquidation time costs in respect of assisting the directors with the preparation of the Declaration of Solvency and the convening of the necessary meetings, and the Liquidator’s remuneration as such be together fixed at £1,495 plus disbursements (including Category 2 disbursements) and VAT. Category 2 disbursements are to be charged by reference to Marshall Peters standard charging and disbursement rates tariff. Office Holder: Clive Morris , Office Holder Number: 8820, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA. Administrator: Natasha Morris. Contact Details: 01257 452021 Samantha Louise Fawcett , Chairman 3 February 2017

14 Feb 2017

FIFTY FIVE MEDIA LIMITED (Company Number 08505038) Registered office: 4 Calder Court, Shorebury Point, Amy Johnson Way, Blackpool FY4 2RH Principal trading address: 12 Osborn Road South, Fareham, Hampshire PO16 7DG In accordance with Rule 4.106, I, Clive Morris of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, give notice that on 3 February 2017 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 10 March 2017 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Clive Morris of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, 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. Note: This notice is purely formal. All creditors have been or will be paid in full. Clive Morris , Office Holder Number: 8820, Liquidator, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA. Administrator: Natasha Morris. Contact Details: 01257 452021 3 February 2017

14 Feb 2017

Name of Company: FIFTY FIVE MEDIA LIMITED Company Number: 08505038 Registered office: 4 Calder Court, Shorebury Point, Amy Johnson Way, Blackpool FY4 2RH Principal trading address: 12 Osborn Road South, Fareham, Hampshire PO16 7DG Nature of Business: Information Technology Consultancy Type of Liquidation: Members Clive Morris , Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA. Administrator: Natasha Morris. Contact Details: 01257 452021 Office Holder Number: 8820. Date of Appointment: 3 February 2017 By whom Appointed: Members

Recently Filed Documents - 10 available


Directors and Secretaries

Samantha Fawcett
25 Apr 2013 ⇒ Present ( 4 Years ) Director
Angela Taylor
25 Apr 2013 ⇒ Present ( 4 Years ) Company Secretary

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.fiftyfivemedia.co.uk
www.fiftyfivemedia.com
www.fiftyfivemedia.net
www.fiftyfivemedia.org.uk
www.fiftyfivemedia.consulting
www.fiftyfivemedia.community
www.fiftyfive.media

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
20 Jan 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 13 Jan 2017 4
30 Apr 2015 24 Sep 2015 5
30 Apr 2014 15 Jul 2014 3

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

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10 other company documents are available

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