GADE PROPERTY LTD

Liquidation (when checked on 1 Jul 2017)

Address

GADE PROPERTY LTD
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTFORDSHIRE
WD17 1DL
(672 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Residents property management

Legal Information

Company Registration No.:
04900352
Incorporation Date:
16 Sep 2003
Financial Year End:
31 Jan
Capital:
£100.00 on 14 Oct 2015
For period ending:
31 Jan 2016
Filed on:
26 May 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
16 Sep 2015
Filed on:
14 Oct 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 Jan 2016 30 Sep 2014 30 Sep 2013
Cash at bank: £2,467,631 £1,537,591 £220,087
Debtors: £30,776 £702,791 £141,929
Creditors due within one year: £272,883 £753,905 £126,966
Total Assets less Current Liabilities: £2,225,524 £1,486,477 £235,050
Shareholders Funds / Net Worth: £2,226,860 £1,488,455 £236,896
Full details in: 2016 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

8 Sep 2017

In the High Court of Justice (Chancery Division) Birmingham District Registry IN THE MATTER OF ALASTAIR RAMSAY & OTHERS AND IN THE MATTER OF AN OFFICE HOLDER And In the Matter of THE INSOLVENCY ACT 1986 AND INSOLVENCY RULES 1986 Notice is hereby given that, by an Order of the Court dated 8 May 2017, James Paul Shaw (IP number 6084) was removed as office holder in the cases listed in the Schedule below and Michael Goldstein (IP number 12532) of Myers Clark, Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, telephone 01923 224411 was appointed as Office Holder in in his place. 1. That the Applicant has leave to make a composite application in respect of the insolvency proceedings identified in the Schedules A to D attached to this Application (Schedules); 2. That the proceedings listed Ill the Schedules, in so far as there are currently proceedings in any County Court or any District Registry in England & Wales other than the Birmingham District Registry, be transferred to the Birmingham District Registry solely for the purpose of considering and, if thought fit, making the orders listed below; 3. That the Applicant does ensure that a sealed copy of every order transferring any case to this Court and of every order which may be made as a result of this application be lodged with the Court having jurisdiction over each case affected by such order for filing on the Court file relating to that case; 4. That the time for service of this application be abridged to permit the application to be heard at such time as this Court shall think fit; 5. Pursuant to Section 298 of the Act and Rule 7.10B(2)(c) of the Rules, the Respondent be removed from his office as trustee in bankruptcy of the individuals listed in Schedule A, being in bankruptcy; 6. Pursuant to Sections 298 and 303(2) of the Act and Rule 7.10B(2)(c) of the Rules, the Applicant be appointed as trustee in bankruptcy of the individuals listed in Schedule A attached hereto, where he is not already appointed as trustee in bankruptcy; 7. Pursuant to Section 263(5) of the Act and Rule 7.10B(2)(d) of the Rules, the Respondent be removed from his office as supervisor of the individual voluntary arrangements identified in Schedule B; 8. Pursuant to Sections 263(4), 263(5) and 263(6) of the Act and Rule 7.10B(2)(d) of the Rules, the Applicant be appointed as supervisor of the voluntary arrangements of the individuals listed in Schedule B. 9. Pursuant to Section 108 of the Act and Rule 7.10(2)(a) of the Rules, the Respondent, be removed from his office as joint or sole liquidator of the companies identified in Schedule C, being in Creditors Voluntary Liquidation, where the respondent was the sole liquidator; 10. Pursuant to Section 108 of the Act and Rule 7.10B(2)(a) of the Rules, the Applicant be appointed as sole liquidator of the companies listed in Schedule D, being in Members’ Voluntary Liquidation; 11. Pursuant to Section 108 and Rule 7.10B(2)(a) of the Rules, the Respondent be removed from his office as joint liquidator of the companies listed in Schedule D, being in Members' Voluntary Liquidation; 12. The creditors of the companies and the individuals listed in the Schedules be notified of the Order by advertisement in the London Gazette within 14 days of receipt of the Order by the Applicant and at the time of the next statutory reporting requirement for each case; 13. Pursuant to Sections 263(4), 263(5) and 263(6) of the Act, the Respondent be discharged from liability in respect of any action of his as supervisor of the individuals listed in Schedule B, with effect from 28 days after the relevant notice referred to in paragraph 12 above has been advertised, save in respect of any claim notified to the Respondent or the Applicant, by that date. 14. Pursuant to Rule 4.122, Rule 4.144 and Rule 6.135 of the Rules, the Respondent shall be at liberty to apply to the Secretary of State for his release, as liquidator or trustee in bankruptcy of the companies and the individuals listed in Schedules A, C and D, with effect from 28 days after the relevant notice referred to in paragraph 12 above has been advertised, save in respect of any claim notified to the Respondent or the Applicant, by that date. 15. The Applicant shall notify the Secretary of State of the Order as soon as reasonably practicable after it is made; 16. All creditors of the Companies and the individuals listed in the Schedules do have permission to apply to the Court, on notice of the Applicant, within 28 days of being given notice of the terms of the Order, for the purposes of applying to vary or discharge the Order in so far as it affects the company or companies or individual’s estates of which they are a creditor; 17. Pursuant to Rule 6.78A(4) and Rule 12.A55(2) of the Rules and CPR 3.1(2)(a), the time for the filing of the progress report in the bankruptcy of the individuals listed in Schedule A attached hereto be extended to the date of the next scheduled report in each case; 18. Pursuant to Rule 4.49-CVL and Rule 12A.55(2) of the Rules and CPR 3.1(2)(a), the time for the filing of the progress report in the creditors' voluntary liquidations of the companies listed in Schedule C be extended to the date of the next scheduled report in each case; 19. Pursuant to Rule 4.49-CVL and Rule 12A.55(2) of the Rules and CPR 3.1(2)(a), the time for the filing of the progress report in the members' voluntary liquidations of the companies listed in Schedule D be extended to the date of the next scheduled report in each case; 20. There be no order as to costs, save that the Applicant's costs of this application in the sum of £4,000 plus VAT (including Counsel's brief fee of £500 plus VAT), plus the Court fee of £155, and the London Gazette fee to advertise the Order which is estimated at £1,000 plus VAT, be charged as a cost or expense of the estates listed in the Schedules (each estate to bear an equal share, or such other share as the Applicant may decide but with no estate having to bear an amount exceeding 10% of the value of the available funds in the estates as at the date of this Order); 21. Immediately upon this order taking effect, any cases listed in the Schedules which, pursuant to paragraph 2 above are transferred to the Birmingham District Registry be transferred back to the County Court or District Registry from which they originated; 22. Compliance with Rule 7.10D(3) of the Insolvency Rules 1986 is varied so that lodging of a certified copy of this Order, once sealed, with each Court is deemed to be compliant with that Rule. Michael Goldstein, MABRP Licensed Insolvency Practitioner SCHEDULE A – BANKRUPTCIES Name Court\Appointed By Court No Alastair Bernard John Ramsay Tunbridge Wells County Court 44 of 2015 Sheena Williams Maidstone County Court 80 of 2015 Brian Walter Barnes (Deceased) Bournemouth County Court 44 of 1995 Alan Simeon Fox High Court of Justice 31 of 1991 Anthony Frederick Sullman High Court of Justice 11518 of 2008 Gary Bernard Marler A ylesbury County Court 278 of 2009 Edward John Burroughs (deceased) St Albans 206 of 2001 Michelle Revill Northampton 30 of 2000 Neil Kelman Romford County Court 106 of 1997 Paul David Shepherd Northampton 367 of 1995 Mylvaganam Sugirthan Central London County Court 3300 of 2013 OTHER NOTICES Name Court\Appointed By Court No Millicent Emmah Clarke Romford County Court 369 of 2010 Jason Harold Horton Wolverhampton County Court 158 of 2013 Paul Eastwood Wakefield County Court 80 of 2014 Golam Shahria Chowdhury Luton County Court 84 of 2014 Anthony Hoskins Brighton County Court 0307 of 2014 SCHEDULE B – INDIVIDUAL VOLUNTARY ARRANGEMENTS Name Court\Appointed By Court No Pamela Andrew Croydon County Court 1613 of 2006 Anthony Hiron St Albans County Court 87 of 2008 Donald Appleton St Albans County Court 486 of 2007 Alison Jane Armour High Court of Justice 23 of 2006 Jonathan P Clarke Newport County Court 133 of 2009 Brian Stuart Cohen Bury County Court 239 of 2009 Gareth Rowe Barnstaple County Court 43 of 2009 SCHEDULE C – CREDITORS VOLUNTARY LIQUIDATIONS Name Company. No Adam Crease Shipping Limited - In Liquidation Altima LED Lighting Ltd 08028206 ASG Wellness Limited t/a Locum Meds Barkway 15 Ltd (formerly Leila Food Limited) Bourne Valley Consulting Limited 08554324 Button Realisations Limited (formerly Butonia (London) Limited) Copperbeech Contracts Ltd 09222271 Daleview Computers Limited 02357507 E V Law Limited 08209263 Europa Conservatories Limited 04341924 GA Strydom Limited 08229402 Gearing London Limited 08361508 Ice Corporation Limited 07258697 JT Courier Services Limited 04406407 Mike & Son's Ltd T/A Papa Johns 07515399 Oldham Lighting Projects International Limited Oldham Lighting Projects Limited 07188484 PS Enterprise (Europe) Limited 08354211 Pema Rules Limited 04103461 Rhino Select Services Limited 07573709 ISDNTOVOIP Limited 07339025 Sunshine Business Consulting Limited Trott & Gentry LLP OC342710 Electro-Spec (UK) Limited 04347746 Symphoenix Limited 04378485 Emanbrey Limited 06246722 Stewart Linford (Chairmaker) Limited Rochester Management Company Limited (Formerly J S Restaurant (MCR) Limited) Debxton Property Maintenance Limited SCHEDULE D – MEMBERS VOLUNTARY LIQUIDATIONS Name Company. No J R M P Holdings Limited 00239593 Gade Property Ltd 04900352 Joseph F. Hajioff Limited 01286985 Transformativ Project Consulting Limited Uncommon Practice Limited 04651351 Corporate insolvency NOTICES OF DIVIDENDS

2 Mar 2017

GADE PROPERTY LTD (Company Number 04900352) Registered office: Egale 1, 80 St Albans Road, Watford WD17 1DL Principal trading address: 17 Copper Beech Close, Boxmoor, Hemel Hempstead, HP1 0DG Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named company will be held at Egale 1, 80 St Albans Road, Watford, Herts WD17 1DL on 31 March 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Joint Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL by 12.00 noon on 30 March 2017 in order that the member be entitled to vote. Date of Appointment: 7 October 2016 Office Holder details: James Paul Shaw, (IP No. 6084) and Michael Goldstein, (IP No. 12532) both of Myers Clark, Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL The Joint Liquidators can be contacted by Tel: 01923 224411. Alternative contact: Debbie Convery (Manager), Email: Debbie.Convery@myersclark.co.uk James Paul Shaw and Michael Goldstein Joint Liquidators 28 February 2017 Ag FF113537

14 Oct 2016

GADE PROPERTY LTD (Company Number 04900352) Registered office: 17 Copper Beach Close, Boxmoor, Hemel Hempstead, HP3 0DG Principal trading address: 17 Copper Beach Close, Boxmoor, Hemel Hempstead, HP3 0DG At a General Meeting of the above named company, duly convened and held at Egale 1, 80 St Albans Road, Watford, WD17 1DL, on 07 October 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that J P Shaw,(IP No. 6084) and Michael Goldstein,(IP No. 12532) both of Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL be and are appointed Joint Liquidators of the Company for the purposes of such winding up.” For further details contact: Debbie Convery, Email: Debbie.Convery@myersclark.co.uk Tel: 01923 224411. Kayleigh Parkins, Director 10 October 2016

14 Oct 2016

GADE PROPERTY LTD (Company Number 04900352) Registered office: 17 Copper Beach Close, Boxmoor, Hemel Hempstead, HP3 0DG Principal trading address: 17 Copper Beach Close, Boxmoor, Hemel Hempstead, HP3 0DG Notice is hereby given that the creditors of the above named company are required, on or before 10 November 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to J P Shaw, Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL the Joint Liquidator of the company, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of solvent liquidation. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 07 October 2016 Office Holder details: J P Shaw,(IP No. 6084) of Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL and Michael Goldstein,(IP No. 12532) of Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL. For further details contact: Debbie Convery, Email: Debbie.Convery@myersclark.co.uk Tel: 01923 224411. J P Shaw, Joint Liquidator 10 October 2016

14 Oct 2016

Company Number: 04900352 Name of Company: GADE PROPERTY LTD Nature of Business: Residents Property Management Type of Liquidation: Members Registered office: 17 Copper Beach Close, Boxmoor, Hemel Hempstead, HP3 0DG Principal trading address: 17 Copper Beach Close, Boxmoor, Hemel Hempstead, HP3 0DG J P Shaw,(IP No. 6084) of Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL and Michael Goldstein,(IP No. 12532) of Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL. For further details contact: Debbie Convery, Email: Debbie.Convery@myersclark.co.uk Tel: 01923 224411. Date of Appointment: 07 October 2016 By whom Appointed: Members

Recently Filed Documents - 36 available


Directors and Secretaries

Kayleigh Parkins
1 Nov 2010 ⇒ Present ( 6 Years ) Director
Mark Parkins
16 Sep 2003 ⇒ Present ( 14 Years ) Director

Previous Addresses

7 WOODLANE PLACE, BOXMOOR
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1RD
Changed 12 Jan 2004


Company Annual Accounts

Next annual accounts are due on:
31 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2016 26 May 2016 4
30 Sep 2014 3 Feb 2015 5
30 Sep 2013 30 Sep 2013 0
30 Sep 2013 23 Jan 2014 4
30 Sep 2012 1 Nov 2012 2

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Jan 16

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
36 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 45 times in the last few years