HAT TRICK STRATEGIES LTD

Liquidation (when checked on 1 Nov 2017)

Address

HAT TRICK STRATEGIES LTD
C12 MARQUIS COURT MARQUISWAY
TEAM VALLEY
GATESHEAD
NE11 0RU
(945 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other information service activities not elsewhere classified

Legal Information

Company Registration No.:
07819796
Incorporation Date:
21 Oct 2011
Financial Year End:
31 Oct
Capital:
£100.00 on 28 Oct 2015
For period ending:
31 Oct 2015
Filed on:
29 Jul 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Oct 2015
Filed on:
28 Oct 2015
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Map


Notices published in the Gazette

21 Jun 2017

HAT TRICK STRATEGIES LTD (Company Number 07819796) Registered office: C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU Principal trading address: 16 Carcraig Place, Dalgety Bay KY11 9ST At a General Meeting of the members of the above named Company, duly convened and held at the offices of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU on 14 June 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- “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 E Walls (IP No. 9113) and W Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU be and are hereby appointed Joint Liquidators for the purposes of such winding up. The Liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation.” For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk, Tel:0191 482 3343. Michelle Fitz, Chairman 15 June 2017 Ag JF31034

21 Jun 2017

HAT TRICK STRATEGIES LTD (Company Number 07819796) Registered office: Unit 4, Coy Pond Business Park, Ingworth Road, Poole BH12 1JY Principal trading address: 16 Carcraig Place, Dalgety Bay KY11 9ST In accordance with Rule 4.106A we, Eric Walls (IP No. 9113) and Wayne Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU give notice that on 14 June 2017 we were appointed Joint Liquidators of the above named Company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 30 September 2017 to send in their full forenames 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 E Walls and W Harrison of KSA Group Limited, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said 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. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk or telephone 0191 482 3343. E Walls, Joint Liquidator 14 June 2017 Ag JF31034

21 Jun 2017

Name of Company: HAT TRICK STRATEGIES LTD Company Number: 07819796 Nature of Business: Consultancy Registered office: C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU Type of Liquidation: Creditors Date of Appointment: 14 June 2017 Liquidator's name and address: E Walls (IP No. 9113) and W Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU By whom Appointed: Members and Creditors Ag JF31034

8 Jun 2017

In the High Court of Justice (Chancery Division) Companies Court No 3141 of 2017 In the Matter of HAT TRICK STRATEGIES LTD (Company Number 07819796) Principal trading address: 16 Calcraig Place, Dalgety, Dunfermline, KT11 9ST and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 07819796, of ,Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, BH12 1JY, presented on 21 April 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 19 June 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 16 June 2017 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589216 . (Ref SLR1897293/Z.) 7 June 2017

30 May 2017

HAT TRICK STRATEGIES LTD (Company Number 07819796) Previous Name of Company: CFP Consulting Limited - 10 November 2011 to 31 July 2012; CFP Consulting Ltd - 7 November 2011 to 10 November 2011; Pollished Limited - 21 October 2011 to 7 November Registered office: Unit 4 Vista Place, Coy Pond Business Park, Ingworth, Poole, BH12 1JY Principal trading address: 16 Carcraig Place, Dalgety Bay, KY11 9ST Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above named Company (the convener) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 14 June 2017. The meeting will be held as a virtual meeting by video conference on 14 June 2017 at 11.15 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Eric Walls (IP No. 9113) and Wayne Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company and (ii) send the statement to the Company's creditors. For further details contact the Joint Liquidators, Email: insolvency@ksagroup.co.uk. Michelle Fitz, Director 23 May 2017 Ag IF21418

Recently Filed Documents - 26 available


Directors and Secretaries

Michelle Fitz
3 Nov 2011 ⇒ Present ( 6 Years ) Director

Previous Company Names

CFP CONSULTING LIMITED
Changed 31 Jul 2012
CFP CONSULTING LTD
Changed 10 Nov 2011
POLLISHED LIMITED
Changed 7 Nov 2011

Previous Addresses

41 CHALTON STREET
LONDON
NW1 1JD
UNITED KINGDOM
Changed 3 Nov 2011


Company Annual Accounts

Annual accounts were due on:
31 Jul 2017 (this information was checked on 1 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2015 29 Jul 2016 9
31 Oct 2014 31 Jul 2015 9
31 Oct 2013 4 Aug 2014 10
31 Oct 2012 19 Jul 2013 9
31 Oct 2012 31 Oct 2012 0

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Official Accounts
Latest Annual accounts for year ending 31 Oct 15

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