INCREDIBLE PEBBLE LIMITED

Liquidation (when checked on 14 Jul 2017)

Address

INCREDIBLE PEBBLE LIMITED
49 DUKE STREET
DARLINGTON
DL3 7SD
(492 companies also use this postcode)

Classification:

Other construction installation

Legal Information

Accounts Overdue (checked on 14 Jul 2017)
Annual Return Overdue (checked on 14 Jul 2017)
Company Registration No.:
08487457
Incorporation Date:
15 Apr 2013
Financial Year End:
30 Apr
Capital:
£100.00 on 7 May 2015
For period ending:
30 Apr 2014
Filed on:
13 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Apr 2015
Filed on:
7 May 2015
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Information correct as of: 14 Jul 2017 - Check for updates

Map


Financial Summary

30 Apr 2014
Cash at bank: £19,140
Debtors: £3,800
Creditors due within one year: £79,764
Total Assets less Current Liabilities: -£7,073
Shareholders Funds / Net Worth: £16,797
Full details in: 2014 Accounts

Notices published in the Gazette

11 Sep 2015

INCREDIBLE PEBBLE LIMITED (Company Number 08487457) Registered office: Kings Hall, 4 Imperial Buildings, Durham Road, Houghton le Spring, DH4 4DJ Principal trading address: 16-17 Sandmere Road, Leechmere Industrial Estate, Sunderland, SR2 9TP At an adjourned GENERAL MEETING of the above-named Company, duly convened, and held remotely on 3 September 2015 the following SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.: 1. “That the Company be wound up voluntarily”; and 2. “That Christopher David Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” Christopher Horner, 16150, Liquidator, Robson Scott Associates, 49 Duke Street, Darlington, DL3 7SD, chorner@robsonscott.co.uk, 01325 Michael Armour

11 Sep 2015

Name of Company: INCREDIBLE PEBBLE LIMITED Company Number: 08487457 Nature of Business: Construction Type of Liquidation: Creditors’ Voluntary Liquidation Registered office: Kings Hall, 4 Imperial Buildings, Durham Road, Houghton-le-Spring, DH4 4DJ Principal trading address: 16-17 Sandmere Road, Leechmere Industrial Estate, Sunderland, SR2 9TP Christopher Horner, Robson Scott Associates, 49 Duke Street, Darlington, DL3 7SD, 01325 365 950, chorner@robsonscott.co.uk Office Holder Number: 16150. Date of Appointment: 3 September 2015 By whom Appointed: Members and Creditors

13 Aug 2015

INCREDIBLE PEBBLE LIMITED (Company Number 08487457) Registered office: Kings Hall, 4 Imperial Buildings, Durham Road, Houghton le Spring, DH4 4DJ Principal trading address: 16-17 Sandmere Road, Leechmere Industrial Estate, Sunderland, SR2 9TP 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 remotely on 20 August 2015 at 10.15 am for the purposes of having a full statement of the position of the Company’s affairs, together with a list of Creditors of the Company and the estimated amount of their claims laid before them and for the purpose if thought fit of nominating a Liquidator and of appointing a Liquidation Committee. In accordance with Section 246A of the INSOLVENCY ACT 1986, it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way should contact at Robson Scott Associates, telephone number 01325 365950 for the log-in details to be used at the designated time. Resolutions may also be taken at the meeting deciding the basis on which the Liquidator will receive his remuneration. Additional information will also be given relating to the costs of convening these statutory meetings and preparing the Statement of Affairs. To be entitled to vote, Creditors must lodge a proof of the debt claimed and unless claiming personally, they must also submit a proxy which must be lodged not later than 12.00 noon on the business day immediately prior to the meeting at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD. Unless they surrender their security, secured creditors must also lodge full details of their security and its value. A list of names and addresses of the Company’s creditors will be available for inspection at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD on the two business days prior to the meeting between the hours of 10.00 am and 16.00 pm. Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365950 or enquiries@robsonscott.co.uk. Michael Armour 10 August 2015

Recently Filed Documents - 12 available


Directors and Secretaries

Michael Armour
15 Apr 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

KINGS HALL 4 IMPERIAL BLDGS
DURHAM ROAD
HOUGHTON-LE-SPRING
TYNE & WEAR
DH4 4DJ
Changed 16 Sep 2015


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.incrediblepebble.co.uk
www.incrediblepebble.construction
www.incrediblepebble.org.uk
www.incrediblepebble.org
www.incrediblepebble.net

Company Annual Accounts

Annual accounts were due on:
31 Jan 2016 (this information was checked on 14 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 13 Feb 2015 10

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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