INNBRITAIN LTD

Active - Proposal to Strike off (when checked on 1 Jun 2016)

Address

INNBRITAIN LTD
144 BUCKINGHAM ROAD
BLETCHLEY
MILTON KEYNES
MK3 5JB
Web:
Classification:

Licenced restaurants

Legal Information

Company Registration No.:
08483310
Incorporation Date:
11 Apr 2013
Financial Year End:
30 Apr
Capital:
£100,000.00 on 20 May 2015
For period ending:
30 Apr 2015
Filed on:
25 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Apr 2015
Filed on:
20 May 2015
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Map


Financial Summary

30 Apr 2015 30 Apr 2014
Cash at bank: £38,074 £12,360
Debtors: £21,298
Creditors due within one year: £57,164 £20,985
Total Assets less Current Liabilities: £39,079 £15,398
Creditors due after one year / Non Current Liabilities: £29,775
Total Assets less Liabilities: £313,344 £89,665
Shareholders Funds / Net Worth: £313,344 £89,665
Full details in: 2015 Accounts 2014 Accounts

Notices published in the Gazette

19 Jul 2017

INNBRITAIN LIMITED (Company Number 08483310) Trading Name: The Three Trees Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: The Mansley Business Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-Avon CV37 9NQ At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 10 July 2017 at 3.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- “That the Company be wound up voluntarily” and “that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company.” For further details contact Mark Wootton on telephone 020 8370 7250, or by email at mark@aljuk.com. Graham Price , Director 11 July 2017

19 Jul 2017

Name of Company: INNBRITAIN LIMITED Company Number: 08483310 Trading Name: The Three Trees Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: The Mansley Business Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-Avon CV37 9NQ Nature of Business: Licensed Restaurant Type of Liquidation: Creditors Liquidator's name and address: Ninos Koumettou of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA. For further details contact Mark Wootton on telephone 020 8370 7250 or by email at mark@aljuk.com Office Holder Number: 002240. Date of Appointment: 10 July 2017 By whom Appointed: Members

5 Jul 2017

INNBRITAIN LIMITED (Company Number 08483310) Trading Name: The Three Trees Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: The Mansley Business Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-Avon CV37 9NQ Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Graham Price, to be held on 10 July 2017 at 3.00 pm for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company’s creditors will be available for inspection free of charge at Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact Mark Wootton on telephone 020 8370 7250, or by email at mark@aljuk.com. Graham Price , Director 30 June 2017

23 Jun 2017

In the High Court of Justice (Chancery Division) Birmingham District Registry No 6151 of 2017 In the Matter of INNBRITAIN LTD (Company Number 08483310) and in the Matter of the INSOLVENCY ACT 1986 A petition to wind-up the above-named Company of The Mansley Business Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NQ (Registered Office) presented on the 12 May 2017 by TRAVIS PERKINS TRADING COMPANY LIMITED whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG (Claiming to be a Creditor of the Company) will be heard at Birmingham District Registry, Chancery Division, Priory Courts, 33 Bull Street, Birmingham, B4 6DS on 06 July 2017 at 10:00am (or as soon thereafter as the Petition can be heard) Any person 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 Petitioner in accordance with Rule 7.14 by 1600 hours on 5 July 2017. Solicitor's name: Group Corporate Recoveries, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, Telephone: 01604 502647, Fax: 01604 683163, email: mark.page2@travisperkins.co.uk, Reference Number: MM/PAGEM/ EN0654. 19 June 2017 In the HIGH COURT OF JUSTICE (CHANCERY DIVISION) MANCHESTER DISTRICT REGISTRY No 2553 of 2017

Recently Filed Documents - 15 available


Directors and Secretaries

Henry Tudor
11 Apr 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

4TH FLOOR EXCHANGE HOUSE
MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 2EA
ENGLAND
Changed 20 Jan 2014

145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND
Changed 20 Jan 2014


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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 25 Oct 2015 6
30 Apr 2014 12 Feb 2015 10

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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