KRISP CLOTHING COMPANY PLC

Liquidation (when checked on 1 Nov 2015)

Address

KRISP CLOTHING COMPANY PLC
1 GREAT CUMBERLAND PLACE
MARBLE ARCH
LONDON
W1H 7LW
(560 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business activities

Legal Information

Accounts Overdue (checked on 1 Nov 2015)
Annual Return Overdue (checked on 1 Nov 2015)
Company Registration No.:
02017758
Incorporation Date:
8 May 1986
Financial Year End:
31 Aug
Capital:
£80,000.00 on 4 Jan 2011
For period ending:
31 Aug 2009
Filed on:
2 Mar 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2010
Filed on:
4 Jan 2011
Purchase latest return for £4.99

Information correct as of: 1 Nov 2015 - Check for updates

Map


Notices published in the Gazette

3 Jun 2015

KNIGHT SERVICES (WALES) LIMITED (Company Number 07649610) Registered office: 125/127 Union Street, Oldham, OL1 1TE Principal trading address: 182a Water Street, Port Talbot, SA12 6LL NOTICE IS HEREBY GIVEN that a final meeting of the members of Knight Services (Wales) Limited will be held at 10:00 am on 28 July 2015, to be followed at 10.05 am on the same day by a meeting of the creditors of the company. The meetings will be held at 125/127 Union Street, Oldham, Lancashire, OL1 1TE. The meetings are called pursuant to Section 106 of the INSOLVENCY ACT 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Liquidator’s final report and receipts and payments account be approved. 2. That the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Bridgestones Ltd, 125/127 Union Street, Oldham, Lancashire, OL1 1TE, United Kingdom no later than 12 noon on the working day immediately before the meetings. Jonathan Lord (9041), Liquidator, Appointed 18th March 2014 22 May 2015 KRISP CLOTHING COMPANY PLC (Company Number 02017758) Registered office: One Great Cumberland Place, Marble Arch, London, W1H 7LW Principal trading address: 1 Chapmans Park, 386 High Road, London, NW10 2DY Notice is hereby given that in pursuance of Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of members and creditors of the above named company will be held at the offices of Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 30 July 2015 at 11.00 am and 11.15am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 03 June 2015 Office Holder details: N A Bennett, (IP No. 9083) of Leonard Curtis,One Great Cumberland Place, Marble Arch, London W1H 7LW. For further details contact: N A Bennett on email: recovery@leonardcurtis.co.uk or on Tel: 0161 413 0930. N A Bennett, Liquidator 27 May 2015

Recently Filed Documents - 106 available


Directors and Secretaries

Jonathan Weisz
4 Sep 2008 ⇒ Present ( 8 Years ) Director
Richard Weisz
before 31 Dec 1991 ⇒ Present ( 25 Years ) Company Secretary
before 31 Dec 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 18 Nov 2008
MIDLAND BANK PLC
CHARGE - OUTSTANDING on 23 Jun 1998
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 25 Apr 1991

Previous Addresses

21 BEDFORD SQUARE
LONDON
WC1B 3HH
Changed 21 Jan 2011

3 SHELDON SQUARE
LONDON
W2 6PS
Changed 8 Jun 2005

MITRE HOUSE
177 REGENT STREET
LONDON
W1R 8BB
Changed 23 Dec 2002

50 QUEEN ANNE ST
LONDON W1MOHQ
Changed 29 Jan 1998

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 28 May 1986


Transactions with Public Organisations

OrganisationTransactionsValue
Bristol City Council
1 £744.30

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.krispclothingcompany.co.uk
www.krispclothingcompany.com
www.krispclothingcompany.services
www.krispclothingcompany.business
www.krispclothingcompany.org
www.krispclothingcompany.org.uk
www.krispclothingcompany.support

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2009 2 Mar 2010 7
31 Aug 2008 17 Mar 2009 7
31 Aug 2007 3 Apr 2008 8
31 Aug 2006 16 Mar 2007 7
31 Aug 2005 5 Apr 2006 8

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Official Accounts
Latest Annual accounts for year ending 31 Aug 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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106 other company documents are available

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Activity

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