MYRIAD PUBLIC RELATIONS LIMITED

Address

MYRIAD PUBLIC RELATIONS LIMITED
MYRIAD HOUSE
BARTHOLOMEWS WALK
ELY
CAMBRIDGESHIRE
CB7 4EA
Classification:

Public relations and communications activities

Legal Information

Company Registration No.:
02286927
Incorporation Date:
15 Aug 1988 (29 Years old)
Financial Year End:
31 Mar
Capital:
£162.00 on 6 May 2015
For period ending:
31 Mar 2014
Filed on:
23 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Apr 2015
Filed on:
6 May 2015
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Map


Notices published in the Gazette

29 Mar 2018

MYRIAD PUBLIC RELATIONS LIMITED (Company Number 02286927) Registered office: Myriad House, Bartholomews Walk, Ely, Cambridgeshire, CB7 4EA Principal trading address: Myriad House, Bartholomews Walk, Ely, Cambridgeshire, CB7 4EA At a General Meeting of the above-named company, duly convened, and held at 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR on 8 March 2018, the folllowing Special Resolution and Ordinary Resolution were duly passed: “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 Graham Stuart Wolloff (IP No. 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR be and is hereby appointed Liquidator for the purposes of such winding-up.” In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. Stephen Weaving, Chairman 26 March 2018 Ag SF121961

29 Mar 2018

MYRIAD PUBLIC RELATIONS LIMITED (Company Number 02286927) Registered office: Myriad House, Bartholomews Walk, Ely, Cambridgeshire, CB7 4EA Principal trading address: Myriad House, Bartholomews Walk, Ely, Cambridgeshire, CB7 4EA RESOLUTION FOR WINDING-UP Notice is hereby given that the Creditors of the above named Company are required, on or before 2 May 2018, to prove their debts by delivering their proofs (in the format specified in Rule 4.14 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 to G S Wolloff of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Peterborough PE2 6LR the Liquidator of the said company, appointed on 21 March 2018. If so required by notice in writing from the said Liquidator, creditors must provide any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Dates of appointment: Members on 8 March 2018; Creditors on 21 March 2018 Office Holder Details: Graham Stuart Wolloff (IP No. 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. G S Wolloff, Liquidator 26 March 2018 Ag SF121961

29 Mar 2018

Name of Company: MYRIAD PUBLIC RELATIONS LIMITED Company Number: 02286927 Nature of Business: Public Relations Consultancy Registered office: Myriad House, Bartholomews Walk, Ely, Cambridgeshire, CB7 4EA Type of Liquidation: Creditors Date of Appointment: 8 March 2018 Liquidator's name and address: Graham Stuart Wolloff (IP No. 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR By whom Appointed: Members on 8 March 2018; and Creditors on 21 March 2018 Ag SF121961 S109 OF THE INSOLVENCY ACT 1986

14 Mar 2018

MYRIAD PUBLIC RELATIONS LIMITED Company Number: (02286927) Registered office: Myriad House, Bartholomews Walk, Ely, Cambridgeshire CB7 4EA Principal trading address: Myriad House, Bartholomews Walk, Ely, Cambridgeshire CB7 4EA 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 deemed consent from creditors on the nomination of a Liquidator. A resolution to wind up the Company was passed on 8 March 2018. The decision date for any objections to be made to this proposed decision is 21 March 2018. In order to object to the proposed decision a creditor must have delivered a notice, stating that the creditor so objects, to the Director not later than 23.59 hours on the decision date. If less than the appropriate number (10% in value) of relevant creditors (defined as those who would be entitled to vote in a decision procedure, if the decision had been sought in that way) object to the proposed decision, the creditors are to be treated as having made the proposed decision. Graham Stuart Wolloff (IP No 8879) of 2 Axon, Commerce Road, Peterborough, PE2 6LR is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the decision date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. The notice of objection must be delivered together with a proof in respect of the creditor's claim in accordance with the Rules failing which the objection will be disregarded. Proofs may be delivered to 2 Axon, Commerce Road, Peterborough PE2 8LR. A creditor who has opted out from receiving notices may nevertheless make an objection if the creditor provides a proof of debt in the requisite time frame. The director of the company, before the decision 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. It is the convener's responsibility to aggregate any objections to see if the threshold is met for the decision to be taken as not having been made. If the threshold is met the deemed consent procedure will terminate and a physical meeting will be convened and held to seek a decision on the nomination. MEETINGS OF CREDITORS In the event of any questions regarding the above please contact Graham Wolloff, Tel: 01733 235253. Stephen Weaving, Director 8 March 2018 Ag SF120742

Recently Filed Documents - 89 available


Directors and Secretaries

Wendy Weaving
21 Jun 1993 ⇒ Present ( 24 Years ) Director
before 28 Jun 1991 ⇒ Present ( 26 Years ) Company Secretary
Stephen Weaving
before 28 Jun 1991 ⇒ Present ( 26 Years ) Director

Previous Company Names

THE HEALTH NETWORK LIMITED
Changed 16 Mar 1998

Previous Addresses

GEMINI HOUSE
BARTHOLOMEWS WALK
ELY
CAMBRIDGESHIRE CB7 4WW
Changed 3 Dec 2002

ALEXANDER HOUSE
38 FOREHILL
ELY
CAMBRIDGESHIRE CB7 4AF
Changed 17 Dec 1998

WILLIAM HOUSE
35 FORE HILL
ELY
CAMBRIDGESHIRE CB7 4AF
Changed 21 Apr 1998

3 CLUB MEWS
ELY
CAMBRIDGESHIRE
CB7 4NW
Changed 31 Mar 1994

LYNTON WATERSIDE
NORTH STREET
BURWELL
CAMBS CB 50B
Changed 1 May 1991

124-128 CITY ROAD
LONDON
EC1V 2NJ
Changed 12 Sep 1988


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £563.11

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 23 Dec 2014 9
31 Mar 2013 22 Nov 2013 8
31 Mar 2012 30 Nov 2012 8
31 Mar 2011 18 Nov 2011 8
31 Mar 2010 20 Oct 2010 7

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