NEW ACCESSORIES GROUP LIMITED

Liquidation (when checked on 1 Aug 2017)

Address

NEW ACCESSORIES GROUP LIMITED
24 CONDUIT PLACE
LONDON
W2 1EP
(392 companies also use this postcode)

Classification:

Agents involved in the sale of a variety of goods

Legal Information

Company Registration No.:
05539724
Incorporation Date:
18 Aug 2005
Financial Year End:
31 Dec
Capital:
£133,931.00 on 11 May 2015
For period ending:
31 Dec 2014
Filed on:
17 Sep 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
8 Apr 2015
Filed on:
11 May 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 Dec 2014 31 Dec 2013 30 Jun 2013
Cash at bank: £124 £7,825 £46,307
Debtors: £451,233 £277,590 £374,909
Creditors due within one year: £494,017 £449,252 £846,749
Total Assets less Current Liabilities: £58,158 -£53,169 -£295,788
Creditors due after one year / Non Current Liabilities: £11,909 £33,831 £33,831
Total Assets less Liabilities: £77,702 -£62,523 -£301,356
Shareholders Funds / Net Worth: £77,702 -£62,523 -£301,356
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

24 Mar 2017

NEW ACCESSORIES GROUP LIMITED (Company Number 05539724) Registered office: 24 Conduit Place, London W2 1EP Principal trading address: Ledger Farm, Forest Green Road, Fifield, Maidenhead, Berkshire SL6 2NR Jeremy Karr (IP Number: 9540) and Ian Franses (IP Number: 2294), both of Begbies Traynor (Central) LLP of 24 Conduit Place, London W2 1EP were appointed as Joint Liquidators of the Company on 8 March 2016. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 24 Conduit Place, London W2 1EP on 27 April 2017 at 1.30 pm and 1.45 pm respectively, for the purpose of having an account of the winding up 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 joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Elliot Segal by e-mail at elliot.segal@begbies-traynor.com or by telephone on 020 7262 1199. Jeremy Karr , Joint Liquidator Dated: 21 March 2017

25 Feb 2016

NEW ACCESSORIES GROUP LIMITED (Company Number 05539724) Registered office: Ledger Farm, Forest Green Road, Fifield, Maidenhead, Berkshire SL6 2NR Principal trading address: Ledger Farm, Forest Green Road, Fifield, Maidenhead, Berkshire SL6 2NR Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at 24 Conduit Place, London W2 1EP on 8 March 2016 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP not later than 12 noon on 7 March 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Mark Whiteside of Begbies Traynor (Central) LLP by e-mail at mark.whiteside@begbies-traynor.corn or by telephone on 020 7262 1199. Marc Kniese , Director Dated 19 February 2016

Recently Filed Documents - 46 available


Directors and Secretaries

Jenny Kniese
31 Jul 2012 ⇒ Present ( 5 Years ) Director
Jenny Kniese
6 Mar 2008 ⇒ Present ( 9 Years ) Company Secretary
Marc Kniese
18 Aug 2005 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 9 Aug 2012
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 7 Aug 2010
RBS INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 27 Mar 2010

Previous Company Names

INTERMEDIARY TRADE CONSULTANCY (UK) LIMITED
Changed 28 Aug 2012

Previous Addresses

126 FLAT 4 MELROSE AVENUE
CRICKLEWOOD
LONDON
NW2 4JX
Changed 11 Oct 2013

LEDGER FARM FOREST GREEN ROAD
FIFIELD
MAIDENHEAD
BERKSHIRE
SL6 2NR
ENGLAND
Changed 25 Jul 2013

THE OLD BARN LEDGER FARM FOREST GREEN ROAD
FIFIELD
BERKSHIRE
SL6 2NR
Changed 11 Apr 2013

HILLIARD HOUSE, LESTER WAY
WALLINGFORD
OXFORDSHIRE
OX10 9TA
Changed 7 Mar 2008


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.newaccessoriesgroup.co.uk
www.newaccessoriesgroup.com
www.newaccessoriesgroup.net
www.newaccessoriesgroup.org.uk
www.newaccessoriesgroup.sale
www.newaccessoriesgroup.org

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 1 Aug 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 17 Sep 2015 9
31 Dec 2013 18 Mar 2014 3
31 Dec 2013 31 Dec 2013 0
30 Jun 2013 30 Jun 2013 0
30 Jun 2013 18 Mar 2014 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
46 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 17 times in the last few years