PAULCO LONDON LIMITED

Address

PAULCO LONDON LIMITED
2 MACNEICE DRIVE
MARLBOROUGH
WILTSHIRE
ENGLAND
SN8 1TR
Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
08492649
Incorporation Date:
17 Apr 2013 (4 Years old)
Financial Year End:
30 Apr
Capital:
£1.00 on 25 Apr 2014
For period ending:
30 Apr 2014
Filed on:
10 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Apr 2014
Filed on:
25 Apr 2014
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Map


Financial Summary

30 Apr 2014
Cash at bank: £1
Shareholders Funds / Net Worth: £1
Full details in: 2014 Accounts

Notices published in the Gazette

27 Sep 2016

PAULCO LONDON LIMITED (Company Number 08492649) Registered office: 38-42 Newport Street, Swindon, SN1 3DR Principal trading address: 5 Kings Court South, Chelsea Manor Gardens, London, SW3 5EG Nature of Business: Financial planning consultant NOTICE IS HEREBY GIVEN pursuant to Section 94 of the INSOLVENCY ACT 1986, that a final meeting of the company will be held at Monahans, 38-42 Newport Street, Swindon, SN1 3DR on 23rd November 2016 at 10.30 am, for the purpose of receiving an account showing how the winding-up has been conducted and the Company’s property disposed of, and receiving an explanation of it. The following resolution will be put to the meeting: • That the Liquidator be granted his release under section 173 of the INSOLVENCY ACT 1986. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. Proxies to be used at the meeting should be lodged at 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 8 March 2016 Office Holder: Steve Elliott (IP No 11110), Monahans, 38-42 Newport Street, Swindon, SN1 3DR Tel: 01793 818300 Steve Elliott, Liquidator 21 September 2016

18 Mar 2016

PAULCO LONDON LIMITED (Company Number 08492649) Registered office: 2 MacNeice Drive, Marlborough, Wiltshire SN8 1TR Principal trading address: 5 Kings Court South, Chelsea Manor Gardens, London, SW3 5EG At a General Meeting of the company held at 35 Portman Square, London, W1H 6LR on 8 March 2016 the following Resolutions were duly passed: 1. THAT Paulco London Limited be wound up voluntarily 2. THAT Steve Elliott, Licensed Insolvency Practitioner of Monahans, 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR is hereby appointed liquidator for the purpose of winding up the Company’s affairs and distributing its assets and that any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator. Simon Paul, Chairman 8 March 2016

18 Mar 2016

PAULCO LONDON LIMITED (Company Number 08492649) Registered office: 38-42 Newport Street, Swindon, SN1 3DR Principal trading address: 5 Kings Court South, Chelsea Manor Gardens, London, SW3 5EG Nature of Business: Financial Planning Consultant NOTICE IS HEREBY GIVEN that Steve Elliott of Monahans, 38-42 Newport Street, Swindon SN1 3DR, was appointed Liquidator of the above-named Company following a General Meeting held on 8 March 2016. The Liquidator gives notice that the Creditors of the Company must send details in writing of any claim against the Company to the Liquidator at Monahans, 38-42 Newport Street, Swindon SN1 3DR, by 7 April 2016. Notice is also given that the Liquidator intends to make a distribution to Creditors who have submitted claims by 7 April 2016; otherwise, a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of 12 months from the commencement of the winding-up. For further information, please contact Steve Elliott of Monahans on 01793 818300 or at steve.elliott@monahans.co.uk. Steve Elliott, Monahans, 38-42 Newport Street, Swindon, SN1 3DR, Tel: 01793 818300 (IP No.: 11110), Date of appointment: 8 March 2016. Steve Elliott, Liquidator 10 March 2016

18 Mar 2016

Name of Company: PAULCO LONDON LIMITED Company Number: 08492649 Registered office: 38-42 Newport Street, Swindon, SN1 3DR Principal trading address: 5 Kings Court South, Chelsea Manor Gardens, London, SW3 5EG Nature of Business: Financial Planning Consultant Type of Liquidation: Members’ Voluntary Liquidation Steve Elliott, Monahans, 38-42 Newport Street, Swindon, SN1 3DR, Tel: 01793 818300, Email: steve.elliott@monahans.co.uk Office Holder Number: 11110. Date of Appointment: 8 March 2016 By whom Appointed: Members

Recently Filed Documents - 4 available


Directors and Secretaries

Simon Paul
17 Apr 2013 ⇒ Present ( 4 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 10 Jan 2015 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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