PRECINCT 13 LTD

Liquidation (when checked on 1 Dec 2015)

Address

PRECINCT 13 LTD
SAXON HOUSE
SAXON WAY
CHELTENHAM
GL52 6QX
(1,202 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
06982304
Incorporation Date:
5 Aug 2009
Financial Year End:
31 Aug
Capital:
£100.00 on 19 Sep 2013
For period ending:
31 Aug 2013
Filed on:
21 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Aug 2013
Filed on:
19 Sep 2013
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Map


Notices published in the Gazette

10 Jul 2015

PRECINCT 13 LTD (Company Number 06982304) Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: Flat 9, 11 Ivegate, Bradford, West Yorkshire, BD1 1SR Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX on 08 September 2015 at 2.00 pm and 2.30 pm respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or 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 meetings. Date of Appointment: 11 July 2014 Office Holder details: Alisdair James Findlay, (IP No. 8744) of Findlay James,Saxon House, Saxon Way, Cheltenham GL52 6QX. Any person who requires further information may contact Caroline Findlay by email at cjf@finjam.co.uk Tel: 01242 576555 A J Findlay, Liquidator 06 July 2015

22 Jul 2014

PRECINCT 13 LTD (Company Number 06982304 ) Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: Flat 9, 11 Ivegate, Bradford, West Yorkshire BD1 1SR At a general meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 11 July 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “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 Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: A J Findlay, Email: info@finjam.co.uk Tel: 01242 576555 Ian Hudson, Chairman

22 Jul 2014

Company Number: 06982304 Name of Company: PRECINCT 13 LTD Nature of Business: Consultancy activities Type of Liquidation: Creditors Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: Flat 9, 11 Ivegate, Bradford, West Yorkshire BD1 1SR A J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX . Office Holder Number: 008744. Further details contact: A J Findlay, Email: info@finjam.co.uk Tel: 01242 576555 Date of Appointment: 11 July 2014 By whom Appointed: Members and Creditors

4 Jul 2014

PRECINCT 13 LTD (Company Number 06982304 ) Registered office: 1 Appleton Court, Calder Park, Wakefield, West Yorkshire, WF2 7AR Principal trading address: Flat 9, 11 Ivegate, Bradford, West Yorkshire, BD1 1SR Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Saxon House, Saxon Way, Cheltenham GL52 6QX, on 11 July 2014, at 2.30 pm for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at: Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured creditors should also lodge a statement giving details of their security, the dates on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at: Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A.J. Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. For further details contact: Alisdair J Findlay (IP No. 8744), Email: info@findlayjames.co.uk or telephone 01242 576555. Ian Hudson, Director 25 June 2014

Recently Filed Documents - 19 available


Directors and Secretaries

Ian Hudson
5 Aug 2009 ⇒ Present ( 8 Years ) Director
Adele Opie
5 Aug 2009 ⇒ Present ( 8 Years ) Company Secretary

Previous Addresses

NEW CITY CHAMBERS 36 WOOD STREET
WAKEFIELD
WEST YORKSHIRE
WF1 2HB
UNITED KINGDOM
Changed 9 Jan 2012

5 BINSWELL FOLD
BAILDON
BRADFORD
WEST YORKSHIRE
BD17 5EP
UK
Changed 20 Nov 2009


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 21 May 2014 9
31 Aug 2012 16 May 2013 9
31 Aug 2012 31 Aug 2012 0
31 Aug 2011 31 May 2012 9
31 Aug 2010 14 Dec 2011 16

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

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19 other company documents are available

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