REFILL INK CENTRE LTD

Liquidation (when checked on 1 Mar 2018)

Address

REFILL INK CENTRE LTD
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
UNITED KINGDOM
W1G 0AH
(unknown Post Code, it might be incorrect)
(471 companies also use this postcode)

Classification:

Retail sale of newspapers and stationery in specialised stores

Legal Information

Annual Return Overdue (checked on 1 Mar 2018)
Company Registration No.:
05810555
Incorporation Date:
9 May 2006
Financial Year End:
31 Oct
Capital:
£1.00 on 30 May 2013
For period ending:
31 Oct 2012
Filed on:
5 Oct 2013

Latest Annual Return

Directors & Shareholder Information
As at:
9 May 2013
Filed on:
30 May 2013
Purchase latest return for £4.99
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Financial Summary

31 Oct 2012 31 May 2011
Cash at bank: £35,220 £106,962
Debtors: £2,912 £2,084
Creditors due within one year: £871,172 £94,987
Total Assets less Current Liabilities: -£827,044 £20,055
Shareholders Funds / Net Worth: -£824,912 £22,701
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

6 Aug 2014

REFILL INK CENTRE LTD (Company Number 05810555 ) Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 135 Eastgate Street, Gloucester GL1 1QB At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 31 July 2014, the subjoined SPECIAL RESOLUTION was duly passed, viz :- “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 Lloyd Edward Hinton (IP No 9516) of Insolve Plus, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up.” Contact details: Lloyd Edward Hinton (IP Number 9516 ) Liquidator, of Insolve Plus, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com, 020 7495 2348 . Yakub Adam Patel - Director

6 Aug 2014

REFILL INK CENTRE LTD (Company Number 05810555 ) Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 135 Eastgate Street, Gloucester GL1 1QB In accordance with Rule 4.106, I Lloyd Hinton (IP No: 9516 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, give notice that on 31 July 2014 I was appointed Liquidator of Refill Ink Centre Ltd by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 31 October 2014 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Lloyds Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com 020 7495 2348 1 August 2014 RESOLUTION FOR WINDING-UP

6 Aug 2014

Name of Company: REFILL INK CENTRE LTD Company Number: 05810555 Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 135 Eastgate Street, Gloucester GL1 1QB Nature of Business: Wholesale and Distribution of IT Products Type of Liquidation: Creditors Lloyd Edward Hinton (IP Number 9516) Liquidator, of Insolve Plus, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 02074 952348 ). Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com, 020 7495 2348 Office Holder Number: 9516. Date of Appointment: 31 July 2014 By whom Appointed: Members and Creditors

16 Jul 2014

REFILL INK CENTRE LTD (Company Number 05810555 ) Registered office: 4th Floor Allan House, 10 Princes Street, London W1G 0AH Principal trading address: 135 Eastgate Street, Gloucester GL1 1QB 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 Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 31 July 2014 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidator’s remuneration and to confirm the pre appointment costs. A list of the names and addresses of the company’s creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Lloyd Hinton (IP Number 9516 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Sylwia Starzynska either by email at sylwia@insolveplus.com or by telephone 020 7495 2348 . Yakub Adam Patel – Director 9 July 2014

Recently Filed Documents - 24 available


Directors and Secretaries

Yakub Patel
9 May 2006 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

LOXTON DEVELOPMENTS LIMITED
DEED OF RENT DEPOSIT - OUTSTANDING on 18 Dec 2009

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2012 31 Oct 2012 0
31 Oct 2012 5 Oct 2013 12
31 May 2011 21 Jun 2012 13
31 May 2010 28 Jun 2011 13
31 May 2009 10 Feb 2010 9

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Accounts
Latest Annual Accounts for year ending 31 Oct 12

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24 other company documents are available

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