RELAX FINANCE LTD

Liquidation (when checked on 3 Dec 2016)

Address

RELAX FINANCE LTD
FOURTH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
(351 companies also use this postcode)

Classification:

Other monetary intermediation

Other financial intermediation

Legal Information

Accounts Overdue (checked on 3 Dec 2016)
Annual Return Overdue (checked on 3 Dec 2016)
Company Registration No.:
05541592
Incorporation Date:
19 Aug 2005
Financial Year End:
31 Dec
For period ending:
31 Jul 2008
Filed on:
2 Jun 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Aug 2009
Filed on:
7 Sep 2009
Purchase latest return for £4.99

Information correct as of: 3 Dec 2016 - Check for updates

Map


Notices published in the Gazette

17 Jun 2016

RELAX FINANCE LTD (Company Number 05541592) Registered office: Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ Principal trading address: Carter Place, Gisborne Close, Staveley, S43 3JT 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 the offices of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 12 August 2016 at 10.00 am 10.15 am 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 iquidators. 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. Proxy forms must be returned to the offices of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ not later than 12.00 noon on the business day before the meeting. Please note that the liquidator and his 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. Date of Appointment: 09 July 2013 Office Holder details: Gerald M Krasner,(IP No. 005532) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ and Julian N R Pitts,(IP No. 007851) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Zealand by email at jonathan.zealand@begbies- traynor.com or by telephone on 0113 244 0044. G M Krasner, Joint Liquidator 10 June 2016

Recently Filed Documents - 65 available


Directors and Secretaries


Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE OVER SHARES - OUTSTANDING on 28 Jan 2009
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 1 May 2007
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 27 Jul 2006

Previous Addresses

9TH FLOOR BOND COURT
LEEDS
LS1 2JZ
Changed 15 Sep 2015

KAY JOHNSON GEE GRIFFIN COURT 201 CHAPEL STREET
MANCHESTER
M3 5EQ
Changed 12 Jun 2013

CARTER PLACE GISBORNE CLOSE
STAVELEY
S43 3JT
Changed 21 Dec 2009

ARMSTRONG HOUSE
FIRST AVENUE
FINNINGLEY DONCASTER
SOUTH YORKSHIRE
DN9 3GA
Changed 14 Nov 2008

ARMSTRONG HOUSE
FIRST AVENUE FINNINGLEY
DONCASTER
SOUTH YORKSHIRE DN9 3RH
Changed 19 Feb 2007

40D SEVEN OAKS CRESCENT
BRAMCOTE HILLS
NOTTINGHAM
NG9 3FW
Changed 2 Feb 2007


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.relaxfinance.co.uk
www.relaxfinance.com
www.relaxfinance.insure
www.relaxfinance.net
www.relaxfinance.fund
www.relaxfinance.bank
www.relaxfinance.org

Company Annual Accounts

Annual accounts were due on:
30 Sep 2009 (this information was checked on 3 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2008 2 Jun 2009 11
30 Apr 2007 19 Feb 2008 10
30 Apr 2006 12 Apr 2007 12

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Official Accounts
Latest Annual accounts for year ending 31 Jul 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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