SURE SAVE LIMITED

Liquidation (when checked on 1 Oct 2015)

Address

SURE SAVE LIMITED
340 DEANSGATE
MANCHESTER
M3 4LY
(1,198 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of call centres

Legal Information

Company Registration No.:
07867897
Incorporation Date:
1 Dec 2011
Financial Year End:
31 Dec
Capital:
£100.00 on 30 Jan 2014
For period ending:
31 Dec 2012
Filed on:
27 Aug 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Jan 2014
Filed on:
30 Jan 2014
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Map


Financial Summary

31 Dec 2012
Cash at bank: £1,708
Debtors: £15,834
Creditors due within one year: £635,112
Total Assets less Current Liabilities: -£617,570
Shareholders Funds / Net Worth: -£507,358
Full details in: 2012 Accounts

Notices published in the Gazette

19 May 2015

SURE SAVE LIMITED (Company Number 07867897) Registered office: 340 Deansgate, Manchester, M3 4LY Principal trading address: 9 Meridian Village, Hansby Drive, Speke, Liverpool, Merseyside L24 9LG 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 Begbes Traynor, 340 Deansgate, Manchester, M3 4LY on 13 July 2015 at 11.00 am and 11.30 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 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, 340 Deansgate, Manchester, M3 4LY no later than 12.00 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. Date of Appointment: 21 July 2014 Office Holder details: Dylan Quail, (IP No. 9547) and Paul W Barber, (IP No. 009469) both of Begbies Traynor (Central) LLP,340 Deansgate, Manchester, M3 4LY. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Rachael Taylor by telephone on 0161 837 1700. D Quail, Joint Liquidator 11 May 2015

30 Jul 2014

SURE SAVE LIMITED (Company Number 07867897 ) Other Names of Company: Yoursuresave.com Registered office: 9 Meridian Village, Hansby Drive, Speke, Liverpool, Merseyside, L24 9LG Principal trading address: 9 Meridian Village, Hansby Drive, Speke, Liverpool, Merseyside, L24 9LG At a General Meeting of the Members of the above-named Company, duly convened, and held at Burlington House, Crosby Road North, Waterloo, Liverpool, L22 0LG on 21 July 2014 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Dylan Quail and Paul W Barber, both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, (IP Nos 009547 and 009469) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Rachael Taylor by telephone on 0161 837 1700. Alexander Doonan, Chairman THE ASSOCIATION OF BUSINESS PRACTITIONERS (Company Number 05701559 ) Registered office: Glass House, 177-187 Arthur Road, London SW19 8AE Principal trading address: Glass House, 177-187 Arthur Road, London SW19 8AE At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 23 July 2014, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that A J Whelan of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up”. Date on which resolutions were passed: Members: 23 July 2014 Creditors: 23 July 2014 Liquidator details: A J Whelan, IP no 8726, of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8549 9951 Christine Gill, Chairman Dated: 23 July 2014

30 Jul 2014

Company Number: 07867897 Name of Company: SURE SAVE LIMITED Trading Name: Yoursuresave.com Nature of Business: Call Centre Type of Liquidation: Creditors Registered office: 340 Deansgate, Manchester, M3 4LY Principal trading address: 9 Meridian Village, Hansby Drive, Speke, Liverpool, Merseyside, L24 9LG Dylan Quail and Paul W Barber, both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY . Office Holder Numbers: 009547 and 009469. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Rachael Taylor by telephone on 0161 837 1700. Date of Appointment: 21 July 2014 By whom Appointed: Members and Creditors

14 Jul 2014

SURE SAVE LIMITED (Company Number 07867897 ) Registered office: 9 Meridian Village, Hansby Drive Speke, Liverpool, Merseyside, L24 9LG Principal trading address: 9 Meridian Village, Hansby Drive Speke, Liverpool, Merseyside, L24 9LG 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 Burlington House, Crosby Road North, Waterloo, Liverpool, L22 0LG, on 21 July 2014, at 2.30 pm. 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, 340 Deansgate, Manchester, M3 4LY, not later than 12 noon on 18 July 2014. 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 Rachael Taylor of Begbies Traynor (Central) LLP by telephone on 0161 837 1700. Alexander Doonan, Director 01 July 2014

Recently Filed Documents - 11 available


Directors and Secretaries

Alexander Doonan
16 May 2012 ⇒ Present ( 4 Years ) Director

Previous Addresses

PEKIN BUILDING 23 HARRINGTON STREET
LIVERPOOL MERSEYSIDE
L2 9QA
ENGLAND
Changed 30 Mar 2012


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.suresave.co.uk
www.suresave.call
www.suresave.and
www.suresave.org.uk
www.suresave.services
www.suresave.support
www.suresave.business

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 27 Aug 2013 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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