SWINBURNE & JACKSON LLP

Liquidation (when checked on 5 Dec 2018)

Address

SWINBURNE & JACKSON LLP
SECOND FLOOR
ONE HOOD STREET
NEWCASTLE UPON TYNE
NE1 6JQ
(86 companies also use this postcode)

Legal Information

Annual Return Overdue (checked on 5 Dec 2018)
Company Registration No.:
OC336768
Incorporation Date:
22 Apr 2008
Financial Year End:
31 Mar
For period ending:
31 Mar 2013
Filed on:
1 Nov 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Apr 2013
Filed on:
4 Jul 2013
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Map


Notices published in the Gazette

8 Aug 2014

HIVECHOICE LIMITED (Company Number 04591513 ) Other Names of Company: The Union Jack Registered office: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Principal trading address: The Union Jack, 225 Union Street, London, SE1 0LR Notice is hereby given, pursuant to Rule 4.54(6) OF THE INSOLVENCY RULES 1986 (AS AMENDED) that the Liquidator has summoned a general meeting of the Company’s creditors for the purpose of forming a creditors’ committee or failing that to consider a resolution concerning the remuneration of the Liquidator. The meeting will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, on 27 August 2014, at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of appointment: 14 July 2014. Office Holder details: Martin Charles Armstrong FCCA FABRP FIPA MBA (IP No. 6212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. For further details contact: Martin Charles Armstrong, Email: tba.turpinba.co.uk, Alternative contact: Andrew McCullagh. Martin Charles Armstrong, Liquidator 04 August 2014 In the Newcastle District Registry No 241 of 2014 SWINBURNE & JACKSON LLP (Company Number OC336768 ) Registered office: Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ Principal trading address: 7 Walker Terrace, Gateshead, Tyne & Wear NE8 1DH Notice is hereby given, pursuant to Rule 4.54(6) of the INSOLVENCY RULES 1986, that a meeting of creditors of the above named company has been summoned by the joint liquidators and will be held at the office of Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ on 21 August 2014 at 2.00 pm. Resolutions proposed at the meeting will include a resolution specifying the terms on which the joint liquidators are to be remunerated. Any creditor entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. It is not necessary for the proxy holder to be a creditor. Proxies to be used at the meeting should be lodged with the joint liquidators at Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ by no later than 12 noon on the business day preceding the meeting. Martin Daley and Simon Blakey (IP No’s : 9563 and 12990 ), Joint Liquidators . Appointed 13 May 2014 . Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ . Alternative contact: Ian Halliday, ihalliday@robson-laidler.co.uk, tel: 0191 2818191. Martin Daley, Joint Liquidator 31 July 2014 NOTICES TO CREDITORS PETITIONS TO WIND-UP

27 May 2014

APT REALISATIONS LIMITED (Company Number 06426696 ) Previous Name of Company: Alliance Paper and Tissue Limited Registered office: Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ Principal trading address: Wobaston Road, Wolverhampton, West Midlands, WV10 6QB Pursuant to Rules 4.102 and 4.106A of the INSOLVENCY RULES 1986, I, Jason Allan Groocock, hereby give notice that I was appointed as Liquidator of the above-named company on 14 May 2014 by an Order of the Court. It is not my intention to summon a meeting of creditors for the purpose of establishing a creditors’ committee; however, under the provisions of Section 141 of the INSOLVENCY ACT 1986, a meeting will be summoned if a request is made by one tenth in value of the company’s creditors Jason Allan Groocock (IP 9461 ), Liquidato r, G2 Insolvency Limited, Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ ; jason.groocock@g2-i.co.uk . Alternative contact: Sarah Foreman ( Manager ), 0116 326 0320 21 May 2014 In the Newcastle upon Tyne District Registry No 241 of 2014 SWINBURNE & JACKSON LLP (Company Number OC336768 ) Registered office: c/o Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ Principal trading address: 7 Walker Terrace, Gateshead, Tyne & Wear NE8 1DH In accordance with Rule 4.106A (2), notice is hereby given that Martin Daley (IP No 9563) and Simon Blakey (IP No 12990), of Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ were appointed as Joint Liquidators of the above LLP with effect from 13 May 2014. Notice is also hereby given that creditors of the LLP who have not yet proved their debts should submit their proof of debt to the Joint Liquidators at Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ . Any creditor who requires a proof of debt form (Form 4.25) can request a copy of the same by contacting Ian Halliday. Any person who requires further information may contact the Joint Liquidators by telephone on 0191 281 8191. Alternatively enquiries can be made at ihalliday@robson-laidler.co.uk . Martin Daley, Joint Liquidator 15 May 2014

Recently Filed Documents - 37 available


Directors and Secretaries

Naila Sarwar
14 Nov 2013 ⇒ Present ( 5 Years ) LLP Designated Member
Christian Swinburne
22 Apr 2008 ⇒ Present ( 10 Years ) LLP Designated Member
Michael Wood-williams
23 Sep 2010 ⇒ Present ( 8 Years ) LLP Designated Member

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 30 Oct 2008

Transactions with Public Organisations

OrganisationTransactionsValue
Ministry of Justice [11400]
1 £35,616.65

Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 5 Dec 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 1 Nov 2013 8
31 Mar 2012 14 Jan 2013 10
31 Mar 2011 5 Jan 2012 10
31 Mar 2010 12 Oct 2010 7
31 Mar 2009 26 Aug 2009 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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