THE LAPTOP DOCTOR SOUTH EAST LTD

Liquidation (when checked on 1 Nov 2017)

Address

THE LAPTOP DOCTOR SOUTH EAST LTD
66 EARL STREET
MAIDSTONE
KENT
ME14 1PS
(148 companies also use this postcode)

Classification:

Repair of computers and peripheral equipment

Legal Information

Company Registration No.:
08496867
Incorporation Date:
19 Apr 2013
Financial Year End:
30 Apr
Capital:
£100.00 on 19 Jul 2016
For period ending:
30 Apr 2016
Filed on:
26 Jan 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Apr 2016
Filed on:
19 Jul 2016
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Map


Financial Summary

30 Apr 2014
Cash at bank: £1,348
Debtors: £1,176
Creditors due within one year: £11,165
Total Assets less Current Liabilities: -£8,641
Shareholders Funds / Net Worth: -£3,133
Full details in: 2014 Accounts

Notices published in the Gazette

6 Nov 2017

THE LAPTOP DOCTOR SOUTH EAST LIMITED (Company Number 08496867) Trading Name: LAPTOP DOCTOR Registered office: 31-33 Albion Place, Sittingbourne Road, Maidstone, Kent, ME14 5DZ Principal trading address: 301-304 Dukes Walk Chequers Centre Maidstone, ME15 6AS At a general meeting of the above-named company, duly convened, and held at 66 Earl Street Maidstone Kent ME14 1PS on 27 October 2017 at 11:00 AM, the following resolutions were passed: Special resolution “That the company be wound up voluntarily.” Ordinary resolution “That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up.” Contact details: Mansoor Mubarik IP Number: 009667 Liquidator Capital Books (UK) Limited 66 Earl Street, Maidstone, Kent, ME14 1PS mmubarik@capital-books.co.uk Alternative Contact Person: Rejina Koirala 01622 754 927 David Charles Rayner, Chairman COMPANIES ACT 2006 INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES RESOLUTIONS

6 Nov 2017

Name of Company: THE LAPTOP DOCTOR SOUTH EAST LTD Company Number: 08496867 Trading Name: Laptop Doctor Nature of Business: Repair of computers and peripheral equipment Type of Liquidation: Creditors Voluntary Liquidation Registered office: 31-33 Albion Place, Sittingbourne Road, Maidstone, Kent, ME14 5DZ Principal trading address: 301-304 Dukes Walk Chequers Centre Maidstone, ME15 6AS Liquidator's name and address: Mansoor Mubarik, 66 Earl Street, Maidstone, Kent, ME14 1PS. mmubarik@capital-books.co.uk. Alternative Contact Person: Rejina Koirala 01622 754 927 Office Holder Number: 009667. Date of Appointment: 27 October 2017 By whom Appointed: Members and Creditors PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

18 Oct 2017

THE LAPTOP DOCTOR SOUTH EAST LTD (Company Number 08496867) Registered office: 31-33 Albion Place, Maidstone, Kent, ME14 5DZ Principal trading address: 301 (Unit 304) Dukes Walk Chequers Centre, Maidstone, Kent, ME15 6AS IN THE MATTER OF THE LAPTOP DOCTOR SOUTH EAST LTD AND IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above-named company is being proposed by Mr David Charles Rayner, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11:15 AM Date: 27 October 2017 To access the virtual meeting, which will be held via skype platform, contact the convener – details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are 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. Mr Mansoor Mubarik ACA FCCA FABRP (office holder no 009667) is qualified to act as Insolvency Practitioner in relation to the above company and a list of names and addresses of the company’s creditors will be available for inspection at 66 Earl Street, Maidstone, Kent, ME14 1PS on the two business days preceding the meeting. In case of queries, please contact Mrs Rejina Koirala on 01622754927 or email mail@capital-books.co.uk By order of the board NOTICES TO CREDITORS Signatory: David Charles Rayner, the Director Date Signed: 12 October 2017

Recently Filed Documents - 15 available


Directors and Secretaries

David Rayner
4 Jan 2016 ⇒ Present ( 1 Year ) Director
Helen Rayner
19 Apr 2013 ⇒ Present ( 4 Years ) Company Secretary

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2018
Given past performance
we expect these to be submitted around:
23 Jan 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 26 Jan 2017 9
30 Apr 2015 21 Jan 2016 9
30 Apr 2014 16 Jan 2015 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 16

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