THEORY BRANDING AGENCY LIMITED

Liquidation (when checked on 1 Apr 2017)

Address

THEORY BRANDING AGENCY LIMITED
KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
(480 companies also use this postcode)

Web:
Classification:

Advertising agencies

Legal Information

Company Registration No.:
08474040
VAT Number:
GB161 6474 08
Incorporation Date:
4 Apr 2013
Financial Year End:
30 Apr
Capital:
£100.00 on 7 May 2014

Latest Annual Return

Directors & Shareholder Information
As at:
4 Apr 2014
Filed on:
7 May 2014
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Map


Notices published in the Gazette

19 Oct 2016

THEORY BRANDING AGENCY LIMITED (Company Number 08474040) Registered office: Kendal House, 41 Scotland Street, Sheffield, S3 7BS 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 Kendal House, 41 Scotland Street, Sheffield S3 7BS on 15 December 2016 at 11.00am and 11.15am 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 (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, no later than 12 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. Office Holder Details: Gareth David Rusling and John Russell (IP numbers 9481 and 5544) of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS. Date of Appointment: 8 July 2015. Further information about this case is available from Kirsty Kinneavy at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at sheffield.north@begbies-traynor.com. Gareth David Rusling and John Russell , Joint Liquidators 14 October 2016

17 Jul 2015

THEORY BRANDING AGENCY LIMITED (Company Number 08474040) Registered office: Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ Principal trading address: Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ At a GENERAL MEETING of the above named Company duly convened and held: at: Holiday Inn Darlington Al Scotch Corner, Al Scotch Corner Junction, A1/A66 Nr.Darlington, Richmond, North Yorkshire, DL10 6NR on 8 July 2015 at 10.15 am, the following resolution were duly passed, the first as a Special Resolution and the remainder as Ordinary Resolutions: Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. Gareth David Rusling (IP Number 9481) & John Russell (IP Number 5544) of The P&A Partnership Limited, 93 Queen Street, Sheffield, S1 1WF Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Liquidators of the company for the purposes of such winding-up. 3. That the Liquidators be authorised to act jointly and severally in the liquidation. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Gareth David Rusling and John Russell were confirmed. Gareth David Rusling (IP number 9481) and John Russell (IP number 5544) both of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF were appointed Joint Liquidators of the Company on 8 July 2015. Further information about this case is available from Nicholas Hutton at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk. Anne Lamb, Chairman

17 Jul 2015

Company Number: 08474040 Name of Company: THEORY BRANDING AGENCY LIMITED Nature of Business: Marketing Agency Type of Liquidation: Creditors Voluntary Liquidation Registered office: 93 Queen Street, Sheffield, S1 1WF Principal trading address: Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ Gareth David Rusling and John Russell of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF Office Holder Numbers: 9481 and 5544. Date of Appointment: 8 July 2015 By whom Appointed: Members and Creditors Further information about this case is available from Nicholas Hutton at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk. FINAL MEETINGS

29 Jun 2015

THEORY BRANDING AGENCY LIMITED (Company Number 08474040) Registered office: Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ Principal trading address: Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at Holiday Inn Darlington A1 Scotch Corner, A1 Scotch Corner Junction, A1/A66 Nr. Darlington, Richmond, North Yorkshire DL10 6NR on 8 July 2015 at 10.30 am for the purposes mentioned in sections 99 to 101 of the said Act. Gareth David Rusling (IP number: 9481) of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Nicholas Hutton at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk. Anne Lamb, Director

Recently Filed Documents - 4 available


Directors and Secretaries

Anne Lamb
4 Apr 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

C/O C/O AMT BUSINESS GATESHEAD LTD
ENDEAVOUR HSE COLMET CT QUEENSWAY SOUTH
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE AND WEAR
NE11 0EF
Changed 13 May 2013


Unclaimed Domain Names for this Company's Website

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www.theorybrandingagency.co.uk
www.theorybrandingagency.org.uk
www.theorybranding.org.uk
www.theorybranding.market
www.theorybranding.net
www.theorybrandingagency.market

Company Annual Accounts


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