VANESSA WISEMAN EDUCATION LIMITED
Liquidation (when checked on 1 Jun 2015)
Address
VANESSA WISEMAN EDUCATION LIMITED
Classification:
Legal Information
Company Registration No.:
06819169
Incorporation Date:
13 Feb 2009
Financial Year End:
28 Feb
Capital:
£10.00
on 5 Mar 2014
For period ending:
28 Feb 2013
Filed on:
18 Nov 2013
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Latest Annual Return
Directors & Shareholder Information
As at:
13 Feb 2014
Filed on:
5 Mar 2014
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Map
Notices published in the Gazette
29 Jan 2015
VANESSA WISEMAN EDUCATION LTD
(Company Number 06819169)
Registered office: c/o Begbies Traynor, Balliol House, Southernhay
Gardens, Exeter EX1 1NP
The Company was placed into members’ voluntary liquidation on 12
September 2014 and on the same date, Ian Edward Walker (IP
Number: 006537) and Julie Anne Palmer (IP Number: 008835), both of
Begbies Traynor (Central) LLP, of Balliol House, Southernhay
Gardens, Exeter EX1 1NP were appointed as Joint Liquidators of the
Company.
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency
Act 1986, that a general meeting of the members of the Company will
be held at the offices of Begbies Traynor (Central) LLP at Balliol
House, Southernhay Gardens, Exeter EX1 1NP on 4 March 2015 at
11.00 am for the purpose of having an account laid before the
members and to receive the joint liquidators’ report, showing how the
winding up of the Company has been conducted and its property
disposed of, and of hearing any explanation that may be given by the
joint liquidators.
Any member entitled to attend and vote at the above meeting may
appoint a proxy, who need not be a member of the Company, to
attend and vote instead of the member. In order to be entitled to vote,
proxies must be lodged with the joint liquidators no later than 12.00
noon on the business day prior to the meeting.
Further information is available from Jonathan Trembath of Begbies
Traynor (Central) LLP on 01392 260 800 or at
jonathan.trembath@begbies-traynor.com.
Ian Edward Walker, Joint Liquidator
26 January 2015
18 Sep 2014
VANESSA WISEMAN EDUCATION LTD
(Company Number 06819169 )
Registered office: 54 Gordon Hill, Enfield, Middlesex EN2 OQS
At a General Meeting of the members of Vanessa Wiseman Education
Ltd held on 12 September 2014 the following Resolutions were
passed as a Special Resolution and as an Ordinary Resolution
respectively:
That the Company be wound up voluntarily and that Ian Edward
Walker of Balliol House, Southern hay Gardens, Exeter EX1 1 NP and
Julie Anne Palmer of Begbies Traynor (Central) LLP of 65 St Edmunds
Church Street, Salisbury SP1 1EF be and are hereby appointed as
joint liquidators for the purposes of such winding up and that any
power conferred on them by law or by this resolution, may be
exercised and any act required or authorised under any enactment to
be done by them, may be done by them jointly or by each of them
alone.
Ian Edward Walker (IP Number: 006537) and Julie Anne Palmer (IP
Number: 008835)
Any person who requires further information may contact the Joint
Liquidator by telephone on 01392 260800. Alternatively enquiries can
be made to Jonathan Trembath by e-mail at
jonathan.trembath@begbies-traynor.com or by telephone on 01392
260800.
Patrick Kane Director and Chairman
18 Sep 2014
VANESSA WISEMAN EDUCATION LTD
(Company Number 06819169 )
Registered office: 54 Gordon Hill, Enfield, Middlesex, EN2 OQS
Principal trading address: 54 Gordon Hill, Enfield, Middlesex, EN2
OQS
The Company was placed into members’ voluntary liquidation on 12
September 2014 when Ian Edward Walker (IP Number: 006537) and
Julie Anne Palmer (IP Number: 008835), both of Begbies Traynor
(Central) LLP of Balliol House, Southernhay Gardens, Exeter EX1 1NP
were appointed as Joint Liquidators of the Company.
NOTICE IS HEREBY GIVEN that the Creditors of the Company are
required on or before 20 October 2014 to send in their names and
addresses, particulars of their debts or claims and the names and
addresses of their Solicitors (if any) to the undersigned Ian Walker of
Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens,
Exeter EX1 1NP the Joint Liquidator of the Company and, if so
required by notice in writing to prove their debts or claims at such
time and place as shall be specified in such notice, or in default
thereof shall be excluded from the benefit of any distribution made
before such debts are proved.
Note: This notice is purely formal the Company is able to pay all its
known creditors in full.
Any person who requires further information may contact the Joint
Liquidator by telephone on 01392 260800. Alternatively enquiries can
be made to Jonathan Trembath by email at
jonathan.trembath@begbies-traynor.com or by telephone on 01392
Ian Edward Walker Joint Liquidator
16 September 2014
18 Sep 2014
Company Number: 06819169
Name of Company: VANESSA WISEMAN EDUCATION LTD
Nature of Business: Business Services - Professional Services
Type of Liquidation: Members Voluntary Liquidation
Registered office: 54 Gordon Hill Enfield Middlesex EN2 0QS
Principal trading address: 54 Gordon Hill Enfield Middlesex EN2 0QS
Ian Edward Walker of Begbies Traynor (Central) LLP, Balliol House,
Southernhay Gardens, Exeter EX1 1NP and Julie Anne Palmer of
Begbies Traynor (Central) LLP, 65 St Edmunds Church Street,
Salisbury, Wiltshire SP1 1EF .
Office Holder Numbers: 6537 and 8835.
Date of Appointment: 12 September 2014
By whom Appointed: Members
Further information about this case is available from Jonathan
Trembath at the offices of Begbies Traynor (Central) LLP on 01392
260800 or at jonathan.trembath@begbies-traynor.com.
Recently Filed Documents - 12 available
- Annual Return As At 13 Feb 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 28 Feb 13 - £4.99
- Annual Return As At 13 Feb 13 (not accounts) - £4.99
- Appointment of director - £4.99
- Annual Accounts For Year Ended 29 Feb 12 - £4.99
- Annual Accounts For Year Ended 28 Feb 11 - £4.99
Directors and Secretaries
Patrick Kane | |
23 May 2012 ⇒ Present ( 5 Years ) | Director |
Diane Wiseman | |
13 Feb 2009 ⇒ Present ( 9 Years ) | Director |
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
28 Feb 2013 | 18 Nov 2013 | 9 |
29 Feb 2012 | 23 May 2012 | 3 |
28 Feb 2011 | 27 Jun 2011 | 4 |
28 Feb 2010 | 28 Jun 2010 | 4 |
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Official Accounts
Latest Annual accounts for year ending 28 Feb 13
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