VOLAIRE LIMITED

Liquidation (when checked on 23 May 2019)

Address

VOLAIRE LIMITED
92 LONDON STREET
READING
BERKSHIRE
RG1 4SJ
(539 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other service activities

Legal Information

Accounts Overdue (checked on 23 May 2019)
Annual Return Overdue (checked on 23 May 2019)
Company Registration No.:
02704746
Incorporation Date:
8 Apr 1992
Financial Year End:
31 Mar
Capital:
£11,600.00 on 10 May 2010
For period ending:
31 Mar 2009
Filed on:
1 Feb 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Apr 2010
Filed on:
10 May 2010
Purchase latest return for £4.99

Information correct as of: 23 May 2019 - Check for updates

Map


Notices published in the Gazette

30 Jan 2019

In the High Court of Justice, Business and Property Courts of England and Wales No. 010956 of 2018 Notice is hereby given that, by an Order of the Court dated 24 December 2018 (“the Order”), Keith Aleric Stevens (IP number 8065) was removed as Office Holder in the cases listed in the Schedule below and the persons named were appointed as Office Holder in his place from the date of the order. Pursuant to the Order, the persons named also give notice as follows: i) That creditors (and members in the case of Members’ Voluntary Liquidations) and debtors have liberty to apply, within 28 days after this notice has been advertised, to vary or discharge the Order; ii) That creditors (and members in the case of Members’ Voluntary Liquidations) and debtors have liberty to apply within 28 days after this notice has been advertised, to object to Mr Stevens’ release; iii) That in the case of the Liquidations and Bankruptcies listed in the Schedule, Mr Stevens will be entitled to apply to the Secretary of State for his release upon the expiry of 42 days from the date this notice has been advertised, SAVE that in the event that an application in relation to one of the insolvency appointments has been made by a creditor, a member in the case of Member’ Voluntary Liquidations or a debtor, within the relevant time period objecting to said release, Mr Stevens will not seek to apply for his release in relation to that insolvency appointment until after the said application has been disposed of (whether by agreement or by order of the Court). A full copy of the order may be obtained from Morrisons Solicitors LLP, Connect House, 133 – 137 Alexandra Road, Wimbledon, London, SW19 7JY. Reference MJK.136822.1 SCHEDULE Members’ Voluntary Liquidations (Jointly held) – transfer to Matthew John Waghorn Lord Gee Music Limited (07770410) – now concluded Liquico Limited (10458250) Aegis Systems Limited (02292541) – now concluded Millbank Development (London) Limited (05909689) Green 1st Limited (08584111) Millbank Homes (Norwood Green) Limited (07136910) Ranelagh Catering Limited (06387383) ACS Two Limited (09834773) – now concluded Members’ Voluntary Liquidations (Jointly held) – transfer to Louise Mary Brittain Align 2 Limited (06023194) APN Trading Limited (04409252) Herringworth Limited (03692641) Inanda Capital Limited (03682994) Members’ Voluntary Liquidations (Jointly held) – transfer to Anthony Cork BSC Trading Limited (04149705) DD Futures Limited (03980046) Members’ Voluntary Liquidations (Jointly held) – transfer to Stephen Paul Grant Emerald Properties (London) Limited (02318207) Creditors’ Voluntary Liquidations (Jointly held) – transfer to Matthew John Waghorn Curry Garden (Rickmansworth) Limited (03908815) Interior Supply Limited (04015367) Cut Communications Limited (06356071) Canbury Arms Limited (07538105) Who Said IT Limited (07920227) Metamorphosis Productions Limited (03542398) Metamorphosis Music Limited (03725908) – now concluded WPMC Limited (04445590) Crown Music Management Services Limited (04087231) Atlas Demolition Limited (06929301) Creditors’ Voluntary Liquidations (Jointly held) – transfer to Louise Mary Brittain The OfficeSPA Limited (05471292) Ranch Associates Limited (02177127) Shocklogic Global Limited (04233703) T.D. Europe Limited (05227684) Van Spall Associated (CHP) Limited (02901396) Saturn Architectural Limited (03169523) S G Associates Limited (01746213) Ascot Hygiene Limited (05235089) Creditors’ Voluntary Liquidations (Jointly held) – transfer to Anthony Cork Stretch Ceilings (UK) Limited (02730790) Creditors’ Voluntary Liquidations (Jointly held) – transfer to Stephen Paul Grant Houston Cox Interiors Limited (01969452) Houston Cox Holdings Limited (05183504) Compulsory Liquidations (Jointly held) – transfer to Matthew John Waghorn Direct Assist Limited (06266633) Compulsory Liquidations (Jointly held) – transfer to Louise Mary Brittain Reigate Town Club Limited (01127614) Volaire Limited (02704746) Compulsory Liquidations (Jointly held) – transfer to Stephen Paul Grant Emerald Meats (London) Limited (01727616) Bankruptcies (Jointly held) – transfer to Matthew John Waghorn Mark Taylor (High Court 1179 of 2016) Gary Francis Smith (Central London County Court 4630 of 2013) Craig Thomas Whyte (High Court 4734 of 2014) Bankruptcies – transfer to Matthew John Waghorn Sui Ching Lau (Croydon County Court 1371 of 2011) – now concluded Bankruptcies – transfer to Louise Mary Brittain Devin Andrew Graham (High Court 2233 of 2015) Oliver Hugh Samuelson (Guildford County Court 51 of 2001) LORDSHIP TITLES TAKE NOTICE that exclusive hereditary rights derived from the following titles: Manorial Lordship Title of Stocking, Lathbury Parish, Buckinghamshire have been conveyed to Damian Ene and Aurelia Ene of Norfolk on the 24th January 2019. It should be noted that the titles have been created by legal process, not through a re-grant or re-establishment by the Crown. All enquiries to Manorial Counsel Limited, The Icon, Daventry, NN11 0QB Solicitors acting; Hatton Solicitors, 1 Sheaf Street, Daventry, Northamptonshire, NN11 4AA. SRA number 125364 (ref Hatton’s) as agents for and on behalf of Manorial Counsel Limited England and Wales 8464518 The iCon, Daventry, Northamptonshire, NN11 0QB. NOTICE TO MISSING FREEHOLDER Notice is hereby given to Mr David Finlay Fawcus Robinson and Ms Ann Moria Robinson, formerly of 26 Herga Road, Harrow, HA3 5AS, the freehold owners of 26 Herga Road, Harrow, HA3 5AS (the property) of the intention of the leaseholder owners of the flats comprised within the property to apply to the courts to acquire the freehold. Mr David Robinson or Ms Ann Robinson should contact Propertywide Services Limited, 15 Upper Grosvenor Street, Mayfair, London W1K 7PJ within 14 days of the date of this advertisement. NOTICE TO MISSING FREEHOLDER Notice is hereby given to Mr Ronald Arthur Lewis and Ms Sheila Gladys Lewis, formerly of 62 Toorack Road, Harrow, HA3 5HS, the freehold owners of 62 Toorack Road, Harrow, HA3 5HS (the property) of the intention of the leaseholder owners of the flats comprised within the property to apply to the courts to acquire the freehold. Mr Ronald Lewis or Ms Sheila Lewis should contact Propertywide Services Limited, 15 Upper Grosvenor Street, Mayfair, London W1K 7PJ within 14 days of the date of this advertisement. THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 21 JANUARY 2019 The particulars for each merging company are as follows: Max-Josef Meier Investments Limited 69 Great Hampton Street Birmingham B18 6EW West Midlands England OTHER NOTICES Legal Person (Private Limited Company) incorporated under English law Registered number 06663648 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ MJM Beta GmbH 24 Frauenstrasse Muenchen Germany Legal Person (GmbH - Private Limited Company under German Law) Registered number HRB245403 Registered in Germany at AG Muenchen, Pacellistr. 5, 80315 Muenchen Information relating to Max-Josef Meier Investments Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to MJM Beta GmbH is available from AG Muenchen, Pacellistr. 5, 80315 Muenchen Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 23 March 2019 at 11:00 am at Frauenstrasse 24, 80469, Muenchen, Germany Louise Smyth Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 21 JANUARY 2019 The particulars for each merging company are as follows: Schuon Technologies Limited 69 Great Hampton Street Birmingham West Midlands B18 6EW England Legal Person (Private Limited Company) incorporated under English law Registered number 06663633 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ Schuon Investments Beta GmbH 123 Lindwurmstr. Muenchen Germany Legal Person (GmbH - Private Limited Company under German Law) Registered number HRB245289 Registered in Germany at AG Muenchen, Pacellistrasse. 5, 80315 Muenchen Information relating to Schuon Technologies Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to Schuon Investments Beta GmbH is available from AG Muenchen, Pacellistrasse. 5, 80315 Muenchen Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 23 March 2019 at 11:00 am at Lindwurmstr 123, 80337 Muenchen, Germany Louise Smyth Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 21 JANUARY 2019 The particulars for each merging company are as follows: IM Brenen Ltd. Cornwall Buildings 45 Newhall Street 1ST Floor Suite 104 Birmingham B3 3QR England Legal Person (Private Limited Company) under English law Registered number 07181340 Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom. IM Brenen GmbH 3 Am Kappellenberg Bremen Germany Legal Person (GmbH-Private Limited Company under German Law) Registered number HRB33926HB Registered in Germany at AG Bremen Ostertorstr. 25-31, 28195 Bremen Information relating to IM Brenen Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to IM Brenen GmbH is available from AG Bremen Ostertorstr. 25-31, 28195 Bremen Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 23 March 2019 at 11:00 AM at Am Kappellenweg 3, 28759 Bremen, Germany Louise Smyth Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 21 JANUARY 2019 The particulars for each merging company are as follows: Mobizcorp Europe Limited Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England Legal Person (Private Limited Company) under English law Registered number 04829487 Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom. Scharhag IT Consulting & Services GmbH 20 Sonnenbergweg Hirschberg Germany Legal Person (GmbH-Private Limited Company under German Law) Registered number HRB731041 Registered in Germany at AG Mannheim, Bismarckstr. 14, 68159 Mannheim Information relating to Mobizcorp Europe Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to Scharhag IT Consulting & Services GmbH is available from AG Mannheim, Bismarckstr. 14, 68159 Mannheim Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 23 March 2019 at 11 AM at August-Bebel-Str. 26, 68519 Viernheim, Germany Louise Smyth Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 21 JANUARY 2019 The particulars for each merging company are as follows: Anselm Bauer Investments Limited 69 Great Hampton Street Birmingham West Midlands OTHER NOTICES B18 6EW England Legal Person (Private Limited Company) incorporated English law Registered number 06663811 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ Anselm Bauer Beta GmbH 1 Friedrichstr. Muenchen Germany Legal Person (GmbH - Private Limited Company under German Law) Registered number HRB245337 Registered in Germany at AG Muenchen, Pacellistrasse 5, 80315 Muenchen Information relating to Anselm Bauer Investments Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to Anselm Bauer Beta GmbH is available from AG Muenchen, Pacellistrasdse 5, 80315 Muenchen Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 23 March 2019 at 11:00 am at Friedrichstrasse 1, 80801 Munich, Germany Louise Smyth Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 21 JANUARY 2019 The particulars for each merging company are as follows: F.E.B Consulting UK Limited Office 6 10 Great Russell Street London WC1B 3BQ England Legal Person (Private Limited Company) under English law Registered number 07024684 Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom. FEB Holding GmbH 17 Tschaikowskistr. Leipzig Germany Legal Person (GmbH-Private Limited Company under German Law) Registered number HRB35691 Registered in Germany at AG Leipzig, Bernhard-Goering-Strasse 64, 04275 Leipzig Information relating to F.E.B Consulting UK Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to FEB Holding GmbH is available from AG Leipzig, Bernhard-Goering-Strasse 64, 04275 Leipzig Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 23 March 2019 at 11 AM at Tschaikowskistr. 17, 04105 Leipzig, Germany Louise Smyth Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 21 JANUARY 2019 The particulars for each merging company are as follows: Jab Deutschland Limited 6 Goodern Drive Truro Cornwall TR1 3FD England Legal Person (Private Limited Company) under English law Registered number 07820798 Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom. Jab Enterprises GmbH 37 Zeller Strasse Brombachtal Germany Legal Person (GmbH-Private Limited Company under German Law) Registered number HRB98387 Registered in Germany at AG Darmstadt, Mathildenplatz 12, 64283 Darmstadt Information relating to Jab Deutschland Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to Jab Enterprises GmbH is available from AG Darmstadt, Mathildenplatz 12, 64283 Darmstadt Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 23 March 2019 at 11:00 AM at Zeller Strasse 37, Brombachtal 64753, Germany Louise Smyth Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 21 JANUARY 2019 The particulars for each merging company are as follows: Becap Limited 69 Great Hampton Street Birmingham B18 6EW England Legal Person (Private Limited Company) under English law Registered number 06715175 Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom. BeCap GmbH 19 Schliemannstrasse Berlin Germany Legal Person (GmbH-Private Limited Company under German Law) Registered number HRB198631B Registered in Germany at AG Charlottenburg, Amtsgerichtsplatz 1, 14057 Berlin Information relating to Becap Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to BeCap GmbH is available from AG Charlottenburg, Amtsgerichtsplatz 1, 14057 Berlin Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 23 March 2019 at 11:00 AM at Tuetonenstrasse 83, 53175 Bonn, Germany Louise Smyth Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 21 JANUARY 2019 The particulars for each merging company are as follows: Belaris Limited The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF England OTHER NOTICES Legal Person (Private Limited Company) under English law Registered number 05646475 Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom. Genaris Verwaltungs GmbH 19 Muenchener Strasse Pullach Germany Legal Person (GmbH-Private Limited Company under German Law) Registered number HRB245259 Registered in Germany at AG Muenchen, Infanteriestrasse5, 80797 Muenchen Information relating to Belaris Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to Genaris Verwaltungs GmbH is available from AG Muenchen, Infanteriestrasse5, 80797 Muenchen Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 23 March 2019 at 11A M at Muenchener Str. 19, 82049 Pullach, Germany Louise Smyth Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 21 JANUARY 2019 The particulars for each merging company are as follows: Automotive Consult Limited 69 Great Hampton Street Birmingham B18 6EW West Midlands England Legal Person (Private Limited Company) under English law Registered number 07889501 Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom. Automotive Consult Deutschland GmbH 13 Jahnstr. Schaeftlarn-Hohenschaeftlarn Germany Legal Person (GmbH-Private Limited Company under German Law) Registered number HRB244094 Registered in Germany at AG Muenchen, Pacellistrasse 5, 80315 Muenchen Information relating to Automotive Consult Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to Automotive Consult Deutschland GmbH is available from AG Muenchen, Pacellistrasse 5, 80315 Muenchen Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 23 March 2019 at 11 AM at 13 Jahnstr. Schaeftlarn-Hohenschaeftlarn, Germany Louise Smyth Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 21 JANUARY 2019 The particulars for each merging company are as follows: Deltapark Verlag Limited 69 Great Hampton Street Birmingham West Midlands B18 6EW England Legal Person (Private Limited Company) under English law Registered number 06365756 Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom. Deltapark Publishing GmbH 73a Suderstr. Hamburg Germany Legal Person (GmbH-Private Limited Company under German Law) Registered number HRB154476 Registered in Germany at AG Hamburg, Sievekingpl. 1, 20355 Hamburg Information relating to Deltapark Verlag Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to Deltapark Publishing GmbH is available from AG Hamburg, Sievekingpl. 1, 20355 Hamburg Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 23 March 2019 at 11:00 AM at Suedstr. 73a, 20097 Hamburg, Germany Louise Smyth Registrar of Companies for England and Wales COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. MISSING WILL Would anyone knowing of the whereabouts of a Will made by the late Andrew John Piegdon, late of 21a Geneva Road Kingston KT1 2TW who died 20/11/2018 please contact Howell- Jones LLP, 75 Surbiton Road Kingston Upon Thames Surrey KT1 2AF ns 549051 OTHER NOTICES MONEY PENSIONS Notices under the Trustee Act 1925 Pursuant to Section 27 of The Trustee Act 1925 Fiskars UK Pension Fund The Fund was established in 1988 and is governed by a definitive trust deed dated 26 September 2006. Notice is hereby given under s27 of the Trustee Act 1925 that the Trustees of the Scheme intend to wind up the Fund after securing benefits for all members of the Scheme through individual insurance policies. The Trustees believe they have identified everyone with a right to benefits under the Fund. If you believe you may be entitled to benefits from the Scheme and have not been contacted by the Trustees, please write to them c/o Kerry McDermott, 20-20 Trustee Services Limited, 1st Floor, Castle Gate, West, 25-27 Castle Gate, Nottingham, NG1 7AR, giving your full name, address, date of birth, National Insurance number and either details of when you were a member of the Scheme or details of the basis of your claim. Your claim must arrive on or before 31 March 2019. Claims received after this date will be excluded from benefits under the Fund and the Trustees will wind up the Fund without regard to the claims of any beneficiary of whom they have not had notice. Members of the Fund and other beneficiaries with whom the Trustees or the Fund’s administrators are already in contact need not respond to this notice since their interests have already been noted. The Trustees of the Fiskars UK Pension Fund Dated 25/01/2018 Ag CG101782 MONEY COMPANIES RESTORED TO THE REGISTER Notice is hereby given that on 22 January 2019 a Petition was presented to the Court of Session, Edinburgh, by Forbo-Nairn Limited, a company registered under the Companies Acts (registered number 00258309) and having its registered office at Forbo Flooring UK Limited, High Holborn Road, Ripley, Derbyshire, DE5 3NT, for an Order in terms of section 1029 of the Companies Act 2006 to restore Alex Fraser Limited (company number SC19842) to the Register of Companies. In which Petition, Lord Ericht, by Interlocutor 24 January 2019 appointed all persons having an interest to lodge Answers with the Court of Session, Edinburgh, within 21 days after such intimation, advertisement or service. Ailie McGowan Shoosmiths Solicitors Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN Solicitor for Petitioner Corporate insolvency NOTICES OF DIVIDENDS

Recently Filed Documents - 110 available


Directors and Secretaries

Michael Redrup
8 Apr 1992 ⇒ Present ( 27 Years ) Director
Michael Redrup
8 Apr 1992 ⇒ Present ( 27 Years ) Company Secretary
David Wood
12 Jan 2010 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 25 Mar 2010
BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 25 Mar 2010
SME INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 13 Mar 2010
SME INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 13 Mar 2010
LOMBARD NORTH CENTRAL PLC
DEBENTURE - OUTSTANDING on 25 Feb 2010
LOMBARD NORTH CENTRAL PLC
DEBENTURE - Outstanding on 25 Feb 2010
SME INVOICE FINANCE LIMITED
DEBENTURE - Satisfied on 21 Jan 2010
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2 Apr 1996
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 2 Apr 1996

Previous Addresses

UNIT 17
SHEEPLANDS FARM
WARGRAVE
BERKSHIRE
RG10 8DL
Changed 21 Mar 2011


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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2009 1 Feb 2010 11
31 Mar 2008 19 Dec 2008 9
31 Mar 2007 2 Feb 2008 11
31 Mar 2006 1 Feb 2007 11
31 Mar 2005 4 Feb 2006 11

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