Liquidation (when checked on 1 Feb 2015)


M2 1AB
(444 companies also use this postcode)


Retail sale of electrical household appliances in specialised stores

Legal Information

Accounts Overdue (checked on 1 Feb 2015)
Company Registration No.:
Incorporation Date:
6 Nov 2009
Financial Year End:
30 Jun
£100.00 on 29 Nov 2013
For period ending:
30 Jun 2012
Filed on:
29 Mar 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Nov 2013
Filed on:
29 Nov 2013
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Information correct as of: 1 Feb 2015 - Check for updates


Notices published in the Gazette

24 Sep 2014

WERTHEIM (UK) LIMITED (Company Number 07068796 ) Registered office: The Zenith Building, 26 Spring Gardens, Manchester M2 1AB Principal trading address: PO Box 785, Altrincham, Cheshire WA15 5FJ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB on 3 November 2014 at 10.00 am for the purpose of having an account laid before them 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 is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of Appointment: 20 September 2013. Office Holder details: A C O'Keefe, (IP No. 008375) of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB and A P Beveridge, (IP No. 008991) of Zolfo Cooper, 10 Fleet Place, London, EC4M 7RB For further details contact: Katie Wells, E-mail: kwells@zolfocooper.eu, Tel: 0161 838 4541. A C O'Keefe and A C Beveridge, Joint Liquidators 18 September 2014 3I ASIA PACIFIC PLC (Company Number 04016484 ) Registered office: 31st Floor, 40 Bank Street, London E14 5NR Principal trading address: 16 Palace Street, London, SW1E 5JD Notice is hereby given that the Creditors of the above-named company are required on or before 10 October 2014 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned: Vivian Bairstow of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR the Joint Liquidator of the said Company and, if so required by notice in writing by the said Joint Liquidator are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known Creditors have been, or will be, paid in full. Date of Appointment: 16 September 2014. Office holder details: Vivian Murray Bairstow and Neil John Mather (IP Nos 005316 and 008747) both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Ella Paskett by e-mail at ella.paskett@begbies- traynor.com or by telephone on 020 7516 1500. V M Bairstow, Joint Liquidator 17 September 2014 ASSOCIATED ENERGY HOLDINGS LIMITED (PRIVATE COMPANY LIMITED BY SHARES) (Company Number 00014685 ) Registered office: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL Principal trading address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL The Company was placed into Members’ Voluntary Liquidation on 18 September 2014 when Stephen Roland Browne (IP No 009281) and Christopher Richard Frederick Day (IP No. 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts before 23 October 2014, by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 23 October 2014 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. For further details contact: Stephen Roland Browne and Christopher Richard Frederick Day can be contacted on Tel: 020 7007 8907. Stephen Roland Browne and Christopher Richard Frederick Day, Joint Liquidators 18 September 2014

Recently Filed Documents - 20 available

Directors and Secretaries

Bernard Bicknell
2 Mar 2010 ⇒ Present ( 7 Years ) Director

Previous Addresses

Changed 27 Sep 2013

Changed 22 Aug 2012

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Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2012 29 Mar 2013 9
30 Jun 2011 2 May 2012 11
30 Jun 2010 5 Aug 2011 14

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Latest Annual accounts for year ending 30 Jun 12

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