WILSON&BROWN LIMITED

Liquidation (when checked on 1 Dec 2017)

Address

WILSON&BROWN LIMITED
THIRD FLOOR FALCON MILL
HANDEL STREET
BOLTON
BL1 8BL
(64 companies also use this postcode)

Classification:

Non-trading company

Legal Information

Company Registration No.:
08455395
Incorporation Date:
21 Mar 2013
Financial Year End:
28 Mar
Capital:
£1.00 on 11 Aug 2015
For period ending:
31 Mar 2014
Filed on:
8 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Jun 2015
Filed on:
11 Aug 2015
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Map


Financial Summary

31 Mar 2014
Cash at bank: £1,499
Debtors: £938
Creditors due within one year: £10,283
Total Assets less Current Liabilities: -£7,846
Full details in: 2014 Accounts

Notices published in the Gazette

23 Feb 2016

WILSON&BROWN LIMITED (Company Number 08455395) Trading Name: Balmbra’s Motown Bar Registered office: Third Floor, Falcon Mill, Handel Street, Bolton BL1 8BL Principal trading address: 5 Cloth Market, Newcastle Upon Tyne, NE1 1EE At a General Meeting of the above-named Company, duly convened and held at 132 Whitley Road, Whitley Bay, NE26 2NA on 10 February 2016 the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Donna Louise Cartmel, of Lawson Fox Business Recovery Limited, Third Floor, Falcon Mill, Handel Street, Bolton BL1 8BL, (IP No. 9574) be and she is hereby appointed Liquidator.” Further details contact: Donna Louise Cartmel, Tel: 0844 4537022. Alternative contact: Susan Roberts Heather Wilson, Chairman In the Leeds District Registry No 912 of 2015

23 Feb 2016

Company Number: 08455395 Name of Company: WILSON&BROWN LIMITED Trading Name: Balmbra’s Motown Bar Nature of Business: Entertainment Venue Type of Liquidation: Creditors Registered office: Third Floor, Falcon Mill, Handel Street, Bolton BL1 8BL Principal trading address: 5 Cloth Market, Newcastle Upon Tyne, NE1 1EE Donna Louise Cartmel, of Lawson Fox Business Recovery Limited, Third Floor, Falcon Mill, Handel Street, Bolton BL1 8BL. Office Holder Number: 9574. Further details contact: Donna Louise Cartmel, Tel: 0844 4537022. Alternative contact: Susan Roberts Date of Appointment: 10 February 2016 By whom Appointed: Members and Creditors

1 Feb 2016

WILSON&BROWN LIMITED Trading Name: Balmbras Motown Bar (Company Number 08455395) Registered office: 5 Cloth Market, Newcastle Upon Tyne, NE1 1EE Principal trading address: 5 Cloth Market, Newcastle Upon Tyne, NE1 1EE Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 132 Whitley Road, Whitley Bay, NE26 2NA on 10 February 2016 at 11.45 am for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the aforementioned meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and resolutions in respect of the payment of other costs and expenses, including the basis on which these are charged or reimbursed. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge a proof of the debt claimed and unless claiming personally, their proxy, together which must be lodged at 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU not later than 12.00 noon on the business day before the meeting at the offices of Lawson Fox, 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at the proposed Liquidator’s address at Lawson Fox Business Recovery Limited, 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Donna Cartmel, Tel: 0844 4537022 Heather Wilson, Director 26 January 2016 THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

Recently Filed Documents - 9 available


Directors and Secretaries

Heather Wilson
16 May 2013 ⇒ Present ( 4 Years ) Director

Company Annual Accounts

Annual accounts were due on:
28 Mar 2016 (this information was checked on 1 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 8 Jul 2015 16

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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