Dissolved
Dissolved 2017-07-06
Company Information for MYERS ASSOCIATES LIMITED
LONDON, ENGLAND, W1G 0AH,
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Company Registration Number
08440239
Private Limited Company
Dissolved Dissolved 2017-07-06 |
Company Name | |
---|---|
MYERS ASSOCIATES LIMITED | |
Legal Registered Office | |
LONDON ENGLAND W1G 0AH Other companies in HA8 | |
Company Number | 08440239 | |
---|---|---|
Date formed | 2013-03-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-07-06 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-01-26 03:07:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MYERS ASSOCIATES, ALBEMARLE, L.L.C. | 1140 BUCK MOUNTAIN RD EARLYSVILLE VA 22936 | Active | Company formed on the 2005-04-13 | |
MYERS ASSOCIATES, INC. | 1169 N. MOBLEY ROAD ODESSA FL 33556 | Inactive | Company formed on the 1972-06-16 | |
MYERS ASSOCIATES AUTO BROKERS INC | Georgia | Unknown | ||
MYERS ASSOCIATES INTELLECTUAL PROPERTY LAW PC | Georgia | Unknown | ||
MYERS ASSOCIATES CPAS PLLC | North Carolina | Unknown | ||
MYERS ASSOCIATES INC | North Carolina | Unknown | ||
MYERS ASSOCIATES C P A S L L P | North Carolina | Unknown | ||
Myers Associates LLC | Indiana | Unknown | ||
Myers Associates Inc | Maryland | Unknown | ||
Myers Associates Inc | Maryland | Unknown | ||
Myers Associates LLC | Maryland | Unknown | ||
Myers Associates Management Inc | Maryland | Unknown | ||
Myers Associates Management LLC | Maryland | Unknown | ||
MYERS ASSOCIATES INTELLECTUAL PROPERTY LAW P.C | Georgia | Unknown | ||
MYERS ASSOCIATES AUTO BROKERS INC | Georgia | Unknown | ||
MYERS ASSOCIATES LLC | Georgia | Unknown | ||
MYERS ASSOCIATES INC | District of Columbia | Unknown | ||
MYERS ASSOCIATES INC | Oklahoma | Unknown | ||
MYERS ASSOCIATES INC | Pennsylvannia | Unknown | ||
MYERS ASSOCIATES INC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SUSAN DEBORAH MYERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN HOWARD MYERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MYCO ADVANCES LIMITED | Director | 2017-11-01 | CURRENT | 2012-10-10 | Active - Proposal to Strike off | |
FINANCIAL SOLUTIONS 2016 LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Liquidation | |
INDEPENDENT CAPITAL AND ASSETS LTD | Director | 2012-03-29 | CURRENT | 2001-06-29 | Dissolved 2014-10-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2016 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM MOWBRAY HOUSE 58-70 EDGWARE WAY EDGWARE MIDDLESEX HA8 8DJ | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SUSAN DEBORAH MYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MYERS | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOWARD MYERS / 01/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 2ND FLOOR HIGHVIEW HOUSE 165-167 STATION ROAD EDGWARE MIDDLESEX HA8 7JU ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2017-01-24 |
Notices to Creditors | 2015-05-07 |
Resolutions for Winding-up | 2015-05-07 |
Appointment of Liquidators | 2015-05-07 |
Meetings of Creditors | 2015-04-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as MYERS ASSOCIATES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | MYERS ASSOCIATES LIMITED | Event Date | 2015-04-29 |
In accordance with Rule 4.106 , I Anthony Hyams (IP No: 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , give notice that on 29 April 2015 , I was appointed Liquidator of Myers Associates Limited by resolutions of Members and Creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 29 July 2015 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their 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. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 0207 495 2348 ). : Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com . 020 7495 2348 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MYERS ASSOCIATES LIMITED | Event Date | 2015-04-29 |
At a GENERAL MEETING of the above-named Company, duly convened, and held at First Floor Suite A, Chartwell House, 292-294 Hale Lane, Edgware, Middlesex, HA8 8NP on 29 April 2015 , the subjoined SPECIAL RESOLUTION was duly passed, viz :- That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Contact details: Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com , 020 7495 2348 S Myers - Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MYERS ASSOCIATES LIMITED | Event Date | 2015-04-29 |
Anthony Harry Hyams Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348). Alternative contact: Kelly Levelle, kellylevelle@insolveplus.com. 020 7495 2348 : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | MYERS ASSOCIATES LIMITED | Event Date | 2015-04-29 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 23 March 2017 at 11.30 am and 11.45 am respectively, for the purpose of having a final account laid before them by the Liquidator, 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 Liquidator. The following resolution will be proposed at the final meeting of creditors: That the Liquidator be granted his release from office. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413 ) Liquidator (appointed 29 April 2015 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). : Alternative contact: Amiel Gottlieb , amielgottlieb@insolveplus.com , 020 7495 2348 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MYERS ASSOCIATES LIMITED | Event Date | 2015-03-31 |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above-named company will be held at Structured Business Finance Ltd First Floor Suite A, Chartwell House, 292-294 Hale Lane, Edgware, Middlesex, HA8 8NP on 29 April 2015 at 4.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the companys creditors will be available for inspection free of charge at First Floor Suite A, Chartwell House, 292-294 Hale Lane, Edgware, Middlesex, HA8 8NP between 10.00 am and 12.00 pm as from 27 April 2015 . A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at Structured Business Finance Ltd First Floor Suite A, Chartwell House, 292-294 Hale Lane, Edgware, Middlesex, HA8 8NP not later than 12 noon on 27 April 2015 . Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Anthony Harry Hyams (IP Number 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting S Resnick either by email to steve@structuredbusinessfinance.com or 020 8958 8900 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |