Liquidation
Company Information for ANNEX SALES LIMITED
C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE, GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA,
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Company Registration Number
10233769
Private Limited Company
Liquidation |
Company Name | |
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ANNEX SALES LIMITED | |
Legal Registered Office | |
C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA | |
Company Number | 10233769 | |
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Company ID Number | 10233769 | |
Date formed | 2016-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 31/12/2017 | |
Latest return | ||
Return next due | 13/07/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-08-06 13:28:34 |
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Registered address | Last known status | Formation date | ||
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ANNEX SALES LIMITED | Unknown | |||
ANNEX SALES MARKETING LLC | 2406 NE 26TH COURT OCALA FL 34470 | Inactive | Company formed on the 2018-01-16 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-08-01 | ||
Voluntary liquidation Statement of receipts and payments to 2022-08-01 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-08-01 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-01 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-01 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-01 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO IMPORTA JR / 16/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO IMPORTA JR / 31/01/2017 | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICARDO IMPORTA JR | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/17 FROM 2nd Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom | |
AP01 | DIRECTOR APPOINTED MR RICARDO IMPORTA JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY MAHONEY | |
AA01 | Current accounting period shortened from 30/06/17 TO 31/03/17 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Notices to | 2022-08-26 |
Appointment of Liquidators | 2017-08-16 |
Resolutions for Winding-up | 2017-08-16 |
Meetings of Creditors | 2017-08-01 |
Total # Mortgages/Charges | 0 |
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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 52103 - Operation of warehousing and storage facilities for land transport activities
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as ANNEX SALES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | ANNEX SALES LIMITED | Event Date | 2022-08-26 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ANNEX SALES LIMITED | Event Date | 2017-08-02 |
Liquidator's name and address: Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . E-mail address: besa@bcassociates.uk.com . Optional alternative contact name: Besa Mustafa : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ANNEX SALES LIMITED | Event Date | 2017-08-02 |
Section 85(1), Insolvency Act 1986 Notice is hereby given that the following resolutions were passed on 2 August 2017 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily; and That Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be appointed liquidator of the Company for the purposes of the voluntary winding-up. Liquidator details: Jeffrey Mark Brenner , IP number: 9301 , of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Date of appointment of Liquidator: 2 August 2017 . Email address: besa@bcassociates.uk.com . Optional alternative contact name: Besa Mustafa : Ricardo Importa Jr, Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ANNEX SALES LIMITED | Event Date | 2017-08-01 |
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above-named Company (the convener) is seeking a decision from creditors on the nomination of a Liquidator by way of a physical meeting. A resolution to wind up the Company is to be considered on 02 August 2017. The meeting will be held at B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA on 02 August 2017 at 2.00pm. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. A list of the names and addresses of the company's creditors will be available for inspection, free of charge, at B&C Associates Ltd, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA during business hours on 31 July 2017 and 01 August 2017 A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 01 August 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA. Names, IP numbers, firm names and addresses of nominated Liquidator: Jeffrey Mark Brenner (IP number 9301 ) of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London, NW7 3SA Contact information for nominated Liquidator: info@bcassociates.uk.com Telephone 020 8906 7730 Optional alternative contact name: Besa Mustafa (email: besa@bcassociates.uk.com ) | |||
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. |