53X11 LIMITED

Liquidation (when checked on 1 Dec 2017)

Address

53X11 LIMITED
THE OFFICES OF SILKE & CO LTD
1ST FLOOR
CONSORT HOUSE
WATERDALE
DONCASTER
DN1 3HR
(604 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Repair and maintenance of other transport equipment not elsewhere classified

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Legal Information

Annual Return Overdue (checked on 1 Dec 2017)
Company Registration No.:
05286465
Incorporation Date:
15 Nov 2004
Financial Year End:
5 Apr
Capital:
£100.00 on 11 Mar 2014
For period ending:
5 Apr 2014
Filed on:
14 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Nov 2013
Filed on:
11 Mar 2014
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Map


Notices published in the Gazette

20 Jul 2015

53X11 LIMITED (Company Number 05286465) Trading Name: Luciano’s Cycles Registered office: C/O Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Principal trading address: 97-99 Battersea Rise, Battersea, London, SW11 1HW At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Hemel Hempstead, M1, Jct.8, Breakspear Way, Hemel Hempstead, HP2 4UA on 09 July 2015 at 10:30 am the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: “That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, (IP Nos 9534 and 9144) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally.” For further details contact: Chantelle Hinton, Tel: 01302 342875. Dudley Luciano Samuels, Chairman THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

20 Jul 2015

Company Number: 05286465 Name of Company: 53X11 LIMITED Trading Name: Luciano’s Cycles Nature of Business: Bicycle retail and repair shop Type of Liquidation: Creditors Registered office: C/O Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Principal trading address: 97-99 Battersea Rise, Battersea, London, SW11 1HW Catherine Lee-Baggaley and Ian Michael Rose, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR. Office Holder Numbers: 9534 and 9144. For further details contact: Chantelle Hinton, Tel: 01302 342875. Date of Appointment: 09 July 2015 By whom Appointed: Members and Creditors PURSUANT TO ARTICLE 95 - THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

3 Jul 2015

53X11 LIMITED Trading Name: Luciano’s Cycles (Company Number 05286465) Registered office: 20 Florian Road, Putney, London, SW5 2NL Principal trading address: 97-99 Battersea Rise, Battersea, London, SW11 1HW 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 The Holiday Inn Hemel Hempstead, M1, Jct. 8, Breakspear Way, Hemel Hempstead, HP2 4UA on 09 July 2015 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, not later than 12.00 noon on 9 July 2015. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Tel: 01302 342875 Dudley Luciano Samuels, Director 25 June 2015

7 May 2015

In the High Court of Justice (Chancery Division) Companies CourtNo 2120 of 2015 In the Matter of 53X11 LIMITED (Company Number 05286465) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 05286465, of 20 Florian Rd, Putney, London, SW5 2NL, presented on 20 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 18 May 2015, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 May 2015. The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6268. (Ref SLR1778694/U.) 6 May 2015

Recently Filed Documents - 23 available


Directors and Secretaries

Dudley Samuels
15 Nov 2004 ⇒ Present ( 13 Years ) Director
Teresa Samuels
15 Nov 2004 ⇒ Present ( 13 Years ) Company Secretary

Company Annual Accounts

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

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
5 Apr 2014 14 Jan 2015 9
5 Apr 2013 4 Jan 2014 9
5 Apr 2012 7 Jan 2013 9
5 Apr 2011 6 Jan 2012 9
5 Apr 2010 7 Jan 2011 9

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Official Accounts
Latest Annual accounts for year ending 5 Apr 14

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