AGE CONCERN KNOWSLEY

Liquidation (when checked on 1 Nov 2018)

Address

AGE CONCERN KNOWSLEY
6TH FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
(324 companies also use this postcode)

Classification:

Social work activities without accommodation for the elderly and disabled

Legal Information

Company Registration No.:
05411456
Incorporation Date:
1 Apr 2005
Financial Year End:
31 Mar
For period ending:
31 Mar 2013
Filed on:
13 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Apr 2014
Filed on:
18 Apr 2014
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Map


Notices published in the Gazette

2 Jul 2014

AEGLESBURGH LIMITED (Company Number 07731063 ) Other Names of Company: The Watermead Inn Registered office: The Watermead, 10 Lakeside, Watermead, Aylesbury HP19 0FX Principal trading address: The Watermead, 10 Lakeside, Watermead, Aylesbury HP19 0FX Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That the company be wound up voluntarily. Resolution by Members to appoint Liquidator: That Simon David Chandler and Scott Christian Bevan of Mazars LLP of 45 Church Street, Birmingham B3 2RT, be appointed as joint liquidators of the company for the purposes of the voluntary winding up and that they be authorised to act jointly and severally. Creditors appointment confirmation: The appointment of Simon David Chandler and Scott Christian Bevan was confirmed by the meeting. Date on which Resolutions were passed: 24 June 2014 K Wong Wei Boon, Director Office Holders: Simon David Chandler (IP No. 008822 ) and Scott Christian Bevan (IP No. 009614 ) of Mazars LLP, 45 Church Street, Birmingham B3 2RT . Telephone number: 0121 232 9561. Alternative person to contact with enquiries about the case: Ben Waldron AGE CONCERN KNOWSLEY (Company Number 05411456 ) Other Names of Company: Age UK Knowsley & West Mersey Registered office: 41 Derby Road, Huyton, Liverpool, L36 9UQ Principal trading address: 41 Derby Road, Huyton, Liverpool, L36 9UQ At a general meeting of the above-named Company duly convened and held at the offices of Leonard Curtis, 2nd Floor, Liverpool, L3 9AG on 26 June 2014 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions: “That the Company be wound up voluntarily and that D Moore and J M Titley, both of Leonard Curtis, 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG, (IP Nos 007510 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.” Further details contact: D Moore or J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 0151 515 0706. Pastor John Hemus, Trustee

2 Jul 2014

Company Number: 05411456 Name of Company: AGE CONCERN KNOWSLEY Trading Name: Age UK Knowsley & West Mersey Nature of Business: Charity Type of Liquidation: Creditors Registered office: 41 Derby Road, Huyton, Liverpool, L36 9UQ Principal trading address: 41 Derby Road, Huyton, Liverpool, L36 9UQ D Moore and J M Titley, both of Leonard Curtis, 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG . Office Holder Numbers: 007510 and 8617. Further details contact: D Moore or J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 0151 515 0706. Date of Appointment: 26 June 2014 By whom Appointed: Members and Creditors

20 Jun 2014

ZESTDATA LIMITED (Company Number 04358905 ) Registered office: 26-28 Bedford Row, London, WC1R 4HE Principal trading address: Birkett House, 27 Albemarle Street, London, W1S 4BQ Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above- named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, on 2 September 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them 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 Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of appointment: 11 July 2013. Office Holder details: Stephen Katz, (IP No. 8681) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY Further details contact: Philip Kyprianou, Tel: 0208 343 5900. Stephen Katz, Liquidator 17 June 2014 AGE CONCERN KNOWSLEY Other Names of Company: Age UK Knowsley & West Mersey (Company Number 05411456 ) Registered office: 41 Derby Road, Huyton, Liverpool, L36 9UQ Principal trading address: 41 Derby Road, Huyton, Liverpool, L36 9UQ 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 offices of Leonard Curtis, 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG, on 26 June 2014, at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Leonard Curtis, 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG, between the hours of 10.00am and 4.00pm on the two business days preceding the meeting of creditors. Further details contact: D Moore (IP No. 007510), Email: recovery@leonardcurtis.co.uk, Tel: 0151 515 0706. Pastor John Hemus, Trustee 16 June 2014

Recently Filed Documents - 47 available


Directors and Secretaries

Timothy Dugdill
13 Jan 2006 ⇒ Present ( 12 Years ) Director
Thomas Fearns
16 Apr 2008 ⇒ Present ( 10 Years ) Director
Stephen Gow
16 Apr 2008 ⇒ Present ( 10 Years ) Director
John Hemus
10 Dec 2008 ⇒ Present ( 10 Years ) Director
Maureen Leatherbarrow
8 Dec 2009 ⇒ Present ( 9 Years ) Director
John Mason
6 Nov 2013 ⇒ Present ( 5 Years ) Director
Sandra Mayers
16 Apr 2008 ⇒ Present ( 10 Years ) Director
Francis Reppion
1 Apr 2005 ⇒ Present ( 13 Years ) Company Secretary
Sheila Toft
30 Jan 2013 ⇒ Present ( 5 Years ) Director

Previous Addresses

1 GRIFFITHS ROAD, HUYTON
KNOWSLEY
MERSEYSIDE
L36 6NA
Changed 3 Oct 2012


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £106,152.00
Department of Health
2 £106,152.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 13 Dec 2013 9
31 Mar 2012 6 Feb 2013 11
31 Mar 2011 11 Oct 2011 7
31 Mar 2010 23 Dec 2010 9
31 Mar 2009 21 Dec 2009 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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  • Balance Sheet
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