KEEPSAKE CARD CRAFT (2004) LIMITED

Liquidation (when checked on 1 May 2015)

Address

KEEPSAKE CARD CRAFT (2004) LIMITED
BRIDGE HOUSE
RIVERSIDE NORTH
BEWDLEY
WORCESTERSHIRE
DY12 1AB
(623 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Retail sale via mail order houses or via Internet

Legal Information

Accounts Overdue (checked on 1 May 2015)
Annual Return Overdue (checked on 1 May 2015)
Company Registration No.:
05183677
Incorporation Date:
19 Jul 2004
Financial Year End:
31 Jul
Capital:
£106.00 on 2 Aug 2013
For period ending:
31 Jul 2012
Filed on:
18 Dec 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Jul 2013
Filed on:
2 Aug 2013
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Information correct as of: 1 May 2015 - Check for updates

Map


Notices published in the Gazette

12 Dec 2014

KEEPSAKE CARD CRAFT (2004) LIMITED (Company Number 05183677) Registered office: Bridge House, Riverside North, Bewdley, Worcestershire DY12 1AB Principal trading address: Unit 18, Rumerhill Business Estate, Rumerhill Road, Cannock, Staffordshire, WS11 0ET Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidator’s acts and dealings and of the conduct of the winding up,hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ on 9 February 2015 at 10.00am (members) and 10.15am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of appointment: 18 December 2013. Office Holder details: Nick Rimes, (IP No. 009533) and Adam Jordan, (IP No. 009616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ Further details contact: Nick Rimes or Adam Jordan, Tel: 01527 558410. Alternative contact: Kate Conneely. Nick Rimes and Adam Jordan, Joint Liquidators 08 December 2014

Recently Filed Documents - 41 available


Directors and Secretaries

Lesley Emery
31 Oct 2012 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

PILKINGTON PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 3 Nov 2006

Previous Addresses

UNIT 2 ELM COURT CRYSTAL DRIVE
SANDWELL BUSINESS PARK
OLDBURY
WEST MIDLANDS
B66 1RB
Changed 2 Jan 2014

WILLIAMS AND CO ACCOUNTANTS
20 WOLVERHAMPTON STREET
DUDLEY
WEST MIDLANDS DY1 1DB
Changed 2 Feb 2007

15 MAJESTIC WAY
ROWLEY REGIS
WEST MIDLANDS B65 9RG
Changed 6 Jul 2005

MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET
Changed 1 Sep 2004


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2012 18 Dec 2012 5
31 Jul 2011 21 Oct 2011 3
31 Jul 2010 17 Feb 2011 7
31 Jul 2009 13 Apr 2010 9
31 Jul 2008 27 Dec 2008 5

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Official Accounts
Latest Annual accounts for year ending 31 Jul 12

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