SR & AMB LIMITED

Liquidation (when checked on 5 Dec 2018)

Address

SR & AMB LIMITED
FRP ADVISORY LLP
MINERVA
29 EAST PARADE
LEEDS
LS1 5PS
Classification:

Dormant Company

Legal Information

Company Registration No.:
08046870
Incorporation Date:
26 Apr 2012
Financial Year End:
30 Apr
Capital:
£2.00 on 6 May 2014
For period ending:
30 Apr 2013
Filed on:
10 Jan 2014

Latest Annual Return

Directors & Shareholder Information
As at:
26 Apr 2014
Filed on:
6 May 2014
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Map


Financial Summary

30 Apr 2013
Cash at bank: £53,230
Debtors: £22,302
Creditors due within one year: £14,586
Total Assets less Current Liabilities: £60,946
Creditors due after one year / Non Current Liabilities: £78,571
Total Assets less Liabilities: -£7,625
Full details in: 2013 Accounts

Notices published in the Gazette

1 Dec 2014

SR & AMB LIMITED (Company Number 08046870) Registered office: c/o BWC, 8 Park Place, Leeds LS1 2RU Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 25 November 2014: Special Resolution 1. 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. Ordinary Resolution 2. That Gary Edgar Blackburn ans Paul Andrew Whitwam be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 25 November 2014 the appointment of Gary Edgar Blackburn and Paul Andrew Whitwam as Joint Liquidators was confirmed. Gary Edgar Blackburn (IP number 6234) and Paul Andrew Whitwam (IP number 8346) both of BWC, 8 Park Place, Leeds LS1 2RU were appointed Joint Liquidators of the Company on 25 November 2014. Further information about this case is available from Richard Marchinton at the offices of BWC on 0113 243 3434. Jeetendar Rai, Director

1 Dec 2014

Company Number: 08046870 Name of Company: SR & AMB LIMITED Nature of Business: Daycare Nursery Type of Liquidation: Creditors Voluntary Liquidation Registered office: c/o BWC, 8 Park Place, Leeds LS1 2RU Gary Edgar Blackburn and Paul Andrew Whitwam of BWC, 8 Park Place, Leeds LS1 2RU Office Holder Numbers: 6234 and 8346. Date of Appointment: 25 November 2014 By whom Appointed: Members and Creditors Further information about this case is available from Richard Marchinton at the offices of BWC on 0113 243 3434 FINAL MEETINGS

11 Nov 2014

SR & AMB LIMITED (Company Number 08046870) Registered office: Begbies Chartered Accountants, Epworth House, 25 City Road, London EC1Y 1AR Principal trading address: 16 Endsleigh Gardens, Ilford, Essex EG1 3EH NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at BWC Business Solutions LLP, 8 Park Place, Leeds LS1 2RU on 25 November 2014 at 1.30 pm for the purposes mentioned in sections 99 to 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 BWC Business Solutions LLP, 8 Park Place, Leeds LS1 2RU between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Richard Marchinton at the offices of BWC on 0113 243 3434. Jeetendar Rai, Director

Recently Filed Documents - 5 available


Directors and Secretaries

Sharnjit Birak
26 Apr 2012 ⇒ Present ( 6 Years ) Director
Jeetendar Rai
26 Apr 2012 ⇒ Present ( 6 Years ) Director
Jeetendar Rai
26 Apr 2012 ⇒ Present ( 6 Years ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 8 Aug 2012

Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Jan 2015 (this information was checked on 5 Dec 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2013 10 Jan 2014 9

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Accounts
Latest Annual Accounts for year ending 30 Apr 13

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5 other company documents are available

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