Liquidation
Company Information for NY-LON MANAGEMENT LIMITED
4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,
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Company Registration Number
03389802
Private Limited Company
Liquidation |
Company Name | |
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NY-LON MANAGEMENT LIMITED | |
Legal Registered Office | |
4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG Other companies in W1S | |
Company Number | 03389802 | |
---|---|---|
Company ID Number | 03389802 | |
Date formed | 1997-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2015 | |
Account next due | 28/02/2017 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 02:21:42 |
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Officer | Role | Date Appointed |
---|---|---|
NEW BOND STREET REGISTRARS LIMITED |
||
NEALE EASTERBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BOND STREET REGISTRARS LIMITED |
Company Secretary | ||
PORTLAND REGISTRARS LIMITED |
Company Secretary | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
SIMON GAVIN |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CORNERSTONE AGENCY LIMITED | Company Secretary | 2016-04-06 | CURRENT | 2011-02-18 | Active - Proposal to Strike off | |
CROSS TWO LIMITED | Company Secretary | 2016-04-06 | CURRENT | 2009-09-14 | Active | |
CODEDRAFT LIMITED | Company Secretary | 2016-04-06 | CURRENT | 2001-10-31 | Active - Proposal to Strike off | |
MAURICE EAMES DEVELOPMENTS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1963-04-25 | Active | |
BLACK AND BLUE (F) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2007-10-04 | Dissolved 2016-11-01 | |
AUGUSTUS REX LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2001-08-13 | Dissolved 2017-02-21 | |
BLURAX LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2013-02-18 | Dissolved 2017-04-25 | |
ALI LOVE LIVE LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2006-06-02 | Dissolved 2017-04-04 | |
BANG ON THE MONEY LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2010-09-24 | Dissolved 2017-05-23 | |
INDOOR PLUS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2009-11-02 | Dissolved 2017-10-10 | |
SRLV LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2001-09-24 | Dissolved 2017-11-14 | |
DEVONSHIRE REGISTRARS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1993-04-13 | Active - Proposal to Strike off | |
ROSSINI TRADING LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2001-11-01 | Active - Proposal to Strike off | |
DOMINIC LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1996-01-31 | Dissolved 2018-02-13 | |
TRANSCOPIC RECORDS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1997-08-26 | Active - Proposal to Strike off | |
TANNA PROPERTIES LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
AFRO VIKING UK LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2010-10-25 | Active - Proposal to Strike off | |
FLAKELORD LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1982-07-19 | Active | |
EXITGLEN LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1982-10-12 | Active | |
DR WATSON MUSIC LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1992-08-11 | Active | |
CV CHECK LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1997-04-02 | Active | |
JOE BROWN PRODUCTIONS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2001-02-14 | Active | |
FRASERBURGH CONSULTING LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2005-07-19 | Liquidation | |
CONCISE CLINICAL CONSULTING LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2006-05-23 | Active | |
AULTMORE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2006-07-31 | Active | |
BERNERS PRODUCTION LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
ABCORP LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2007-01-08 | Active | |
BANKSY CORNER LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2009-03-25 | Active | |
HARAMBAT LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2009-04-27 | Active | |
GUARD.ME LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2009-09-23 | Active | |
GREENBACK TOURING LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2009-10-21 | Active - Proposal to Strike off | |
LOPEZ-LANG LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2009-11-25 | Active | |
JUST GRAND LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
EXTENDED PLAY LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2011-02-25 | Active | |
CHURCH RECORDERS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2013-07-16 | Active | |
RAVENSPARK LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1991-04-11 | Active | |
SHERLOCK HOLMES MUSIC LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1992-09-17 | Active | |
ULTRA HIGH TEMPO PRODUCTIONS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1999-04-09 | Active | |
THE NEW YORK END UK LTD | Company Secretary | 2016-03-31 | CURRENT | 2002-04-17 | Active - Proposal to Strike off | |
SHELLEY SANDZER PROFESSIONAL SERVICES LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2002-07-23 | Active - Proposal to Strike off | |
ONETWONE LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2003-11-19 | Active | |
NUMERO OCHO LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2005-11-18 | Active | |
SOLOBEE LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2007-01-22 | Active - Proposal to Strike off | |
NVE INSPECTIONS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2007-02-14 | Active | |
VINCI LEGAL LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2007-11-08 | Active | |
SGY PRODUCTIONS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2009-08-19 | Active | |
WHITE SWAN (TWICKENHAM) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2009-09-13 | Active | |
YOUNGSTOWN LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2010-03-17 | Active | |
THE COLLECTIONS AGENCY LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2011-07-01 | Active | |
RAFTRIVER LTD | Company Secretary | 2016-03-31 | CURRENT | 2012-09-20 | Active | |
WHITE SWAN MUSIC LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2013-01-29 | Active | |
TOURIST RECORDINGS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2013-11-26 | Active | |
PP PRODUCTIONS LTD | Company Secretary | 2016-03-31 | CURRENT | 2014-03-12 | Active | |
LIVEZONE LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1991-05-01 | Active | |
RATTLESNAKE LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1975-02-26 | Active | |
GLEAMTREK LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1981-05-27 | Active - Proposal to Strike off | |
BRACEHART LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1986-01-17 | Active | |
AMERICA LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1987-06-26 | Active | |
LEADCHOICE LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1988-02-03 | Active | |
EYELASH GLUE LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1998-05-27 | Active | |
FREAK'N SEE MUSIC LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1998-11-20 | Active | |
17 BROMPTON SQUARE LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1999-05-10 | Active | |
DAVID BECKHAM LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2000-05-15 | Active | |
CARL KENDALL-PALMER LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2000-12-08 | Active | |
AMYASK LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2002-03-07 | Active | |
HI-SPOT LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2002-06-17 | Active | |
BONES AND BURGERS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2005-01-07 | Active | |
MONKEY BUSINESS IMAGES LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2005-08-23 | Active | |
GET PRODUCTIONS LTD | Company Secretary | 2016-03-31 | CURRENT | 2006-02-21 | Active - Proposal to Strike off | |
M L CORPORATION LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2007-01-02 | Active | |
JEM ARTISTS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
JEM MUSIC GROUP LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2007-02-13 | Active | |
ALEXSAR LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2008-08-08 | Active - Proposal to Strike off | |
MERIDIAN PHARMA LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2009-03-11 | Active | |
GUARD.ME INTERNATIONAL INSURANCE SERVICES LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2009-03-12 | Active | |
JL SUPPLIES LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2009-07-09 | Active | |
LOBSTER CLUB LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
KISS THIS COMPANY LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2010-09-21 | Active | |
BOXING BRANDS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2011-02-15 | Active | |
LEE LATCHFORD EVANS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2011-10-20 | Active - Proposal to Strike off | |
LA CLIQUE MUSIC INTERNATIONAL LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2012-07-18 | Active | |
MARATHONMAN MUSIC PUBLISHING LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2013-04-17 | Active | |
PORTGLEN LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2014-03-10 | Active - Proposal to Strike off | |
PACEMAKER TOURING LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2015-05-19 | Active | |
MEMPHIS INTERNATIONAL LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2015-08-10 | Liquidation | |
TURPIN SMALE CATERING CONSULTANTS LTD | Company Secretary | 2016-03-31 | CURRENT | 1988-04-14 | Active | |
SPINCHARM LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1992-02-20 | Active | |
LEADCLASS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1988-02-03 | Active | |
YORKBRIDGE LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1986-10-07 | Active | |
WHISTLE RHYMES LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1971-04-22 | Active | |
OPAL-CHANT LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1975-12-18 | Active | |
MEDINEWS (CARDIOLOGY) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1996-07-11 | Active | |
BLATANT TOURING LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1997-01-16 | Active | |
CLIOTI LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1999-06-10 | Active | |
TAXCO LTD | Company Secretary | 2016-03-31 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
WILDLIFE ENTERTAINMENT LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2001-02-16 | Active | |
NESTOR PORTFOLIO SERVICES LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2003-12-18 | Active - Proposal to Strike off | |
TOTAL TACKLE LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2005-02-07 | Active | |
MFP PRODUCTIONS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2007-03-15 | Active | |
SWEETWATER BAR LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2008-08-06 | Active | |
HEARING DIRECT LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2009-07-20 | Liquidation | |
WILLIAMS JEFFERY BARBER LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2009-10-15 | Active | |
PRE PRODUCTIONS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2010-02-22 | Active | |
MARATHON ARTISTS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2012-04-11 | Active | |
EMPIRE ARTIST MUSIC LIMITED | Director | 2005-12-05 | CURRENT | 2005-10-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-09 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/17 FROM 5th Floor 89 New Bond Street London W1S 1DA | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Neale Easterby on 2016-06-19 | |
AP04 | Appointment of New Bond Street Registrars Limited as company secretary on 2016-03-31 | |
TM02 | Termination of appointment of Bond Street Registrars Limited on 2016-03-31 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary Bond Street Registrars Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PORTLAND REGISTRARS LIMITED | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/11 FROM 89 New Bond Street London W1S 1DA England | |
AAMD | Amended accounts made up to 2010-05-31 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 20/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363a | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 13/06/03 | |
ELRES | S366A DISP HOLDING AGM 13/06/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363a | RETURN MADE UP TO 20/06/02; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 26A WINDERS ROAD BATTERSEA LONDON SW11 3HB | |
244 | DELIVERY EXT'D 3 MTH 31/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 5TH FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT | |
244 | DELIVERY EXT'D 3 MTH 31/05/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/05/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
363b | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/05/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/06/97 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2018-03-23 |
Appointment of Liquidators | 2017-01-17 |
Resolutions for Winding-up | 2017-01-17 |
Meetings of Creditors | 2016-12-19 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NY-LON MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NY-LON MANAGEMENT LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | NY-LON MANAGEMENT LIMITED | Event Date | 2018-03-23 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NY-LON MANAGEMENT LIMITED | Event Date | 2017-01-10 |
Liquidator's name and address: Gerald Maurice Krasner and Gillian Margaret Sayburn , both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Gary Wemyss by email at gary.wemyss@begbies-traynor.com or by telephone on 0191 269 9820. Ag EF100989 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NY-LON MANAGEMENT LIMITED | Event Date | 2017-01-10 |
At a General Meeting of the members of the above named Company, duly convened and held at 5th Floor, 89 New Bond Street, London, W1S 1DA on 10 January 2017 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 Gerald Maurice Krasner and Gillian Margaret Sayburn , both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG , (IP Nos: 005532 and 10830) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Gary Wemyss by email at gary.wemyss@begbies-traynor.com or by telephone on 0191 269 9820. Neale Easterby , Chairman : Ag EF100989 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NY-LON MANAGEMENT LIMITED | Event Date | 2016-12-13 |
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at 5th Floor, 89 New Bond Street, London, W1S 1DA on 10 January 2017 at 11.10 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the Statement of Affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG , not later than 12.00 noon on 9 January 2017. Please note that the Joint Liquidators and their staff will accept receipt of completed proxy forms by email. Submission of proxy forms by email should be sent to Newcastle.Proxies@begbies-traynor.com. Gerald Maurice Krasner of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Gary Wemyss of Begbies Traynor (Central) LLP by email at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820. | |||
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. |