Liquidation
Company Information for WIZARD SLEEVE BARS LIMITED
BRIDGE HOUSE, RIVERSIDE NORTH, BEWDLEY, WORCESTERSHIRE, DY12 1AB,
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Company Registration Number
07271208 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| WIZARD SLEEVE BARS LIMITED | |
| Legal Registered Office | |
| BRIDGE HOUSE RIVERSIDE NORTH BEWDLEY WORCESTERSHIRE DY12 1AB Other companies in DY12 | |
| Company Number | 07271208 | |
|---|---|---|
| Company ID Number | 07271208 | |
| Date formed | 2010-06-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2013 | |
| Account next due | 28/02/2015 | |
| Latest return | 02/06/2014 | |
| Return next due | 30/06/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-06 08:30:53 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WIZARD SLEEVE BARS (ESSEX) LIMITED | ALLIED SAINIF HOUSE 412 GREENFORD ROAD GREENFORD MIDDLESEX UB6 9AH | Active | Company formed on the 2015-01-27 |
| Officer | Role | Date Appointed |
|---|---|---|
DEBORAH NORMA CAULFIELD |
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ALASTAIR WEATHERSTONE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHARON WEATHERSTONE |
Director | ||
ZOE TORPIN |
Director | ||
ALASTAIR WEATHERSTONE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADMIRAL BARS (WATFORD) LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active - Proposal to Strike off |
| Final Meetings | 2015-06-19 |
| Appointment of Liquidators | 2014-06-26 |
| Resolutions for Winding-up | 2014-06-26 |
| Meetings of Creditors | 2014-06-11 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| PERMISSION TO TRANSFER | Outstanding | PUNCH PARTNERSHIPS (PTL) LIMITED |
| Creditors Due Within One Year | 2013-05-31 | £ 185,268 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 154,386 |
| Creditors Due Within One Year | 2012-05-31 | £ 154,386 |
| Creditors Due Within One Year | 2011-06-30 | £ 149,357 |
Creditors and other liabilities
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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 WIZARD SLEEVE BARS LIMITED
| Called Up Share Capital | 2013-05-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 0 |
| Cash Bank In Hand | 2013-05-31 | £ 50,673 |
| Cash Bank In Hand | 2012-05-31 | £ 84,815 |
| Cash Bank In Hand | 2012-05-31 | £ 84,815 |
| Cash Bank In Hand | 2011-06-30 | £ 19,264 |
| Current Assets | 2013-05-31 | £ 84,986 |
| Current Assets | 2012-05-31 | £ 114,996 |
| Current Assets | 2012-05-31 | £ 114,996 |
| Current Assets | 2011-06-30 | £ 47,790 |
| Debtors | 2013-05-31 | £ 29,328 |
| Debtors | 2012-05-31 | £ 25,205 |
| Debtors | 2012-05-31 | £ 25,205 |
| Debtors | 2011-06-30 | £ 23,531 |
| Shareholder Funds | 2013-05-31 | £ 13,629 |
| Shareholder Funds | 2012-05-31 | £ 67,284 |
| Shareholder Funds | 2012-05-31 | £ 67,284 |
| Shareholder Funds | 2011-06-30 | £ 4,177 |
| Stocks Inventory | 2013-05-31 | £ 4,985 |
| Stocks Inventory | 2012-05-31 | £ 4,976 |
| Stocks Inventory | 2012-05-31 | £ 4,976 |
| Stocks Inventory | 2011-06-30 | £ 4,995 |
| Tangible Fixed Assets | 2013-05-31 | £ 113,911 |
| Tangible Fixed Assets | 2012-05-31 | £ 106,674 |
| Tangible Fixed Assets | 2012-05-31 | £ 106,674 |
| Tangible Fixed Assets | 2011-06-30 | £ 105,744 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as WIZARD SLEEVE BARS LIMITED are:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | WIZARD SLEEVE BARS LIMITED | Event Date | 2015-06-15 |
| Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators 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 14 August 2015 at 10.00 am (members) and 10.15 am (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 June 2014. Office Holder details: Nickolas Garth Rimes , (IP No. 009533) and Adam Peter Jordan , (IP No. 009616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ . For further details contact: The Joint Liquidators, Tel: 01527 558410. Alternative contact: Kate Conneely. Nick Rimes and Adam Jordan , Joint Liquidators : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WIZARD SLEEVE BARS LIMITED | Event Date | 2014-06-18 |
| Nick Rimes and Adam Jordan , both of Rimes & Co , Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB . : Further details contact: Email: Kate.conneely@rimesandco.co.uk Tel: 01299 406355 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WIZARD SLEEVE BARS LIMITED | Event Date | 2014-06-18 |
| Notice is hereby given that the following resolutions were passed on 18 June 2014 as a special resolution and an ordinary resolution respectively: 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 voluntarily and that Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB , (IP No: 009533 and 009616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act jointly and severally for the purposes of the voluntary winding-up. Date of Appointment: 18 June 2014. Further details contact: Email: Kate.conneely@rimesandco.co.uk Tel: 01299 406355 Alastair Weatherstone , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | WIZARD SLEEVE BARS LIMITED | Event Date | 2014-06-06 |
| Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 8 Church Green East, Redditch, Worcestershire, B98 8BP , on 18 June 2014 , at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Nickolas Garth Rimes and Adam Peter Jordan of Rimes & Co , Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB , are qualified to act as insolvency practitioners in relation to the above and a list of names and addresses of the Companys creditors may be inspected free of charge at the offices of Rimes & Co, Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB between 10.00 am and 4.00 pm on the two business days prior to the Meeting. For further details contact: Email: Deborah.morgan@rimesandco.co.uk, Tel: 01299 406355. | |||
| 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. |