Liquidation
Company Information for DAMON'S (NO.3) LIMITED
NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, DN15 9YG,
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Company Registration Number
03863080
Private Limited Company
Liquidation |
Company Name | |
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DAMON'S (NO.3) LIMITED | |
Legal Registered Office | |
NORMANBY GATEWAY LYSAGHTS WAY SCUNTHORPE DN15 9YG Other companies in LN6 | |
Company Number | 03863080 | |
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Company ID Number | 03863080 | |
Date formed | 1999-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 25/10/2015 | |
Account next due | 31/07/2017 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-08-05 19:42:39 |
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Officer | Role | Date Appointed |
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STUART ANDREW CAREY |
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JOHN EDMUND FOULSTON |
Officer | Role | Date Appointed | Date Resigned |
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KEITH ALAN GEE |
Company Secretary | ||
KEITH GEE |
Director | ||
ROBERT GREENOP |
Company Secretary | ||
KENNETH RALPH BAUMGARTNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAMON'S RESTAURANTS (UK) LIMITED | Director | 2012-03-01 | CURRENT | 1986-11-03 | Active | |
DAMON'S MOTEL LIMITED | Director | 2012-03-01 | CURRENT | 1990-09-24 | Active | |
DAMON'S (HOLDINGS) LIMITED | Director | 2012-03-01 | CURRENT | 1993-02-16 | Active | |
DAMON'S (DEVELOPMENTS) LIMITED | Director | 2012-03-01 | CURRENT | 1993-02-18 | Active | |
KINGFISHERS MANAGEMENT COMPANY (1996) LIMITED | Director | 2009-06-26 | CURRENT | 1996-09-16 | Active | |
DAMON'S (DEVELOPMENTS) LIMITED | Director | 1994-09-01 | CURRENT | 1993-02-18 | Active | |
DAMON'S (HOLDINGS) LIMITED | Director | 1993-02-16 | CURRENT | 1993-02-16 | Active | |
DAMON'S MOTEL LIMITED | Director | 1991-09-24 | CURRENT | 1990-09-24 | Active | |
DAMON'S RESTAURANTS (UK) LIMITED | Director | 1990-12-31 | CURRENT | 1986-11-03 | Active |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM DAMONS RESTAURANT 999 DODDINGTON ROAD, LINCOLN LINCOLNSHIRE LN6 3SE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM DAMONS RESTAURANT 999 DODDINGTON ROAD, LINCOLN LINCOLNSHIRE LN6 3SE | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/15 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/09/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDMUND FOULSTON / 01/03/2015 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/09/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/13 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/12 | |
MISC | SECTION 519 | |
AR01 | 05/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH GEE | |
AP01 | DIRECTOR APPOINTED MR STUART ANDREW CAREY | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 05/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
MISC | QUOTING SECTION 519 | |
AR01 | 05/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/09 | |
AP03 | SECRETARY APPOINTED MR KEITH ALAN GEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT GREENOP | |
AR01 | 05/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/08 | |
363a | RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/06 | |
363s | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/10/03 | |
123 | NC INC ALREADY ADJUSTED 16/10/03 | |
RES04 | £ NC 1000/5000 16/10/0 | |
AA | FULL ACCOUNTS MADE UP TO 27/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | |
88(2)R | AD 01/11/00--------- £ SI 998@1=998 £ IC 2/1000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/08/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-07-07 |
Resolutions for Winding-up | 2017-07-07 |
Meetings of Creditors | 2017-06-22 |
Proposal to Strike Off | 2012-01-10 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | CARLSBERG-TETLEY BREWERY LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS 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 DAMON'S (NO.3) LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as DAMON'S (NO.3) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | DAMON’S (NO.3) LIMITED | Event Date | 2017-06-28 |
Liquidator's name and address: John William Butler and Andrew James Nichols of Redman Nichols Butler , Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG . (T: 01724 230 060 ) : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DAMON’S (NO.3) LIMITED | Event Date | 2017-06-28 |
The Companies Act 2006 and the Insolvency Act 1986 At a general meeting of the above named company duly convened and held at Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG on 28 June 2017 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting 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. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler , Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG , be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. S A Carey , Chairman : Dated 28 June 2017 Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG . Contact number: 01724 230 060. Office holder numbers: 9591 and 8367 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DAMON’S (NO.3) LIMITED | Event Date | 2017-06-06 |
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by S A Carey, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11.15 am Date: 28 June 2017 A meeting of shareholders has been called and will be held immediately prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG or be email to: info@redmannicholsbutler.co.uk before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered to Redman Nichols Butler at the aforementioned address by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. John William Butler and Andrew James Nichols (office holder no 9591 and 8367 ) are qualified to act as Insolvency Practitioners in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact John William Butler and Andrew James Nichols on T: 01724 230 060. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DAMON'S (NO.3) LIMITED | Event Date | 2012-01-10 |
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. |