Dissolved 2018-05-14
Company Information for MEGAND RESTAURANTS LIMITED
WHITEFIELD, GREATER MANCHESTER, M45,
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Company Registration Number
04633560
Private Limited Company
Dissolved Dissolved 2018-05-14 |
Company Name | |
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MEGAND RESTAURANTS LIMITED | |
Legal Registered Office | |
WHITEFIELD GREATER MANCHESTER | |
Company Number | 04633560 | |
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Date formed | 2003-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-09-30 | |
Date Dissolved | 2018-05-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-06-20 04:47:24 |
Companies House |
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Officer | Role | Date Appointed |
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IAIN ANDREW ANDERSON |
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IAIN ANDREW ANDERSON |
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JACQUELINE JOSEPH MARY ANDERSON |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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70 WELLINGTON ROAD MANAGEMENT COMPANY LIMITED | Director | 2017-06-02 | CURRENT | 2006-03-09 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 93 MARKET STREET FARNWORTH BOLTON LANCASHIRE BL4 7NS | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 30/09/16 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/12/2016 TO 30/09/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 10/01/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/15 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/10/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAIN ANDREW ANDERSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JOSEPH MARY ANDERSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANDREW ANDERSON / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
ELRES | S386 DISP APP AUDS 16/02/06 | |
ELRES | S366A DISP HOLDING AGM 16/02/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 71-73 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PR | |
287 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 71-73 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PR | |
287 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 42 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0AS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 399 LORD STREET SOUTHPORT MERSEYSIDE PR9 0AS | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
88(2)R | AD 10/01/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-12-29 |
Resolutions for Winding-up | 2016-12-29 |
Notices to Creditors | 2016-12-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes
Creditors Due After One Year | 2012-12-31 | £ 4,583 |
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Creditors Due After One Year | 2011-12-31 | £ 9,583 |
Creditors Due Within One Year | 2012-12-31 | £ 233,185 |
Creditors Due Within One Year | 2011-12-31 | £ 332,806 |
Provisions For Liabilities Charges | 2012-12-31 | £ 21,785 |
Provisions For Liabilities Charges | 2011-12-31 | £ 29,023 |
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 MEGAND RESTAURANTS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 244,030 |
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Cash Bank In Hand | 2011-12-31 | £ 183,865 |
Current Assets | 2012-12-31 | £ 260,031 |
Current Assets | 2011-12-31 | £ 193,478 |
Debtors | 2012-12-31 | £ 4,975 |
Fixed Assets | 2012-12-31 | £ 307,964 |
Fixed Assets | 2011-12-31 | £ 378,506 |
Shareholder Funds | 2012-12-31 | £ 308,442 |
Shareholder Funds | 2011-12-31 | £ 200,572 |
Stocks Inventory | 2012-12-31 | £ 11,026 |
Stocks Inventory | 2011-12-31 | £ 8,805 |
Tangible Fixed Assets | 2012-12-31 | £ 266,387 |
Tangible Fixed Assets | 2011-12-31 | £ 333,776 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as MEGAND RESTAURANTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | MEGAND RESTAURANTS LIMITED | Event Date | 2016-12-13 |
Steve Markey , (IP No. 14912) and Martin Maloney , (IP No. 9628) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA . : For further details contact: Steve Markey, Email: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. Alternative contact: Joshua Daly. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MEGAND RESTAURANTS LIMITED | Event Date | 2016-12-13 |
Notice is hereby given that the following resolutions were passed on 13 December 2016 , as a special resolution and an ordinary resolution respectively: That the Company be and it is hereby wound up voluntarily and that Steve Markey , (IP No. 14912) and Martin Maloney , (IP No. 9628) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company. For further details contact: Steve Markey, Email: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. Alternative contact: Joshua Daly. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | MEGAND RESTAURANTS LIMITED | Event Date | 2016-12-13 |
Notice is hereby given pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a final distribution to creditors of the above Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA by no later than 22 January 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this distribution or any other distribution declared before their debt is proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 13 December 2016 Office Holder details: Steve Markey , (IP No. 14912) and Martin Maloney , (IP No. 9628) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA . For further details contact: Steve Markey, Email: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. Alternative contact: Joshua Daly. | |||
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. |