Dissolved
Dissolved 2013-11-21
Company Information for EATAWAY LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17 4AP,
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Company Registration Number
05159769
Private Limited Company
Dissolved Dissolved 2013-11-21 |
Company Name | |
---|---|
EATAWAY LIMITED | |
Legal Registered Office | |
LUTTERWORTH LEICESTERSHIRE LE17 4AP Other companies in LE17 | |
Company Number | 05159769 | |
---|---|---|
Date formed | 2004-06-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-10-31 | |
Date Dissolved | 2013-11-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-12 21:44:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EATAWAY INTERNATIONAL LIMITED | FLAT 5, PIED BULL COURT BURY PLACE LONDON WC1A 2JR | Active | Company formed on the 2015-11-10 | |
EATAWAY PTY LTD | SA 5067 | Active | Company formed on the 2017-06-06 |
Officer | Role | Date Appointed |
---|---|---|
ANNA CHIU PING LIN |
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ANNA CHIU PING LIN |
||
CHEONG KEE TANG |
||
SUZANNA CHUI YEE WONG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TASTE OF THE ORIENT (LEICESTER) LTD | Director | 2011-08-22 | CURRENT | 2011-08-22 | Dissolved 2015-05-12 | |
TASTE OF THE ORIENT (LEICESTER) LTD | Director | 2011-08-22 | CURRENT | 2011-08-22 | Dissolved 2015-05-12 | |
TASTE OF THE ORIENT (LEICESTER) LTD | Director | 2011-08-22 | CURRENT | 2011-08-22 | Dissolved 2015-05-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 75 CHURCHGATE LEICESTER LEICESTERSHIRE LE1 3AN | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 10/01/11 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 22/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNA CHUI YEE WONG / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHEONG KEE TANG / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CHIU PING LIN / 20/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNA CHIU PING LIN / 20/06/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 22/06/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 3 HOTEL STREET, LEICESTER, LEICESTERSHIRE LE1 5AW | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 22/06/04--------- £ SI 98@1=98 £ IC 1/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-06-10 |
Proposal to Strike Off | 2010-10-19 |
Proposal to Strike Off | 2009-10-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as EATAWAY LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | EATAWAY LIMITED | Event Date | 2013-06-04 |
Notice is hereby given that a final meeting of the members of Eataway Limited will be held at 10.00 am on 19 August 2013, to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators report and receipts and payments account be approved; That the Joint Liquidators be granted their release from office; That the Joint Liquidators be given authority to destroy the Companys books and records pursuant to regulation 16 of the Insolvency Regulations 1990; That the Joint Liquidators be permitted to draw disbursements as requested and to draw disbursements in future in accordance with their procedure for charging disbursements to the insolvency and That the Joint Liquidators be given authority to abandon any outstanding book debts. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 2 September 2011. Office Holder Details: Martin Richard Buttriss and Richard Frank Simms (IP Nos 9291 and 9252) both of Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP. Contact name: Maria Navratilova, E-mail: mnavratilova@fasimms.com, Tel: 01455 555 488. Martin Richard Buttriss , Joint Liquidator : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EATAWAY LIMITED | Event Date | 2010-10-19 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EATAWAY LIMITED | Event Date | 2009-10-20 |
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. |