Dissolved
Dissolved 2013-12-19
Company Information for THE VINES (LIVERPOOL) LIMITED
WORKSOP, NOTTINGHAMSHIRE, S81,
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Company Registration Number
06241616
Private Limited Company
Dissolved Dissolved 2013-12-19 |
Company Name | |
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THE VINES (LIVERPOOL) LIMITED | |
Legal Registered Office | |
WORKSOP NOTTINGHAMSHIRE | |
Company Number | 06241616 | |
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Date formed | 2007-05-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-12-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-15 19:45:24 |
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Officer | Role | Date Appointed |
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ANNE MARIE COLLINS |
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THOMAS KENNEDY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELEGANCE 1 LIMITED | Company Secretary | 2006-01-15 | CURRENT | 2005-04-27 | Dissolved 2014-01-14 | |
THE BIG HOUSE LIVERPOOL LTD | Director | 2016-11-01 | CURRENT | 2013-01-07 | Liquidation | |
T KENNEDY & A M COLLINS LTD | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
ELEGANCE 1 LIMITED | Director | 2005-10-13 | CURRENT | 2005-04-27 | Dissolved 2014-01-14 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
LATEST SOC | 31/05/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 81-89 LIME STREET LIVERPOOL MERSEYSIDE L1 1JQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 09/05/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KENNEDY / 09/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KENNEDY / 01/04/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANNE COLLINS / 01/04/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-06-25 |
Resolutions for Winding-up | 2013-02-06 |
Appointment of Liquidators | 2013-02-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.07 | 98 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
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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 THE VINES (LIVERPOOL) LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as THE VINES (LIVERPOOL) LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | THE VINES (LIVERPOOL) LIMITED | Event Date | 2013-06-20 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that the final meetings of members and creditors of the above Company will be held at the offices of the Liquidator, Philip Malachy Daly (IP No. 8861) of Daly & Co, The Portergate, Ecclesall Road, Sheffield S11 8NX, (email address phil@dalyco.co.uk) on 4 September 2013 at 12.00 noon and 12.15 pm respectively for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Creditors may contact the Trustee or Elizabeth Daly of Daly & Co, address as above, for information regarding the proceedings. Mr Daly was appointed as Liquidator on 29 January 2013. A creditor/member entitled to attend and vote at the above meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor/member. Proxy forms must be returned to the offices of Daly & Co, The Portergate, Ecclesall Road, Sheffield S11 8NX, by no later than 12.00 noon on the business day before the meetings. Philip Malachy Daly , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | THE VINES (LIVERPOOL) LIMITED | Event Date | 2013-01-29 |
At a General Meeting of the above-named Company, duly convened, and held at The Old Rectory, Churchgate, Stockport, Cheshire, SK1 1YG on 29 January 2013 at 10.45 am, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: 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 the Company be wound up voluntarily, and that Philip Malachy Daly , of Daly & Co , The Portergate, Ecclesall Road, Sheffield S11 8NX , (IP No. 8861) be and hereby is appointed Liquidator. Further details contact: Tel: 0114 209 6262. T Kennedy , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | THE VINES (LIVERPOOL) LIMITED | Event Date | 2013-01-29 |
Philip Malachy Daly , of Daly & Co , The Portergate, Ecclesall Road, Sheffield S11 8NX . : Further details contact: Tel: 0114 209 6262. | |||
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. |