Liquidation
Company Information for GOOSE FAT & GARLIC LIMITED
7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
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Company Registration Number
06376896
Private Limited Company
Liquidation |
Company Name | |
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GOOSE FAT & GARLIC LIMITED | |
Legal Registered Office | |
7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS Other companies in EC2M | |
Company Number | 06376896 | |
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Company ID Number | 06376896 | |
Date formed | 2007-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2012 | |
Account next due | 30/06/2014 | |
Latest return | 20/09/2013 | |
Return next due | 18/10/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 12:20:45 |
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Officer | Role | Date Appointed |
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FIONA JEAN WOOTTON |
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FIONA JEAN WOOTTON |
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LYNDON ALEXANDER WOOTTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GFG RESTAURANT LIMITED | Director | 2014-06-05 | CURRENT | 2014-04-28 | Liquidation | |
GFG RESTAURANT LIMITED | Director | 2014-06-05 | CURRENT | 2014-04-28 | Liquidation |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/06/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM THE COACH HOUSE, THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AE | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 20/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2014-07-18 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2014-07-18 |
Appointment of Liquidators | 2014-06-26 |
Resolutions for Winding-up | 2014-06-26 |
Notices to Creditors | 2014-06-26 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-09-30 | £ 29,766 |
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Creditors Due After One Year | 2011-09-30 | £ 35,109 |
Creditors Due Within One Year | 2012-09-30 | £ 154,637 |
Creditors Due Within One Year | 2011-09-30 | £ 159,410 |
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 GOOSE FAT & GARLIC LIMITED
Called Up Share Capital | 2012-09-30 | £ 10,000 |
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Called Up Share Capital | 2011-09-30 | £ 10,000 |
Current Assets | 2012-09-30 | £ 76,750 |
Current Assets | 2011-09-30 | £ 85,537 |
Debtors | 2012-09-30 | £ 66,482 |
Debtors | 2011-09-30 | £ 75,424 |
Fixed Assets | 2012-09-30 | £ 166,575 |
Fixed Assets | 2011-09-30 | £ 167,845 |
Shareholder Funds | 2012-09-30 | £ 58,922 |
Shareholder Funds | 2011-09-30 | £ 58,863 |
Stocks Inventory | 2012-09-30 | £ 10,251 |
Stocks Inventory | 2011-09-30 | £ 9,500 |
Tangible Fixed Assets | 2012-09-30 | £ 16,575 |
Tangible Fixed Assets | 2011-09-30 | £ 17,845 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as GOOSE FAT & GARLIC LIMITED are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | GOOSE FAT & GARLIC LIMITED | Event Date | 2014-07-18 |
On 20 June 2014 the above-named company went into insolvent liquidation. I, Lyndon Wootton of 20 Sheering Mill Lane, Sawbridgeworth, Herts, CM21 9LP was a director of the above-named company during the 12 months ending with the day before it went into Liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: GFG Restaurant Limited, T/A Goose Fat & Garlic. | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | GOOSE FAT & GARLIC LIMITED | Event Date | 2014-07-18 |
On 20 June 2014 the above-named company went into insolvent liquidation. I, Fiona Wootton of 20 Sheering Mill Lane, Sawbridgeworth, Herts, CM21 9LP was a director of the above-named company during the 12 months ending with the day before it went into Liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: GFG Restaurant Limited, T/A Goose Fat & Garlic. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | GOOSE FAT & GARLIC LIMITED | Event Date | 2014-06-23 |
Notice is hereby given that creditors of the Company are required, on or before 30 July 2014 to 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 Price Bailey Insolvency and Recovery LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London EC2M 1QS. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 20 June 2014. Office holder details: Paul Anthony Higley and Paul James Pittman (IP Nos 11910 and 13710) both of Price Bailey Insolvency and Recovery LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London EC2M 1QS. For further details contact: The Joint Liquidators, Email: paul.higley@pricebailey.co.uk. Alternative contact: George Pitcher, Email: george.pitcher@pricebailey.co.uk Tel: 020 7382 7441. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GOOSE FAT & GARLIC LIMITED | Event Date | 2014-06-20 |
Paul Anthony Higley and Paul James Pittman , both of Price Bailey Insolvency and Recovery LLP , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS . : For further details contact: The Joint Liquidators, Email: paul.higley@pricebailey.co.uk. Alternative contact: George Pitcher, Email: george.pitcher@pricebailey.co.uk Tel: 020 7382 7441. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GOOSE FAT & GARLIC LIMITED | Event Date | 2014-06-20 |
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed 20 June 2014 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Paul Anthony Higley and Paul James Pittman , both of Price Bailey Insolvency and Recovery LLP , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS , (IP Nos 11910 and 13710) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up. That the Joint Liquidators be empowered to act jointly and separately to matters arising in the winding up. At the subsequent meeting of creditors held on 20 June 2014 the appointment of Paul Anthony Higley and Paul James Pittman as Joint Liquidators was confirmed. For further details contact: The Joint Liquidators, Email: paul.higley@pricebailey.co.uk. Alternative contact: George Pitcher, Email: george.pitcher@pricebailey.co.uk Tel: 020 7382 7441. Lyndon Alexander Wootton , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | Event Date | 2005-07-13 | |
Notice is hereby given that a Final Meeting of Creditors of the Partnership will be held at the offices of Kroll, 10 Fleet Place, London EC4M 7RB, on 12 August 2005, at 11.00 am, for the purposes of receiving a report and account by the Joint Liquidators showing the manner in which the winding-up of the Partnership has been conducted and the property of the Partnership disposed of, and to receive any explanation regarding the conduct of the liquidation. The following Resolutions will be put to the Meeting: That the Joint Liquidators receipts and payments account to 12 July 2005 and final report be approved and that the Joint Liquidators be released from office. A Dividend will not be paid to the Creditors as there were insufficient funds to meet the costs and expenses of the liquidation. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Creditor. Proxy forms must be returned to the offices of Kroll at the above address by no later than 12.00 noon on 11 August 2005. N H Sinclair, Joint Liquidator 8 July 2005. | |||
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. |