Dissolved
Dissolved 2014-07-17
Company Information for COCKTAILS & DREAMERS LIMITED
WOODFORD GREEN, ESSEX, IG8,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-07-17 |
Company Name | |
---|---|
COCKTAILS & DREAMERS LIMITED | |
Legal Registered Office | |
WOODFORD GREEN ESSEX | |
Company Number | 06476347 | |
---|---|---|
Date formed | 2008-01-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-01-31 | |
Date Dissolved | 2014-07-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-09 08:00:06 |
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Officer | Role | Date Appointed |
---|---|---|
LINDA ELIZABETH COLLINS |
||
TAVA MICHELLE O'HALLORAN |
||
DANIEL MICHAEL WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAVA MICHELLE O`HALLORAN |
Director | ||
LINDA ELIZABETH COLLINS |
Company Secretary |
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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 14/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 09/02/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAVA MICHELLE O'HALLORAN / 17/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MICHAEL WRIGHT / 17/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED TAVA MICHELLE O'HALLORAN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | SECRETARY APPOINTED LINDA ELIZABETH COLLINS | |
288b | APPOINTMENT TERMINATED DIRECTOR TAVA O`HALLORAN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED SECRETARY LINDA COLLINS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TAVA O`HALLORAN / 24/04/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-02-25 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Outstanding | GREATER LONDON OFFICE (OLD BROAD STREET) LIMITED | |
MORTGAGE DEBENTURE | Outstanding | HBV ENTERPRISE | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (9232 - Operation of arts facilities) as COCKTAILS & DREAMERS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | COCKTAILS & DREAMERS LIMITED | Event Date | 1970-01-01 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the above-named Company will be held at the offices of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, on the 10 April 2014, at 10.30 am and 10.45 am respectively, for the purposes of receiving an account showing the manner in which the winding up has been conducted, and the property of the company has been disposed of, and of hearing any explanation given by the Liquidator, and considering the release of the liquidator. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. It is not necessary for the proxy holder to be a Member or Creditor. Proxies for use at the meetings must be lodged at the address shown above no later than 12.00 noon on the business day before the meeting. Date of Appointment: 15 September 2011 Office Holder details: Zafar Iqbal, (IP No. 6578) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY Further details contact: Paula Bates, Email: paula@cyca.co.uk, Tel: 020 8498 0163. Zafar Iqbal , Liquidator : | |||
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. |