Dissolved
Dissolved 2017-05-09
Company Information for CROWBERRY CANTEENS LTD
SALFORD, MANCHESTER, M3,
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Company Registration Number
06694286
Private Limited Company
Dissolved Dissolved 2017-05-09 |
Company Name | |
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CROWBERRY CANTEENS LTD | |
Legal Registered Office | |
SALFORD MANCHESTER | |
Company Number | 06694286 | |
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Date formed | 2008-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-31 | |
Date Dissolved | 2017-05-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-23 23:29:00 |
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Registered address | Last known status | Formation date | ||
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CROWBERRY CANTEENS MANAGEMENT LTD. | UNIT 5 ST HELENS CHAMBER SALISBURY STREET ST. HELENS MERSEYSIDE WA10 1FY | Dissolved | Company formed on the 2003-02-10 |
Officer | Role | Date Appointed |
---|---|---|
EDWARD ALAN CROWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN BERRY |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIAZZA LIVERPOOL LTD | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active - Proposal to Strike off | |
CROWBERRY CANTEENS MANAGEMENT LTD. | Director | 2003-02-24 | CURRENT | 2003-02-10 | Dissolved 2013-12-03 |
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 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM STANTON HOUSE 41 BLACKFRIARS ROAD SALFORD LANCASHIRE M3 7DB | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM C/O GIBSON SCHOFIELD LTD UNIT 5 ST HELENS CHAMBER SALISBURY STREET ST. HELENS MERSEYSIDE WA10 1FY | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 06/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BERRY | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM PAUL BRASH ACCOUNTANTS 179 LIVERPOOL ROAD BIRKDALE SOUTHPORT MERSEYSIDE PR8 4NZ | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/10 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2009 TO 31/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM SEYMOUR CHAMBERS 92 LONDON RD LIVERPOOL L3 5NW | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BERRY / 28/10/2008 | |
288a | DIRECTOR APPOINTED EDWARD ALAN CROWE | |
88(2) | AD 29/09/08 GBP SI 19@1=19 GBP IC 1/20 | |
288a | DIRECTOR APPOINTED SUSAN BERRY | |
288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-10-06 |
Resolutions for Winding-up | 2015-10-06 |
Meetings of Creditors | 2015-09-15 |
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 | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-11-01 | £ 10,998 |
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Creditors Due After One Year | 2012-10-31 | £ 18,055 |
Creditors Due Within One Year | 2012-11-01 | £ 54,674 |
Creditors Due Within One Year | 2012-10-31 | £ 32,768 |
Creditors Due Within One Year | 2011-10-31 | £ 49,569 |
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 CROWBERRY CANTEENS LTD
Called Up Share Capital | 2012-11-01 | £ 20 |
---|---|---|
Cash Bank In Hand | 2012-11-01 | £ 11,943 |
Cash Bank In Hand | 2012-10-31 | £ 13,400 |
Cash Bank In Hand | 2011-10-31 | £ 32,170 |
Current Assets | 2012-11-01 | £ 23,193 |
Current Assets | 2012-10-31 | £ 19,599 |
Current Assets | 2011-10-31 | £ 40,170 |
Debtors | 2012-11-01 | £ 5,000 |
Fixed Assets | 2012-11-01 | £ 20,711 |
Shareholder Funds | 2012-11-01 | £ 21,768 |
Shareholder Funds | 2011-10-31 | £ 4,144 |
Stocks Inventory | 2012-11-01 | £ 6,250 |
Stocks Inventory | 2012-10-31 | £ 6,199 |
Stocks Inventory | 2011-10-31 | £ 8,000 |
Tangible Fixed Assets | 2012-11-01 | £ 20,711 |
Tangible Fixed Assets | 2012-10-31 | £ 31,983 |
Tangible Fixed Assets | 2011-10-31 | £ 13,543 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as CROWBERRY CANTEENS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CROWBERRY CANTEENS LIMITED | Event Date | 2015-09-25 |
David N Kaye of Crawfords Accountants LLP , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB . Contact persons: David N Kaye or Tony Chan. E-mail address: david.kaye@crawfordsinsolvency.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CROWBERRY CANTEENS LIMITED | Event Date | 2015-09-25 |
Pursuant to section 283 of the Companies Act 2006 and section 84(c) of the Insolvency Act 1986 At a General Meeting of the members of the above-named Company, duly convened and held at the offices of Crawfords Accountants LLP , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB on 25 September 2015 at 11.00 am the following resolutions were duly passed, number 1 as a special resolution and number 2 as an ordinary resolution:- 1. 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That David N Kaye FCA of Crawfords Accountants LLP , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB be appointed Liquidator for the purposes of the voluntary winding up of the company. Insolvency Practitioner calling the meeting: David N Kaye , IP Number: 2194 , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB . Alternate Contact Name: Tony Chan, E-mail Address: david.kaye@crawfordsinsolvency.co.uk Edward Crowe , Director | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CROWBERRY CANTEENS LIMITED | Event Date | 2015-09-02 |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held in the offices of Crawfords Accountants LLP , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB on 25 September 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the companys creditors will be available for inspection, free of charge at Crawfords Accountants LLP , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB on the two business days next before the meeting of creditors. Name and Address of Insolvency Practitioner calling the meeting: David N Kaye , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB . IP Number: 2194 . Alternate Contact Name: Tony Chan. E-mail Address: david.kaye@crawfordsinsolvency.co.uk | |||
Initiating party | Event Type | Final Meetings | |
Defending party | Event Date | 2010-07-30 | |
In the matter of the Insolvency (Northern IreLANd) Order 1989 and in the Matter of henry james hutchinson and philip bernard maguire Formerly trading in Partnership as H & M Builders (In Compulsory Liquidation) Notice is hereby given, pursuant to Rule 4.132 of the Insolvency Rules (Northern Ireland) 1991 that a final meeting of creditors of the partnership has been summoned by the liquidator under Article 124 of the Insolvency (Northern Ireland) Order 1989 for the purpose of the liquidator presenting his final report and obtaining his release. The meeting will be held at Moore Stephens, Chartered Accountants, Donegall House, 7 Donegall Square North, Belfast, BTI 5GB on Friday 10th September 2010 at 11.00 a.m. A proxy form must be lodged with me no later than 12.00 noon on Thursday 9th September 2010 to entitle you to vote by proxy at the meeting together with a proof of debt form if you have not already lodged one. Date 30 July 2010 D. W. J. McClean, Trustee | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | Event Date | 2008-05-13 | |
I, James Inglis Smith, CA, Atlantic House, 45 Hope Street, Glasgow G2 6AE, give notice, pursuant to Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, that on 18 April 2008 I was appointed Liquidator of the above-named Company, having its Registered Office at Unit 35, Argyle Crescent, Hillhouse Industrial Estate, Hamilton, ML3 9BH, by resolution of the First Meeting of Creditors in terms of section 138(3) of the Insolvency Act 1986. A Liquidation Committee was not established. I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the companys creditors in terms of Section 142(3) of the Insolvency Act 1986. J I Smith, CA, Liquidator Smith Inglis Ltd, Atlantic House, 45 Hope Street, Glasgow G2 6AE. | |||
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. |