Dissolved
Dissolved 2014-04-27
Company Information for GOBSTOPPERS CANDY SHACK LIMITED
ASHFORD, KENT, TN24,
|
Company Registration Number
06840203
Private Limited Company
Dissolved Dissolved 2014-04-27 |
Company Name | |
---|---|
GOBSTOPPERS CANDY SHACK LIMITED | |
Legal Registered Office | |
ASHFORD KENT | |
Company Number | 06840203 | |
---|---|---|
Date formed | 2009-03-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2014-04-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-11 17:19:08 |
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Officer | Role | Date Appointed |
---|---|---|
LISA MAXINE CONWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE LEWIS |
Director | ||
LAURENCE IAN CONWAY |
Director | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAAR LTD | Director | 2013-04-02 | CURRENT | 2013-04-02 | Dissolved 2015-11-17 | |
GOBSTOPPERS RETAIL LTD | Director | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2014-04-28 |
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 06/09/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 5 HAWTREES RADLETT HERTFORDSHIRE WD7 8LP | |
LATEST SOC | 23/04/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LEWIS | |
SH01 | 04/07/11 STATEMENT OF CAPITAL GBP 1000 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 09/03/11 FULL LIST | |
SH01 | 04/07/11 STATEMENT OF CAPITAL GBP 1000 | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CONWAY | |
AP01 | DIRECTOR APPOINTED MRS JOANNE LEWIS | |
AP01 | DIRECTOR APPOINTED MRS LISA MAXINE CONWAY | |
AR01 | 09/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE IAN CONWAY / 09/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 643 WATFORD WAY APEX CORNER LONDON NW7 3JR UNITED KINGDOM | |
GAZ1 | FIRST GAZETTE | |
ELRES | S252 DISP LAYING ACC 13/03/2009 | |
ELRES | S386 DISP APP AUDS 13/03/2009 | |
288a | DIRECTOR APPOINTED LAURENCE IAN CONWAY | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN | |
288b | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-12-12 |
Proposal to Strike Off | 2011-08-16 |
Proposal to Strike Off | 2010-08-03 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | JOANNE LEWIS |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GOBSTOPPERS CANDY SHACK LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | GOBSTOPPERS CANDY SHACK LIMITED | Event Date | 2013-12-10 |
Notice is hereby given, in pursuance of Section 106 of the Insolvency Act 1986, that Final Meetings of Members and Creditors of the above-named Company, have been convened by Ian Douglas Yerrill, Liquidator (IP Number 8924) of Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH (jolyn.lemar@yerrillmurphy.co.uk) and will be held at the offices of Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 21 January 2014 at 11.00 am and 11.15 am for the purposes of receiving the Liquidators final account of the winding up and agree his release as Liquidator. Any Member or Creditor is entitled to attend and vote at the respective above Meetings and may appoint a proxy to attend in their stead A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, not later than 12.00 noon on 20 January 2014. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 7 September 2012. I D Yerrill , Liquidator : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GOBSTOPPERS CANDY SHACK LIMITED | Event Date | 2011-08-16 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GOBSTOPPERS CANDY SHACK LIMITED | Event Date | 2010-08-03 |
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. |