Liquidation
Company Information for 07014955 LIMITED
4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
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Company Registration Number
07014955
Private Limited Company
Liquidation |
Company Name | ||
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07014955 LIMITED | ||
Legal Registered Office | ||
4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH Other companies in TN13 | ||
Previous Names | ||
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Company Number | 07014955 | |
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Company ID Number | 07014955 | |
Date formed | 2009-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2013 | |
Account next due | 31/07/2015 | |
Latest return | 10/09/2014 | |
Return next due | 08/10/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-05 09:56:26 |
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Registered address | Last known status | Formation date | ||
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07014955 LIMITED | Unknown |
Officer | Role | Date Appointed |
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BENJAMIN WILLIAM ENTWISTLE |
Officer | Role | Date Appointed | Date Resigned |
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TIMOTHY JOHN GARDNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LITTLE GIANT CLOTHING LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Dissolved 2017-08-15 | |
GET SECURITY LTD. | Director | 2014-11-17 | CURRENT | 2013-05-28 | Dissolved 2017-10-31 | |
CT ART LIMITED | Director | 2009-02-19 | CURRENT | 1998-08-24 | Dissolved 2014-04-01 | |
THE DRAWING OFFICE CENTRE (TDOC) LIMITED | Director | 2008-04-11 | CURRENT | 1991-11-14 | Dissolved 2014-04-01 | |
MILLER'S GRAPHIC CENTRES LIMITED | Director | 2008-04-11 | CURRENT | 1984-06-01 | Dissolved 2014-04-11 | |
F. RICHARDSON (CABINET MAKERS) LIMITED | Director | 2008-04-11 | CURRENT | 1969-09-10 | Active | |
ERGONOMICS AT WORK LIMITED | Director | 2008-04-11 | CURRENT | 1998-01-13 | Active | |
COATERS,LIMITED | Director | 2008-04-11 | CURRENT | 1951-10-24 | Liquidation | |
LOMAS & BAYNES LIMITED | Director | 2008-04-11 | CURRENT | 1928-01-04 | Active | |
COLYER THORPE LIMITED | Director | 2008-04-11 | CURRENT | 1975-02-26 | Active | |
LOMAS AND THORPE LIMITED | Director | 2008-04-11 | CURRENT | 1982-06-24 | Active | |
ENTWISTLE LIMITED | Director | 2008-04-11 | CURRENT | 1986-10-22 | Active | |
NETPLOT LIMITED | Director | 2008-02-19 | CURRENT | 1998-07-20 | Active | |
ENTWISTLE THORPE & COMPANY LIMITED | Director | 2005-07-11 | CURRENT | 1919-05-28 | Active |
Date | Document Type | Document Description |
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600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AC92 | ORDER OF COURT - RESTORATION | |
CERTNM | COMPANY NAME CHANGED MONTREUX CERTIFICATE ISSUED ON 20/02/18 | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM HEARTS OF OAK HOUSE 4 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARDNER | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2011 TO 31/10/2011 | |
AR01 | 10/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN GARDNER / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN GARDNER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2018-02-26 |
Final Meetings | 2016-12-21 |
Notices to Creditors | 2015-03-24 |
Appointment of Liquidators | 2015-03-24 |
Resolutions for Winding-up | 2015-03-24 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | COUTTS & COMPANY | |
LEGAL CHARGE | Satisfied | COUTTS & COMPANY | |
DEBENTURE | Satisfied | COUTTS & COMPANY |
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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 07014955 LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as 07014955 LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | MONTREUX LIMITED | Event Date | 2015-03-13 |
Nature of Business: Letting Owner or Lease Real Estate In accordance with Rule 4.106 , I Lloyd Edward Hinton , give notice that on 13 March 2015 , I was appointed Liquidator of Montreux Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 15 June 2015 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Lloyd Edward Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims 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 such debts are proved. Lloyd Edward Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact Kelly Levelle , kellylevelle@insolveplus.com . Tel: 020 7495 2348 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MONTREUX LIMITED | Event Date | 2015-03-13 |
Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MONTREUX LIMITED | Event Date | 2015-03-13 |
Passed: 13 March 2015 At a General Meeting of the company duly convened and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 13 March 2015 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Lloyd Hinton (IP No: 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion and that the Liquidator be authorised to pay any class of creditors in full. Lloyd Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 02074952348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com , 020 7495 2348. Benjamin William Entwistle , Chairman of the meeting : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | MONTREUX LIMITED | Event Date | 2015-03-13 |
Nature of Business: Nightclub NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 17 February 2017 at 10.30 am, for the purpose of having a final account laid before the Member by the Liquidator, 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. The following resolution will be proposed at the final meeting of members as detailed in the final report: That the Liquidator be granted his release from office. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Lloyd Hinton (IP No 9516 ) Liquidator (appointed 13 March 2015 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). Alternative contacts: Kelly Levelle, kellylevelle@insolveplus.com . 020 7495 2348 Amiel Gottlieb, amielgottlieb@insolveplus.com . 020 7495 2348 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | 07014955 LIMITED | Event Date | 1970-01-01 |
Lloyd Edward Hinton of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH . : Office Holder No: 9516 . : | |||
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. |