Dissolved
Dissolved 2015-07-20
Company Information for BRIGG GRANARIES LIMITED
LONDON, EC1M,
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Company Registration Number
07329085
Private Limited Company
Dissolved Dissolved 2015-07-20 |
Company Name | |
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BRIGG GRANARIES LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 07329085 | |
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Date formed | 2010-07-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2015-07-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
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IAN BOWMAN |
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SUSANNA BOWMAN |
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BARRY DENT |
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SHIRLEY DENT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUSANNA'S TEA SHOP LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Dissolved 2017-09-26 | |
ARTIES MILL LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
ARTIES MILL LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 12 ABBEY ROAD GRIMSBY DN32 0HL UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 30/07/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/07/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/07/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/07/2011 TO 30/09/2011 | |
AR01 | 28/07/11 FULL LIST | |
RES01 | ADOPT ARTICLES 25/11/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-01-28 |
Resolutions for Winding-up | 2014-02-11 |
Appointment of Liquidators | 2014-02-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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 BRIGG GRANARIES LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BRIGG GRANARIES LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | BRIGG GRANARIES LIMITED | Event Date | 2015-01-23 |
Notice is hereby given that, 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 BM Advisory, 82 St John Street, London, EC1M 4JN on 31 March 2015 at 10.00am and 10.30am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidators. The meetings will also be asked to resolve that the Joint Liquidators be given their release in accordance with Section 173 of the Insolvency Act 1986. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. Creditors wishing to vote at the meetings must lodge their proxy, together with a full statement of account, at the offices of BM Advisory, 82 St John Street, London, EC1M 4JN not later than 12.00 noon on the working day prior to the meeting. Date of Appointment: 3 February 2014 Office Holder details: Michael Solomons, (IP No. 9043) and Andrew Pear, (IP No. 9016) both of BM Advisory, 82 St John Street, London, EC1M 4JN For further details contact: Claire Kirkwood, Tel: 0207 549 2916 Michael Solomons , Joint Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BRIGG GRANARIES LIMITED | Event Date | 2014-02-03 |
Liquidator's Name and Address: Michael Solomons and Liquidator's Name and Address: Andrew Pear , both of BM Advisory LLP , 82 St John Street, London, EC1M 4JN . : Further details is available from Michael Solomons or Andrew Pear, or Mandy Price at BM Advisory LLP on 0207 549 8050. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BRIGG GRANARIES LIMITED | Event Date | |
At a General Meeting of the above named Company, duly convened, and held at the offices of BM Advisory LLP, 82 St John Street, London EC1M 4JN on 03 February 2014 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “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 and that Michael Solomons and Andrew Pear , both of BM Advisory LLP , 82 St John Street, London, EC1M 4JN , (IP Nos: 9043 and 9016) be and are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally.” At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Michael Solomons & Andrew Pear was confirmed. Further details contact: Michael Solomons or Andrew Pear, Tel: +44(0)20 7549 8050 Susanna Bowman , Chairman : | |||
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. |