Dissolved
Dissolved 2017-03-05
Company Information for DEAD NOTE ATTIRE LIMITED
SAXON WAY, CHELTENHAM, GL52 6QX,
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Company Registration Number
07368506
Private Limited Company
Dissolved Dissolved 2017-03-05 |
Company Name | |
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DEAD NOTE ATTIRE LIMITED | |
Legal Registered Office | |
SAXON WAY CHELTENHAM GL52 6QX Other companies in SN10 | |
Company Number | 07368506 | |
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Date formed | 2010-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2017-03-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 16:32:49 |
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Officer | Role | Date Appointed |
---|---|---|
ZACHARY CLARK |
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ELIZABETH ANN HISCOCKS |
Officer | Role | Date Appointed | Date Resigned |
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ASHLEY JAMES CLARK |
Director | ||
ELIZABETH ANN HISCOCKS |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
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 25/09/2015 FROM C/O FAO LIQUIDATOR, SMOKEY JOES PIZZAS 15 15 GLENMORE CENTRE, WALLER ROAD DEVIZES WILTSHIRE SN10 2EQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM SMOKEY JOES PIZZAS 15 GLENMORE CENTRE, WALLER ROAD DEVIZES WILTSHIRE SN10 2EQ ENGLAND | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH ANN HISCOCKS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 4 TRUSLOE COTTAGES AVEBURY TRUSLOE MARLBOROUGH WILTSHIRE SN8 1QZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM UNIT 2 THE POUND COATE DEVIZES WILTSHIRE SN10 3LG | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY CLARK | |
AP01 | DIRECTOR APPOINTED MR ZACHARY CLARK | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/14 FULL LIST | |
RES15 | CHANGE OF NAME 10/01/2014 | |
CERTNM | COMPANY NAME CHANGED HISCOCKS CATERING LIMITED CERTIFICATE ISSUED ON 10/01/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HISCOCKS | |
AP01 | DIRECTOR APPOINTED MR ASHLEY CLARK | |
AR01 | 07/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM HILL VIEW COATE DEVIZES SN10 3LA ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN HISCOCKS / 29/11/2011 | |
AR01 | 07/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-22 |
Resolutions for Winding-up | 2015-10-02 |
Appointment of Liquidators | 2015-10-02 |
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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RENT SECURITY DEED | Outstanding | BROADFIELD COURT LLP |
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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 DEAD NOTE ATTIRE LIMITED
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as DEAD NOTE ATTIRE LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | DEAD NOTE ATTIRE LIMITED | Event Date | 2015-09-23 |
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 23 September 2015 the following resolutions were 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 Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: A J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 5765555. Zachary Clark , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DEAD NOTE ATTIRE LIMITED | Event Date | 2015-09-23 |
A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : For further details contact: A J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 5765555. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | DEAD NOTE ATTIRE LIMITED | Event Date | 2015-09-23 |
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 Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX on 22 November 2016 at 10.00 am and 10.30 am 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 Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. Date of Appointment: 23 September 2015 Office Holder details: Alisdair James Findlay , (IP No. 8744) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . Any person who requires further information may contact Caroline Findlay by email at cjf@finjam.co.uk or by telephone on 01242 576555. A J Findlay , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DEAD NOTE ATTIRE LIMITED | Event Date | 2015-09-11 |
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 at Saxon House, Saxon Way, Cheltenham GL52 6QX on 23 September 2015 at 10.30 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James , Saxon House, Saxon Way, Cheltenham, , GL52 6QX. Secured creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A J Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. For further details contact: Alisdair J Findlay Email: info@findlayjames.co.uk Tel: 01242 576555. | |||
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. |