Dissolved
Dissolved 2018-05-14
Company Information for GO MANCHESTER ARNDALE ONE LTD
MANCHESTER, M3,
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Company Registration Number
07401846
Private Limited Company
Dissolved Dissolved 2018-05-14 |
Company Name | ||
---|---|---|
GO MANCHESTER ARNDALE ONE LTD | ||
Legal Registered Office | ||
MANCHESTER | ||
Previous Names | ||
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Company Number | 07401846 | |
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Date formed | 2010-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-31 | |
Date Dissolved | 2018-05-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-25 14:45:42 |
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Officer | Role | Date Appointed |
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KAY ENTWISTLE |
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TIMOTHY PAUL ENTWISTLE |
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JAMES BENEDICT HOOLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES BENEDICT HOOLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GO PIZZA ARNDALE LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Dissolved 2013-12-03 | |
GO MANCHESTER ARNDALE LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Dissolved 2014-07-29 | |
GO LAKESIDE LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Dissolved 2015-02-27 | |
GO PIZZA (MANCHESTER ARNDALE) LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Dissolved 2013-12-03 | |
VEROFY PARTNER SERVICES LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
VEROFY SUPPLIER SERVICES LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
VEROFY LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
POS IN A BOX LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
VEROFY MERCHANT SERVICES LIMITED | Director | 2014-09-01 | CURRENT | 2014-08-28 | Active | |
TOPTENHIT.COM LIMITED | Director | 2014-07-03 | CURRENT | 2013-11-11 | Dissolved 2018-01-16 | |
PIAB SOFTWARE SERVICES LIMITED | Director | 2014-07-03 | CURRENT | 2014-06-09 | Active | |
JHDC DEVELOPMENTS LIMITED | Director | 2013-08-09 | CURRENT | 2013-07-01 | Liquidation | |
GO CHISWICK PARK ONE LTD | Director | 2012-10-15 | CURRENT | 2012-10-15 | Dissolved 2018-03-08 | |
GO SPITALFIELDS LTD | Director | 2011-11-22 | CURRENT | 2011-11-22 | Dissolved 2015-08-04 | |
GO LAKESIDE LIMITED | Director | 2011-01-31 | CURRENT | 2010-10-06 | Dissolved 2015-02-27 | |
GO PIZZA ARNDALE LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Dissolved 2013-12-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM C/O HAMPSON COMPOSITES VALE MILL VALE STREET BREIGHTMET BOLTON LANCASHIRE BL2 6QF | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
RES15 | CHANGE OF NAME 01/03/2013 | |
CERTNM | COMPANY NAME CHANGED GIN&TONIC GROUP LIMITED CERTIFICATE ISSUED ON 06/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 08/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL ENTWISTLE / 01/10/2012 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS KAY ENTWISTLE | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 08/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES BENEDICT HOOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOOLE | |
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 |
Appointment of Liquidators | 2016-12-13 |
Resolutions for Winding-up | 2016-12-13 |
Meetings of Creditors | 2016-11-30 |
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 | SANTANDER UK PLC (AS SECURITY TRUSTEE) |
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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 GO MANCHESTER ARNDALE ONE LTD
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as GO MANCHESTER ARNDALE ONE LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | GO MANCHESTER ARNDALE ONE LTD | Event Date | 2016-12-08 |
Jeremy Woodside and Christopher Ratten , both of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF . : Correspondence address & contact details of case manager: Tom Haley, of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4050. For further details contact: Joint Liquidators, Tel: 0161 830 4000. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GO MANCHESTER ARNDALE ONE LTD | Event Date | 2016-12-08 |
Notice is hereby given that at a general meeting of the above-named Company, duly convened at RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF on 08 December 2016 the following Special Resolution and Ordinary Resolution were passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue is business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Jeremy Woodside and Christopher Ratten , both of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF , (IP Nos. 9515 and 9338) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Correspondence address & contact details of case manager: Tom Haley, of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4050. For further details contact: Joint Liquidators, Tel: 0161 830 4000. Timothy Entwistle , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GO MANCHESTER ARNDALE ONE LTD | Event Date | 2016-11-28 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF on 08 December 2016 at 11.15 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 8 December 2016 to pass a resolution for the winding up of the Company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF , no later than 12 noon on 7 December 2016. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Tom Haley, RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details are available from Tom Haley, Telephone number 0161 830 4050. | |||
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. |