Dissolved
Dissolved 2017-11-01
Company Information for WOOF AND GO LTD
TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
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Company Registration Number
07412728
Private Limited Company
Dissolved Dissolved 2017-11-01 |
Company Name | |
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WOOF AND GO LTD | |
Legal Registered Office | |
TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in GU34 | |
Company Number | 07412728 | |
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Date formed | 2010-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-31 | |
Date Dissolved | 2017-11-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-11-17 00:55:24 |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 14TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON HAMPSHIRE SO14 3EX | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 10 WESTBROOK WALK ALTON HAMPSHIRE GU34 1HZ | |
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 | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA STOFFEL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM THE CHARMWOOD CENTRE SOUTHAMPTON ROAD BARTLEY SOUTHAMPTON HAMPSHIRE SO40 2NA ENGLAND | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
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 | 2016-06-02 |
Resolutions for Winding-up | 2016-06-02 |
Meetings of Creditors | 2016-05-19 |
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 DEPOSIT DEED | Outstanding | SOULT HOLDINGS LIMITED |
Creditors Due Within One Year | 2012-10-31 | £ 59,787 |
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Creditors Due Within One Year | 2011-10-31 | £ 58,597 |
Creditors and other liabilities
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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 WOOF AND GO LTD
Cash Bank In Hand | 2012-10-31 | £ 7,502 |
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Cash Bank In Hand | 2011-10-31 | £ 6,833 |
Current Assets | 2012-10-31 | £ 17,502 |
Current Assets | 2011-10-31 | £ 33,470 |
Debtors | 2011-10-31 | £ 12,730 |
Stocks Inventory | 2012-10-31 | £ 10,000 |
Stocks Inventory | 2011-10-31 | £ 10,000 |
Tangible Fixed Assets | 2012-10-31 | £ 3,612 |
Tangible Fixed Assets | 2011-10-31 | £ 4,250 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as WOOF AND GO LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | WOOF AND GO LIMITED | Event Date | 2016-05-27 |
Andrew Watling and Carl Jackson , Joint Liquidators , Quantuma LLP , 14th Floor Dukes Keep, Marsh Lane, Southampton, SO14 3EX . Alternative contact: Karen.paracchini@quantuma.com or 02380 336464 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WOOF AND GO LIMITED | Event Date | 2016-05-27 |
At a General Meeting of the Company, duly convened, and held at 14 Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 27 May 2016 , the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily; and 2. That Andrew Watling and Carl Jackson, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally. Contact details: Andrew Watling and Carl Jackson (IP Nos 15910 and 8860 ) Joint Liquidators , Quantuma LLP , 14th Floor Dukes Keep, Marsh Lane, Southampton, SO14 3EX . Alternative contact: Karen.paracchini@quantuma.com or 02380 336464 S J Pusey , 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. |