Company Information for AS SUSHI & MORE LTD
ANTONY BATTY & COMPANY LLP 3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF,
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Company Registration Number
07490901
Private Limited Company
Liquidation |
Company Name | ||
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AS SUSHI & MORE LTD | ||
Legal Registered Office | ||
ANTONY BATTY & COMPANY LLP 3 FIELD COURT GRAYS INN LONDON WC1R 5EF Other companies in TA18 | ||
Previous Names | ||
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Company Number | 07490901 | |
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Company ID Number | 07490901 | |
Date formed | 2011-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2015 | |
Account next due | 31/10/2016 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-05 06:59:18 |
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Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 18 PRIESTLANDS LANE SHERBORNE DORSET DT9 4EY ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MA.RAULINA RELATIVO / 31/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 6 LINEN YARD SOUTH STREET CREWKERNE SOMERSET TA18 8AB | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ELGEE / 01/01/2014 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM THE OLD LIBRARY CHURCH STREET YETMINSTER SHERBORNE DORSET DT9 6LG ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MA.RAULINA RELATIVO / 11/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ELGEE / 11/01/2012 | |
RES15 | CHANGE OF NAME 16/01/2012 | |
CERTNM | COMPANY NAME CHANGED AIRBORNE SOLUTIONS LTD CERTIFICATE ISSUED ON 19/01/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM MEADOWAY CHETNOLE ROAD YETMINSTER SHERBORNE DORSET DT9 6HQ ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2016-11-18 |
Resolutions for Winding-up | 2016-11-18 |
Meetings of Creditors | 2016-10-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.51 | 9 |
MortgagesNumMortOutstanding | 0.41 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores
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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 AS SUSHI & MORE LTD
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as AS SUSHI & MORE LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | AS SUSHI & MORE LTD | Event Date | 2016-11-10 |
William Antony Batty , Liquidator , Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 Fax: 020 7430 2727, Email: office@antonybatty.com Office contact: Derek Lam : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AS SUSHI & MORE LTD | Event Date | 2016-11-10 |
At a GENERAL MEETING of the above-named Company, duly convened and held at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF on 10 November 2016 the following Special Resolution was duly passed:- That the Company be wound up voluntarily. William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Contact details: Liquidators name: William Antony Batty Insolvency Practitioner Number 8111 , Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Derek Lam M R Relativo , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AS SUSHI & MORE LTD | Event Date | 2016-10-07 |
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 3 Field Court, Grays Inn, London, WC1R 5EF on 10 November 2016 at 3:00 p.m. for the purposes mentioned in Sections 100 and 101 of the said Act. NOTICE IS ALSO HEREBY GIVEN that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF before the meeting. For the purposes of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the Company at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, not later than 12:00 noon on the business day before the meeting. A list of the names and addresses of the creditors of the above-named Company may be inspected at the office of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, telephone 020 7831 1234, between the hours of 10:00 a.m. and 4:00 p.m. on the two business days before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be paid. In addition the meeting will receive information about the costs of preparing the Statement of Affairs and convening the meeting and may be called upon to agree a resolution to approve these costs. Creditors should forward details of the amount due to them by the Company (together with a statement of account where applicable) to Antony Batty & Company LLP. Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF . Telephone: 020 7831 1234 , Fax: 020 7430 2727, Email: office@antonybatty.com Office contact: Derek Lam | |||
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. |