Liquidation
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Company Information for MONTE CARLO (HOYLAKE) LIMITED
C/O PARKIN S BOOTH & CO YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG,
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Company Registration Number
 07663837 Private Limited Company
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Company Overview
About Monte Carlo (hoylake) Ltd
MONTE CARLO (HOYLAKE) LIMITED was founded on 2011-06-09 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Monte Carlo (hoylake) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| MONTE CARLO (HOYLAKE) LIMITED | ||
| Legal Registered Office | ||
| C/O PARKIN S BOOTH & CO YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL MERSEYSIDE L3 9AG Other companies in CH47 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07663837 | |
|---|---|---|
| Company ID Number | 07663837 | |
| Date formed | 2011-06-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2015 | |
| Account next due | 31/03/2017 | |
| Latest return | 09/06/2016 | |
| Return next due | 07/07/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 08:06:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTE CARLO (HOYLAKE) LIMITED
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Company Officers of MONTE CARLO (HOYLAKE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ALAN THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRABNERS SECRETARIES LIMITED |
Company Secretary | ||
BRABNERS DIRECTORS LIMITED |
Director | ||
ADAM RYAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MONTE CARLO (HESWALL) LIMITED | Director | 2013-01-21 | CURRENT | 2012-09-04 | Dissolved 2018-05-21 | |
| ETHEL AUSTIN LIMITED | Director | 2008-05-15 | CURRENT | 2008-03-25 | Dissolved 2014-10-24 | |
| ACLM HOLDINGS LIMITED | Director | 2008-05-15 | CURRENT | 2008-02-05 | Dissolved 2014-07-24 | |
| AU NATURALE LIMITED | Director | 2008-05-14 | CURRENT | 2008-04-07 | Dissolved 2014-12-16 | |
| VERGO RETAIL LIMITED | Director | 2007-05-11 | CURRENT | 2007-05-11 | Dissolved 2014-08-19 | |
| OWEN OWEN PENSION TRUSTEES LIMITED | Director | 1995-08-21 | CURRENT | 1957-12-18 | Dissolved 2014-03-25 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-14 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/17 FROM 22-24 Market Street Hoylake Wirral CH47 2AE | |
| 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 | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/11 FROM Flat 146 the Unity Building Liverpool Merseyside L3 9BW | |
| AP01 | DIRECTOR APPOINTED DAVID ALAN THOMPSON | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRABNERS SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRABNERS DIRECTORS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM RYAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/11 FROM 3Rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL United Kingdom | |
| RES01 | ADOPT ARTICLES 01/08/11 | |
| RES15 | CHANGE OF NAME 21/07/2011 | |
| CERTNM | Company name changed brabco 1114 LIMITED\certificate issued on 26/07/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 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 |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to MONTE CARLO (HOYLAKE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2017-04-03 |
| Resolutions for Winding-up | 2017-03-22 |
| Appointment of Liquidators | 2017-03-22 |
| Meetings of Creditors | 2017-02-23 |
Fines / Sanctions
No fines or sanctions have been issued against MONTE CARLO (HOYLAKE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MONTE CARLO (HOYLAKE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Intangible Assets
Patents
We have not found any records of MONTE CARLO (HOYLAKE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MONTE CARLO (HOYLAKE) LIMITED
Income
Government Income
We have not found government income sources for MONTE CARLO (HOYLAKE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MONTE CARLO (HOYLAKE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MONTE CARLO (HOYLAKE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
|---|---|---|---|
| Defending party | MONTE CARLO (HOYLAKE) LIMITED | Event Date | 2017-04-03 |
| On 15 March 2017 Monte Carlo (Hoylake) Limited (company registration number 07663837) was placed into creditors' voluntary liquidation. David Alan Thompson of 22-24 Market Street, Hoylake, Wirral CH47 2AE was a director of the above named company during the 12 months ending with the day before it was placed into liquidation. It is the intention of David Alan Thompson to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Davto Limited trading as Monte Carlo | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MONTE CARLO (HOYLAKE) LIMITED | Event Date | 2017-03-15 |
| Nature of Business: Licensed Restaurant The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , at 10.45 am on 15 March 2017 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That John P Fisher (IP Number 9420 ) of Parkin S Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of Liquidator: Email address jpf@parkinsbooth.co.uk; Telephone Number 0151 236 4331 Mr D A Thompson , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MONTE CARLO (HOYLAKE) LIMITED | Event Date | 2017-03-15 |
| Liquidator's name and address: John P Fisher , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Further details of liquidator: E-mail address jpf@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MONTE CARLO (HOYLAKE) LIMITED | Event Date | 2017-02-16 |
| Nature of Business: Licensed Restaurant Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a Meeting of Creditors of the above-named Company will be held at the offices of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , on 15 March 2017 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. 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. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S. Booth & Co., aforesaid, not later than 12 noon on 14 March 2017. John P Fisher (IP Number 9420 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. E-mail address jpf@parkinsbooth.co.uk; Telephone Number 0151 236 4331 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTE CARLO (HOYLAKE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MONTE CARLO (HOYLAKE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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