Dissolved
Dissolved 2017-09-26
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Home > England & Wales Companies > THE FIVE BELLS MORTON LIMITED
Company Information for THE FIVE BELLS MORTON LIMITED
CHESTERFIELD, DERBYSHIRE, S40,
|
Company Registration Number
 07688022 Private Limited Company
Dissolved 2017-09-26 |
Company Overview
About The Five Bells Morton Ltd
THE FIVE BELLS MORTON LIMITED was founded on 2011-06-30 and had its registered office in Chesterfield. The company was dissolved on the 2017-09-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE FIVE BELLS MORTON LIMITED | |
| Legal Registered Office | |
| CHESTERFIELD DERBYSHIRE | |
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='07688022'
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| Company Number | 07688022 | |
|---|---|---|
| Date formed | 2011-06-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-09-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-28 13:14:10 |
| Companies House |
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Company Officers of THE FIVE BELLS MORTON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID THORNBURN |
||
STACY LATTER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SGL TRADING LTD | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 1ST FLOOR SPIRE WALK CHESTERFIELD DERBYSHIRE S40 2WG | |
| 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 20/10/2016 FROM 2 HACONBY LANE MORTON BOURNE LINCOLNSHIRE PE10 0NP | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION FULL | |
| AR01 | 30/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION FULL | |
| AR01 | 30/06/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID THORNBURN / 06/07/2011 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to THE FIVE BELLS MORTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-03-31 |
| Resolutions for Winding-up | 2016-10-19 |
| Appointment of Liquidators | 2016-10-19 |
| Meetings of Creditors | 2016-10-10 |
Fines / Sanctions
No fines or sanctions have been issued against THE FIVE BELLS MORTON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE FIVE BELLS MORTON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.07 | 98 |
| MortgagesNumMortOutstanding | 0.68 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
Filed Financial Reports
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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 THE FIVE BELLS MORTON LIMITED
Intangible Assets
Patents
We have not found any records of THE FIVE BELLS MORTON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE FIVE BELLS MORTON LIMITED
Income
Government Income
We have not found government income sources for THE FIVE BELLS MORTON 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 (56302 - Public houses and bars) as THE FIVE BELLS MORTON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE FIVE BELLS MORTON 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | THE FIVE BELLS MORTON LIMITED | Event Date | 2016-10-17 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 17 October 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Annette Reeve be appointed as Liquidator for the purposes of such winding up." At the subsequent Meeting of Creditors held on 17 October 2016 the appointment of Annette Reeve as Liquidator was confirmed. Office Holder Details: Annette Reeve (IP number 9739 ) of Heath Clark , First Floor, Spire Walk, Chesterfield S40 2WG . Date of Appointment: 17 October 2016 . Further information about this case is available from the offices of Heath Clark at sabina@heathclark.co.uk. Stacy Latter , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THE FIVE BELLS MORTON LIMITED | Event Date | 2016-10-17 |
| Liquidator's name and address: Annette Reeve of Heath Clark , First Floor, Spire Walk, Chesterfield S40 2WG : Further information about this case is available from the offices of Heath Clark at sabina@heathclark.co.uk. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | THE FIVE BELLS MORTON LIMITED | Event Date | 2016-10-17 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at 1st Floor Spire Walk, Chesterfield, Derbyshire, S40 2WG on 15 June 2017 at 11.00 am for Members and 11.15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to 1st Floor Spire Walk, Chesterfield, Derbyshire, S40 2WG, no later than 12 noon on the business day before the meeting. Office Holder Details: Annette Reeve (IP number 9739 ) of Heath Clark , First Floor, Spire Walk, Chesterfield S40 2WG . Date of Appointment: 17 October 2016 . Further information about this case is available from the offices of Heath Clark at sabina@heathclark.co.uk. Annette Reeve , Liquidator | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | THE FIVE BELLS MORTON LIMITED | Event Date | 2016-10-10 |
| 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 Heath Clark, 1st Floor Spire Walk, Chesterfield S40 2WG on 17 October 2016 , at 1.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at First Floor, Spire Walk, Chesterfield S40 2WG by no later than 12:00 on the business day preceding the date of the meeting. 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 cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Heath Clark, 1st Floor Spire Walk, Chesterfield S40 2WG during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from the offices of Heath Clark at sabina@heathclark.co.uk. Stacy Latter , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FIVE BELLS MORTON 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 THE FIVE BELLS MORTON 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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