Dissolved
Dissolved 2014-02-05
Company Information for DONT TOUCH ME PRODUCTIONS LTD
LUTTERWORTH, LEICESTERSHIRE, LE17 4AP,
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Company Registration Number
07896969
Private Limited Company
Dissolved Dissolved 2014-02-05 |
Company Name | |
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DONT TOUCH ME PRODUCTIONS LTD | |
Legal Registered Office | |
LUTTERWORTH LEICESTERSHIRE LE17 4AP Other companies in LE17 | |
Company Number | 07896969 | |
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Date formed | 2012-01-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2014-02-05 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-01-21 20:38:13 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 12 PARKSIDE ROAD MANCHESTER M14 7JG ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
LATEST SOC | 04/01/12 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2013-08-06 |
Resolutions for Winding-up | 2012-12-11 |
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 | THE ENTERPRISE FUND LIMITED |
The top companies supplying to UK government with the same SIC code (None Supplied) as DONT TOUCH ME PRODUCTIONS LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | DON’T TOUCH ME PRODUCTIONS LIMITED | Event Date | 2013-08-01 |
Notice is hereby given that a final meeting of the members of the above named Company will be held at 11.00 am on 31 October 2013 to be followed at 11.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators report and receipts and payments account be approved; That the Joint Liquidators be granted their release from office; That the Joint Liquidators be given authority to destroy the Companys books and records pursuant to regulation 16 of the Insolvency Regulations 1990; That the Joint Liquidators be permitted to draw disbursements as requested and to draw disbursements in future in accordance with their procedure for charging disbursements to the insolvency and That the Joint Liquidators be given authority to abandon any outstanding book debts. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 29 November 2012. Name of Insolvency Practitioners calling the meetings: Martin Richard Buttriss, (IP No. 9291) and Richard Frank Simms, (IP No. 9252) both of Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP Contact name: Maria Navratilova, Email: mnavratilova@fasimms.com, Tel: 01455 555 477. Martin Richard Buttriss , Joint Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DON’T TOUCH ME PRODUCTIONS LIMITED | Event Date | 2012-11-29 |
At a General Meeting of the above-named Company, duly convened, and held at 82 King Street, Manchester, M2 4WQ on 29 November 2012 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos. 9291 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators.” Further details contact: Maria Navratilova, Email: mnavratilova@fasimms.com, Tel: 01455 555 488. Daniel Stoner , 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. |