Dissolved
Dissolved 2017-01-11
Company Information for RAWLLEYS LIMITED
GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG,
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Company Registration Number
08087400
Private Limited Company
Dissolved Dissolved 2017-01-11 |
Company Name | |
---|---|
RAWLLEYS LIMITED | |
Legal Registered Office | |
GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG Other companies in EC4M | |
Company Number | 08087400 | |
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Date formed | 2012-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2017-01-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 16:22:58 |
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Officer | Role | Date Appointed |
---|---|---|
SUNIL MEHRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JAMES LAING |
Director | ||
DINESH RAWLLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURGHAM HORSE TRIALS LTD | Director | 2010-10-18 | CURRENT | 2010-10-18 | Active | |
MKP PONTELAND LIMITED | Director | 2009-10-07 | CURRENT | 2009-10-07 | Active | |
ZARA (THE BROADWAY) LIMITED | Director | 2008-01-24 | CURRENT | 2008-01-24 | Active | |
MK (THE JESMOND) LIMITED | Director | 2008-01-24 | CURRENT | 2008-01-24 | Active | |
FLATS.CO.UK LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
ZARA DEVELOPMENTS LIMITED | Director | 2001-06-04 | CURRENT | 2001-06-04 | Active | |
ZARA COMMERCIAL LIMITED | Director | 1999-05-14 | CURRENT | 1999-02-04 | Active | |
EIGHT ESLINGTON TERRACE LIMITED | Director | 1998-11-07 | CURRENT | 1991-03-27 | Active | |
ZARA HOLDINGS LIMITED | Director | 1997-10-22 | CURRENT | 1997-02-03 | Active | |
STRATEGIC FINANCE LIMITED | Director | 1994-08-24 | CURRENT | 1994-08-24 | Active |
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 05/04/2016 FROM 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAING | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ ENGLAND | |
AP01 | DIRECTOR APPOINTED KEVIN LAING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DINESH RAWLLEY | |
AR01 | 29/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DINESH RAWLLEY / 01/06/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
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 |
Final Meetings | 2016-08-09 |
Appointment of Liquidators | 2015-12-07 |
Resolutions for Winding-up | 2015-12-07 |
Meetings of Creditors | 2015-11-20 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 RAWLLEYS LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as RAWLLEYS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | RAWLLEYS LIMITED | Event Date | 2015-11-30 |
Emily Louise Thompson and Linda Ann Farish , both of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG . : For further details contact: Emily Thompson, Email: Emily.Thompson@R-M-T.co.uk, Tel: 0191 256 9500. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | RAWLLEYS LIMITED | Event Date | 2015-11-30 |
At a General Meeting of the above-named Company duly convened and held at RMT Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG on 30 November 2015 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Linda Ann Farish and Emily Louise Thompson , both of RMT Accountants & Business Advisors Ltd , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG , (IP Nos 17830 and 009054) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Emily Thompson, Email: Emily.Thompson@R-M-T.co.uk, Tel: 0191 256 9500. Sunil Mehra , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | RAWLLEYS LIMITED | Event Date | 2015-11-30 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG on 30 September 2016 at 10.00 am and 10.15 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A Proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the meetings must be lodged at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG not later than 12.00 noon on the business day before the meeting. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 30 November 2015 Office Holder details: Linda Ann Farish , (IP No. 009054) of RMT , Gosforth Park Avenue, Newcastle, NE12 8EG and Emily Louise Thompson , (IP No. 17830) of RMT , Gosforth Park Avenue, Newcastle, NE12 8EG . Further details contact: Emily Mitchell, Email: Emily.Mitchell@r-m-t.co.uk, Tel: 0191 256 9500. Linda Ann Farish and Emily Louise Thompson , Joint Liquidators : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | RAWLLEYS LIMITED | Event Date | |
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 RMT Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG on 30 November 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Emily Louise Thompson and Linda Ann Farish of RMT Accountants & Business Advisors Ltd , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Emily Thompson & Linda Farish (IP Nos. 4179 and 9054), Email: Emily.Thompson@r-m-t.co.uk Tel: 01912569500 | |||
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. |