Company Information for GSH NEWARK LIMITED
F A SIMMS & PARTNERS LIMITED ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
08258007
Private Limited Company
Liquidation |
Company Name | |
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GSH NEWARK LIMITED | |
Legal Registered Office | |
F A SIMMS & PARTNERS LIMITED ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LEICESTERSHIRE LE17 5FB Other companies in NG24 | |
Company Number | 08258007 | |
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Company ID Number | 08258007 | |
Date formed | 2012-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 16:54:59 |
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Registered address | Last known status | Formation date | ||
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GSH NEWARK LIMITED | Unknown |
Officer | Role | Date Appointed |
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MICHAEL ELLINAS |
Officer | Role | Date Appointed | Date Resigned |
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NICOS ELLINAS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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Y3K SYSTEMS LIMITED | Director | 2001-02-06 | CURRENT | 2001-02-06 | Active - Proposal to Strike off |
Appointment of Liquidators | 2018-07-30 |
Resolutions for Winding-up | 2018-07-30 |
Meetings of Creditors | 2018-07-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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 GSH NEWARK LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as GSH NEWARK LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | GSH NEWARK LIMITED | Event Date | 2018-07-23 |
Liquidator's name and address: Carolynn Jean Best and Richard Frank Simms both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GSH NEWARK LIMITED | Event Date | 2018-07-23 |
At a General Meeting of the above-named Company, duly convened and held at 203A Bowbridge Road, Newark, NG24 4DG on 23 July 2018 at 10.45 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Carolynn Jean Best (IP No 9683 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately. Contact details: For further details contact Georgia Flower on telephone 01455 555 444 , or by email at gflower@fasimms.com . Michael Ellinas , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GSH NEWARK LIMITED | Event Date | 1970-01-01 |
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Michael Ellinas, to be held on 23 July 2018 at 11:00AM at venue WWW.GOTOMEETING.COM for the purpose provided for in section 100 of the Insolvency Act 1986. Access to the virtual meeting can be gained from 11.00AM on 23 July 2018 by contacting Georgia Flower via email gflower@fasimms.com or telephone 01455 555 494 . If you are unable to contact Georgia Flower then please call 01455 555 444 and ask to speak to a Case Manager regarding access to a meeting who will be able to assist you. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Georgia Flower on telephone 01455 555 444, or by email at gflower@fasimms.com. All virtual meetings of creditors will be recorded (video and/or audio) in order to establish and maintain records of existence of relevant facts, or decisions that are taken at such meeting. By attending a meeting you are consenting to being recorded, including possible recordings of your facial image. Where any recording of the meeting also entails processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998. | |||
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. |