Liquidation
Company Information for U-THAI SOUTHPORT LIMITED
GREG'S BUILDING, 1 BOOTH STREET, MANCHESTER, M2 4DU,
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Company Registration Number
08313643
Private Limited Company
Liquidation |
Company Name | |
---|---|
U-THAI SOUTHPORT LIMITED | |
Legal Registered Office | |
GREG'S BUILDING 1 BOOTH STREET MANCHESTER M2 4DU Other companies in PR8 | |
Company Number | 08313643 | |
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Company ID Number | 08313643 | |
Date formed | 2012-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2014 | |
Account next due | 31/08/2016 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 06:21:51 |
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Officer | Role | Date Appointed |
---|---|---|
SAMATPORN OB-AI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHAIWAT PHATAWONG |
Director | ||
BORVORNSAK OBAI |
Company Secretary | ||
SAMATPORN OB-AI |
Director | ||
THONGCHAI SODSAM-ANG |
Company Secretary | ||
THONGCHAI SODSAM-ANG |
Director |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/01/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM C/O CG&CO 17 17 ST ANN'S SQUARE MANCHESTER M2 7PW | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM THE GLASSHOUSE 241B LORD STREET SOUTHPORT MERSEYSIDE PR8 1NY | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAIWAT PHATAWONG | |
AP01 | DIRECTOR APPOINTED MR SAMATPORN OB-AI | |
AR01 | 27/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMATPORN OB-AI | |
AP01 | DIRECTOR APPOINTED MR CHAIWAT PHATAWONG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BORVORNSAK OBAI | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/15 FULL LIST | |
AR01 | 30/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR BORVORNSAK OBAI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THONGCHAI SODSAM-ANG | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 37 MESNES STREET WIGAN LANCASHIRE WN1 1QP ENGLAND | |
AP03 | SECRETARY APPOINTED MR THONGCHAI SODSAM-ANG | |
AP01 | DIRECTOR APPOINTED MR SAMATPORN OB-AI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THONGCHAI SODSAM-ANG | |
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 |
Resolutions for Winding-up | 2016-01-25 |
Appointment of Liquidators | 2016-01-25 |
Meetings of Creditors | 2016-01-05 |
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 U-THAI SOUTHPORT LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as U-THAI SOUTHPORT LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | U-THAI SOUTHPORT LIMITED | Event Date | 2016-01-20 |
At a General Meeting of the Company convened and held at CG&Co, 17 St Ann's Square, Manchester M2 7PW on 20 January 2016 at 12.00 pm the following special resolution numbered one and ordinary resolutions numbered two and three were passed: 1) That the Company be wound up voluntarily. 2) That Stephen L Conn and Jonathan E Avery-Gee of CG&Co, 17 St Ann's Square, Manchester M2 7PW, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up. 3) That the Liquidators be authorised to act jointly and severally in the liquidation. Office Holder Details: Stephen L Conn and Jonathan E Avery-Gee (IP numbers 1762 and 1549 ) of CG & Co , 17 St Ann's Square, Manchester M2 7PW . Date of Appointment: 20 January 2016 . Further information about this case is available from Emma Verity at the offices of CG & Co on 0161 358 0210. Samatporn Ob-Al , Chairman : Dated: 20 January 2016 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | U-THAI SOUTHPORT LIMITED | Event Date | 2016-01-20 |
Stephen L Conn and Jonathan E Avery-Gee of CG & Co , 17 St Ann's Square, Manchester M2 7PW : Further information about this case is available from Emma Verity at the offices of CG & Co on 0161 358 0210. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | U-THAI SOUTHPORT LIMITED | Event Date | |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at CG&Co, 17 St Ann's Square, Manchester, M2 7PW on 20 January 2016 at 12.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of CG&Co, 17 St Ann's Square, Manchester, M2 7PW on the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. Further information about this case is available from Emma Verity at the offices of CG & Co on 0161 358 0210. Samatporn Ob-Ai , Director : 24 December 2015 | |||
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. |