Dissolved 2017-08-03
Company Information for THRIVE CAFE RETAIL LIMITED
PLYMOUTH, DEVON, PL6 5WR,
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Company Registration Number
08362113
Private Limited Company
Dissolved Dissolved 2017-08-03 |
Company Name | |
---|---|
THRIVE CAFE RETAIL LIMITED | |
Legal Registered Office | |
PLYMOUTH DEVON PL6 5WR Other companies in TQ13 | |
Company Number | 08362113 | |
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Date formed | 2013-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-08-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-29 00:19:18 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN HOPWOOD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARADIGM SHIFT PRODUCTIONS LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Dissolved 2017-02-14 | |
THE ARCTURUS CLINIC C.I.C. | Director | 2009-12-22 | CURRENT | 2009-12-22 | Dissolved 2017-05-23 |
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 23/11/2016 FROM NEVILLE & CO BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD PLYMOUTH INTERNATIONAL BUSINESS PARK PLYMOUTH DEVON PL6 5WR | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 2 BEACON COTTAGES BUCKLAND-IN-THE-MOOR ASHBURTON NEWTON ABBOT DEVON TQ13 7HL | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/16 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/01/2014 TO 31/03/2014 | |
LATEST SOC | 19/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/14 FULL LIST | |
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 | 2017-03-01 |
Appointment of Liquidators | 2016-11-02 |
Notices to Creditors | 2016-11-02 |
Resolutions for Winding-up | 2016-11-02 |
Meetings of Creditors | 2016-10-21 |
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 THRIVE CAFE RETAIL LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as THRIVE CAFE RETAIL LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | THRIVE CAFE RETAIL LIMITED | Event Date | 2016-10-26 |
David Kirk and Lisa Thomas , Joint Liquidators , Neville & Co , Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR . Alternative Contact: Joanne Burgess joanne@nevilleco.co.uk 01752 786800 : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | THRIVE CAFE RETAIL LIMITED | Event Date | 2016-10-26 |
In accordance with Rule 4.106 , We David Kirk and Lisa Thomas of Neville & Co , 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR , give notice that on 26th October 2016 we were appointed Joint Liquidators of Thrive Cafe Retail Limited by resolutions of members and creditors. NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, are required to, on or before the 25th November 2016 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned David Kirk and Lisa Thomas of Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR the joint liquidators of the said company, and, if so required by notice in writing from the said joint liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. David Kirk and Lisa Thomas (IP Nos 8830 and 9704 ), Joint Liquidators . : Appointed 26th October 2016 . : Alternative Contact: Joanne Burgess joanne@nevilleco.co.uk 01752 786800 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | THRIVE CAFE RETAIL LIMITED | Event Date | 2016-10-26 |
At a Meeting of the above-named company, duly convened, and held at Neville and Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, PL6 5WR on 26th October 2016 at 3.00pm the following resolutions were passed: 1. THAT it has been proved to the satisfaction of this meeting that the company cannot by reason or its liabilities continue its business, and that it is advisable to wind-up the same and accordingly that that company be wound-up voluntarily. 2. THAT Mr David Kirk and Mrs Lisa Thomas of Neville & Co be and hereby are appointed Joint Liquidators for the purpose of such winding-up and that they may act jointly and severally. Contact details: David Kirk and Lisa Thomas (IP Nos 8830 and 9704 ), Joint Liquidators , Neville & Co , Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR . Alternative Contact: Joanne Burgess joanne@nevilleco.co.uk 01752 786800 Dr S Hopwood , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | THRIVE CAFE RETAIL LIMITED | Event Date | 2016-10-26 |
NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR on 21 April 2017 at 10.30 am, and will be followed by a final meeting of creditors at 11.00 am for the purposes of receiving an account showing the manner in which the winding -up has been conducted and the property of the company disposed of, and of hearing any explanation which may be given by the Liquidator. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him, a proxy need not to be a member or creditor of the company. Proxies for both meetings must be lodged at Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR, not later than noon on the working day immediately before the meeting. David Kirk (IP No 8830 ) and Lisa Thomas (IP 9704 ), Joint Liquidators. Appointed 26 October 2016. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | THRIVE CAFE RETAIL LIMITED | Event Date | 2016-10-17 |
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 Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR on the 26th October 2016 at 3.30 pm, for the purposes mentioned in Section 99, 100 and 101 of the said Act, i.e. to consider the Directors statement of affairs, to appoint Joint Liquidators and to appoint a Liquidation Committee. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidators are to be remunerated. In addition, the Meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the Meeting. Any Creditor wishing to vote at the Meeting must lodge a completed proof of debt form (together, if it is desired to vote by proxy, with a completed proxy form) at Neville & Co , Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR not later than noon on the 25th October 2016 . A list of the names and addresses of the companys creditors may be inspected, free of charge, between 10.00am and 4.00pm on 24th and 25th October 2016 at Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR. Alternative contact: Joanne Burgess, mail@nevilleco.co.uk , 01752 786800 | |||
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. |