Dissolved 2018-04-26
Company Information for DISCOUNT CABS (GRANTHAM) LTD
PETERBOROUGH, ENGLAND, PE7 8HP,
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Company Registration Number
08467628
Private Limited Company
Dissolved Dissolved 2018-04-26 |
Company Name | |
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DISCOUNT CABS (GRANTHAM) LTD | |
Legal Registered Office | |
PETERBOROUGH ENGLAND PE7 8HP Other companies in NG34 | |
Company Number | 08467628 | |
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Date formed | 2013-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2018-04-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-22 15:10:30 |
Companies House |
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Officer | Role | Date Appointed |
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IAN DOLBY BUSINESS SERVICES LTD |
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YULIYA BROMFIELD |
Officer | Role | Date Appointed | Date Resigned |
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SAMUEL JOHN BROMFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACE VEHICLE SOLUTIONS LIMITED | Director | 2015-12-11 | CURRENT | 2013-01-17 | Dissolved 2018-04-26 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 32 CARRE STREET SLEAFORD LINCOLNSHIRE NG34 7TR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BROMFIELD | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/02/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS YULIYA BROMFIELD | |
LATEST SOC | 06/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/14 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 |
Resolutions for Winding-up | 2017-03-22 |
Appointmen | 2017-03-22 |
Meetings of Creditors | 2017-03-02 |
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 49320 - Taxi operation
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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 DISCOUNT CABS (GRANTHAM) LTD
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as DISCOUNT CABS (GRANTHAM) LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | DISCOUNT CABS (GRANTHAM) LIMITED | Event Date | 2017-03-15 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP on 15 March 2017 at 2.00 pm the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. "That the Company be wound up voluntarily." 2. "That Michael James Gregson, Licensed Insolvency Practitioner, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP, be and is hereby appointed Liquidator for the purposes of such Winding-Up." Contact details: Michael James Gregson , (IP No. 9339 ), Liquidator of Bulley Davey : 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP . Contact: laurie.hodgkins@bulleydavey.co.uk , 01733 569494 . Mrs Yuliya Bromfield , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DISCOUNT CABS (GRANTHAM) LIMITED | Event Date | 2017-03-15 |
Liquidator's name and address: Michael James Gregson of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP : Alternative contact: Laurie Hodgkins, laurie.hodgkins@bulleydavey.co.uk - telephone: 01733 569494 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DISCOUNT CABS (GRANTHAM) LIMITED | Event Date | 2017-02-22 |
Notice is hereby given, pursuant to Section 98 Insolvency Act 1986 , that a Meeting of Creditors of the above-named Company will be held at 2:15pm on 15 March 2017 at 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP , for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions may also be passed at this Meeting with regard to the Liquidator's remuneration and the costs of convening the Meeting. A list of the names and addresses of the Company's creditors may be inspected, free of charge, between 10.00 am and 4.00 pm on 13 and 14 March 2017 at Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP. Alternative contact: Laurie Hodgkins , laurie.hodgkins@bulleydavey.co.uk - telephone: 01733 569494 By Order of the Board | |||
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. |