Liquidation
Company Information for 12 CASKS LIMITED
WILSON FIELD LTD, THE MANOR HOUSE, SHEFFIELD, S11 9PS,
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Company Registration Number
08496670
Private Limited Company
Liquidation |
Company Name | |
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12 CASKS LIMITED | |
Legal Registered Office | |
WILSON FIELD LTD THE MANOR HOUSE SHEFFIELD S11 9PS Other companies in RG17 | |
Company Number | 08496670 | |
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Company ID Number | 08496670 | |
Date formed | 2013-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2014 | |
Account next due | 31/07/2016 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 11:49:38 |
Companies House |
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Officer | Role | Date Appointed |
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JAMES FISHER |
Officer | Role | Date Appointed | Date Resigned |
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RUI MARTINS RESENDE |
Director | ||
JAMES FISHER |
Director | ||
RICHARD ANTHONY DENNEHY |
Director | ||
BARNABY EDWARD MOUTRAY HILL |
Director |
Appointment of Liquidators | 2016-10-14 |
Resolutions for Winding-up | 2016-10-14 |
Meetings of Creditors | 2016-09-23 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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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 12 CASKS LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as 12 CASKS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | 12 CASKS LIMITED | Event Date | 2016-09-30 |
Kelly Burton and Lisa Jane Hogg , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . : For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Helena Perevalova | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 12 CASKS LIMITED | Event Date | 2016-09-30 |
At a general meeting of the Company, duly convened and held at 92 London Street, Reading, Berkshire, RG1 4SJ on 30 September 2016 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Matthew John Waghorn and David William Tann , both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ , (IP Nos 11750 and 9037) be appointed as joint liquidators of the Company and that they be authorised to act either jointly or severally. At the subsequent meeting of creditors held at the same place on the same date, the following resolution was passed: For the appointment of Kelly Burton and Lisa Jane Hogg of Wilson Field Limited, The Manor House, 260 Eccleshall Road South, Sheffield, South Yorkshire, S11 9PS as joint liquidators. For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Helena Perevalova Rui Martins Resende , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | 12 CASKS LIMITED | Event Date | 2016-09-16 |
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 92 London Street, Reading, Berkshire, RG1 4SJ on 30 September 2016 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim, at the offices of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ , not later than 12.00 noon on the business day prior to the meeting. Matthew John Waghorn and David William Tann (IP Nos. 009432 and 008101) of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ, are qualified to act as insolvency practitioners in relation to the above. Such information concerning the companys affairs as is reasonably required, will be available on request during the two business days immediately preceding the meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Please contact Kofi Baah-Nuakoh at kofi.baah-nuakoh@wilkinskennedy.com or on 01189 512131. | |||
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. |