Dissolved
Dissolved 2017-08-22
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Home > England & Wales Companies > SPATCHCOCK (TRURO) LIMITED
Company Information for SPATCHCOCK (TRURO) LIMITED
NEAR FALMOUTH, CORNWALL, TR10,
|
Company Registration Number
 08731908 Private Limited Company
Dissolved 2017-08-22 |
Company Overview
About Spatchcock (truro) Ltd
SPATCHCOCK (TRURO) LIMITED was founded on 2013-10-14 and had its registered office in Near Falmouth. The company was dissolved on the 2017-08-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SPATCHCOCK (TRURO) LIMITED | |
| Legal Registered Office | |
| NEAR FALMOUTH CORNWALL | |
Filing Information
| Company Number | 08731908 | |
|---|---|---|
| Date formed | 2013-10-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-08-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-31 16:41:18 |
| Companies House |
|
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Company Officers of SPATCHCOCK (TRURO) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GABRIELLE HUME-ROTHERY |
||
TOBY RICHARD HUME-ROTHERY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPATCHCOCK BRASSERIES LIMITED | Director | 2016-09-14 | CURRENT | 2013-02-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM OCEAN ACCOUNTS WHITES PORTHMEOR STUDIOS PORTHMEOR ROAD ST IVES CORNWALL TR26 1NP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 14/10/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 14/10/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS GABRIELLE HUME-ROTHERY | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087319080001 | |
| AA01 | CURREXT FROM 31/10/2014 TO 31/12/2014 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to SPATCHCOCK (TRURO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-01 |
| Notice of Dividends | 2016-10-07 |
| Resolutions for Winding-up | 2016-01-19 |
| Appointment of Liquidators | 2016-01-19 |
| Meetings of Creditors | 2015-12-22 |
Fines / Sanctions
No fines or sanctions have been issued against SPATCHCOCK (TRURO) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
|
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 SPATCHCOCK (TRURO) LIMITED
Intangible Assets
Patents
We have not found any records of SPATCHCOCK (TRURO) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPATCHCOCK (TRURO) LIMITED
Income
Government Income
We have not found government income sources for SPATCHCOCK (TRURO) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SPATCHCOCK (TRURO) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPATCHCOCK (TRURO) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notice of Dividends | |
|---|---|---|---|
| Defending party | SPATCHCOCK (TRURO) LIMITED | Event Date | 2016-10-04 |
| Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that we, Lisa Alford (IP Number: 9723 ) and Chris Parkman (IP Number: 9588 ) of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL , being Joint Liquidators of the above named company, intend to declare a first and final dividend within the period of 2 months from 4 November 2016 . Those creditors who have not yet proved their debts in the winding up are required on or before 4 November 2016 to send their names and addresses with particulars of their debts to us, and if so required in writing to us, personally, or by solicitors, to come in and prove their debts 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 dividend declared before such debt is proved. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SPATCHCOCK (TRURO) LIMITED | Event Date | 2016-01-07 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at: Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL on 7 January 2016 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:- 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: 2. Lisa Alford (IP Number 9723 ) & Chris Parkman (IP Number 9588 ) of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: lisa@purnells.co.uk or kerry@purnells.co.uk Toby Hume-Rothery - Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SPATCHCOCK (TRURO) LIMITED | Event Date | 2016-01-07 |
| Lisa Alford and Chris Parkman both of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL . For further details contact: lisa@purnells.co.uk : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SPATCHCOCK (TRURO) LIMITED | Event Date | 2016-01-07 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that the final meetings of members and creditors of the above named company, will be held on 4 May 2017 at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL, at 1.45 pm and 2.00 pm respectively, for the purposes of: 1.Having laid before them an account showing how the winding-up has been conducted and the company's property disposed of; and 2.Hearing any explanations that 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/her. A proxy need not be a Member or Creditor of the company. Proxies for use at either of the meetings must be lodged at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL no later than 12 noon on 3 May 2017. Queries may be sent to: lisa@purnells.co.uk or kerry@purnells.co.uk Appointed: 7 January 2016 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SPATCHCOCK (TRURO) LIMITED | Event Date | |
| 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 Purnells, Treverva Farm, Treverva, Penryn, near Falmouth, Cornwall TR10 9BL on 7 January 2016 at 2.00 pm for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at Purnells, Treverva Farm, Treverva, Penryn, near Falmouth, Cornwall TR10 9BL, being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies to be used at the meeting must be lodged with the company at Purnells, Treverva Farm, Treverva, Penryn, near Falmouth, Cornwall TR10 9BL by 12.00 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at Purnells , Treverva Farm, Treverva, Penryn, near Falmouth, Cornwall TR10 9BL , before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors Toby Hume-Rothery , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPATCHCOCK (TRURO) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SPATCHCOCK (TRURO) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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