Company Information for VINYARD, GIEVES & ASSOCIATES LIMITED
KINGSLAND BUSINESS RECOVERY, 14 DERBY ROAD, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AA,
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Company Registration Number
08750798
Private Limited Company
Liquidation |
Company Name | ||||
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VINYARD, GIEVES & ASSOCIATES LIMITED | ||||
Legal Registered Office | ||||
KINGSLAND BUSINESS RECOVERY 14 DERBY ROAD STAPLEFORD NOTTINGHAMSHIRE NG9 7AA Other companies in EC1V | ||||
Previous Names | ||||
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Company Number | 08750798 | |
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Company ID Number | 08750798 | |
Date formed | 2013-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-04 06:30:23 |
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Officer | Role | Date Appointed |
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NICHOLAS BRADLEY |
Officer | Role | Date Appointed | Date Resigned |
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NICKOLAS BRADLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BGP SERVICES CORPORATION LTD | Director | 2014-04-10 | CURRENT | 2013-10-10 | Liquidation | |
KINGSTON (BG) ASSET MANAGEMENT LIMITED | Director | 2013-11-01 | CURRENT | 2013-09-30 | Liquidation | |
BRADLEYGIEVES LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2017-07-04 |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/01/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM KEMP HOUSE 152 - 160 CITY ROAD LONDON EC1V 2NX | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
RES15 | CHANGE OF NAME 02/03/2016 | |
CERTNM | COMPANY NAME CHANGED DORMANT 8750798 LIMITED CERTIFICATE ISSUED ON 11/07/16 | |
RES15 | CHANGE OF NAME 01/03/2016 | |
CERTNM | COMPANY NAME CHANGED VINYARD, GIEVES & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 29/06/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM LONDON CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRADLEY / 06/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICKOLAS BRADLEY / 01/11/2013 | |
AA01 | CURREXT FROM 31/10/2014 TO 31/12/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICKOLAS BRADLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 33 THROGMORTON STREET THROGMORTONG STREET LONDON ENGLAND EC2N 2BR ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-01-24 |
Resolutions for Winding-up | 2017-01-24 |
Meetings of Creditors | 2016-12-28 |
Petitions to Wind Up (Companies) | 2016-11-16 |
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 82990 - Other business support service activities n.e.c.
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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 VINYARD, GIEVES & ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VINYARD, GIEVES & ASSOCIATES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | VINYARD, GIEVES & ASSOCIATES LIMITED | Event Date | 2017-01-16 |
Liquidator's name and address: Tauseef A Rashid , Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA . Contact: Email: info@kingslandbr.co.uk Telephone: 080 0955 3595 Contact: Hayley Williams : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | VINYARD, GIEVES & ASSOCIATES LIMITED | Event Date | 2017-01-16 |
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bolton House, 18 Bolton Road, Bradford, BD1 4DA on 16 January 2017 , the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT Tauseef A Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid (IP 9718 ), Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA Contact: Email: info@kingslandbr.co.uk Telephone: 0800 955 3595 Contact: Hayley Williams | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | VINYARD, GIEVES & ASSOCIATES LIMITED | Event Date | 2016-11-23 |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Bolton House, 18 Bolton Road, Bradford, BD1 4DA on 16 January 2017 at 11.15 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718 ) of Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 0800 955 3595 or by email to info@kingslandbr.co.uk . Alternative contact: Hayley Williams . BY ORDER OF THE BOARD | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | VINYARD, GIEVES & ASSOCIATES LIMITED | Event Date | 2016-10-13 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 6576 A Petition to wind up the above-named Company, Registration Number 8750798, of ,Kemp House, 152-160 City Road, London, EC1V 2NX, presented on 13 October 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 28 November 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 November 2016 . | |||
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. |