Dissolved 2017-07-18
Company Information for RETURN OF THE OCTIES LIMITED
OLDBURY, WEST MIDLANDS, B69 2DG,
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Company Registration Number
08782188
Private Limited Company
Dissolved Dissolved 2017-07-18 |
Company Name | |
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RETURN OF THE OCTIES LIMITED | |
Legal Registered Office | |
OLDBURY WEST MIDLANDS B69 2DG Other companies in DE14 | |
Company Number | 08782188 | |
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Date formed | 2013-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2017-07-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-31 14:06:14 |
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Officer | Role | Date Appointed |
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OCTAVIUS GREGORY BROADBENT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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OCTIES LTD | Director | 2007-06-01 | CURRENT | 2007-06-01 | Dissolved 2017-05-30 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
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 02/08/2016 FROM CLAREMONT HOUSE 223 BRANSTON ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3BT | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/11/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OCTAVIUS GREGORY BROADBENT / 06/01/2015 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/11/14 FULL LIST | |
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 |
Final Meetings | 2017-02-02 |
Appointment of Liquidators | 2016-08-16 |
Resolutions for Winding-up | 2016-08-16 |
Meetings of Creditors | 2016-07-27 |
Total # Mortgages/Charges | 0 |
---|---|
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 RETURN OF THE OCTIES LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as RETURN OF THE OCTIES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | RETURN OF THE OCTIES LIMITED | Event Date | 2016-08-10 |
James Patrick Nicholas Martin , of CCW Recovery Solutions , Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG and Mark Newman , of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE . : For further details contact: Mark Shaw, Email: info@ccwrecoverysolutions.co.uk Tel: 0121 543 1900. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | RETURN OF THE OCTIES LIMITED | Event Date | 2016-08-10 |
At a general meeting of the above named Company duly convened and held at ADS Accountancy Limited, 7 Faraday Court, First Avenue, Burton-upon-Trent, Staffordshire, DE14 2WZ on 10 August 2016 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that James Patrick Nicholas Martin , of CCW Recovery Solutions , Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG and Mark Newman , of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE , (IP Nos. 8316 and 8723) be and are hereby appointed Joint Liquidators for the purpose of such winding up. For further details contact: Mark Shaw, Email: info@ccwrecoverysolutions.co.uk Tel: 0121 543 1900. Octavious Gregory Broadbent , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | RETURN OF THE OCTIES LIMITED | Event Date | 2016-08-10 |
Final meetings of the members and creditors of the above named Company have been summoned by the liquidators under Section 106 of the Insolvency Act 1986 for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the liquidators and to determine whether the liquidators should have their release. The meetings will be held at CCW Recovery Solutions, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG on 04 April 2017 at 10.30 am (members) and 11.00 am (creditors). A proxy form must be lodged at CCW Recovery Solutions, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, the office of the Joint Liquidators, not later than 12.00 noon on 2 April 2017 to entitle you to vote by proxy at the meeting. Date of Appointment: 10 August 2016 Office Holder details: James Patrick Nicholas Martin , (IP No. 008316) of CCW Recovery Solutions , Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG and Mark Newman , (IP No. 8723) of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE . For further details contact: Leanne Wylde, Email: info@ccwrecoverysolutions.co.uk, Tel: 0121 543 1900. James Patrick Nicholas Martin , Joint Liquidator : Ag EF103123 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | RETURN OF THE OCTIES LIMITED | Event Date | 2016-07-25 |
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 ADS Accountancy Limited, 7 Faraday Court, First Avenue, Burton-upon-Trent, Staffordshire, DE14 2WZ on 10 August 2016 at 3.45 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Forms of proxy and proof of debt to be used at the meeting, must be lodged at the offices of CCW Recovery Solutions , Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG , not later than 12.00 noon on 9 August 2016. James Patrick Nicholas Martin and Mark Newman (IP Nos. 008316 and 008723), of CCW Recovery Solutions, are qualified to act as insolvency practitioners in relation to the Company and, during the period before the day on which the meeting is to be held, will furnish creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. For further details contact: Mark Shaw, Tel: 0121 543 1900, Email: info@ccwrecoverysolutions.co.uk | |||
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. |