Dissolved
Dissolved 2015-01-22
Company Information for 310314 LIMITED
LANCASHIRE, UNITED KINGDOM, M3,
|
Company Registration Number
08951869
Private Limited Company
Dissolved Dissolved 2015-01-22 |
Company Name | |
---|---|
310314 LIMITED | |
Legal Registered Office | |
LANCASHIRE UNITED KINGDOM | |
Company Number | 08951869 | |
---|---|---|
Date formed | 2014-03-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2015-01-22 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-05-08 23:10:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
3103143 NOVA SCOTIA LIMITED | Nova Scotia | Dissolved | ||
3103145 CANADA INC. | 1430, Route 343 Saint-Alphonse-Rodriguez Quebec J0K 1W0 | Active | Company formed on the 1994-12-29 |
Officer | Role | Date Appointed |
---|---|---|
VERNON CHARLES YERKESS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHOP AT HOME RETAIL GROUP LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
NETWISE EUROPE LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
CLEVERBOXES.COM LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
CLEVERBOXES LTD | Director | 2002-11-07 | CURRENT | 2002-11-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
RES01 | ADOPT ARTICLES 31/03/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 800 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 800.00 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-09-03 |
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 None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as 310314 LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | 310314 LIMITED | Event Date | 2014-08-29 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final meeting of the members of the above named Company will be held at the offices of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF on 10 October 2014 at 10.00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to consider whether the Joint Liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Proxies to be used at the meeting, must be lodged with Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF no later than 12.00 noon on the preceding business day. A member of the Company is entitled to appoint another person as his proxy to exercise all or any of his rights to attend and speak and vote at a meeting of the Company. A member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. Date of appointment: 31 March 2014. Office Holder details: Jeremy Nigel Ian Woodside, (IP No. 9515) and Christopher Ratten, (IP No. 9338) both of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF Further details contact: Jeremy Nigel Ian Woodside or Christopher Ratten, Email: Jeremy.woodside@bakertilly.co.uk, Tel: +44 (0)161 830 4000. Alternative contact: Nazneen Mughal, Email: nazneen.mughal@bakertilly.co.uk, Tel: 0161 830 4000. | |||
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. |