Liquidation
Company Information for THE FOGGY DOG HOTEL LIMITED
63 WALTER ROAD, SWANSEA, SA1 4PT,
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Company Registration Number
09023778
Private Limited Company
Liquidation |
Company Name | |
---|---|
THE FOGGY DOG HOTEL LIMITED | |
Legal Registered Office | |
63 WALTER ROAD SWANSEA SA1 4PT Other companies in SA18 | |
Company Number | 09023778 | |
---|---|---|
Company ID Number | 09023778 | |
Date formed | 2014-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-03-31 | |
Account next due | 2016-12-31 | |
Latest return | 2015-05-02 | |
Return next due | 2017-05-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-07-15 06:19:21 |
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Officer | Role | Date Appointed |
---|---|---|
SUKHJIT SINGH KULLAR |
Officer | Role | Date Appointed | Date Resigned |
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JASJIT SINGH KULLAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEDDAU HOTEL LIMITED | Director | 2014-09-01 | CURRENT | 2007-10-23 | Dissolved 2015-05-06 | |
KULLARS LIMITED | Director | 2014-09-01 | CURRENT | 2007-02-23 | Dissolved 2015-05-06 | |
RASOI UK RESTAURANTS LIMITED | Director | 2014-09-01 | CURRENT | 2011-01-07 | Dissolved 2015-05-06 | |
HERITAGE PARK HOTEL LIMITED | Director | 2014-09-01 | CURRENT | 2007-10-19 | Dissolved 2015-05-06 | |
BLUE COW HOTEL LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Liquidation | |
SJ BUILDING SERVICE LIMITED | Director | 2012-06-15 | CURRENT | 2011-03-04 | Dissolved 2016-11-01 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/10/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM C/O AGNITIO 4B VILLAGE WAY TONGWYNLAIS CARDIFF CF15 7NE WALES | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASJIT KULLAR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090237780002 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM C/O C/O AGNITIO 4B VILLAGE WAY TONGWYNLAIS CARDIFF CF15 7NE | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM CASTLE HOUSE HIGH STREET AMMANFORD SA18 2NB WALES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2015 TO 31/03/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090237780001 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-11-02 |
Notices to Creditors | 2016-11-02 |
Resolutions for Winding-up | 2016-11-02 |
Meetings of Creditors | 2016-10-20 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 THE FOGGY DOG HOTEL LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE FOGGY DOG HOTEL LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | THE FOGGY DOG HOTEL LIMITED | Event Date | 2016-10-28 |
Gary Stones , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT (Tel: 01792 654607 / e-mail stones.co@btconnect.com). : Alternative Contact: Gary Stones, Stones & Co., 63 Walter Road, Swansea, SA1 4PT (Tel: 01792 654607 / e-mail stones.co@btconnect.com) | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | THE FOGGY DOG HOTEL LIMITED | Event Date | 2016-10-28 |
Notice is hereby given that Gary Stones, Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 28 October 2016 . Creditors are required on or before 28 November 2016 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims 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 distribution made before such debts are proved. Alternative contact: Gareth Stones , Stones & Co , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ) | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | THE FOGGY DOG HOTEL LIMITED | Event Date | 2016-10-28 |
At a meeting of the above-named Company duly convened and held on 28 October 2016 the following Special Resolutions were passed that the Company be wound up voluntarily and the following Ordinary Resolutions were passed that Gary Stones FCCA, (IP No. 6609 ), of Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Gareth Stones, Stones & Co, 63 Walter Road, Swansea SA1 4PT, (telephone: 01792 654607 / fax: 01792 644491 / email: stones.co@btconnect.com ) At a subsequent Meetings of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. S.S. Kullar , Director and Chairman of the Meeting : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | THE FOGGY DOG HOTEL LIMITED | Event Date | 2016-10-14 |
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 63 Walter Road, Swansea, SA1 4PT on Friday 28 October 2016 at 12.00 noon, 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. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The meeting may receive information about and be called upon to approve the costs of the preparation of the Statement of Affairs and report to creditors and the convening of the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT 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 | |||
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. |