Liquidation
Company Information for PARK MILL TRADING LTD
SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX,
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Company Registration Number
09464275
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
PARK MILL TRADING LTD | ||
Legal Registered Office | ||
SAXON HOUSE SAXON WAY CHELTENHAM GLOUCESTERSHIRE GL52 6QX | ||
Previous Names | ||
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Company Number | 09464275 | |
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Company ID Number | 09464275 | |
Date formed | 2015-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 02/12/2016 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-04 07:51:51 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL JOHN CRAIG FOSTER |
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HILARY ROSE FOSTER |
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SARAH GRACE FOSTER |
Officer | Role | Date Appointed | Date Resigned |
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CLAIRE DENISE JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE POST HOUSE STAFFORDSHIRE LTD | Director | 2015-02-27 | CURRENT | 2015-02-27 | Dissolved 2017-08-08 | |
THE POST HOUSE STAFFORD LTD | Director | 2013-03-13 | CURRENT | 2013-03-13 | Dissolved 2017-07-20 | |
MINI MISS MINI MISTER LTD | Director | 2016-02-02 | CURRENT | 2016-02-02 | Dissolved 2018-03-20 | |
PARK35 LIMITED | Director | 2015-08-15 | CURRENT | 2015-08-15 | Dissolved 2016-11-29 | |
THE POST HOUSE STAFFORDSHIRE LTD | Director | 2015-02-27 | CURRENT | 2015-02-27 | Dissolved 2017-08-08 | |
THE POST HOUSE STAFFORD LTD | Director | 2013-03-13 | CURRENT | 2013-03-13 | Dissolved 2017-07-20 | |
THE POST HOUSE STAFFORDSHIRE LTD | Director | 2015-02-27 | CURRENT | 2015-02-27 | Dissolved 2017-08-08 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/16 FROM Lyndhurst Mitton Lane Bradley Stafford ST18 9EA England | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
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 09/05/16 FROM 29C Marston Road Stafford ST16 3BS England | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/16 FROM 35 Greengate Street Stafford ST16 2HZ England | |
RES15 | CHANGE OF NAME 04/02/2016 | |
CERTNM | Company name changed the post house functions LTD\certificate issued on 05/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DENISE JONES | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointment of Liquidators | 2016-08-01 |
Resolutions for Winding-up | 2016-08-01 |
Petitions to Wind Up (Companies) | 2016-07-13 |
Meetings of Creditors | 2016-07-05 |
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
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as PARK MILL TRADING LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | PARK MILL TRADING LTD | Event Date | 2016-07-20 |
A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham, GL52 6QX . : For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PARK MILL TRADING LTD | Event Date | 2016-07-20 |
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX on the 20 July 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: 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 Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham, GL52 6QX , (IP No. 8744) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555. Daniel John Craig Foster , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PARK MILL TRADING LTD | Event Date | 2016-06-24 |
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 Saxon House, Saxon Way, Cheltenham GL52 6QX on 20 July 2016 at 12.30 pm for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured Creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A J Findlay (IP No 8744) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the Company as they may reasonably require. Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576555. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | PARK MILL TRADING LTD | Event Date | 2016-06-08 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 3172 A Petition to wind up the above-named Company, Registration Number 09464275, of ,Lyndhurst Mitton Lane, Bradley, Stafford, England, ST18 9EA (formerly at 29C Marston Road, Stafford, England, ST16 3BS) presented on 8 June 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 25 July 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 22 July 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. |