Liquidation
Company Information for 312 SW3 LTD
100 St James Road, Northampton, NN5 5LF,
|
Company Registration Number
10738606
Private Limited Company
Liquidation |
Company Name | |
---|---|
312 SW3 LTD | |
Legal Registered Office | |
100 St James Road Northampton NN5 5LF | |
Company Number | 10738606 | |
---|---|---|
Company ID Number | 10738606 | |
Date formed | 2017-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 25/01/2019 | |
Latest return | ||
Return next due | 23/05/2018 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2024-03-15 12:54:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
312 SW3 LTD | Unknown |
Officer | Role | Date Appointed |
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CHICO LUCKY-LUCIANO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAVVAS DEMOS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONNAUGHT TRADING INC LTD | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active - Proposal to Strike off | |
DMR INC LTD | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active - Proposal to Strike off |
Appointment of Liquidators | 2021-04-02 |
Appointment of Liquidators | 2018-06-22 |
Resolutions for Winding-up | 2018-06-22 |
Meetings of Creditors | 2018-05-23 |
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 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as 312 SW3 LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | 312 SW3 LTD | Event Date | 2018-06-08 |
Liquidator's name and address: Nicholas Barnett, Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL, 02086345599, info@libertasassociates.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 312 SW3 LTD | Event Date | 2018-06-08 |
At a General Meeting of the above-named company duly convened and held at 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL, on 8 June 2018 , the following resolutions were duly passed: Special Resolution That the company be wound up voluntarily. Ordinary Resolution That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, be appointed liquidator of the company for the purposes of the winding-up. Contact details: Nicholas Barnett, 9731 , Liquidator Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL, info@libertasassociates.co.uk, 02086345599, Craig Humphrey C Lucky-Luciano : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | 312 SW3 LTD | Event Date | 2018-05-18 |
NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 (the Rules) that a Virtual Meeting of the Creditors of the above named Company is being proposed by Mr Chico Lucky-Luciano, the director of the company, in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at Time: 10:15 am, on Date: 8 June 2018 . A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, 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. Name of Insolvency Practitioner calling the meetings: Nicholas Barnett Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL IP Number: 9731 Contact Name: Craig Humphrey Email Address: chumphrey@libertasassociates.co.uk Telephone Number: 020 8634 5599 By Order of the Board: | |||
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. |