Company Information for GOURMET SELECTION LTD.
60 CONSTITUTION STREET, EDINBURGH, EH6 6RR,
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Company Registration Number
SC513724
Private Limited Company
Liquidation |
Company Name | |
---|---|
GOURMET SELECTION LTD. | |
Legal Registered Office | |
60 CONSTITUTION STREET EDINBURGH EH6 6RR | |
Company Number | SC513724 | |
---|---|---|
Company ID Number | SC513724 | |
Date formed | 2015-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | ||
Return next due | 18/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 12:14:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GOURMET SELECTION FOODS, LLC | 4560 CLINTON STREET Niagara WEST SENECA NY 14224 | Active | Company formed on the 2008-10-15 | |
GOURMET SELECTIONS | LORONG 2 TOA PAYOH Singapore 310120 | Dissolved | Company formed on the 2014-11-12 | |
GOURMET SELECTION INC. | 5316 53RD WAY WEST PALM BEACH FL 33409 | Inactive | Company formed on the 1993-01-28 | |
GOURMET SELECTIONS, INC. | 6340 118TH AVENUE, NORTH LARGO FL 33773 | Inactive | Company formed on the 1997-04-18 | |
GOURMET SELECTIONS, LLC | 240 CRANDON BLVD KEY BISCAYNE FL 33149 | Active | Company formed on the 2005-03-22 | |
GOURMET SELECTIONS INCORPORATED | New Jersey | Unknown | ||
GOURMET SELECTIONS WHOLESALE LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALASTAIR STEWART CLARK |
||
JILL MACKENZIE CLARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW AARON CLARK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKSPOT CREW RECRUITMENT LIMITED | Director | 2016-03-09 | CURRENT | 2016-01-08 | Liquidation | |
CUDDYBRIDGE APPLE JUICE LIMITED | Director | 2016-02-01 | CURRENT | 2014-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 14 RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2BD SCOTLAND | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/08/2016 TO 30/09/2016 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW AARON CLARK | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2018-04-27 |
Appointment of Liquidators | 2018-04-27 |
Meetings of Creditors | 2018-04-17 |
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 46370 - Wholesale of coffee, tea, cocoa and spices
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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 GOURMET SELECTION LTD.
The top companies supplying to UK government with the same SIC code (46370 - Wholesale of coffee, tea, cocoa and spices) as GOURMET SELECTION LTD. are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | GOURMET SELECTION LTD. | Event Date | 2018-04-24 |
Liquidator's name and address: David Forbes Rutherford , of Cowan and Partners CA , 60 Constitution Street, Leith, Edinburgh, EH6 6RR . : For further details please telephone 0131 554 0724. Ag TF11659 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GOURMET SELECTION LTD. | Event Date | 2018-04-10 |
At a general meeting of the members of the said Company duly convened and held at Salt Cafe, 54-56 Morningside Road, Edinburgh EH10 4BZ on 10 April 2018 the following Special and Ordinary resolutions were duly passed: 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 David Forbes Rutherford , of Cowan and Partners , 60 Constitution Street, Leith, Edinburgh, EH6 6RR , (IP No. 5736) be and is hereby appointed Liquidator for the purposes of such winding up. For further details please telephone 0131 554 0724. Alastair Stuart Clark , Chairman : Ag TF11659 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GOURMET SELECTION LTD. | Event Date | 2018-04-09 |
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 within Cowan & Partners C A, 60 Constitution Street, Leith, Edinburgh, EH6 6RR , on 24 April 2018 , at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Cowan & Partners Ltd , 60 Constitution Street, Leith, Edinburgh, EH6 6RR , during the two business days preceding the above meeting. Further details contact: Tel: 0131 554 0724. Ag TF10821 | |||
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. |