Company Information for PIZZERIA VENEZIA LIMITED
1ST FLOOR, SPIRE WALK, CHESTERFIELD, DERBYSHIRE, S40 2WG,
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Company Registration Number
05618751
Private Limited Company
Liquidation |
Company Name | |
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PIZZERIA VENEZIA LIMITED | |
Legal Registered Office | |
1ST FLOOR SPIRE WALK CHESTERFIELD DERBYSHIRE S40 2WG Other companies in NN8 | |
Company Number | 05618751 | |
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Company ID Number | 05618751 | |
Date formed | 2005-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-04-30 | |
Account next due | 2017-01-31 | |
Latest return | 2015-11-06 | |
Return next due | 2016-11-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-12 04:09:37 |
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Officer | Role | Date Appointed |
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SABINA MARINARO |
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CESARE MARINARO |
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SABINA MARINARO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VENEZIA RESTAURANTS LTD | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
VENEZIA RESTAURANTS LTD | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 79 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1JS | |
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 10/03/2016 FROM CHARLES HOUSE 6 REGENT PARK BOOTH DRIVE WELLINGBOROUGH NORTHANTS NN8 6GR | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/11/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM CHARLES HOUZSE 6 REGENT PARK BOOTH DRIVE WELLINGBOROUGH NORTHANTS NN8 6GR GREAT BRITAIN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BZ | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 28-30 CHURCH STREET RUSHDEN NORTHANTS NN10 9YT | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CESARE MARINARO / 10/11/2010 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SABINA MARINARO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CESARE MARINARO / 01/10/2009 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/05/06--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-03-18 |
Appointment of Liquidators | 2016-03-18 |
Meetings of Creditors | 2016-03-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors Due After One Year | 2012-05-01 | £ 52,566 |
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Creditors Due Within One Year | 2012-05-01 | £ 69,366 |
Provisions For Liabilities Charges | 2012-05-01 | £ 142 |
Provisions For Liabilities Charges | 2012-04-30 | £ 142 |
Provisions For Liabilities Charges | 2011-04-30 | £ 142 |
Creditors and other liabilities
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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 PIZZERIA VENEZIA LIMITED
Called Up Share Capital | 2012-05-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 2 |
Called Up Share Capital | 2011-04-30 | £ 2 |
Cash Bank In Hand | 2011-04-30 | £ 3,223 |
Current Assets | 2012-05-01 | £ 16,695 |
Current Assets | 2012-04-30 | £ 22,631 |
Current Assets | 2011-04-30 | £ 14,116 |
Debtors | 2012-05-01 | £ 6,695 |
Debtors | 2012-04-30 | £ 12,631 |
Debtors | 2011-04-30 | £ 8,193 |
Fixed Assets | 2012-05-01 | £ 70,269 |
Fixed Assets | 2012-04-30 | £ 93,652 |
Fixed Assets | 2011-04-30 | £ 107,109 |
Shareholder Funds | 2012-05-01 | £ 35,110 |
Shareholder Funds | 2012-04-30 | £ 5 |
Shareholder Funds | 2011-04-30 | £ 13,320 |
Stocks Inventory | 2012-05-01 | £ 10,000 |
Stocks Inventory | 2012-04-30 | £ 10,000 |
Stocks Inventory | 2011-04-30 | £ 2,700 |
Tangible Fixed Assets | 2012-05-01 | £ 12,780 |
Tangible Fixed Assets | 2012-04-30 | £ 17,040 |
Tangible Fixed Assets | 2011-04-30 | £ 11,374 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as PIZZERIA VENEZIA LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | PIZZERIA VENEZIA LIMITED | Event Date | 2016-03-16 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 16 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily, and that Annette Reeve be appointed as Liquidator for the purposes of such winding-up." At the subsequent Meeting of Creditors held on 16 March 2016 the appointment of Annette Reeve as Liquidator was confirmed. Office Holder Details: Annette Reeve (IP number 9739 ) of Heath Clark , 79 Saltergate, Chesterfield, Derbyshire S40 1JS . Date of Appointment: 16 March 2016 . Further information about this case is available from the offices of Heath Clark at sabina@heathclark.co.uk. Sabina Marinaro , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PIZZERIA VENEZIA LIMITED | Event Date | 2016-03-16 |
Liquidator's name and address: Annette Reeve of Heath Clark , 79 Saltergate, Chesterfield, Derbyshire S40 1JS : Further information about this case is available from the offices of Heath Clark at sabina@heathclark.co.uk. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PIZZERIA VENEZIA LIMITED | Event Date | |
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 79 Saltergate, Chesterfield S40 1JS on 16 March 2016 , at 1.30pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 79 Saltergate, Chesterfield, Derbyshire S40 1JS by no later than 12:00 on the business day preceding the date of the meeting. 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 cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at 79 Saltergate, Chesterfield S40 1JS during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from the offices of Heath Clark at sabina@heathclark.co.uk. Sabina Marinaro , Director : | |||
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. |