Liquidation
Company Information for INTERESTING BUSINESS LIMITED
44-46 OLD STEINE, BRIGHTON, BN1 1NH,
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Company Registration Number
05890834
Private Limited Company
Liquidation |
Company Name | |
---|---|
INTERESTING BUSINESS LIMITED | |
Legal Registered Office | |
44-46 OLD STEINE BRIGHTON BN1 1NH Other companies in BN1 | |
Company Number | 05890834 | |
---|---|---|
Company ID Number | 05890834 | |
Date formed | 2006-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2011 | |
Account next due | 30/04/2013 | |
Latest return | 31/07/2012 | |
Return next due | 28/08/2013 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-05 16:55:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTERESTING BUSINESS LLC | 1760 N JOG ROAD WEST PALM BEACH FL 33411 | Active | Company formed on the 2011-03-14 | |
INTERESTING BUSINESS LIMITED | 12429678: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2020-01-28 |
Officer | Role | Date Appointed |
---|---|---|
ANDREA HUTCHINSON |
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ANTHONY HUTCHINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA RACHAEL RAILTON |
Company Secretary | ||
LINDA RACHAEL RAILTON |
Director | ||
GARETH ANDREW BOTHERILL |
Company Secretary | ||
GEOFFREY ROBERT MOUNTAIN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2014 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.48 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM SUITE 2 STABLE COURT HESSLEWOOD BUSINESS PARK FERRIBY ROAD HESSLE EAST YORKSHURE HU13 0LH | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM HULL LATE NIGHT PHARMACY 124-127 WITHAM HULL NORTH HUMBERSIDE HU9 1AT | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 30/11/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 31/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUTCHINSON / 01/08/2010 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 01/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LINDA RACHAEL RAILTON LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LINDA RACHAEL RAILTON LOGGED FORM | |
288a | SECRETARY APPOINTED ANDREA HUTCHINSON LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUTCHINSON / 01/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUTCHINSON / 01/07/2008 | |
288a | SECRETARY APPOINTED ANDREA HUTCHINSON | |
287 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM HULL LATE NIGHT PHARMACY 119 WITHAM HULL EAST YORKSHIRE HU9 1AT | |
287 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 124-127 WITHAM HULL EAST YORKSHIRE HU9 1AT | |
287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 33-35 EXCHANGE STREET DRIFFIELD EAST YORKSHIRE YO25 6LL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LINDA RAILTON | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 39 KINGSMILL ROAD DRIFFIELD EAST YORKSHIRE YO25 6TT | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/07/06--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2013-03-05 |
Appointment of Liquidators | 2013-03-05 |
Proposal to Strike Off | 2012-11-27 |
Proposal to Strike Off | 2011-11-29 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
ALL ASSETS DEBENTURE | Outstanding | RESOURCE PARTNERS SPV LIMITED |
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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 INTERESTING BUSINESS LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as INTERESTING BUSINESS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | INTERESTING BUSINESS LIMITED | Event Date | 2013-02-25 |
At a General Meeting of the above named Company duly convened and held at the offices of Devine Law, Suite 2, Stable Court, Hesslewood Business Park, Ferriby Road, Hessle HU13 0LH on Monday 25 February 2013 at 10.30 am the subjoined resolutions were duly passed, No 1 as a special resolution and No 2 as an ordinary resolution: 1. That the Company be wound-up voluntarily. 2. That Francesca Devine of DIP Insolvency , Suite 2, Stable Court, Hesslewood Business Park, Ferriby Road, Hessle HU13 0LH be and she is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | INTERESTING BUSINESS LIMITED | Event Date | 2013-02-25 |
Christopher Latos and Susan Maund both of White Maund LLP , 44-46 Old Steine, Brighton BN1 1NH . : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | INTERESTING BUSINESS LIMITED | Event Date | 2012-11-27 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | INTERESTING BUSINESS LIMITED | Event Date | 2011-11-29 |
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. |