Dissolved
Dissolved 2017-08-10
Company Information for REEL MEALS (TAKE 2) LIMITED
WELLINGTON STREET WEST, HULL, HU1 2BN,
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Company Registration Number
06088873
Private Limited Company
Dissolved Dissolved 2017-08-10 |
Company Name | |
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REEL MEALS (TAKE 2) LIMITED | |
Legal Registered Office | |
WELLINGTON STREET WEST HULL HU1 2BN Other companies in HU1 | |
Company Number | 06088873 | |
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Date formed | 2007-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-05-31 | |
Date Dissolved | 2017-08-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 16:52:45 |
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Officer | Role | Date Appointed |
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SALLY MARGARET GIBBS |
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RICHARD JAMES GIBBS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHARD GIBBS CATERING LIMITED | Director | 2013-10-14 | CURRENT | 2013-06-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM BUSINESS HIVE 13 DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AW | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 15 NEWLAND LINCOLN LINCOLNSHIRE LN1 1XG | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 19/02/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/13 FULL LIST | |
AR01 | 07/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GIBBS / 06/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY MARGARET GIBBS / 06/03/2012 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES GIBBS / 01/02/2010 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SALLY GIBBS / 02/01/2008 | |
225 | PREVEXT FROM 29/02/2008 TO 31/05/2008 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-21 |
Resolutions for Winding-up | 2013-07-30 |
Appointment of Liquidators | 2013-07-30 |
Proposal to Strike Off | 2013-05-28 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 REEL MEALS (TAKE 2) LIMITED
The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as REEL MEALS (TAKE 2) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | REEL MEALS (TAKE 2) LIMITED | Event Date | 2017-03-16 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named company will be held at RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street West, Hull, HU1 2BN on 27 April 2017 at 10.00 am to be followed at 10.30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Joint Liquidator at RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street West, Hull, HU1 2BN by no later than 12 noon on the preceding business day. Date of appointment: William Duncan (23 July 2013) and Alec Pillmoor (16 May 2014) Office Holder details: William Duncan , (IP No. 6440) of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY and Alec Pillmoor , (IP No. 007243) of Baker Tilly Creditor Services LLP , Two Humber Quays, Wellington Street West, Hull, HU1 2BN . Correspondence address & contact details of case manager: Stephanie Sutton, RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY, Tel: 01482 607309. Further details contact: William Duncan, Tel: 0113 285 5235 or Alec Pillmoor, Tel: 01482 607200. William Duncan , Joint Liquidator : Ag GF122075 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | REEL MEALS (TAKE 2) LIMITED | Event Date | 2013-07-23 |
At a General Meeting of the above-named Company, duly convened, and held at The Watermill Hotel, 1 London Road, Bourne End, Hemel Hempstead, Hertfordshire, HP1 2RJ, on 23 July 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Sarah Louise Burge and William Duncan , both of RSM Tenon Restructuring , The Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire, DN31 2AW , (IP Nos 9698 and 6440), be appointed Joint Liquidators of the Company and they act jointly and severally. For further details contact: Holly Wray of RSM Tenon Restructuring by email: holly.wray@rsmtenon.com or telephone 01472 500360. Richard James Gibbs , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | REEL MEALS (TAKE 2) LIMITED | Event Date | 2013-07-23 |
Sarah Louise Burge and William Duncan , both of RSM Tenon Restructuring , The Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire, DN31 2AW . : For further details contact: Holly Wray of RSM Tenon Restructuring by email: holly.wray@rsmtenon.com or telephone 01472 500360. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | REEL MEALS (TAKE 2) LIMITED | Event Date | 2013-05-28 |
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. |