Dissolved
Dissolved 2018-01-12
Company Information for NANCHERROW TOUGH GUY LIMITED
STOKE PRIOR, BROMSGROVE, B60 4DJ,
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Company Registration Number
07329640
Private Limited Company
Dissolved Dissolved 2018-01-12 |
Company Name | |
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NANCHERROW TOUGH GUY LIMITED | |
Legal Registered Office | |
STOKE PRIOR BROMSGROVE B60 4DJ Other companies in WV6 | |
Company Number | 07329640 | |
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Date formed | 2010-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2018-01-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 03:24:56 |
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Officer | Role | Date Appointed |
---|---|---|
VERITY FLOSS ROBERTS-WILSON |
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WILLIAM ARTHUR GEORGE WILSON |
Officer | Role | Date Appointed | Date Resigned |
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CELIA ANN ROBERTS WILSON |
Director | ||
WILLIAM ROBERTS-WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH STAFFORDSHIRE CEMETERY & CREMATORIUM LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
THE SANCTUARY WORKFORCE LIMITED | Director | 2010-07-30 | CURRENT | 2009-04-06 | Dissolved 2014-01-14 | |
TOUGH GUY LIMITED | Director | 1998-07-15 | CURRENT | 1998-07-15 | Dissolved 2016-10-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2016 | |
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 15/09/2015 FROM SOUTH PERTON FARM JENNY WALKERS LANE OLD PERTON WOLVERHAMPTON WEST MIDLANDS WV6 7HB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTS-WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CELIA ROBERTS WILSON | |
AP01 | DIRECTOR APPOINTED WILLIAM ARTHUR GEORGE WILSON | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CELIA ANN ROBERTS WILSON | |
AA01 | CURREXT FROM 31/07/2011 TO 30/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM MEASHILL HOUSE TONG SHROPSHIRE TF11 8QB ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-09-29 |
Appointment of Liquidators | 2015-09-10 |
Resolutions for Winding-up | 2015-09-10 |
Meetings of Creditors | 2015-08-21 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND 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 NANCHERROW TOUGH GUY LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities not elsewhere classified) as NANCHERROW TOUGH GUY LIMITED are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
---|---|---|---|
Defending party | NANCHERROW TOUGH GUY LIMITED | Event Date | 2015-09-29 |
On Thursday 3 September 2015 the above named Company entered Liquidation. I, William Roberts-Wilson of South Perton Farm, Jenny Walkers Lane, Old Perton, South Staffordshire, WV6 7HB was previously a director of the above named Company and involved with management during the twelve month period prior to Liquidation. I give notice that I intend to act in one or more of the ways to which Section 216(3) of the Insolvency Act 1986 would apply in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the above named Company under the following name: Tough Guy Global Limited t/a Tough Guy | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NANCHERROW TOUGH GUY LIMITED | Event Date | 2015-09-03 |
Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ . : For further details contact: Email: ansar.mahmood@rimesandco.co.uk Tel: 01527 558410 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NANCHERROW TOUGH GUY LIMITED | Event Date | 2015-09-03 |
Notice is hereby given that the following resolutions were passed on 03 September 2015 as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , (IP Nos. 009533 009616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act either jointly or separately for the purposes of the voluntary winding-up. For further details contact: Email: ansar.mahmood@rimesandco.co.uk Tel: 01527 558410 Ingrid Cain , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NANCHERROW TOUGH GUY LIMITED | Event Date | 2015-08-19 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Lifford Hall, Lifford Lane, Kings Norton, Birmingham B30 3JN on 03 September 2015 at 12.00 noon. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ by no later than 12 noon on the business day prior to the day of the meeting together with a completed proof of debt form. Nickolas Garth Rimes and Adam Peter Jordan of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , are qualified to act as insolvency practitioners in relation to the above and a list of the names and addresses of the Companys creditors may be inspected free of charge at the offices of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ betwen 10.00 am and 4.00 pm on the two business days prior to the meeting. Further details contact: Email: ansar.mahmood@rimesandco.co.uk Tel: 01527 558410 | |||
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. |