Liquidation
Company Information for 07445648 LIMITED
Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG,
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Company Registration Number
07445648
Private Limited Company
Liquidation |
Company Name | ||
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07445648 LIMITED | ||
Legal Registered Office | ||
Griffins Tavistock House South Tavistock Square London WC1H 9LG Other companies in B16 | ||
Previous Names | ||
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Company Number | 07445648 | |
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Company ID Number | 07445648 | |
Date formed | 2010-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2013-03-31 | |
Account next due | 31/10/2014 | |
Latest return | 19/11/2013 | |
Return next due | 17/12/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-01-31 12:00:30 |
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Officer | Role | Date Appointed |
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GURPAL SINGH HARDAVA |
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KAMALJIT HARDAVA |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN SINGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORE WEALTH LIMITED | Director | 2018-04-09 | CURRENT | 2016-09-22 | Liquidation | |
4 BODYMIND LTD | Director | 2018-04-06 | CURRENT | 2018-04-05 | Liquidation |
Meetings of Creditors | 2018-07-12 |
Final Meetings | 2015-05-26 |
Resolutions for Winding-up | 2014-06-12 |
Appointment of Liquidators | 2014-06-12 |
Meetings of Creditors | 2014-05-20 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT SECURITY DEPOSIT DEED | Outstanding | CAPITA (LLRP) TRUSTEE LIMITED AS TRUSTEE FOR LEND LEASE RETAIL PARTNERSHIP | |
RENT DEPOSIT DEED | Outstanding | AXA SUN LIFE 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 07445648 LIMITED
The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as 07445648 LIMITED are:
Initiating party | Event Type | Meetings o | |
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Defending party | 07445648 LIMITED | Event Date | 2018-07-12 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AVA & CO LIMITED | Event Date | 2017-06-21 |
Liquidator's name and address: Stephen Hunt (IP No. 9183 ) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG : Ag KF40307 | |||
Initiating party | Event Type | ||
Defending party | AVA & CO LIMITED | Event Date | 2017-06-21 |
Liquidator's name and address: Stephen Hunt (IP No. 9183 ) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG : Ag KF40307 | |||
Initiating party | Event Type | ||
Defending party | AVA & CO LIMITED | Event Date | 2017-06-21 |
Liquidator's name and address: Stephen Hunt (IP No. 9183 ) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG : Ag KF40307 | |||
Initiating party | Event Type | ||
Defending party | AVA & CO LIMITED | Event Date | 2017-06-21 |
Liquidator's name and address: Stephen Hunt (IP No. 9183 ) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG : Ag KF40307 | |||
Initiating party | Event Type | ||
Defending party | AVA & CO LIMITED | Event Date | 2017-06-21 |
Liquidator's name and address: Stephen Hunt (IP No. 9183 ) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG : Ag KF40307 | |||
Initiating party | Event Type | ||
Defending party | AVA & CO LIMITED | Event Date | 2017-06-21 |
Liquidator's name and address: Stephen Hunt (IP No. 9183 ) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG : Ag KF40307 | |||
Initiating party | Event Type | ||
Defending party | AVA & CO LIMITED | Event Date | 2017-06-21 |
Liquidator's name and address: Stephen Hunt (IP No. 9183 ) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG : Ag KF40307 | |||
Initiating party | Event Type | ||
Defending party | AVA & CO LIMITED | Event Date | 2017-06-21 |
Liquidator's name and address: Stephen Hunt (IP No. 9183 ) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG : Ag KF40307 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AVA & CO LIMITED | Event Date | 2014-06-06 |
Passed - 6 June 2014 At a General Meeting of the members of the above named Company, duly convened and held at 257 Hagley Road, Edgbaston, Birmingham B16 9NA on 6 June 2014 the following resolutions were duly passed; No1 as a special resolution and No2 as an ordinary resolution: 1. That the Company be wound up voluntarily. 2. That Gagen Dulari Sharma be and is hereby appoint Liquidator for the purposes of such a winding up. Gagen Dulari Sharma (IP number 9145 ) of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA was appointed Liquidator of the Company on 6 June 2014 . Further information is available from the offices of Sharma & Co on hilary@sharmaandco.com. Gurpal Singh Hardava , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AVA & CO LIMITED | Event Date | 2014-06-06 |
Gagen Dulari Sharma of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | AVA & CO LIMITED | Event Date | 2014-06-06 |
NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986 , that a Final Meeting of the Members and a Final Meeting of the Creditors of the above named Company will be held on 31 July 2015 , at the offices of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them and to receive the Report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of and for hearing any explanation that may be given by the Liquidator. Any Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her and such proxy need not also be a Member or a Creditor. Proxies to be used at the Meetings must be lodged with the Liquidator at 257 Hagley Road, Birmingham B16 9NA no later than 12 noon of the previous day. Gagen Dulari Sharma (IP Number 9145 ) of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA was appointed Liquidator of the above named Company on 6 June 2014 . Further information is available from the offices of Sharma & Co at hilary@sharmaandco.com Gagen Dulari Sharma , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AVA & CO LIMITED | Event Date | 2014-05-07 |
NOTICE IS HEREBY GIVEN pursuant to Section. 98 (as amended) of the Insolvency Act 1986 that a Meeting of Creditors of the above named Company will be held at 257 Hagley Road, Birmingham B16 9NA on 6 June 2014 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the Insolvency Act 1986. A form of proxy must be duly completed and lodged together with a written statement of claim at Sharma & Co , 257 Hagley Road, Birmingham B16 9NA not later than 12.00 noon on the preceding day of the meeting if you wish to vote at the meeting, Notice is also given that Secured Creditors (unless they surrender their security) must give particulars of their security, the date when it was given and its value if they wish to vote at the meeting. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, from Mrs Gagen Shanna MIPA (IP Number:9145) MABRP at Sharma & Co, 257 Hagley Road, Birmingham B16 9NA, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | Event Date | 2007-03-20 | |
(In Liquidation) Notice is hereby given that by Interlocutor of Perth Sheriff Court in Dundee, on 7 March 2007, Blair C Nimmo, CA, KPMG, Unit 2, Delta House, Gemini Crescent, Dundee Technology Park, Dundee DD2 1SW, was appointed Interim Liquidator of Strangeways (Perth) Limited having its registered office at 24 George Street, Perth PH1 5JR. Pursuant to Section 138(3) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, the First Meeting of Creditors will be held at KPMG, Unit 2, Delta House, Gemini Crescent, Dundee DD2 1SW, on Tuesday 17 April 2007, at 3.30 pm, for the purposes of choosing a person to be Liquidator of the Company, determining whether to establish a Liquidation Committee and considering any other Resolution specified in Rule 4.12(3). Creditors claims should be made up to 29 December 2006. A Creditor is entitled to vote only if a claim has been submitted to the Interim Liquidator and his claim has been accepted for voting purposes in whole or in part. Proxies may be lodged at or before the Meeting at the offices of the Interim Liquidator. A Resolution of the meeting is passed if a majority in value of those voting vote in favour of it. The provision of Rules 4.15-4.17 and of Part 7 of the Insolvency (Scotland) Rules 1986 apply. Blair C Nimmo , Interim Liquidator KPMG, Unit 2, Delta House, Gemini Crescent, Dundee Technology Park, Dundee DD2 1SW. 15 March 2007. | |||
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. |