Dissolved 2016-12-28
Company Information for FAIRWAYS BARS LIMITED
NORWICH, ENGLAND, NR1,
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Company Registration Number
07477022
Private Limited Company
Dissolved Dissolved 2016-12-28 |
Company Name | |
---|---|
FAIRWAYS BARS LIMITED | |
Legal Registered Office | |
NORWICH ENGLAND | |
Company Number | 07477022 | |
---|---|---|
Date formed | 2010-12-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-12-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 07:10:57 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE LOUISE GEARY |
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RHYS JENKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN ROOKE |
Director | ||
SUSAN PAMELA ROOKE |
Director | ||
PAUL BRADEN FROST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I C S JOINERY LTD | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
INSPIRED CONTRACT SOLUTIONS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Liquidation | |
RJR TECHNICAL SERVICES LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Dissolved 2013-08-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
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 25/09/2015 FROM 15 MARPLES AVENUE MANSFIELD WOODHOUSE MANSFIELD NOTTINGHAMSHIRE NG19 9EY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROOKE | |
LATEST SOC | 01/03/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 22/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FROST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 22/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PAMELA ROOKE / 31/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ROOKE / 31/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS JENKINS / 31/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE GEARY / 31/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRADEN FROST / 31/12/2011 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM SYNERGY HOUSE 7 ACORN BUSINESS PARK COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-11 |
Resolutions for Winding-up | 2015-10-14 |
Appointment of Liquidators | 2015-10-14 |
Meetings of Creditors | 2015-09-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.07 | 98 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
Creditors Due After One Year | 2012-01-01 | £ 115,500 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 24,997 |
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 FAIRWAYS BARS LIMITED
Called Up Share Capital | 2012-01-01 | £ 12 |
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Cash Bank In Hand | 2012-01-01 | £ 11,812 |
Current Assets | 2012-01-01 | £ 26,749 |
Debtors | 2012-01-01 | £ 196 |
Fixed Assets | 2012-01-01 | £ 108,651 |
Shareholder Funds | 2012-01-01 | £ 5,920 |
Stocks Inventory | 2012-01-01 | £ 14,741 |
Tangible Fixed Assets | 2012-01-01 | £ 83,651 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as FAIRWAYS BARS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | FAIRWAYS BARS LIMITED | Event Date | 2015-10-07 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at Redbrick House, Peafield Lane, Mansfield, Nottinghamshire, NG20 0EW on 07 October 2015 at 11.00 am 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 Anthony Davidson and Andrew McTear , both of McTear Williams & Wood , 26 Bedford Square, London, WC1B 3HP , (IP Nos 026649 and 007242) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up with authority to act either jointly or seperately in all matters. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT (office: 01603 877540, Fax: 01603 877549) or by email to info@mw-w.com Rhys Jenkins , Director and Shareholder : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FAIRWAYS BARS LIMITED | Event Date | 2015-10-07 |
Anthony Davidson , of McTear Williams & Wood , 26 Bedford Square, London, WC1B 3HP and Andrew McTear , of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT . : Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT (office: 01603 877540, Fax: 01603 877549) or by email to info@mw-w.com | |||
Initiating party | Event Type | Final Meetings | |
Defending party | FAIRWAYS BARS LIMITED | Event Date | 2015-10-07 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named Company will be held at Townshend House, Crown Road, Norwich NR1 3DT on 14 September 2016 at 10.00 am and 10.15 am respectively for the purpose of showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to pass the following resolutions: That the Joint Liquidators final report and accounts dated 5 July 2016 are hereby approved and that the Joint Liquidators be granted their release. Proxies and proofs of debt to be used at the meetings should be lodged with the Liquidators at Townshend House, Crown Road, Norwich NR1 3DT (fax 01603 877549) no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 07 October 2015 Office Holder details: Anthony Davidson , (IP No. 0026649) and Andrew McTear , (IP No. 007242) both of McTear Williams & Wood , Townshend House, Crown Road, Norwich, NR1 3DT . Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT Email: info@mw-w.com or telephone: 01603 877540. Anthony Davidson and Andrew McTear , Joint Liquidators : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FAIRWAYS BARS LIMITED | Event Date | 2015-09-25 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Redbrick House, Peafield Lane, Near Edwinstowe, Mansfield, Nottinghamshire, NG20 0EW on 07 October 2015 at 11.15 am for the purposes provided for in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A creditors guide to liquidators fees in a liquidation and this firms charging and disbursements policy can be found on our website www.mw-w.com by clicking on creditor information and then fees and costs or a copy can be requested from this office. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt or full statement of account at the offices of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT , (Fax: 01603 877549). The proxy form must be lodged not later than 12.00 noon on 6 October 2015 and the proof of debt can be lodged at any time up to the commencement of the meeting. Notice is further given that Anthony Davidson (IP No. 11730) of McTear Williams & Wood, 26 Bedford Square, London WC1B 3HP will make available a list of the names and addresses of the companys creditors which may be inspected, free of charge, at the offices of McTear Williams & Wood, 26 Bedford Square, London WC1B 3HP between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, Email: hayleywatson@mw-w.com, Office: 01603 877540, Fax: 01603 877549. | |||
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. |