Company Information for BOMBADIL PUBLISHING R&D LTD
UNIT 2, RAILWAY COURT, TEN POUND WALK, DONCASTER, DN4 5FB,
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Company Registration Number
07674551
Private Limited Company
Liquidation |
Company Name | |
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BOMBADIL PUBLISHING R&D LTD | |
Legal Registered Office | |
UNIT 2 RAILWAY COURT TEN POUND WALK DONCASTER DN4 5FB Other companies in BS32 | |
Company Number | 07674551 | |
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Company ID Number | 07674551 | |
Date formed | 2011-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 20/06/2015 | |
Return next due | 18/07/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 07:39:40 |
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Officer | Role | Date Appointed |
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MARIANNE RUGARD JARVSTRAT |
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NIKLAS JARVSTRAT |
Officer | Role | Date Appointed | Date Resigned |
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ORDERED MANAGEMENT SECRETARY LTD |
Company Secretary |
Dismissal of Winding Up Petition | 2016-03-14 |
Appointment of Liquidators | 2016-03-14 |
Resolutions for Winding-up | 2016-03-14 |
Meetings of Creditors | 2016-02-23 |
Petitions to Wind Up (Companies) | 2016-02-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.28 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
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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 BOMBADIL PUBLISHING R&D LTD
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as BOMBADIL PUBLISHING R&D LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BOMBADIL PUBLISHING R&D LTD | Event Date | 2016-03-02 |
Stephen Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG . : Further details contact: Stephen Penn, Tel: 01302 572701. Alternative contact: Danielle Jones, Tel: 01302 572701. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BOMBADIL PUBLISHING R&D LTD | Event Date | 2016-03-02 |
At a General Meeting of the Company, duly convened and held at First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG on 02 March 2016 the following resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , (IP No: 6899) be and is hereby is appointed Liquidator of the Company for the purposes of such winding-up. Further details contact: Stephen Penn, Tel: 01302 572701. Alternative contact: Danielle Jones, Tel: 01302 572701. Marianne Jarvstrat , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BOMBADIL PUBLISHING R&D LTD | Event Date | 2016-02-19 |
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 the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG on 02 March 2016 at 2.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire DN4 8QG , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG, no later than 12.00 noon on 1 March 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioners calling the meeting: Stephen Richard Penn (IP No 6899) of 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG. For further details contact: Luke Blay, Email: info@absrecovery.co.uk. Tel: 01302 572701 | |||
Initiating party | CURTIS MOORE (CLADDING SYSTEMS) LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | BOMBADIL PUBLISHING R&D LIMITED | Event Date | 2016-01-19 |
Solicitor | Shulmans LLP | ||
In the High Court of Justice Chancery Division Leeds District Registry case number 55 A petition to wind up the above named Bombadil Publishing R&D Limited of 31 Arden Close, Bradley Stoke Bristol BS32 8AX presented on 19 January 2016 by CURTIS MOORE (CLADDING SYSTEMS) LIMITED of 3 Queensbury Avenue, Hillington, Glasgow G52 4NL will be heard at Leeds District Registry at Combined Court, Centre The Courthouse, 1 Oxford Row LS1 3BG on: Date: 08 March 2016 Time: 10:30 (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 5 March 2016. | |||
Initiating party | CURTIS MOORE (CLADDING SYSTEMS LIMITED) | Event Type | Dismissal of Winding Up Petition |
Defending party | BOMBADIL PUBLISHING R&D LIMITED | Event Date | 2016-01-19 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 55 A petition to wind up the above-named Company of 31 Arden Close Bradley Stoke Bristol BS32 8AX was presented on 19 January 2016 by CURTIS MOORE (CLADDING SYSTEMS LIMITED) of 3 Queensbury Avenue, Hillington, Glasgow, G52 4NL was heard on 8 March 2016 and was dismissed by the Court. Notice of the hearing previously appeared as notice code 2450 in The London Gazette issue number 61500 of 15 February 2016 . The Petitioners Solicitor is Shulmans LLP , 10 Wellington Place, Leeds, LS1 4AP . (Ref SC/C29586/1.) : | |||
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. |