Dissolved
Dissolved 2017-01-31
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Company Information for CARVERY COMPANY LIMITED
SAXON WAY, CHELTENHAM, GL52,
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Company Registration Number
 07712144 Private Limited Company
Dissolved 2017-01-31 |
Company Overview
About Carvery Company Ltd
CARVERY COMPANY LIMITED was founded on 2011-07-20 and had its registered office in Saxon Way. The company was dissolved on the 2017-01-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CARVERY COMPANY LIMITED | |
| Legal Registered Office | |
| SAXON WAY CHELTENHAM | |
Filing Information
| Company Number | 07712144 | |
|---|---|---|
| Date formed | 2011-07-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2017-01-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Companies with same name CARVERY COMPANY LIMITED
The following companies were found which have the same name as CARVERY COMPANY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CARVERY COMPANY 2010 LTD | 14 GREENBANK GARDENS STOURBRIDGE ENGLAND DY8 5TB | Dissolved | Company formed on the 2013-06-13 |
Company Officers of CARVERY COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE MARTIN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COFFEE SHOP OLDSWINFORD LTD | Director | 2017-02-10 | CURRENT | 2013-08-29 | Active | |
| SMITHS DEVELOPMENTS LTD | Director | 2017-02-10 | CURRENT | 2013-08-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 19/08/2015 FROM 14 GREENBANK GARDENS WORDSLEY STOURBRIDGE WEST MIDLANDS DY8 5TB | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/07/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE SMITH / 07/06/2014 | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM PARK LANE TAVERN PARK LANE HALESOWEN WEST MIDLANDS B63 2NT | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM THE CROSS GUNS CODSALL WOOD ROAD CODSALL WOOD WOLVERHAMPTON SHROPSHIRE WV8 1QR ENGLAND | |
| AR01 | 20/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE SMITH / 08/08/2012 | |
| AA01 | CURREXT FROM 31/07/2012 TO 31/10/2012 | |
| 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 |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to CARVERY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-22 |
| Resolutions for Winding-up | 2015-08-28 |
| Appointment of Liquidators | 2015-08-28 |
| Meetings of Creditors | 2015-08-11 |
Fines / Sanctions
No fines or sanctions have been issued against CARVERY COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARVERY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
| Creditors Due Within One Year | 2011-07-20 | £ 17,491 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 CARVERY COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-20 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-07-20 | £ 4,612 |
| Current Assets | 2011-07-20 | £ 17,612 |
| Fixed Assets | 2011-07-20 | £ 6,300 |
| Shareholder Funds | 2011-07-20 | £ 6,421 |
| Stocks Inventory | 2011-07-20 | £ 13,000 |
| Tangible Fixed Assets | 2011-07-20 | £ 6,300 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CARVERY COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARVERY COMPANY LIMITED
Income
Government Income
We have not found government income sources for CARVERY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as CARVERY COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARVERY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CARVERY COMPANY LIMITED | Event Date | 2015-08-20 |
| At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham, GL52 6QX on the 20 August 2015 the following resolutions were passed as a special resolution and an ordinary resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Alisdair J Findlay, Email: info@finjam.co.uk Tel: 01242 576555 Julie Martin , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CARVERY COMPANY LIMITED | Event Date | 2015-08-20 |
| A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : For further details contact: Alisdair J Findlay, Email: info@finjam.co.uk Tel: 01242 576555 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CARVERY COMPANY LIMITED | Event Date | 2015-08-20 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX on 13 October 2016 at 2.00 pm and 2.30 pm respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving 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 creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. Date of Appointment: 20 August 2015 Office Holder details: Alisdair James Findlay , (IP No. 8744) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . Any person who requires further information may contact Caroline Findlay by email at cjf@finjam.co.uk, or by telephone on 01242 576555. A J Findlay , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CARVERY COMPANY LIMITED | Event Date | 2015-08-03 |
| 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 Saxon House, Saxon Way, Cheltenham GL52 6QX on 20 August 2015 at 3.30 pm for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at: Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured creditors should also lodge a statement giving details of their security, the dates on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the 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. An explanatory note is available. A.J. Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Further details contact: Alisdair J Findlay (IP No. 8744), Email: info@findlayjames.co.uk Tel: 01242 576555. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARVERY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CARVERY COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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