Dissolved 2015-11-26
Company Information for BY THE CANAL LTD
REGENCY HOUSE 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR,
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Company Registration Number
07956622
Private Limited Company
Dissolved Dissolved 2015-11-26 |
Company Name | |
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BY THE CANAL LTD | |
Legal Registered Office | |
REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR Other companies in BL1 | |
Company Number | 07956622 | |
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Date formed | 2012-02-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-11-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:25:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BY THE CANAL PTY LTD | Active | Company formed on the 2020-02-11 | ||
BY THE CANAL LEISURE LIMITED | 1 CALDWELL CLOSE TYLDESLEY MANCHESTER M29 7FN | Active | Company formed on the 2023-02-16 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 5 NEW ROAD RADCLIFFE MANCHESTER M26 1LS | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2013 TO 31/03/2013 | |
AR01 | 20/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM THE BOATHOSE FERRY ROAD IRLAM MANCHESTER M44 6DN UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD | |
AP01 | DIRECTOR APPOINTED MR NEIL COUSINS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-06-12 |
Appointment of Liquidators | 2014-06-27 |
Resolutions for Winding-up | 2014-06-27 |
Meetings of Creditors | 2014-06-03 |
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 Within One Year | 2013-03-31 | £ 19,997 |
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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 BY THE CANAL LTD
Cash Bank In Hand | 2013-03-31 | £ 10,025 |
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Current Assets | 2013-03-31 | £ 18,284 |
Stocks Inventory | 2013-03-31 | £ 7,550 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BY THE CANAL LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BY THE CANAL LTD | Event Date | 2015-06-20 |
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 Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 18 August 2015 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member or Creditor. Proxy forms must be returned to the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR, no later than 12.00 noon on the business day before the Meetings. Date of Appointment: 20 June 2015 Office Holder details: Jason Mark Elliott , (IP No. 9496) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR and Craig Johns , (IP No. 13152) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR . Person to contact with enquiries about the case: Amy Whitehead, Tel: 0161 827 1200. Jason Mark Elliott and Craig Johns , Joint Liquidators : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BY THE CANAL LTD | Event Date | 2014-06-20 |
Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-51 Chorley New Road, Bolton BL1 4QR . : For further details contact the Joint Liquidators or alternatively contact Amy Whitehead, Email: amy.whitehead@cowgills.co.uk Tel: 0161 827 1200. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BY THE CANAL LTD | Event Date | 2014-06-20 |
At a General Meeting of the Company, duly convened, and held at Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester M3 3JZ on 20 June 2014 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-51 Chorley New Road, Bolton BL1 4QR , (IP Nos. 9496 and 13152), be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up and that the Joint Liquidators will act jointly and severally. For further details contact the Joint Liquidators or alternatively contact Amy Whitehead, Email: amy.whitehead@cowgills.co.uk Tel: 0161 827 1200. Neil Cousins , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BY THE CANAL LTD | Event Date | 2014-05-29 |
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 Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester M3 3LU , on 20 June 2014 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Act. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms should be forwarded to Regency House, 45-51 Chorley New Road, Bolton BL1 4QR not later than 12.00 noon before the meeting. Creditors should lodge details of their claims for voting purposes at Regency House, 45-51 Chorley New Road, Bolton BL1 4QR before the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) it was given and the estimated value at which it is assessed. The resolutions to be taken at the meeting will include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be asked to approve, the costs of convening the meeting and preparing the Statement of Affairs. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Cowgill Holloway Business Recovery LLP , Regency House, 45-51 Chorley New Road, Bolton BL1 4QR , between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Jason Mark Elliott and Craig Johns, (IP Nos. 009496 and 13152), Tel: 0161 827 1200. Alternative contact: Amy Whitehead, Email: Amy.whitehead@cowgills.co.uk Tel: 0161 827 1200. | |||
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. |