Liquidation
Company Information for DOLPHIN RESTAURANTS LIMITED
GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
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Company Registration Number
08056923
Private Limited Company
Liquidation |
Company Name | |
---|---|
DOLPHIN RESTAURANTS LIMITED | |
Legal Registered Office | |
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG Other companies in WC1H | |
Company Number | 08056923 | |
---|---|---|
Company ID Number | 08056923 | |
Date formed | 2012-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 03/02/2014 | |
Latest return | ||
Return next due | 31/05/2013 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-08-05 19:18:01 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY LAYTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RISING SUN TRURO BAR LTD | Director | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2014-07-08 | |
SI SIN BAR LIMITED | Director | 2012-11-20 | CURRENT | 2012-02-28 | Dissolved 2014-05-13 | |
QUAY STREET INN LTD | Director | 2012-11-19 | CURRENT | 2012-02-28 | Dissolved 2014-07-29 | |
RISING SUN TRURO LTD | Director | 2012-10-11 | CURRENT | 2012-10-11 | Dissolved 2014-07-22 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 41 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER TO APPOINT LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM CARBEAN MILL CARTHEW ST AUSTELL CORNWALL PL26 8XG | |
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 29/01/2013 FROM 79 CHANDOS STREET DARLINGTON COUNTY DURHAM DL3 6QX ENGLAND | |
LATEST SOC | 03/05/12 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2015-10-28 |
Resolutions for Winding-up | 2013-02-14 |
Appointment of Liquidators | 2013-02-14 |
Notices to Creditors | 2013-02-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as DOLPHIN RESTAURANTS LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | DOLPHIN RESTAURANTS LIMITED | Event Date | 2015-10-22 |
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Joint Liquidators have summoned a general meeting of the Companys creditors for the purpose of approval that the Joint Liquidators be remunerated on the basis of the time properly spent by the Joint Liquidators and their staff in dealing with the Liquidation. The meeting will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 12 November 2015 at 2.30 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG , by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 22 May 2014. Office Holder details: Stephen Hunt (IP No. 9183) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG and Kevin Hellard (IP No. 8833) of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU. For further details contact: Email: cameron.wall@griffins.net | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DOLPHIN RESTAURANTS LIMITED | Event Date | 2013-02-05 |
Notice is hereby given, as required by Legislation section: Section 85(1) of the Legislation: Insolvency Act 1986 , that Resolutions to Wind Up the Company and to appoint a Liquidator have been passed. The Resolutions were passed by the Members on 5 February 2013 . Special Resolution 1. 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. Ordinary Resolution 2. That Angela Kelly be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 5 February 2013 the appointment of Angela Kelly as Liquidator was confirmed. Angela Kelly (IP number 9689) of OWG Corporate Recovery Limited , 41 Skylines Village, Docklands, London E14 9TS was appointed as Liquidator of the Company on 5 February 2013 . The Companys registered office is 41 Skylines Village, Limeharbour, London E14 9TS . Mr G Layton Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DOLPHIN RESTAURANTS LIMITED | Event Date | 2013-02-05 |
Angela Kelly , OWG Corporate Recovery Limited , 41 Skylines Village, Docklands, London E14 9TS : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DOLPHIN RESTAURANTS LIMITED | Event Date | 2013-02-05 |
Notice is hereby given that Creditors of the Company are required to prove their debts. Creditors must send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Liquidator at 41 Skylines Village, Limeharbour, London E14 9TS by 5 April 2013. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Angela Kelly (IP number 9689) of OWG Corporate Recovery Limited , 41 Skylines Village, Docklands, London E14 9TS was appointed as Liquidator of the Company on 5 February 2013 . The Companys registered office is 41 Skylines Village, Limeharbour, London E14 9TS . | |||
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. |