GO CHISWICK PARK ONE LTD

Company Name
GO CHISWICK PARK ONE LTD

Legal Registered Office
MANCHESTER M3 3HF Other companies in BL2

Company Number		08252760
Date formed		2012-10-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-10-31
Date Dissolved		2018-03-08
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of GO CHISWICK PARK ONE LTD

Current Directors

Officer	Role	Date Appointed
LISA EMMA SCHOFIELD	Company Secretary	2012-10-15
JAMES BENEDICT HOOLE	Director	2012-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAY ELIZABETH ENTWISTLE	Company Secretary	2012-10-15	2012-10-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES BENEDICT HOOLE	VEROFY PARTNER SERVICES LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
JAMES BENEDICT HOOLE	VEROFY SUPPLIER SERVICES LIMITED	Director	2015-06-08	CURRENT	2015-06-08	Active
JAMES BENEDICT HOOLE	VEROFY LIMITED	Director	2015-06-08	CURRENT	2015-06-08	Active
JAMES BENEDICT HOOLE	POS IN A BOX LIMITED	Director	2015-06-08	CURRENT	2015-06-08	Active
JAMES BENEDICT HOOLE	VEROFY MERCHANT SERVICES LIMITED	Director	2014-09-01	CURRENT	2014-08-28	Active
JAMES BENEDICT HOOLE	TOPTENHIT.COM LIMITED	Director	2014-07-03	CURRENT	2013-11-11	Dissolved 2018-01-16
JAMES BENEDICT HOOLE	PIAB SOFTWARE SERVICES LIMITED	Director	2014-07-03	CURRENT	2014-06-09	Active
JAMES BENEDICT HOOLE	JHDC DEVELOPMENTS LIMITED	Director	2013-08-09	CURRENT	2013-07-01	Liquidation
JAMES BENEDICT HOOLE	GO SPITALFIELDS LTD	Director	2011-11-22	CURRENT	2011-11-22	Dissolved 2015-08-04
JAMES BENEDICT HOOLE	GO LAKESIDE LIMITED	Director	2011-01-31	CURRENT	2010-10-06	Dissolved 2015-02-27
JAMES BENEDICT HOOLE	GO MANCHESTER ARNDALE ONE LTD	Director	2010-10-08	CURRENT	2010-10-08	Dissolved 2018-05-14
JAMES BENEDICT HOOLE	GO PIZZA ARNDALE LIMITED	Director	2010-10-06	CURRENT	2010-10-06	Dissolved 2013-12-03

More director information

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
2018-03-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-08	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2016 FROM C/O HAMPSON COMPOSITES LTD VALE MILL VALE STREET BREIGHTMET BOLTON BL2 6QF
2016-10-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-12	4.20	STATEMENT OF AFFAIRS/4.19
2016-10-12	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-10-04	GAZ1	FIRST GAZETTE
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 346
2015-10-19	AR01	15/10/15 FULL LIST
2015-07-01	AA	31/10/14 TOTAL EXEMPTION SMALL
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 346
2014-10-15	AR01	15/10/14 FULL LIST
2014-07-31	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-11-05	AR01	15/10/13 FULL LIST
2013-08-15	SH01	04/12/12 STATEMENT OF CAPITAL GBP 236
2012-11-22	AP03	SECRETARY APPOINTED MISS LISA EMMA SCHOFIELD
2012-11-22	TM02	APPOINTMENT TERMINATED, SECRETARY KAY ENTWISTLE
2012-10-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-15	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

562 - Event catering and other food service activities

56290 - Other food services

Licences & Regulatory approval

We could not find any licences issued to GO CHISWICK PARK ONE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-10-06
Resolutions for Winding-up	2016-10-06
Meetings of Creditors	2016-09-15

Fines / Sanctions

No fines or sanctions have been issued against GO CHISWICK PARK ONE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GO CHISWICK PARK ONE LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Filed Financial Reports

Annual Accounts
2013-10-31

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 GO CHISWICK PARK ONE LTD

Intangible Assets

Patents

We have not found any records of GO CHISWICK PARK ONE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GO CHISWICK PARK ONE LTD

Trademarks

We have not found any records of GO CHISWICK PARK ONE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GO CHISWICK PARK ONE LTD. 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 (56290 - Other food services) as GO CHISWICK PARK ONE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where GO CHISWICK PARK ONE LTD 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	Appointment of Liquidators
Defending party	GO CHISWICK PARK ONE LTD	Event Date	2016-09-29
Jeremy Woodside and Christopher Ratten , both of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF . : Correspondence address & contact details of case manager: Tom Haley, of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. For further details contact: Joint Liquidators, Tel: 0161 830 4000.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GO CHISWICK PARK ONE LTD	Event Date	2016-09-29
Notice is hereby given that at a general meeting of the above-named Company, duly convened at RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF on 29 September 2016 the following Special Resolution and Ordinary Resolutions were passed: 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 Company, and accordingly that the Company be wound up voluntarily and that Jeremy Woodside and Christopher Ratten , both of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF , (IP Nos. 9515 and 9338) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Correspondence address & contact details of case manager: Tom Haley, of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. For further details contact: Joint Liquidators, Tel: 0161 830 4000. James Hoole , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	GO CHISWICK PARK ONE LIMITED	Event Date	2016-09-15
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named Company will be held at RSM Restructuring Advisory LLP 9th Floor, 3 Hardman Street, Manchester, M3 3HF on 28 September 2016 at 10:15 AM for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders' meeting has been convened for 28 September 2016 to pass a resolution for the winding up of the Company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Company's assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester M3 3HF, no later than 12 noon on 27 September 2016. A full list of the names and addresses of the Company's creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester M3 3HF between 10.00am and 4.00pm on the two business days prior to the day of the meeting. A Guide to Liquidators' Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under 'general information for creditors'. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Tom Haley, RSM Restructuring Advisory LLP 3 Hardman Street, Manchester M3 3HF. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further information about this case is available from Tom Haley at the offices of RSM Tenon on 0161 830 4050. James Hoole , Director : 7 September 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GO CHISWICK PARK ONE LTD 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 GO CHISWICK PARK ONE LTD any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2018-03-20 09:41:07
Primary Source:	Companies House

Company Overview

Company Officers of GO CHISWICK PARK ONE LTD

Related Directorships