Dissolved 2017-05-17
Company Information for GOURMET LEISURE LTD
NORTHWOOD, MIDDLESEX, HA6 3AE,
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Company Registration Number
08303982
Private Limited Company
Dissolved Dissolved 2017-05-17 |
Company Name | |
---|---|
GOURMET LEISURE LTD | |
Legal Registered Office | |
NORTHWOOD MIDDLESEX HA6 3AE Other companies in IG3 | |
Company Number | 08303982 | |
---|---|---|
Date formed | 2012-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-05-17 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-24 12:54:58 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA SUSAN UNTHANK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALDINE JANE ROCHE |
Director | ||
SAFDAR QURESHI |
Company Secretary | ||
SAFDAR ALI QURESHI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUOVO ROCK LIMITED | Director | 2006-08-22 | CURRENT | 2006-08-22 | Dissolved 2014-06-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 54 NEW ROAD SEVEN KINGS ESSEX IG3 8AT | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/15 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/14 FULL LIST | |
AA01 | CURREXT FROM 30/11/2013 TO 31/03/2014 | |
AR01 | 27/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LAURA SUSAN UNTHANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE ROCHE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GERALDINE JANE ROCHE / 12/02/2013 | |
AP01 | DIRECTOR APPOINTED MISS GERALDINE JANE ROCHE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAFDAR QURESHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAFDAR QURESHI | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-09-13 |
Appointment of Liquidators | 2016-09-13 |
Resolutions for Winding-up | 2016-09-13 |
Meetings of Creditors | 2016-08-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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 GOURMET LEISURE LTD
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as GOURMET LEISURE LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | GOURMET LEISURE LTD | Event Date | 2016-09-07 |
Notice is hereby given that the Creditors of the above-named Company are required, on or before 5 October 2016 to send their names and addresses with particulars of their debts or claims, and the names and address of their Solicitor(s) (if any), to Ashok Bhardwaj (IP No 4640) of Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex HA6 3AE, the Liquidator of the said Company; and, if so required by notice in writing by the said Liquidator, are, by their Solicitors or personally, to come and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution, made before such debts are proved. Ashok Bhardwaj, of Bhardwaj Insolvency Practitioners was appointed as Liquidator of the above company on 7 September 2016 and further information about this case is available on 01923 820966 or email info@bhardwaj.co.uk. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GOURMET LEISURE LTD | Event Date | 2016-09-02 |
Ashok K Bhardwaj , of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE . : Further information about this case is available at Bhardwaj Insolvency Practitioners on telephone number 01923 820966 or email info@bhardwaj.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GOURMET LEISURE LTD | Event Date | 2016-09-02 |
At a General Meeting of the Members of the above-named Company, duly convened and held at 47/49 Green Lane, Northwood, Middlesex HA6 3AE on 02 September 2016 at 2.30 pm the following Special Resolution was duly 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 same, and accordingly that the Company be wound up voluntarily, and that Ashok K Bhardwaj , of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE , (IP No: 4640) be and is hereby nominated Liquidator for the purpose of the winding up. Further information about this case is available at Bhardwaj Insolvency Practitioners on telephone number 01923 820966 or email info@bhardwaj.co.uk Laura Susan Unthank , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GOURMET LEISURE LTD | Event Date | 2016-08-11 |
Notice is hereby given, pursuant to Section 98(a) of the Insolvency Act 1986 that the first Meeting of the Creditors of the above-named Company will be held at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE on 02 September 2016 at 3.00 pm for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Resolution for the Liquidators remuneration may also be passed. Resolutions may be taken at the Meeting specifying the terms on which the Liquidator is to be remunerated. The Meeting may also receive information about the costs of preparing the Statement of Affairs and convening the Meeting. Ashok Kumar Bhardwaj (IP No. 4640) of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require; OR; on the two business days before the day on which the Meeting is to be held, a list of names and addresses of the Companys creditors will be available for inspection free of charge at 47/49 Green Lane, Northwood, Middlesex HA6 3AE being a place in the relevant locality. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Further information about this case is available at Bhardwaj Insolvency Practitioners on Email: info@bhardwaj.co.uk or telephone 01923 820966. | |||
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. |