Liquidation
Company Information for LIMITLESS OFFSHORE LTD
C/O GREENFIELD RECOVERY LIMITED, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH,
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Company Registration Number
08343526
Private Limited Company
Liquidation |
Company Name | |
---|---|
LIMITLESS OFFSHORE LTD | |
Legal Registered Office | |
C/O GREENFIELD RECOVERY LIMITED 28-30 BLUCHER STREET BIRMINGHAM B1 1QH Other companies in EC1V | |
Company Number | 08343526 | |
---|---|---|
Company ID Number | 08343526 | |
Date formed | 2012-12-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 30/09/2014 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-08-04 19:57:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIMITLESS OFFSHORE AS | c/o Azets Insight AS Dikeveien 16 ROLVSØY 1661 | Active | Company formed on the 2017-01-12 |
Officer | Role | Date Appointed |
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CHRISTOPHER DUTHIE MATHIESON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK LIMITLESS LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Dissolved 2018-01-30 | |
CDM ELECTRICAL LIMITED | Director | 2003-12-16 | CURRENT | 2003-12-16 | Dissolved 2014-09-12 |
Appointment of Liquidators | 2016-11-02 |
Resolutions for Winding-up | 2016-11-02 |
Meetings of Creditors | 2016-10-21 |
Petitions to Wind Up (Companies) | 2016-08-23 |
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 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LIMITLESS OFFSHORE LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | LIMITLESS OFFSHORE LTD | Event Date | 2016-10-28 |
Amie Johnson , of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH . : For further details contact: Phillip Shaughnessy, Email: ps@greenfieldrecovery.co.uk Tel: 0121 201 1720. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LIMITLESS OFFSHORE LTD | Event Date | 2016-10-28 |
At a general meeting of the above-named Company duly convened and held at 10.30 am on 28 October 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that Amie Johnson , of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH , (IP No. 18570) be and is hereby appointed liquidator of the Company for the purposes of the winding-up. For further details contact: Phillip Shaughnessy, Email: ps@greenfieldrecovery.co.uk Tel: 0121 201 1720. Christopher Duthie Mathieson , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LIMITLESS OFFSHORE LTD | Event Date | 2016-10-20 |
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 Trinity House, 28-30 Blucher Street, Birmingham B1 1QH on 28 October 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Amie Johnson of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH , is qualified to act as an insolvency practitioner in relation to the above and a list of names and addresses of the company's creditors will be available for inspection free of charge at Trinity House, 28-30 Blucher Street, Birmingham B1 1QH between 10.00 am and 4.00 pm during the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution to approve a fixed fee in consideration of the costs of arranging the meetings of members and creditors and preparing the Statement of Affairs and associated documents. Approval will also be sought for the recovery of the category 2 expenses. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 27 October 2016. Name and address of Insolvency Practitioner calling the meeting: Amie Johnson (IP No. 18570) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Further details contact: Phillip Shaughnessy, Email: ps@greenfieldrecovery.co.uk or telephone 0121 201 1725. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | LIMITLESS OFFSHORE LTD | Event Date | 2016-07-14 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 3998 A Petition to wind up the above-named Company, Registration Number 08343526, of ,145-157 St John Street, London, EC1V 4PW, presented on 14 July 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 5 September 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 2 September 2016 . | |||
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. |