Dissolved
Dissolved 2017-09-29
Company Information for LICENSED TRADE ASSOCIATES LTD
LEOPOLD STREET, SHEFFIELD, S1 2JA,
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Company Registration Number
08361888
Private Limited Company
Dissolved Dissolved 2017-09-29 |
Company Name | |
---|---|
LICENSED TRADE ASSOCIATES LTD | |
Legal Registered Office | |
LEOPOLD STREET SHEFFIELD S1 2JA Other companies in S35 | |
Company Number | 08361888 | |
---|---|---|
Date formed | 2013-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-09-29 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-01-25 03:18:17 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE GRIFFITHS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WOODBERRY SECRETARIAL LIMITED |
Company Secretary | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEE 11 LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Dissolved 2014-08-28 | |
GEE1 LIMITED | Director | 2010-07-05 | CURRENT | 2010-07-05 | Dissolved 2014-08-28 |
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 25/06/2016 FROM 95 PENISTONE ROAD GRENOSIDE SHEFFIELD SOUTH YORKSHIRE S35 8QH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WOODBERRY SECRETARIAL LIMITED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM HOLME LANE FARM 38 HALIFAX ROAD SHEFFIELD SOUTH YORKSHIRE S35 8PB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE GRIFFITHS | |
SH01 | 15/01/13 STATEMENT OF CAPITAL GBP 100 | |
AP04 | CORPORATE SECRETARY APPOINTED WOODBERRY SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2017-03-27 |
Appointment of Liquidators | 2016-06-13 |
Resolutions for Winding-up | 2016-06-13 |
Meetings of Creditors | 2016-05-31 |
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 56302 - Public houses and bars
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as LICENSED TRADE ASSOCIATES LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | LICENSED TRADE ASSOCIATES LTD | Event Date | 2016-06-09 |
Liquidator's name and address: Adrian Graham of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA : Further information about this case is available from Stephen Beverley at the offices of Graywoods on 0114 285 9500. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LICENSED TRADE ASSOCIATES LTD | Event Date | 2016-06-09 |
At a general meeting of the Company, duly convened and held at Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA on 09 June 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, be and is hereby appointed liquidator of the Company for the purposes of such winding up." Office Holder Details: Adrian Graham (IP number 8980 ) of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA . Date of Appointment: 9 June 2016 . Further information about this case is available from Stephen Beverley at the offices of Graywoods on 0114 285 9500. Dated 9 June 2016 C Griffiths , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | LICENSED TRADE ASSOCIATES LTD | Event Date | 2016-06-09 |
Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at the offices of Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA, on 31 May 2017 at 11:00 am and 11:15 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 Liquidator should be granted his 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 Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA no later than 12.00 noon on the business day before the meeting. Office Holder Details: Adrian Graham (IP number 8980 ) of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA . Date of Appointment: 9 June 2016 . Further information about this case is available from Stephen Beverley at the offices of Graywoods on 0114 285 9500. Adrian Graham , Liquidator Dated 24 March 2017 | |||
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. |