Liquidation
Company Information for R & A (KENILWORTH) LTD
3 HAMEL HOUSE, CALICO BUSINESS PARK, SANDY WAY, TAMWORTH, B77 4BF,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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R & A (KENILWORTH) LTD | |
Legal Registered Office | |
3 HAMEL HOUSE CALICO BUSINESS PARK SANDY WAY TAMWORTH B77 4BF Other companies in CV1 | |
Company Number | 08494370 | |
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Company ID Number | 08494370 | |
Date formed | 2013-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 18/01/2015 | |
Latest return | 17/04/2014 | |
Return next due | 16/05/2015 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-09-04 23:32:07 |
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Officer | Role | Date Appointed |
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RUMANA AKTER ALI |
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RUMANA AKTER ALI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALI & CO (COVENTRY) LTD | Director | 2011-02-16 | CURRENT | 2011-02-16 | Dissolved 2014-12-10 |
Date | Document Type | Document Description |
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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 11/06/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 76 HARTLEPOOL ROAD COVENTRY CV1 5JA | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 76 HARTLEPOOL ROAD COVENTRY CV1 5JA | |
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 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/14 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2015-06-24 |
Appointment of Liquidators | 2015-06-24 |
Meetings of Creditors | 2015-06-02 |
Total # Mortgages/Charges | 0 |
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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 56101 - Licensed restaurants
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as R & A (KENILWORTH) LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | R & A (KENILWORTH) LTD | Event Date | 2015-06-12 |
At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 3.30 pm at 12 Station Street East, Coventry CV6 5FJ on 12 June 2015 , the subjoined SPECIAL RESOLUTION was duly passed, viz: That the Company be wound up voluntarily, and that Robert Gibbons, Licensed Insolvency Practitioner, of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF be and is hereby appointed Liquidator for the purpose of such winding-up. Robert Gibbons , 9079 , Licensed Insolvency Practitioner, Arrans Limited , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF , enquiries@arrans.co.uk , 0182760020, R Cutts R Akter Ali , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | R & A (KENILWORTH) LTD | Event Date | 2015-06-12 |
Robert Gibbons , Arrans Limited , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF , 0182760020, enquiries@arrans.co.uk : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | R & A (KENILWORTH) LTD | Event Date | 2015-05-22 |
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 12 Station Street East, Coventry CV6 5FJ on 12 June 2015 at 3.45 pm for the purposes mentioned in Sections 99 101 of the said Act. Resolutions may also be passed at this Meeting with regard to the Liquidator’s remuneration and the costs of convening the Meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF not later than 12.00 noon on 11 June 2015 . Robert Gibbons , a Licensed Insolvency Practitioner (No. 9079 ) of Arrans Limited , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF will, furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Alternative contact: R Cutts , enquiries@arrans.co.uk 01827 60020 | |||
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. |