Liquidation
Company Information for BRIXHAM QUAY RESTAURANTS LTD
C/O PURNELLS, 5A KERNICK INDUSTRIAL ESTATE, PENRYN, CORNWALL, TR10 9EP,
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Company Registration Number
08807677
Private Limited Company
Liquidation |
Company Name | |
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BRIXHAM QUAY RESTAURANTS LTD | |
Legal Registered Office | |
C/O PURNELLS 5A KERNICK INDUSTRIAL ESTATE PENRYN CORNWALL TR10 9EP Other companies in PL1 | |
Company Number | 08807677 | |
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Company ID Number | 08807677 | |
Date formed | 2013-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 13/04/2015 | |
Return next due | 06/01/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-08-08 02:19:20 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN FRANCIS ORMOND STEVEN |
Officer | Role | Date Appointed | Date Resigned |
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ASHLEE ELLEN SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APCA CAPITAL LTD | Director | 2018-05-17 | CURRENT | 2018-05-17 | Liquidation | |
O.H.G. (MANAGEMENT) LTD | Director | 2015-07-08 | CURRENT | 2011-04-05 | Liquidation | |
OHT (SW) LTD | Director | 2014-09-25 | CURRENT | 2014-07-17 | Liquidation | |
CQH1 LTD | Director | 2014-04-09 | CURRENT | 2011-05-24 | Liquidation |
Resolutions for Winding-up | 2015-10-29 |
Appointment of Liquidators | 2015-10-29 |
Meetings of Creditors | 2015-10-06 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED |
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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 BRIXHAM QUAY RESTAURANTS LTD
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BRIXHAM QUAY RESTAURANTS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | BRIXHAM QUAY RESTAURANTS LIMITED | Event Date | 2015-10-15 |
At a General Meeting of the Members of the above named Company, duly convened and held at Regus – Plymouth Sutton Harbour, 4th Floor, Salt Quay House, 6 North East Quay, Sutton Harbour, Plymouth, PL4 0HP on 15 October 2015 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. 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: 2. Lisa Alford (IP Number 9723 ) and Chris Parkman , (IP Number 9588 ) of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to lisa@purnells.co.uk or elizabeth@purnells.co.uk John Francis Steven , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BRIXHAM QUAY RESTAURANTS LIMITED | Event Date | 2015-10-15 |
Chris Parkman and Lisa Alford , Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BRIXHAM QUAY RESTAURANTS LIMITED | Event Date | 2015-09-29 |
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: Regus - Plymouth Sutton Harbour, 4th Floor, Salt Quay House, 6 North East Quay, Sutton Harbour, Plymouth, PL4 0HP on 15 October 2015 at 2.00 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. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at Regus - Plymouth Sutton Harbour, 4th Floor, Salt Quay House, 6 North East Quay, Sutton Harbour, Plymouth, PL4 0HP, being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and proxies to be used at the meeting must be lodged with the Company Care of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL by 12.00 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL, before the meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Queries may be sent to chris@purnells.co.uk or elizabeth@purnells.co.uk By Order of the Board of Directors | |||
Initiating party | Event Type | Final Meetings | |
Defending party | Event Date | 2008-01-23 | |
Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986 that a final meeting of the creditors of the above named company will be held at 67 Butts Green Road, Hornchurch, Essex, RM11 2JS on 28th February 2008 at 1.00 pm for the purposes of receiving the Liquidators Report of the winding up, and determining whether the Liquidator should be granted his release under Section 174 of the Insolvency Act 1986. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the company. Proxies to be used at the meeting must be lodged with the Liquidator at 43-45 Butts Green Road, Hornchurch, Essex, RM11 2JX no later than 12 noon on the preceding business day. J S French , Liquidator 18 January 2008. | |||
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. |