Liquidation
Company Information for LONGHORNS BBQ SMOKE HOUSE LIMITED
BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
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Company Registration Number
08810961
Private Limited Company
Liquidation |
Company Name | |
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LONGHORNS BBQ SMOKE HOUSE LIMITED | |
Legal Registered Office | |
BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS Other companies in TS27 | |
Company Number | 08810961 | |
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Company ID Number | 08810961 | |
Date formed | 2013-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2015 | |
Account next due | 28/02/2017 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2020-08-06 01:10:46 |
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Registered address | Last known status | Formation date | ||
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LONGHORNS BBQ SMOKE HOUSE LIMITED | Unknown |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/20 FROM 1 st. James Gate Newcastle upon Tyne NE1 4AD | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-12 | |
CVA4 | Notice of completion of voluntary arrangement | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM UNIT 19 FOUNDRY LANE INDUSTRIAL ESTATE BYKER BANK NEWCASTLE UPON TYNE NE6 1LH | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM UNIT 19 FOUNDRY LANE INDUSTRIAL ESTATE BYKER BANK NEWCASTLE UPON TYNE NE6 1LH | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 02/05/17 STATEMENT OF CAPITAL GBP 200 | |
CH01 | Director's details changed for Mr Paul Henzell on 2017-02-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/17 FROM The Old Coach House the Village Castle Eden Hartlepool Cleveland TS27 4SL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DIXON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088109610002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088109610003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088109610001 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/12/14 TO 31/05/15 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Notices to | 2017-09-29 |
Appointmen | 2017-09-29 |
Resolution | 2017-09-29 |
Notices to | 2017-09-25 |
Resolution | 2017-09-25 |
Appointmen | 2017-09-25 |
Petitions to Wind Up (Companies) | 2017-08-15 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as LONGHORNS BBQ SMOKE HOUSE LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | LONGHORNS BBQ SMOKE HOUSE LIMITED | Event Date | 2017-09-13 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are requested to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne NE1 4AD and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above named Company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated it it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 13 September 2017 Office Holder Details: Steven Philip Ross (IP No. 9503 ) and Matthew Higgins (IP No. 13570 ) both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD Correspondence address and contact details of case manager: Martin Madgwick, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Tel: 0191 255 7000 . Contact details of Liquidators, Tel: 0191 255 7000 . Ag MF61255 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LONGHORNS BBQ SMOKE HOUSE LIMITED | Event Date | 2017-09-13 |
Notice is hereby given that at a General Meeting of the above named Company, duly convened at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 13 September 2017 , the following Special and Ordinary Resolutions were duly passed: That the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503 ) and Matthew Higgins (IP No. 13570 ) both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Correspondence address and contact details of case manager: Martin Madgwick, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Tel: 0191 255 7000 . Contact details of Liquidators, Tel: 0191 255 7000 . Ag MF61255 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LONGHORNS BBQ SMOKE HOUSE LIMITED | Event Date | 2017-09-13 |
Steven Philip Ross (IP No. 9503 ) and Matthew Higgins (IP No. 13570 ) both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD : Ag MF61255 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | LONGHORNS BBQ SMOKE HOUSE LIMITED | Event Date | 2017-09-13 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are requested to send in their names and addresses, and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 1 St James' Gate, Newcastle upon Tyne, NE1 4AD and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above-named Company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 13 September 2017 Office Holder Details: Steven Philip Ross (IP No. 9503 ) and Matthew Higgins (IP No. 13570 ) both of RSM Restructuring Advisory LLP , 1 St James' Gate, Newcastle upon Tyne, NE1 4AD Correspondence address and contact details of case manager: Martin Madgwick, RSM Restructuring Advisory LLP, 1 St James' Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000 . For further details contact: The Joint Liquidators, Tel: 0191 255 7000 , Email: restructuring.newcastle@rsmuk.com . Ag MF61691 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LONGHORNS BBQ SMOKE HOUSE LIMITED | Event Date | 2017-09-13 |
Liquidator's name and address: Steven Philip Ross (IP No. 9503 ) and Matthew Higgins (IP No. 13570 ) both of RSM Restructuring Advisory LLP , 1 St James' Gate, Newcastle upon Tyne, NE1 4AD : Ag MF61691 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LONGHORNS BBQ SMOKE HOUSE LIMITED | Event Date | 2017-09-13 |
Notice is hereby given that at a General Meeting of the above-named Company, duly convened at RSM Restructuring Advisory LLP, 1 St James' Gate, Newcastle upon Tyne, NE1 4AD on 13 September 2017 , the following Special and Ordinary Resolutions were duly passed: "That the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503 ) and Matthew Higgins (IP No. 13570 ) both of RSM Restructuring Advisory LLP , 1 St James' Gate, Newcastle upon Tyne, NE1 4AD be and are hereby appointed Joint Liquidators for purposes of such winding up and that the Joint Liquidators are to act jointly and severally." Correspondence address and contact details of case manager: Martin Madgwick, RSM Restructuring Advisory LLP, 1 St James' Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000 . For further details contact: The Joint Liquidators, Tel: 0191 255 7000 , Email: restructuring.newcastle@rsmuk.com . Ag MF61691 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | LONGHORNS BBQ SMOKE HOUSE LIMITED | Event Date | 2017-07-07 |
In the COUNTY COURT AT NEWCASTLE UPON TYNE case number 0199 A Petition to wind up the above-named company (registered no 08810961) of UNIT 19 FOUNDRY LANE INDUSTRIAL ESTATE, BYKER BANK, NEWCASTLE UPON TYNE NE6 1LH presented on 7 JULY 2017 by ZARA COMMERCIAL LIMITED of 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON EC4M 8AB (the Petitioner) claiming to be a creditor of the company, will be heard at THE COUNTY COURT AT NEWCASTLE UPON TYNE Date: THURSDAY, 24 AUGUST 2017 Time: 11:00 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16.00 HOURS ON WEDNESDAY, 23 AUGUST 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. |