Dissolved
Dissolved 2017-09-20
Company Information for REDWOOD TAVERNS TRADING LTD
SHEFFIELD, SOUTH YORKSHIRE, S2,
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Company Registration Number
09104555
Private Limited Company
Dissolved Dissolved 2017-09-20 |
Company Name | |
---|---|
REDWOOD TAVERNS TRADING LTD | |
Legal Registered Office | |
SHEFFIELD SOUTH YORKSHIRE | |
Company Number | 09104555 | |
---|---|---|
Date formed | 2014-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-09-20 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-02-01 02:48:51 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN BURR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARROLL ACCOUNTANTS LTD | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM C/O FIRKIN MANAGEMENT LTD OMEGA HOUSE 6 BUCKINGHAM PLACE BELLFIELD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5HW | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BURR / 01/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM CARROLL ACCOUNTANTS 12 HIGH STREET HIGH WYCOMBE HP11 2AZ ENGLAND | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2017-04-06 |
Appointment of Liquidators | 2015-11-06 |
Resolutions for Winding-up | 2015-11-06 |
Meetings of Creditors | 2015-10-16 |
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 REDWOOD TAVERNS TRADING LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | REDWOOD TAVERNS TRADING LIMITED | Event Date | 2015-10-29 |
Philip David Nunney and Nicola Jane Kirk of Abbey Taylor Limited , Blades Enterprise Centre, John Street, Sheffield S2 4SW : Further information about this case is available from David Hurley at the offices of Abbey Taylor Limited on 0114 292 2404 or at info@abbeytaylor.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | REDWOOD TAVERNS TRADING LIMITED | Event Date | 2015-10-29 |
At a General Meeting of the above-named Company, duly convened, and held at 5b Drayton Park, Islington, London N5 1NU on 29 October 2015 at 11.30 am the subjoined resolutions were duly passed, viz:- SPECIAL RESOLUTION That the Company be wound up voluntarily ORDINARY RESOLUTION That Philip David Nunney and Nicola Jane Kirk, Licensed Insolvency Practitioners of Abbey Taylor Ltd, Blades Enterprise Centre, John Street, Sheffield S2 4SW be hereby appointed Joint Liquidators for the purpose of such winding-up to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on the same day at 11.45 am, the appointment of Philip David Nunney and Nicola Jane Kirk was confirmed and the creditors also confirmed that the Joint Liquidators should act jointly and severally. Office Holder Details: Philip David Nunney and Nicola Jane Kirk (IP numbers 9507 and 9696 ) of Abbey Taylor Limited , Blades Enterprise Centre, John Street, Sheffield S2 4SW . Date of Appointment: 29 October 2015 . Further information about this case is available from David Hurley at the offices of Abbey Taylor Limited on 0114 292 2404 or at info@abbeytaylor.co.uk. David Burr , Chairman of Meeting : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | REDWOOD TAVERNS TRADING LIMITED | Event Date | 2015-10-29 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at Blades Enterprise Centre (Regus), John Street, Sheffield, S2 4SW on 7 June 2017 at 1.15pm for Members and 1.30pm for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. 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 Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield, S2 4SW, no later than 12 noon on the business day before the meeting. Office Holder Details: Philip David Nunney and Nicola Jane Kirk (IP numbers 9507 and 9696 ) of Abbey Taylor Limited , Blades Enterprise Centre, John Street, Sheffield S2 4SW . Date of Appointment: 29 October 2015 . Further information about this case is available from David Hurley at the offices of Abbey Taylor Limited on 0114 292 2402 or at info@abbeytaylor.co.uk. Philip David Nunney and Nicola Jane Kirk , Joint Liquidators | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | REDWOOD TAVERNS TRADING LIMITED | Event Date | 2015-10-06 |
NOTICE IS HEREBY GIVEN, pursuant to the Insolvency Legislation, that a meeting of the creditors of the above named company will be held at 5b Drayton Park, Islington, London N5 1NU on 29 October 2015 at 11.45 am. The purpose of the meeting is to consider passing resolutions for the winding up of the Company and the appointment of liquidators, for the director to lay before the meeting a Statement of Affairs, and the appointment of a liquidation committee. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt, to Abbey Taylor Ltd at the Blades Enterprise Centre, John Street, Sheffield S2 4SW not later than 12 noon on the business day preceding the meeting. Philip David Nunney (IP No 9507 ) and Nicola Jane Kirk (IP No 9696 ) of Abbey Taylor Ltd , Blades Enterprise Centre, John Street, Sheffield S2 4SW are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. Abbey Taylor Ltd can be contacted on 0114 292 2402 or info@abbeytaylor.co.uk The resolutions sought at the creditors meeting may include a resolution specifying the basis on which the liquidators are to be remunerated. The meeting may also receive information about, and be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. David Burr , Director : | |||
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. |