Liquidation
Company Information for SNG PENTWYN LIMITED
6 YNYS BRIDGE COURT, GWAELOD Y GARTH, CARDIFF, CF15 9SS,
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Company Registration Number
09175089
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SNG PENTWYN LIMITED | ||
Legal Registered Office | ||
6 YNYS BRIDGE COURT GWAELOD Y GARTH CARDIFF CF15 9SS Other companies in CF23 | ||
Previous Names | ||
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Company Number | 09175089 | |
---|---|---|
Company ID Number | 09175089 | |
Date formed | 2014-08-14 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2015 | |
Account next due | 31/05/2017 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 16:44:31 |
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Officer | Role | Date Appointed |
---|---|---|
SPIRO MICHAEL GROPETIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SNG HQ LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Liquidation | |
SNG VICTORIA PARK LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Liquidation | |
SNG WHITCHURCH LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Liquidation | |
MISS JONES (CARDIFF) LTD | Director | 2013-06-10 | CURRENT | 2013-06-10 | Dissolved 2016-04-13 | |
VKB CARDIFF LTD | Director | 2012-03-29 | CURRENT | 2012-03-29 | Dissolved 2014-08-29 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM C/O DOYLE DAVIES 6 YNYS BRIDGE COURT GWAELOD-Y-GARTH CARDIFF CF15 9SS WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM C/O DOYLE DAVIES 6 YNYS BRIDGE COURT GWAELOD-Y-GARTH CARDIFF CF15 9SS WALES | |
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 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM C/O DOYLE DAVIES 6 YNYS BRIDGE COURT GWAELOD-Y-GARTH CARDIFF CF15 9SS WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 5, OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/08/15 FULL LIST | |
SH01 | 03/08/15 STATEMENT OF CAPITAL GBP 2 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 03/08/15 STATEMENT OF CAPITAL GBP 2 | |
RES15 | CHANGE OF NAME 12/01/2015 | |
CERTNM | COMPANY NAME CHANGED TOP GUN PENTWYN LIMITED CERTIFICATE ISSUED ON 21/01/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 5, OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK PONTPRENNAU CARDIFF CF23 8RS WALES | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointmen | 2017-03-31 |
Resolution | 2017-03-31 |
Meetings o | 2017-03-08 |
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 56101 - Licensed restaurants
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SNG PENTWYN LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | SNG PENTWYN LIMITED | Event Date | 2017-03-23 |
Liquidator's name and address: Brendan Eric Doyle of Doyle Davies , 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS : Further information about this case is available from Michael Hobbs at the offices of Doyle Davies on 029 2082 0340 or at michael@doyledavies.com. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SNG PENTWYN LIMITED | Event Date | 2017-03-23 |
At a General Meeting of the members of the above-named company duly convened and held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS on 23 March 2017, the following special and ordinary resolutions were duly passed: Special Resolution "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 Company, and accordingly that the Company be wound up voluntarily." Ordinary Resolution "That Brendan Doyle of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS be and is hereby appointed Liquidator for the purposes of such winding up." Office Holder Details: Brendan Eric Doyle (IP number 6343 ) of Doyle Davies , 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS . Date of Appointment: 23 March 2017 . Further information about this case is available from Michael Hobbs at the offices of Doyle Davies on 029 2082 0340 or at michael@doyledavies.com. Spiro Michael Gropetis , Chairman : Dated: 23 March 2017 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SNG PENTWYN LIMITED | Event Date | 2017-03-08 |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, as amended, that a meeting of the creditors of the above named company will be held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS on 23 March 2017 at 11.00 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986, as amended. A form of proxy and proof of debt form, if, you intend to vote, must be duly completed and lodged at the offices of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, no later than 12 noon on 22 March 2017. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator are to be remunerated including the basis on which disbursements are to be recovered from the company's assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the company's creditors may be examined free of charge at the offices of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. The proposed Liquidator, Brendan Eric Doyle (IP no. 6343), is authorised to act as an insolvency practitioner in the UK by the Insolvency Practitioners Association (IPA). Further details are available from Michael Hobbs, telephone number 02920 820340, email michael@doyledavies. com Spiro Gropetis , Director : Dated: 28 February 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. |