Liquidation
Company Information for GIORGIO'S 2 RISTORANTE LIMITED
INDUCTA HOUSE FRYERS ROAD, BIOXWICH, WALSALL, WEST MIDLANDS, WS2 7LZ,
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Company Registration Number
09627810
Private Limited Company
Liquidation |
Company Name | |
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GIORGIO'S 2 RISTORANTE LIMITED | |
Legal Registered Office | |
INDUCTA HOUSE FRYERS ROAD BIOXWICH WALSALL WEST MIDLANDS WS2 7LZ | |
Company Number | 09627810 | |
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Company ID Number | 09627810 | |
Date formed | 2015-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 08/03/2017 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-08-05 12:24:42 |
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Officer | Role | Date Appointed |
---|---|---|
VASOULLA PSARIAS |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE OLIVE TREE (CHAPEL ALLERTON) GREEK RESTAURANT LIMITED | Director | 2004-12-06 | CURRENT | 2004-11-10 | Dissolved 2018-09-05 |
Date | Document Type | Document Description |
---|---|---|
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 25/08/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM CARMELLA HOUSE 3&4 GROVE TERRACE WALSALL WEST MIDLANDS WS1 2NE | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 573 CHESTER ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5HU | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/06/16 FULL LIST | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS VASOULLA PSARIAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-09-05 |
Appointment of Liquidators | 2016-09-05 |
Meetings of Creditors | 2016-08-10 |
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 GIORGIO'S 2 RISTORANTE LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | GIORGIO'S 2 RISTORANTE LIMITED | Event Date | 2016-08-26 |
At a Special Meeting of the members of the above-named Company, duly convened, and held at the Meadowhall Regus Express, Management Suite, 1 The Oasis, Meadowhall Centre, Sheffield, S9 1EP at 1.00 pm on 26 August 2016 the following Special Resolution was duly passed: 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 Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (IP No. 008738) be and is hereby appointed Liquidator for the purpose of such winding-up. For further details contact the Liquidator on Tel: 01922 624777. V Psarias , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GIORGIO'S 2 RISTORANTE LIMITED | Event Date | 2016-08-26 |
Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . : For further details contact the Liquidator on Tel: 01922 624777. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GIORGIO'S 2 RISTORANTE LIMITED | Event Date | 2016-08-05 |
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 the Meadowhall Regus Express, Management Suite, 1 The Oasis, Meadowhall Centre, Sheffield, S9 1EP on 26 August 2016 at 1.30 pm precisely for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e. for the nomination of a Liquidator; the appointment of a Liquidation Committee and consideration of a the Directors Statement of Affairs. Creditors should note that the resolutions to be taken at the meeting may include a resolution specifying the terms upon which the Liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Directors Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual Creditors attending in person), must lodge their proxy, together with a full statement of account at the registered office of Carmella House , 3 & 4 Grove Terrace, Walsall, West Midlands, WS1 2NE , not later than 12.00 noon on 25 August 2016. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands, WS1 2NE, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2)(a) of the Act such information concerning the companys affairs as may be reasonably required will be furnished free of charge by Mrs Eileen T F Sale (IP No. 8738) of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands, WS1 2NE during the period before the day on which the meeting is to be held. For further details contact: Eileen T F Sale, Email: admin@salesmith.demon.co.uk Tel: 01922 624777. | |||
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. |