DEPOT SOUTH LIMITED

Company Name
DEPOT SOUTH LIMITED

Legal Registered Office
NORTH SHIELDS ENGLAND

Company Number		02144988
Date formed		1987-07-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-04-30
Date Dissolved		2017-03-06
Type of accounts		DORMANT

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Company Officers of DEPOT SOUTH LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL VICTOR YOUNG	Director	2015-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANK JEFFREY STEPHENSON	Director	2012-01-19	2015-02-28
PATRICIA ADA RICE	Company Secretary	2014-02-28	2014-07-30
DAVID LEONARD BRIND	Director	2014-02-28	2014-07-30
PATRICIA ADA RICE	Director	2014-02-28	2014-07-30
PAUL VICTOR YOUNG	Director	2014-02-28	2014-07-30
JONATHAN ALMOND	Company Secretary	2012-01-19	2014-02-28
RONALD PAUL DUNCAN	Director	2013-05-08	2014-02-28
ERIC STEPHENSON	Director	2012-01-19	2014-02-28
NICHOLAS PAUL DAVIS	Company Secretary	1992-04-23	2012-01-19
JOANNA VIVIENNE DAVIS	Director	2001-09-11	2012-01-19
NICHOLAS PAUL DAVIS	Director	1992-04-23	2012-01-19
AMANDA JANE DAVIS	Director	1995-07-15	2001-09-11
ALFRED ARTHUR DAVIS	Director	1992-04-23	1995-07-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL VICTOR YOUNG	H B CLARK HOLDINGS LIMITED	Director	2016-11-18	CURRENT	2016-10-18	Active
PAUL VICTOR YOUNG	THORNE LICENCE WHOLESALE LIMITED	Director	2016-11-18	CURRENT	2015-12-17	Active - Proposal to Strike off
PAUL VICTOR YOUNG	CLARKS FINE WINES LIMITED	Director	2016-11-18	CURRENT	1988-03-07	Active
PAUL VICTOR YOUNG	CHURNET VALLEY DRINKS LIMITED	Director	2016-11-18	CURRENT	2015-03-12	Active - Proposal to Strike off
PAUL VICTOR YOUNG	F.A.M. SOFT DRINKS LIMITED	Director	2016-11-18	CURRENT	2016-10-18	Active
PAUL VICTOR YOUNG	H.B.CLARK & CO.(SUCCESSORS)LIMITED	Director	2016-11-18	CURRENT	1913-07-31	Active
PAUL VICTOR YOUNG	PHOENIX FINE FOODS LIMITED	Director	2016-08-18	CURRENT	1999-08-12	Active - Proposal to Strike off
PAUL VICTOR YOUNG	KITWAVE INVESTMENTS LIMITED	Director	2016-03-01	CURRENT	2015-11-26	Active
PAUL VICTOR YOUNG	KITWAVE GROUP PLC	Director	2016-03-01	CURRENT	2015-11-27	Active
PAUL VICTOR YOUNG	SPEEDISERVE LIMITED	Director	2015-06-30	CURRENT	1985-07-11	Dissolved 2017-02-21
PAUL VICTOR YOUNG	MANFREDI (BOLTON) LTD	Director	2015-06-30	CURRENT	2013-02-13	Dissolved 2017-02-21
PAUL VICTOR YOUNG	HULLEY'S(FROZEN CONFECTIONERY)LIMITED	Director	2015-06-30	CURRENT	1967-03-16	Dissolved 2017-04-04
PAUL VICTOR YOUNG	N.W.LEVERS LIMITED	Director	2015-06-30	CURRENT	1970-10-01	Dissolved 2017-11-07
PAUL VICTOR YOUNG	SUPPLYTECH LIMITED	Director	2015-06-30	CURRENT	2001-03-20	Active - Proposal to Strike off
PAUL VICTOR YOUNG	ANGELBELL LIMITED	Director	2015-06-30	CURRENT	1989-06-30	Active - Proposal to Strike off
PAUL VICTOR YOUNG	DAVID MILLER FROZEN FOODS LIMITED	Director	2015-06-30	CURRENT	1997-08-14	Active
PAUL VICTOR YOUNG	MAS FROZEN FOODS LIMITED	Director	2015-06-30	CURRENT	1997-09-11	Active - Proposal to Strike off
PAUL VICTOR YOUNG	SQUIRRELS UK LIMITED	Director	2015-01-30	CURRENT	2007-03-30	Active
PAUL VICTOR YOUNG	THURSTON'S FOODS LIMITED	Director	2015-01-30	CURRENT	2014-01-13	Active
PAUL VICTOR YOUNG	EDEN FARM LIMITED	Director	2014-03-01	CURRENT	1964-09-25	Active
PAUL VICTOR YOUNG	EDEN FARMS (FROZEN FOODS) LIMITED	Director	2014-02-28	CURRENT	1981-05-18	Dissolved 2017-03-07
PAUL VICTOR YOUNG	FROZONE FOODS LIMITED	Director	2014-02-28	CURRENT	2006-11-02	Dissolved 2017-04-04
PAUL VICTOR YOUNG	CARMINE LIMITED	Director	2014-02-28	CURRENT	2000-06-28	Dissolved 2017-04-04
PAUL VICTOR YOUNG	TEATIME TASTIES LIMITED	Director	2012-11-30	CURRENT	2000-09-28	Active
PAUL VICTOR YOUNG	TG FOODS LIMITED	Director	2012-11-30	CURRENT	2000-10-04	Active
PAUL VICTOR YOUNG	AUTOMATIC RETAILING (NORTHERN) LIMITED	Director	2011-09-30	CURRENT	1988-12-20	Active
PAUL VICTOR YOUNG	ANDERSONS (WHOLESALE) LIMITED	Director	2011-05-20	CURRENT	1955-01-08	Active - Proposal to Strike off
PAUL VICTOR YOUNG	KITWAVE ONE LIMITED	Director	2011-03-14	CURRENT	2011-03-14	Active
PAUL VICTOR YOUNG	WESTONE WHOLESALE LIMITED	Director	2009-08-21	CURRENT	1983-04-26	Active
PAUL VICTOR YOUNG	F.W. BISHOP & SON LIMITED	Director	2006-09-01	CURRENT	1963-02-26	Active
PAUL VICTOR YOUNG	TURNER & WRIGHTS LIMITED	Director	2006-09-01	CURRENT	1996-06-19	Active
PAUL VICTOR YOUNG	SPREADOUT LIMITED	Director	2003-06-10	CURRENT	2003-06-02	Liquidation
PAUL VICTOR YOUNG	M.& M.VALUE LIMITED	Director	1991-11-09	CURRENT	1960-03-17	Active
PAUL VICTOR YOUNG	KITWAVE LIMITED	Director	1991-11-09	CURRENT	1987-03-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-11	BONA	BONA VACANTIA DISCLAIMER
2017-03-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-06	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01	AR01	23/04/16 FULL LIST
2016-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 1 ST JAMES' GATE NEWCASTLE UPON TYNE NE1 4AD
2016-03-25	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-12-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 1 ST JAMES GATE NEWCASTLE UPON TYNE NE1 4AD
2015-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2015 FROM UNIT S3 NARVIK WAY TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE AND WEAR NE29 7XJ ENGLAND
2015-10-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-10-08	4.20	STATEMENT OF AFFAIRS/4.19
2015-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/2015 FROM UNIT S3 NARVIC WAY TYNE TUNNEL TRADING ESTATE NORTH SHIELDS NE29 7XJ
2015-07-13	AP01	DIRECTOR APPOINTED MR PAUL VICTOR YOUNG
2015-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/2015 FROM UNIT S3 NARVIC WAY TYNE TUNNEL TRADING ESTATE NORTH SHIELDS NE29 7XJ
2015-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/2015 FROM UNIT 4 SECOND AVENUE TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE AND WEAR NE29 7SY
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26	AR01	23/04/15 FULL LIST
2015-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK STEPHENSON
2014-11-11	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2014-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL YOUNG
2014-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA RICE
2014-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BRIND
2014-10-09	TM02	APPOINTMENT TERMINATED, SECRETARY PATRICIA RICE
2014-10-07	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-10-07	CERTNM	COMPANY NAME CHANGED GOCOLD LIMITED CERTIFICATE ISSUED ON 07/10/14
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15	AR01	23/04/14 FULL LIST
2014-04-25	AUD	AUDITOR'S RESIGNATION
2014-03-11	AA01	CURREXT FROM 28/02/2014 TO 30/04/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY
2014-03-06	AP03	SECRETARY APPOINTED PATRICIA ADA RICE
2014-03-06	AP01	DIRECTOR APPOINTED MISS PATRICIA ADA RICE
2014-03-06	AP01	DIRECTOR APPOINTED MR DAVID LEONARD BRIND
2014-03-06	AP01	DIRECTOR APPOINTED MR PAUL VICTOR YOUNG
2014-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD DUNCAN
2014-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC STEPHENSON
2014-03-06	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN ALMOND
2014-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 1 COOK WAY NORTH WEST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 2HY UNITED KINGDOM
2014-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2013-09-09	AA01	PREVEXT FROM 31/12/2012 TO 28/02/2013
2013-05-09	AP01	DIRECTOR APPOINTED MR RONALD PAUL DUNCAN
2013-04-23	AR01	23/04/13 FULL LIST
2012-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-05-03	AR01	23/04/12 FULL LIST
2012-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/2012 FROM STATION YARD HIGH STREET MELDRETH ROYSTON HERTFORDSHIRE SG8 6JR
2012-02-22	AP01	DIRECTOR APPOINTED MR ERIC STEPHENSON
2012-02-22	AP01	DIRECTOR APPOINTED MR FRANK JEFFERY STEPHENSON
2012-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIS
2012-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNA DAVIS
2012-02-22	AP03	SECRETARY APPOINTED MR JONATHAN ALMOND
2012-02-22	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS DAVIS
2011-05-20	AR01	23/04/11 FULL LIST
2011-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA VIVIENNE DAVIS / 19/05/2011
2011-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-27	ANNOTATION	Other
2010-09-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-07-09	AR01	23/04/10 FULL LIST
2010-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-29	363a	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-14	363a	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-10-31	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-21	363a	RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-29	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-29	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-23	363a	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-05	363s	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-03	363s	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2004-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-12-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-17	363s	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

Licences & Regulatory approval

We could not find any licences issued to DEPOT SOUTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-09-05
Resolutions for Winding-up	2015-10-06
Appointment of Liquidators	2015-10-06
Meetings of Creditors	2015-09-22

Fines / Sanctions

No fines or sanctions have been issued against DEPOT SOUTH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-05-16	Satisfied	HSBC BANK PLC
ASSIGNMENT OF RIGHTS	2010-09-22	Satisfied	HSBC BANK PLC
CHATTELS MORTGAGE	2007-10-30	Satisfied	NICHOLAS PAUL DAVIS AND JOANNA VIVIENNE DAVIS AND LEGAL & GENERAL ASSURANCE SOCIETY LIMITEDTOGETHER THE TRUSTEES OF THE GOCOLD LIMITED DIRECTORS PENSION SCHEME
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2006-09-27	Satisfied	HSBC INVOICE FINANCE (UK) LTD
FLOATING CHARGE (ALL ASSETS)	2006-09-27	Satisfied	HSBC INVOICE FINANCE (UK) LTD
CHATTELS MORTGAGE	1999-02-25	Satisfied	FORWRAD TRUST GROUP LIMITED AND FORWARD TRUST LIMITED
LEGAL MORTGAGE	1998-03-11	Satisfied	MIDLAND BANK PLC
DEBENTURE	1997-10-27	Satisfied	MIDLAND BANK PLC
CHARGE	1996-04-12	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1992-08-18	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1988-01-14	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

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 DEPOT SOUTH LIMITED

Intangible Assets

Patents

We have not found any records of DEPOT SOUTH LIMITED registering or being granted any patents

Domain Names

DEPOT SOUTH LIMITED owns 1 domain names.

gocold.co.uk

Trademarks

We have not found any records of DEPOT SOUTH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEPOT SOUTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as DEPOT SOUTH LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED	£ 1,406,047
PABULUM LIMITED	£ 1,363,994
ARAMARK LIMITED	£ 1,023,789
HOPWELLS LTD	£ 968,135
CATER LINK LIMITED	£ 281,840
TAYLOR SHAW LIMITED	£ 141,202
SELECTA U.K. LIMITED	£ 58,139
GV GROUP (GATE VENTURES) LIMITED	£ 40,560
CARE VENDING SERVICES LIMITED	£ 23,106
KAFEVEND GROUP LIMITED	£ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136

Outgoings

Business Rates/Property Tax

No properties were found where DEPOT SOUTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DEPOT SOUTH LIMITED	Event Date	2015-09-29
Notice is hereby given that at a General Meeting of the above-named Company duly convened at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD on 29 September 2015 the following Special and Ordinary Resolutions were 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 company, and accordingly that the company be wound up voluntarily and that Steven Philip Ross and Allan David Kelly , both of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , (IP Nos: 9503 and 9156) be and are hereby appointed Joint Liquidators to the company. Correspondence address and contact details of case manager: Kelly Allison, Baker Tilly Restructuring and Recovery 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. Paul Victor Young , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	DEPOT SOUTH LIMITED	Event Date	2015-09-29
Steven Philip Ross and Allan David Kelly , both of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . : Correspondence address and contact details of case manager: Kelly Allison, Baker Tilly Restructuring and Recovery 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.

Initiating party		Event Type	Final Meetings
Defending party	DEPOT SOUTH LIMITED	Event Date	2015-09-29
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 17 November 2016 at 11.00 am to be followed at 11.30am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD no later than 12.00 noon on the preceding business day. Date of Appointment: 29 September 2015 Office Holder details: Steven Philip Ross , (IP No. 9503) and Allan David Kelly , (IP No. 9156) both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . Correspondence address & contact details of case manager: Louise Mills of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Further details contact: The Joint Liquidators, Tel: 0191 255 7000. Steven Philip Ross and Allan David Kelly , Joint Liquidators :

Initiating party		Event Type	Meetings of Creditors
Defending party	DEPOT SOUTH LIMITED	Event Date	2015-09-01
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 Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 29 September 2015 at 11.00 am for the purpose of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders’ meeting has been convened for 29 September 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value 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 joint liquidators 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 creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at Baker Tilly Restructuring and Recovery LLP , 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD , no later than 12.00 noon on 28 September 2015. A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details are available from Kelly Alison, Tel: 0191 255 7000.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEPOT SOUTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DEPOT SOUTH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-24 11:35:39
Primary Source:	Companies House

Company Overview

Company Officers of DEPOT SOUTH LIMITED

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