Company Information for ALPINE RESTAURANT AND BAR LIMITED
CBA BUSINESS SOLUTIONS LTD 126, NEW WALK, LEICESTER, LE1 7JA,
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Company Registration Number
06483216
Private Limited Company
Liquidation |
Company Name | |
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ALPINE RESTAURANT AND BAR LIMITED | |
Legal Registered Office | |
CBA BUSINESS SOLUTIONS LTD 126 NEW WALK LEICESTER LE1 7JA Other companies in LE1 | |
Company Number | 06483216 | |
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Company ID Number | 06483216 | |
Date formed | 2008-01-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
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JOHN GEORGE WILLIAM HOUGHTON |
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JOHN GEORGE WILLIAM HOUGHTON |
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LOUISE ANN HOUGHTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOUGHTY'S LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2007-11-23 | Dissolved 2017-09-16 | |
HOUGHTY'S LIMITED | Director | 2008-10-09 | CURRENT | 2007-11-23 | Dissolved 2017-09-16 | |
J & L SYSONBY HOLDINGS LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
HOUGHTY'S LIMITED | Director | 2007-11-23 | CURRENT | 2007-11-23 | Dissolved 2017-09-16 |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 1168/1170 MELTON ROAD SYSTON LEICESTER LE7 2HB | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 39 CASTLE STREET LEICESTER LE1 5WN | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 1168/1170 MELTON ROAD SYSTON LEICESTER LE7 2HB ENGLAND | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/16 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 22 ST. GEORGES WAY LEICESTER LE1 1SH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM HUGHES BERTRAM AND CO 22 ST. GEORGES WAY LEICESTER LE1 1SH | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE WILLIAM HOUGHTON / 18/02/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN HOUGHTON / 18/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GEORGE WILLIAM HOUGHTON / 18/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-11-04 |
Resolutions for Winding-up | 2016-11-04 |
Meetings of Creditors | 2016-10-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors Due Within One Year | 2012-12-31 | £ 52,206 |
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Creditors Due Within One Year | 2011-12-31 | £ 57,503 |
Creditors and other liabilities
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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 ALPINE RESTAURANT AND BAR LIMITED
Cash Bank In Hand | 2012-12-31 | £ 3,043 |
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Cash Bank In Hand | 2011-12-31 | £ 12,902 |
Current Assets | 2012-12-31 | £ 116,313 |
Current Assets | 2011-12-31 | £ 111,705 |
Debtors | 2012-12-31 | £ 78,270 |
Debtors | 2011-12-31 | £ 73,803 |
Fixed Assets | 2012-12-31 | £ 20,962 |
Fixed Assets | 2011-12-31 | £ 21,024 |
Shareholder Funds | 2012-12-31 | £ 85,069 |
Shareholder Funds | 2011-12-31 | £ 75,226 |
Stocks Inventory | 2012-12-31 | £ 35,000 |
Stocks Inventory | 2011-12-31 | £ 25,000 |
Tangible Fixed Assets | 2012-12-31 | £ 5,962 |
Tangible Fixed Assets | 2011-12-31 | £ 6,024 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as ALPINE RESTAURANT AND BAR LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ALPINE RESTAURANT AND BAR LIMITED | Event Date | 2016-11-03 |
Liquidator's name and address: Neil Charles Money of CBA , 39 Castle Street, Leicester LE1 5WN : Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALPINE RESTAURANT AND BAR LIMITED | Event Date | 2016-11-03 |
At a GENERAL MEETING of the above named Company held at 39 Castle Street, Leicester LE1 5WN on 3 November 2016 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT Neil Charles Money of CBA, Insolvency Practitioner, 39 Castle Street, Leicester LEl 5WN be and is hereby appointed Liquidator for the purpose of such winding up. Office Holder Details: Neil Charles Money (IP number 8900 ) of CBA , 39 Castle Street, Leicester LE1 5WN . Date of Appointment: 3 November 2016 . Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. John Houghton : 3 November 2016 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ALPINE RESTAURANT AND BAR LIMITED | Event Date | 2016-10-11 |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at the offices of CBA, 39 Castle Street, Leicester LE1 5WN on 3 November 2016 at 11.45 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors can attend the meeting in person and vote and are entitled to vote if they have submitted a statement of claim by no later than 12 noon the business day before the meeting, and the claim has been accepted in whole or part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy, together with a statement of claim, by no later than 12 noon on the business day before the meeting. All statements of claim and proxies must be lodged with CBA at 39 Castle Street, Leicester LE1 5WN. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Lists of the names and addresses of the Company's Creditors will be available for inspection, free of charge, at the offices of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, on the two business days prior to the day of the Meeting. Neil Charles Money (IP Number 8900) of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, is qualified to act as an insolvency practitioner in relation to the company, and may be contacted on 0116 262 6804 or by email to leics@cba-insolvency.co.uk Alternative contact: Katie Kent, telephone 0116 2140572. John George Houghton , Chairman : Dated: 3 October 2016 | |||
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. |