Liquidation
Company Information for NEALS YARD GALLERIES LIMITED
MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU,
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Company Registration Number
06653500
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
NEALS YARD GALLERIES LIMITED | ||
Legal Registered Office | ||
MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QU Other companies in PL1 | ||
Previous Names | ||
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Company Number | 06653500 | |
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Company ID Number | 06653500 | |
Date formed | 2008-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2015 | |
Account next due | 30/04/2017 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 11:21:01 |
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Officer | Role | Date Appointed |
---|---|---|
GILES EDWARD PETER ANDREWS |
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ROBERT JOHN WORT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN WORT |
Company Secretary | ||
ROBERT JOHN WORT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARMRAIL LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2015-05-11 | |
CHARITY RESOURCES LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2017-06-13 | |
DB PROPERTY HOLDINGS LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
DURRINGTON SQUARE LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
DEPARTURE FOUNDATION | Director | 2011-08-04 | CURRENT | 2011-08-04 | Dissolved 2016-12-13 | |
SHARE STORE LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2014-12-23 | |
PORDEAN SERVICES LIMITED | Director | 2011-01-04 | CURRENT | 2011-01-04 | Active | |
ARMRAIL LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2015-05-11 | |
CHARITY RESOURCES LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2017-06-13 | |
GRASMERE ESTATES LIMITED | Director | 1999-09-01 | CURRENT | 1999-09-01 | Active - Proposal to Strike off | |
MARAZION ESTATES LIMITED | Director | 1997-10-10 | CURRENT | 1997-10-10 | Active | |
THE PROPERTY FORUM LIMITED | Director | 1997-09-19 | CURRENT | 1994-01-06 | Active - Proposal to Strike off | |
WORT CHERRY LIMITED | Director | 1995-11-09 | CURRENT | 1989-10-11 | Liquidation |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/05/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 19 CLARENCE ROYAL WILLIAM YARD PLYMOUTH PL1 3PA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN WORT | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 7A NEAL'S YARD LONDON WC2H 9DP | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WORT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT WORT | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED SUCKMANGO GALLERY LIMITED CERTIFICATE ISSUED ON 22/09/09 | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREWS / 05/04/2009 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM SUITE 45 CHARING CROSS MANSIONS 26 CHARING CROSS ROAD LONDON WC2H 0DH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-05-26 |
Resolutions for Winding-up | 2016-05-26 |
Appointment of Liquidators | 2016-05-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
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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 NEALS YARD GALLERIES LIMITED
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as NEALS YARD GALLERIES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | NEALS YARD GALLERIES LIMITED | Event Date | 2016-05-19 |
At a general meeting of the above named Company held at 19 Clarence Royal William Yard, Plymouth, Devon, PL1 3PA on 19 May 2016 , the following resolutions were duly passed: That the Company be wound up voluntarily and that Maxine Reid , (IP No. 11492) of Kreston Reeves LLP , Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU and Andrew Tate , (IP No. 8960) of Kreston Reeves LLP , Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU are appointed Joint Liquidators for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. For further details contact: Maxine Reid or Andrew Tate, Email: restructuring@krestonreeves.com, Tel: 0330 124 1399. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NEALS YARD GALLERIES LIMITED | Event Date | 2016-05-19 |
Maxine Reid , (IP No. 11492) and Andrew Tate , (IP No. 8960) both of Kreston Reeves LLP , Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU . : For further details contact: Maxine Reid or Andrew Tate, Email: restructuring@krestonreeves.com, Tel: 0330 124 1399. | |||
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. |