Dissolved
Dissolved 2016-07-05
Company Information for HOSPITALITY & LEISURE CUMBRIA LIMITED
PENRITH, CUMBRIA, CA11,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-07-05 |
Company Name | |
---|---|
HOSPITALITY & LEISURE CUMBRIA LIMITED | |
Legal Registered Office | |
PENRITH CUMBRIA | |
Company Number | 06927074 | |
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Date formed | 2009-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-11-30 | |
Date Dissolved | 2016-07-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-09 23:45:25 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANTHONY WORMALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORETTE FERNANDES WORMALL |
Director | ||
JOEL DAVID KIRKPATRICK |
Director | ||
PAUL ANTHONY WORMALL |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2013 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM BIRBECK HOUSE DUKE STREET PENRITH CUMBRIA CA11 7NA ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
LATEST SOC | 25/07/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORETTE WORMALL | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/06/2010 TO 30/11/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 08/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GORETTE FERNANDES WORMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY WORMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL KIRKPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WORMALL | |
AP01 | DIRECTOR APPOINTED JOEL DAVID KIRKPATRICK | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-01-22 |
Notices to Creditors | 2014-02-27 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as HOSPITALITY & LEISURE CUMBRIA LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | HOSPITALITY & LEISURE CUMBRIA LIMITED | Event Date | 2012-02-09 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of members and creditors of the above named Company will be held at Clint Mill, Cornmarket, Penrith, Cumbria, CA11 7HW on 18 March 2016 at 10.00 am and 10.15 am respectively, for the purposes of having an account laid before them and to receive the report of the Liquidators showing the manner in which the winding up of the Company has been conducted and property disposed of, and of hearing any explanation that may be given by the Liquidators and to pass the following resolutions: that the Liquidators final report and accounts are hereby approved and that the Liquidators be granted their release. Proxies to be used at the meetings, together with a proof of debt, if not already submitted, must be lodged with the Liquidators no later than 12.00 noon the business day before the meetings. Date of Appointment: 09 February 2012 Office Holder details: Jackie Kirsopp , (IP No. 10270) and Jeanette Brown , (IP No. 8857) both of Dodd & Co Limited , Clint Mill, Cornmarket, Penrith, Cumbria, CA11 7HW . For further details contact: The Joint Liquidators on tel: 01768 864466 or email: penrith@doddrescue.co.uk. Alternative contact: Carol Tindal. Jackie Kirsopp , Joint Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | HOSPITALITY & LEISURE (CUMBRIA) LIMITED | Event Date | |
Notice is hereby given, pursuant to Legislation section: section 165 of the Legislation: Insolvency Act 1986 , that a Meeting of the Creditors of the above-named Company will be held at Clint Mill, Cornmarket, Penrith, Cumbria CA11 7HW, on 24 March 2014, at 10.00 am, for the purposes of approving the proposed sanction application. Voting forms to be used at the Meeting (and a proof of debt if not already submitted) must be lodged with the Liquidator at the offices of Dodd & Co Limited , Clint Mill, Cornmarket, Penrith, Cumbria CA11 7HW no later than 12.00 noon on the business day before the Meeting. For further details please contact Jeanette Brown (IP No 8857) or Jackie Kirsopp (IP No 10270), telephone 01768 864466 , email Penrith@doddrescue.co.uk . Jackie Kirsopp , Office holder capacity: Joint Liquidator : | |||
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. |