Liquidation
Company Information for ALDO'S RESTAURANT LIMITED
FERGUSSON & CO LTD, FIRST FLOOR, 5-7 NORTHGATE, CLECKHEATON, WEST YORKSHIRE, BD19 3HH,
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Company Registration Number
07057631
Private Limited Company
Liquidation |
Company Name | |
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ALDO'S RESTAURANT LIMITED | |
Legal Registered Office | |
FERGUSSON & CO LTD FIRST FLOOR 5-7 NORTHGATE CLECKHEATON WEST YORKSHIRE BD19 3HH Other companies in BD19 | |
Company Number | 07057631 | |
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Company ID Number | 07057631 | |
Date formed | 2009-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2015 | |
Account next due | 31/07/2017 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-05 05:22:32 |
Companies House |
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Officer | Role | Date Appointed |
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STACEY ROBERTS |
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GINA ANNE BIANCO |
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GIUSEPPE BIANCO |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MASSI LIMITED | Director | 2009-09-18 | CURRENT | 2009-09-18 | Liquidation |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/11/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 6-8 CENTRAL PARADE DEWSBURY ROAD CLECKHEATON WEST YORKSHIRE BD19 3RU | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070576310002 | |
AR01 | 27/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-11-21 |
Resolutions for Winding-up | 2016-11-21 |
Meetings of Creditors | 2016-11-08 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MASSI LIMITED | ||
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2011-11-01 | £ 2,937 |
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Creditors Due Within One Year | 2011-11-01 | £ 153,606 |
Provisions For Liabilities Charges | 2011-11-01 | £ 11,902 |
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 ALDO'S RESTAURANT LIMITED
Called Up Share Capital | 2011-11-01 | £ 100 |
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Cash Bank In Hand | 2011-11-01 | £ 2,647 |
Current Assets | 2011-11-01 | £ 90,871 |
Debtors | 2011-11-01 | £ 78,224 |
Fixed Assets | 2011-11-01 | £ 66,503 |
Shareholder Funds | 2011-11-01 | £ 1,927 |
Stocks Inventory | 2011-11-01 | £ 10,000 |
Tangible Fixed Assets | 2011-11-01 | £ 59,503 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as ALDO'S RESTAURANT LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ALDO'S RESTAURANT LIMITED | Event Date | 2016-11-18 |
Liquidator's name and address: Malcolm Edward Fergusson of Fergusson & Co Ltd , 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH : Further information about this case is available from the offices of Fergusson & Co Ltd on 01274 876644. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALDO'S RESTAURANT LIMITED | Event Date | 2016-11-18 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 18 November 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "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." "That Malcolm Edward Fergusson of Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH be and is hereby appointed Liquidator for the purposes of such winding up." It was resolved that Malcolm Edward Fergusson of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH be appointed Liquidator of the Company for the purposes of the winding up. Office Holder Details: Malcolm Edward Fergusson (IP number 6766 ) of Fergusson & Co Ltd , 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH . Date of Appointment: 18 November 2016 . Further information about this case is available from the offices of Fergusson & Co Ltd on 01274 876644. Mr G Bianco , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ALDO'S RESTAURANT LIMITED | Event Date | 2016-11-08 |
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 c/o Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH on 18 November 2016 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Fergusson & Co Ltd,5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from the offices of Fergusson & Co Ltd at ted@fergussonand.co.uk. G Bianco : | |||
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. |