Dissolved
Dissolved 2015-07-29
Company Information for HALEWOOD INNS LTD
LIVERPOOL, MERSEYSIDE, L25,
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Company Registration Number
07174947
Private Limited Company
Dissolved Dissolved 2015-07-29 |
Company Name | |
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HALEWOOD INNS LTD | |
Legal Registered Office | |
LIVERPOOL MERSEYSIDE | |
Company Number | 07174947 | |
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Date formed | 2010-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2015-07-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-22 07:22:04 |
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Registered address | Last known status | Formation date | ||
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HALEWOOD INNS NO 2 LTD | THE GRENADIER CAMBERLEY DRIVE LIVERPOOL MERSEYSIDE L25 9PU | Dissolved | Company formed on the 2010-11-15 | |
HALEWOOD INNS NO 3 LIMITED | SEYMOUR CHAMBERS 92 LONDON ROAD LIVERPOOL MERSEYSIDE L3 5NW | Dissolved | Company formed on the 2010-11-15 |
Officer | Role | Date Appointed |
---|---|---|
GARY JOHN BRUNT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HALEWOOD INNS NO 2 LTD | Director | 2010-11-15 | CURRENT | 2010-11-15 | Dissolved 2015-05-24 | |
HALEWOOD INNS NO 3 LIMITED | Director | 2010-11-15 | CURRENT | 2010-11-15 | Dissolved 2016-06-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 23-24 WESTMINSTER BUILDINGS THEATRE SQUARE NOTTINGHAM NOTTINGHAMSHIRE NG1 6LG | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM C/O DOUGLAS FAIRLESS PARTNERSHIP SEYMOUR CHAMBERS 92 LONDON ROAD LIVERPOOL L3 5NW ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 16/05/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN BRUNT / 01/01/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 3 BEACON HEIGHTS UPHOLLAND LANCASHIRE WN8 0JH ENGLAND | |
AR01 | 02/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN BRUNT / 28/02/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2015-02-04 |
Resolutions for Winding-up | 2013-10-31 |
Appointment of Liquidators | 2013-10-31 |
Total # Mortgages/Charges | 0 |
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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
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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 HALEWOOD INNS LTD
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as HALEWOOD INNS LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | HALEWOOD INNS LTD | Event Date | 2015-01-30 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the above named Company will be held at 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG on 3 April 2015 at 12.30pm to be followed at 12.45pm by a final meeting of creditors for the purposes of showing how the winding up has been conducted, how the property of the Company has been disposed of, hearing any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies for use at the meetings must be lodged with the Liquidator at 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG no later than 12.00 noon on the last business day preceding the date of the meeting. Date of appointment: 24 October 2013. Office Holder details: Anthony John Sargeant, (IP No. 9659) of Bridgewood Financial Solutions Limited, 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG Further information about this case is available from Bridgewood Financial Solutions Limited on 0115 871 2926. Anthony John Sargeant , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HALEWOOD INNS LIMITED | Event Date | 2013-10-24 |
Anthony John Sargeant , Bridgewood Financial Solutions Ltd , 23-24 Westminster Buildings, Theatre Square, Nottingham NG1 6LG : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HALEWOOD INNS LIMITED | Event Date | |
Passed - 24 October 2013 At a General Meeting of the members of the above named company, duly convened and held at The Grenadier Hotel, Camberley Drive, Liverpool L25 9PU on 24 October 2013 the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:- 1. 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. 2. That Anthony John Sargeant of Bridgewood Financial Solutions Ltd, 23-24 Westminster Buildings, Theatre Square, Nottingham NG1 6LG be and he is hereby appointed Liquidator for the purposes of such winding up. Anthony John Sargeant (IP Number 1725) of Bridgewood Financial Solutions Ltd was appointed as Liquidator of the Company on 24 October 2013. The Companys registered office is 23-24 Westminster Buildings, Theatre Square, Nottingham NG1 6LG and the Companys principal trading address is Seymour Chambers, 92 London Road, Liverpool L3 5NW. Gary Brunt Director : | |||
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. |