Dissolved
Dissolved 2015-05-24
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Home > England & Wales Companies > HALEWOOD INNS NO 2 LTD
Company Information for HALEWOOD INNS NO 2 LTD
LIVERPOOL, MERSEYSIDE, L25,
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Company Registration Number
 07440390 Private Limited Company
Dissolved 2015-05-24 |
Company Overview
About Halewood Inns No 2 Ltd
HALEWOOD INNS NO 2 LTD was founded on 2010-11-15 and had its registered office in Liverpool. The company was dissolved on the 2015-05-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HALEWOOD INNS NO 2 LTD | |
| Legal Registered Office | |
| LIVERPOOL MERSEYSIDE | |
Filing Information
| Company Number | 07440390 | |
|---|---|---|
| Date formed | 2010-11-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2015-05-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 07:22:07 |
| Companies House |
|
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Company Officers of HALEWOOD INNS NO 2 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY JOHN BRUNT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM JOHN GILLBANKS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HALEWOOD INNS NO 3 LIMITED | Director | 2010-11-15 | CURRENT | 2010-11-15 | Dissolved 2016-06-21 | |
| HALEWOOD INNS LTD | Director | 2010-03-02 | CURRENT | 2010-03-02 | Dissolved 2015-07-29 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 NG1 6LG | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM SEYMOUR CHAMBERS 92 LONDON ROAD LIVERPOOL MERSEYSIDE L3 5NW ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GILLBANKS | |
| LATEST SOC | 21/11/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN GILLBANKS JNR | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 3 BEACON HEIGHTS UPHOLLAND WN8 0JH ENGLAND | |
| 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 |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to HALEWOOD INNS NO 2 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-12-15 |
| Winding-Up Orders | 2014-05-20 |
| Resolutions for Winding-up | 2014-01-03 |
| Appointment of Liquidators | 2014-01-03 |
Fines / Sanctions
No fines or sanctions have been issued against HALEWOOD INNS NO 2 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HALEWOOD INNS NO 2 LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.07 | 98 |
| MortgagesNumMortOutstanding | 0.68 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
Creditors
| Creditors Due Within One Year | 2012-11-30 | £ 164,501 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-30 | £ 56,169 |
Creditors and other liabilities
Filed Financial Reports
|
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 NO 2 LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-30 | £ 7,759 |
|---|---|---|
| Current Assets | 2012-11-30 | £ 69,404 |
| Current Assets | 2011-11-30 | £ 51,692 |
| Debtors | 2012-11-30 | £ 42,591 |
| Debtors | 2011-11-30 | £ 39,316 |
| Stocks Inventory | 2012-11-30 | £ 19,054 |
| Stocks Inventory | 2011-11-30 | £ 12,376 |
| Tangible Fixed Assets | 2012-11-30 | £ 26,908 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HALEWOOD INNS NO 2 LTD registering or being granted any patents Domain Names
We do not have the domain name information for HALEWOOD INNS NO 2 LTD
Income
Government Income
We have not found government income sources for HALEWOOD INNS NO 2 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as HALEWOOD INNS NO 2 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HALEWOOD INNS NO 2 LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | HALEWOOD INNS NO 2 LTD | Event Date | 2014-12-08 |
| 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 13 February 2015 at 11.00am to be followed at 11.15am 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 explanations 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: 18 December 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 | Winding-Up Orders | |
| Defending party | HALEWOOD INNS NO 2 LTD | Event Date | 2014-05-12 |
| In the High Court Of Justice case number 002445 Liquidator appointed: N Bebbington 2nd Floor Rosebrae Court , Woodside , Ferry Approach , BIRKENHEAD , Merseyside , CH41 6DU , telephone: 0151 666 0220 , email: Liverpool.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HALEWOOD INNS NO. 2 LIMITED | Event Date | 2013-12-18 |
| Passed 18 December 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 18 December 2103 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 be and he is hereby appointed Liquidator for the purposes of such winding up. Anthony John Sargeant (IP Number 9659) of Bridgewood Financial Solutions Ltd , 23-24 Westminster Buildings, Theatre Square, Nottingham NG1 6LG was appointed Liquidator of the Company on 18 December 2013 . Further information is available from the offices of Bridgewood Financial Solutions Ltd on 0115 871 2926 . Gary Brunt , Chairman of the meeting : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HALEWOOD INNS NO. 2 LIMITED | Event Date | 2013-12-18 |
| Anthony John Sargeant of Bridgewood Financial Solutions Ltd , 23-24 Westminster Buildings, Theatre Square, Nottingham NG1 6LG : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALEWOOD INNS NO 2 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HALEWOOD INNS NO 2 LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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