Dissolved
Dissolved 2015-02-28
Company Information for DELICIOUS PUB CO LTD
5 TALBOT ROAD, LEYLAND, PR25,
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Company Registration Number
07482553
Private Limited Company
Dissolved Dissolved 2015-02-28 |
Company Name | |
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DELICIOUS PUB CO LTD | |
Legal Registered Office | |
5 TALBOT ROAD LEYLAND | |
Company Number | 07482553 | |
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Date formed | 2011-01-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-01-31 | |
Date Dissolved | 2015-02-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-01 08:24:51 |
Companies House |
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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 29/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM C/O FORBES WATSON LIMITED MELTON GROVE WORKS CHURCH ROAD LYTHAM ST ANNES LANCASHIRE UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA01 | CURREXT FROM 31/01/2013 TO 08/04/2013 | |
LATEST SOC | 05/02/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY ASHTON ON RIBBLE PRESTON LANCASHIRE PR2 2YP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLEMENT MAILLARD / 01/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CLEMENT MAILLARD / 01/02/2013 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 05/01/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CLEMENT MAILLARD / 05/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLEMENT MAILLARD / 05/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM GROUND FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
GAZ1 | FIRST GAZETTE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-09-10 |
Notice of Intended Dividends | 2014-03-21 |
Resolutions for Winding-up | 2013-08-05 |
Appointment of Liquidators | 2013-08-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 DELICIOUS PUB CO LTD
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as DELICIOUS PUB CO LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | DELICIOUS PUB CO LTD | Event Date | 2014-09-08 |
Notice is hereby given that a final meeting of the members of Delicious Pub Co Ltd will be held at 10.00 am on 20 November 2014, to be followed at 10.30 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Chandler House, 5 Talbot Road, Leyland, PR25 2ZF. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Notice is also given there will be no further dividends to any class of creditor in this case. The following resolutions will be considered at the creditors meeting. That the Liquidators final report and receipts and payments account be approved and That the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of T H Corporate Services Limited, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 30 July 2013. Office Holder details: Jonathan Mark Taylor, (IP No. 10570) of T H Corporate Services Limited, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF Further details contact: Jonathan Mark Taylor, Email: jtaylor@thfr.co.uk, Tel: 01772 641146. Jonathan Mark Taylor , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DELICIOUS PUB CO LTD | Event Date | 2013-07-30 |
At a General Meeting of the above named Company, duly convened and held at Premier Inn, 1 Dukes Road, London, WC1H 9PJ on 30 July 2013 the following resolutions were duly passed as a special and an ordinary resolution respectively: That it has been resolved by special resolution that the company be wound up voluntarily, and that Jonathan Mark Taylor , of T H Corporate Services Limited , Chandler House, 5 Talbot Road, Leyland, Lancashire, PR25 2ZF , (IP No. 10570) be appointed liquidator of the Company for the purposes of the winding up. For further details contact: Jonathan Mark Taylor, Email: jtaylor@th-cs.com, Tel: 01772 641146. Andrew Clement Maillard , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DELICIOUS PUB CO LTD | Event Date | 2013-07-30 |
Jonathan Mark Taylor , of T H Corporate Services Limited , Chandler House, 5 Talbot Road, Leyland, Lancashire, PR25 2ZF . : For further details contact: Jonathan Mark Taylor, Email: jtaylor@th-cs.com, Tel: 01772 641146. | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | DELICIOUS PUB CO LTD | Event Date | |
Principal Trading Address: The Britannia, 360 Victoria Park Road, London, E9 7DT I, Jonathan Mark Taylor of T H Corporate Services Limited, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF give notice that I was appointed Liquidator of the above named company on 30 July 2013. Notice is hereby given, that the creditors of the above named company which is in liquidation are required or or before 28 April 2014 to prove their debts by sending to the undersigned, Jonathan Mark Taylor of T H Corporate Services Limited, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF, the liquidator of the Company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. A first and final dividend will be declared within 2 months of the last date for proving. Office Holder details: Jonathan Mark Taylor, (IP No. 10570), T H Corporate Services Limited, Chandler House, 5 Talbot Road, Leyland, Lancashire PR25 2ZF. For further details contact: Jonathan Mark Taylor, Email: jtaylor@thfr.co.uk Tel: 01772 641146. Jonathan Mark Taylor , 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. |