Dissolved 2018-04-23
Company Information for ARCHERS JERSEY ICE CREAM (JESMOND) LIMITED
TICKHILL ROAD, DONCASTER, DN4,
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Company Registration Number
07696488
Private Limited Company
Dissolved Dissolved 2018-04-23 |
Company Name | |
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ARCHERS JERSEY ICE CREAM (JESMOND) LIMITED | |
Legal Registered Office | |
TICKHILL ROAD DONCASTER | |
Company Number | 07696488 | |
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Date formed | 2011-07-07 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-31 | |
Date Dissolved | 2018-04-23 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
SHARON MARGARET ANN GREENER |
Officer | Role | Date Appointed | Date Resigned |
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EDMUND MARK GREENER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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OLD BREWERY MANAGEMENT COMPANY (WAREHAM) LIMITED | Director | 2015-11-21 - 2016-10-15 | RESIGNED | 1985-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2016 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/08/15 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM ARCHORS 3 TOWER GRANGE FAVERDALE HALL DARLINGTON CO DURHAM DL3 0QF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND GREENER | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/07/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION FULL | |
AA | 31/08/13 TOTAL EXEMPTION FULL | |
AA | 31/08/12 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/07/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 07/08/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/07/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 31/07/2012 TO 31/08/2012 | |
AR01 | 07/07/12 FULL LIST | |
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 |
Appointment of Liquidators | 2015-11-23 |
Resolutions for Winding-up | 2015-11-23 |
Meetings of Creditors | 2015-11-11 |
Proposal to Strike Off | 2014-09-09 |
Proposal to Strike Off | 2014-01-21 |
Proposal to Strike Off | 2013-07-09 |
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 ARCHERS JERSEY ICE CREAM (JESMOND) LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as ARCHERS JERSEY ICE CREAM (JESMOND) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ARCHERS JERSEY ICE CREAM (JESMOND) LIMITED | Event Date | 2015-11-16 |
Stephen Richard Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG . : For further details contact: David Hines, Email: info@absrecovery.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ARCHERS JERSEY ICE CREAM (JESMOND) LIMITED | Event Date | 2015-11-16 |
At a General Meeting of the above named company duly convened and held at First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG on 16 November 2015 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 Stephen Richard Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , (IP No 6899) be appointed liquidator of the Company for the purposes of the winding up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Richard Penn as liquidator. For further details contact: David Hines, Email: info@absrecovery.co.uk Sharon Greener , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ARCHERS JERSEY ICE CREAM (JESMOND) LIMITED | Event Date | 2015-11-04 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the office of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG on 16 November 2015 at 12.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. 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 the offices of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG, no later than 12.00 noon on 13 November 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors 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 costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioners calling the meeting: Stephen Richard Penn (IP No 6899) of 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG. Contact Name: David Hines, Email: info@absrecovery.co.uk, Tel: 01302 572701. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | DACOM (UK) LIMITED | Event Date | 2015-02-18 |
Notice is hereby given that a final meeting of the members of Dacom (UK) Limited will be held at 11.00am followed by a meeting of creditors at 11.15am on 8 April 2015. The meetings will be held at Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the joint liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that may be considered 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. The following resolutions will be considered at the meeting: That the Joint Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of the Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY no later than 12.00 noon on the working day immediately before the meetings. Keith Aleric Stevens , Joint Liquidator : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ARCHERS JERSEY ICE CREAM (JESMOND) LIMITED | Event Date | 2014-09-09 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ARCHERS JERSEY ICE CREAM (JESMOND) LIMITED | Event Date | 2014-01-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ARCHERS JERSEY ICE CREAM (JESMOND) LIMITED | Event Date | 2013-07-09 |
Initiating party | Event Type | Final Meetings | |
Defending party | Event Date | 2002-10-10 | |
(t/a Glazing Contractors) Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at PricewaterhouseCoopers, 9 Bond Court, Leeds LS1 2SN, on 15 November 2002 at 10.00 am, for the purposes mentioned in section 146 of the said Act, that is, receiving the Liquidators report of the winding-up, and determining whether the Liquidator should have his release under section 174 of the said Act. M Palios, Liquidator 8 October 2002. | |||
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. |