Dissolved 2017-12-07
Company Information for ALBERT DOCK FISHTAILS LIMITED
HORSFORTH, LEEDS, LS18,
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Company Registration Number
08106188
Private Limited Company
Dissolved Dissolved 2017-12-07 |
Company Name | |
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ALBERT DOCK FISHTAILS LIMITED | |
Legal Registered Office | |
HORSFORTH LEEDS | |
Company Number | 08106188 | |
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Date formed | 2012-06-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-04 | |
Date Dissolved | 2017-12-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:26 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY GEORGE KOUNTIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK RESTAURANTS LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2014-01-21 | |
LENG LIMITED | Director | 2009-02-11 | CURRENT | 2008-04-25 | Dissolved 2013-09-17 |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM C/O LIVE RECOVERIES LIMITED EATON HOUSE STATION ROAD GUISELEY LEEDS LS20 8BX | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM EATON HOUSE STATION ROAD GUISELEY LEEDS LS20 8BX | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM C/O PHIL DODGSON AND PARTNERS LIMITED PAVILION BUSINESS CENTRE STANNINGLEY ROAD STANNINGLEY PUDSEY WEST YORKSHIRE LS28 6NB ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 49 CHAPELTOWN PUDSEY WEST YORKSHIRE LS28 7RZ | |
AA | 04/09/14 TOTAL EXEMPTION SMALL | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2015 TO 04/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/13 FULL LIST | |
RT01 | COMPANY RESTORED ON 03/03/2014 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
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 |
Resolutions for Winding-up | 2015-11-23 |
Appointment of Liquidators | 2015-11-23 |
Meetings of Creditors | 2015-11-10 |
Proposal to Strike Off | 2014-06-10 |
Proposal to Strike Off | 2013-10-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 ALBERT DOCK FISHTAILS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ALBERT DOCK FISHTAILS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ALBERT DOCK FISHTAILS LIMITED | Event Date | 2015-11-16 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 16 November 2015 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, and that Martin Paul Halligan be and is hereby appointed Liquidator for the purposes of such winding-up." At the subsequent Meeting of Creditors held on 16 November 2015 the appointment of Martin Paul Halligan as Liquidator was confirmed. Office Holder Details: Martin Paul Halligan (IP number 9211 ) of Live Recoveries Limited , Eaton House, Station Road, Guiseley, Leeds LS20 8BX . Date of Appointment: 16 November 2015 . Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com. Anthony George Kountis , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALBERT DOCK FISHTAILS LIMITED | Event Date | 2015-11-16 |
Martin Paul Halligan of Live Recoveries Limited , Eaton House, Station Road, Guiseley, Leeds LS20 8BX : Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALBERT DOCK FISHTAILS LIMITED | Event Date | 2014-06-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALBERT DOCK FISHTAILS LIMITED | Event Date | 2013-10-08 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ALBERT DOCK FISHTAILS LIMITED | Event Date | |
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Live Recoveries Limited, Eaton House, Station Road, Guiseley, Leeds, LS20 8BX on 16 November 2015 at 11:30 am for the purposes mentioned in sections 99 to 101 of the said Act. Martin Paul Halligan (IP number: 9211 ) of Live Recoveries Limited , Eaton House, Station Road, Guiseley, Leeds LS20 8BX is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. 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. Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com . Mr A G Kountis , 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. |