Dissolved
Dissolved 2017-05-09
Company Information for BELL AND CASTLE LIMITED
13-15 REGENT STREET, NOTTINGHAM, NG1,
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Company Registration Number
08551041
Private Limited Company
Dissolved Dissolved 2017-05-09 |
Company Name | |
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BELL AND CASTLE LIMITED | |
Legal Registered Office | |
13-15 REGENT STREET NOTTINGHAM | |
Company Number | 08551041 | |
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Date formed | 2013-05-31 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2017-05-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN COLEMAN KILKENNY |
Officer | Role | Date Appointed | Date Resigned |
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JOHN ANTHONY BROOM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KILKENNY LETTINGS LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
KILKENNY LETTINGS LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2014-05-06 | |
CRESTWAY DEVELOPMENTS LIMITED | Director | 2012-04-30 | CURRENT | 2012-03-29 | Active | |
BELPER VIEWS LIMITED | Director | 2007-10-25 | CURRENT | 2007-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 98 BURTON ROAD DERBY DE1 1TG | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN COLEMAN KILKENNY / 26/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM STERLING COURT 4 GRESHAM ROAD BRENTWOOD ESSEX CM14 4HN UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-30 |
Appointment of Liquidators | 2015-12-07 |
Resolutions for Winding-up | 2015-12-07 |
Meetings of Creditors | 2015-11-19 |
Total # Mortgages/Charges | 0 |
---|---|
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 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 BELL AND CASTLE LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BELL AND CASTLE LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | BELL AND CASTLE LIMITED | Event Date | 2016-11-25 |
Richard A B Saville (007829) and Andrew J Cordon (IP No: 009687), both of CFS Restructuring LLP were appointed as Joint Liquidators of the Company on 27 November 2015. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at 13-15 Regent Street, Nottingham NG1 5BS on 27 January 2017 at 10.30 am and 10.45 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of CFS Restructuring LLP, 13-15 Regent Street, Nottingham, NG1 5BS no later than 12.00 noon on the business day before the meetings. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0115 8387330. Alternatively, enquiries can be made to Jill Howsam by email at jill@cfs-llp.com. Andrew Cordon , Joint Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BELL AND CASTLE LIMITED | Event Date | 2015-11-27 |
Andrew J Cordon and Richard A B Saville , both of CFS Restructuring LLP , Church House, 13-15 Regent Street, Nottingham NG1 5BS . : Any person who requires further information may contact the Liquidator by telephone on 0115 8387330. Alternatively enquiries can be made to Jill Howsam by email at jill@cfs-llp.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BELL AND CASTLE LIMITED | Event Date | 2015-11-27 |
At a General Meeting of the members of the above named company, duly convened and held at 13-15 Regent Street, Nottingham NG1 5BS on 27 November 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew J Cordon and Richard A B Saville , both of CFS Restructuring LLP , Church House, 13-15 Regent Street, Nottingham NG1 5BS , (IP Nos. 007829 and 009687) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Liquidator by telephone on 0115 8387330. Alternatively enquiries can be made to Jill Howsam by email at jill@cfs-llp.com Alan C Kilkenny , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BELL AND CASTLE LIMITED | Event Date | 2015-11-12 |
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above named company will be held at Church House, 13-15 Regent Street, Nottingham NG1 5BS on 27 November 2015 at 2.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of CFS Restructuring LLP , Church House, 13-15 Regent Street, Nottingham NG1 5BS , not later than 12.00 noon on 26 November 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at CFS Restructuring LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Jill Howsam of CFS Restructruing LLP by email at jill@cfs-llp.com or by telephone on 0115 8387330. | |||
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. |