FUEGO QUAY LIMITED

Company Name
FUEGO QUAY LIMITED

Legal Registered Office
10 ST HELENS ROAD SWANSEA SA1 4AW Other companies in BS1

Company Number		09006663
Company ID Number		09006663
Date formed		2014-04-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2015
Account next due		31/01/2017
Latest return		23/04/2015
Return next due		21/05/2016
Type of accounts
VAT Number /Sales tax ID		~~GB193077588~~

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Company Officers of FUEGO QUAY LIMITED

Current Directors

Officer	Role	Date Appointed
GARETH SEERY	Director	2014-04-23
GONZALO ALONSO TRUJILLO	Director	2014-04-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM JONES	Director	2014-08-08	2015-10-06
ESMERALDA MARTIN-RIVERA	Director	2014-08-08	2015-10-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARETH SEERY	GARETH SEERY LIMITED	Director	2013-07-16	CURRENT	2013-07-16	Dissolved 2016-11-22
GONZALO ALONSO TRUJILLO	ASSURED DIGITAL GENOMICS LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
GONZALO ALONSO TRUJILLO	MDS TECHNOLOGIES LIMITED	Director	2016-02-10	CURRENT	2002-09-25	Active
GONZALO ALONSO TRUJILLO	HADSTON GDS LIMITED	Director	2016-02-09	CURRENT	2013-10-22	Active
GONZALO ALONSO TRUJILLO	CHILLI CONSULTING LTD	Director	2015-10-31	CURRENT	2007-09-11	Active - Proposal to Strike off
GONZALO ALONSO TRUJILLO	ASSURED DIGITAL GROUP LIMITED	Director	2015-10-31	CURRENT	2015-07-09	Active
GONZALO ALONSO TRUJILLO	AGILEBASE LIMITED	Director	2015-10-31	CURRENT	2013-08-01	Active
GONZALO ALONSO TRUJILLO	SAWDAY'S CANOPY & STARS LIMITED	Director	2014-06-16	CURRENT	2014-06-16	Active
GONZALO ALONSO TRUJILLO	HI STREET LIMITED	Director	2011-09-13	CURRENT	2011-09-13	Active
GONZALO ALONSO TRUJILLO	ALASTAIR SAWDAY PUBLISHING CO. LTD	Director	2010-01-19	CURRENT	1993-04-26	Active
GONZALO ALONSO TRUJILLO	DYNAMIC HEATING SERVICES LIMITED	Director	2009-04-24	CURRENT	1977-08-25	Active
GONZALO ALONSO TRUJILLO	JOHN HAMPDEN FOOD LIMITED	Director	2007-09-05	CURRENT	2004-04-07	Active - Proposal to Strike off
GONZALO ALONSO TRUJILLO	AQUARELA DEVELOPMENTS LIMITED	Director	2007-08-16	CURRENT	2007-05-03	Active
GONZALO ALONSO TRUJILLO	SUGUSTO LIMITED	Director	2004-09-20	CURRENT	2004-09-14	Active
GONZALO ALONSO TRUJILLO	PIE MINISTER LIMITED	Director	2003-02-28	CURRENT	2003-01-15	Active

More director information

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
2018-06-18	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/04/2018:LIQ. CASE NO.1
2017-06-13	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/04/2017:LIQ. CASE NO.1
2016-06-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-06-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-02	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 77 STOKES CROFT BRISTOL BS1 3RD
2016-05-04	4.20	STATEMENT OF AFFAIRS/4.19
2016-05-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-23	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
2016-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ESMERALDA MARTIN-RIVERA
2016-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES
2015-12-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 090066630001
2015-06-14	LATEST SOC	14/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-14	AR01	23/04/15 FULL LIST
2014-09-02	RES01	ADOPT ARTICLES 08/08/2014
2014-09-01	AP01	DIRECTOR APPOINTED MR GRAHAM JONES
2014-09-01	AP01	DIRECTOR APPOINTED MS ESMERALDA MARTIN-RIVERA
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-04-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to FUEGO QUAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-04-21
Appointment of Liquidators	2016-04-21
Resolutions for Winding-up	2016-04-21
Meetings of Creditors	2016-04-05

Fines / Sanctions

No fines or sanctions have been issued against FUEGO QUAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of FUEGO QUAY LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-04-30

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 FUEGO QUAY LIMITED

Intangible Assets

Patents

We have not found any records of FUEGO QUAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FUEGO QUAY LIMITED

Trademarks

We have not found any records of FUEGO QUAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FUEGO QUAY LIMITED. 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 (56101 - Licensed restaurants) as FUEGO QUAY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FUEGO QUAY LIMITED 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	Notices to Creditors
Defending party	FUEGO QUAY LIMITED	Event Date	2016-04-15
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 15 July 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at McAlister & Co, 10 St Helens Road, Swansea SA1 4AW and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Simon Thomas Barriball (IP number 11950 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW and Peter O'Duffy (IP number 7937 ) of IP Services Limited , 9 Woodhill Road, Portishead, Bristol BS20 7EU . Date of Appointment: 15 April 2016 . Further information about this case is available from Huw Jones at the offices of McAlister & Co Insolvency Practitioners Ltd on 01275 759399 or at simon@mcalisterco.co.uk. Simon Thomas Barriball and Helen Whitehouse , Joint Liquidators

Initiating party		Event Type	Appointment of Liquidators
Defending party	FUEGO QUAY LIMITED	Event Date	2016-04-15
Liquidator's name and address: Simon Thomas Barriball of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW and Peter O'Duffy of IP Services Limited , 9 Woodhill Road, Portishead, Bristol BS20 7EU : Further information about this case is available from Huw Jones at the offices of McAlister & Co Insolvency Practitioners Ltd on 01275 759399 or at simon@mcalisterco.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FUEGO QUAY LIMITED	Event Date	2016-04-15
At a General Meeting of the Members of the above-named Company, duly convened, and held on 15 April 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "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." "That Simon Thomas Barriball and Helen Whitehouse be appointed as Joint Liquidators for the purposes of such winding up." At the subsequent Meeting of Creditors held on 15 April 2016 the appointment of Simon Thomas Barriball and Peter O'Duffy of IP Services Ltd as Joint Liquidators was confirmed. Office Holder Details: Simon Thomas Barriball (IP number 11950 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW and Peter O'Duffy (IP number 7937 ) of IP Services Ltd , 9 Woodhill Road, Portishead, Bristol, BS20 7EU . Date of Appointment: 15 April 2016 . Further information about this case is available from Huw Jones at the offices of McAlister & Co Insolvency Practitioners Ltd on 01275 759399 or at simon@mcalisterco.co.uk. Gonzalo Trujillo , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	FUEGO QUAY LIMITED	Event Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Kestrel Court, Harbour Road, Portishead, Bristol BS20 7AN on 15 April 2016 , at 1.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. 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 McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW by no later than 12:00 on the business day preceding the date of the meeting. 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. Simon Thomas Barriball (IP number 11950 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW 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 company's affairs as they may reasonably require. Further information about this case is available from Huw Jones at the offices of McAlister & Co Insolvency Practitioners Ltd on 01275 759399 or at simon@mcalisterco.co.uk. Gonzalo Trujillo , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FUEGO QUAY LIMITED 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 FUEGO QUAY LIMITED 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.
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Last Datalog update:	2018-08-05 13:59:56
Primary Source:	Companies House

Company Overview

Company Officers of FUEGO QUAY LIMITED

Related Directorships