Liquidation
Company Information for FIFE ARMS LIMITED
HJS RECOVERY, SUITE 18 THE PENTAGON CENTRE, 36 WASHINGTON STREET, GLASGOW, G3 8AZ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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FIFE ARMS LIMITED | |
Legal Registered Office | |
HJS RECOVERY SUITE 18 THE PENTAGON CENTRE 36 WASHINGTON STREET GLASGOW G3 8AZ Other companies in G3 | |
Company Number | SC339142 | |
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Company ID Number | SC339142 | |
Date formed | 2008-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2013 | |
Account next due | 31/12/2014 | |
Latest return | 07/03/2014 | |
Return next due | 04/04/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 22:54:08 |
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Registered address | Last known status | Formation date | ||
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FIFE ARMS HOTEL KEITH LTD | C/O REVOLUTION RTI LIMITED SUITE 341, 4TH FLOOR 93 HOPE STREET GLASGOW G2 6LD | Liquidation | Company formed on the 2018-06-08 |
Officer | Role | Date Appointed |
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STEVEN TAYLOR |
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STEVEN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
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ALEXANDER TAYLOR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A. & S. TAYLOR LIMITED | Director | 2003-03-20 | CURRENT | 2003-03-20 | Dissolved 2018-08-01 |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 28 REGENT STREET FIFE-KEITH KEITH BANFFSHIRE AB55 5DZ | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 65 MOSS STREET KEITH BANFFSHIRE AB55 5HE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/11 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 07/03/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR STEVEN TAYLOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TAYLOR / 12/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER TAYLOR | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2018-08-03 |
Appointment of Liquidators | 2014-07-01 |
Resolutions for Winding-up | 2014-07-01 |
Meetings of Creditors | 2014-06-10 |
Proposal to Strike Off | 2010-06-25 |
Total # Mortgages/Charges | 0 |
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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 FIFE ARMS LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as FIFE ARMS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | FIFE ARMS LIMITED | Event Date | 2014-06-18 |
Company Number: SC339142 Name of Company: FIFE ARMS LIMITED . Nature of Business: Pub & Hotel. Type of Liquidation: Creditors. Address of Registered Office: c/o HJS Recovery, Suite 18, The Pentagon Centre, 36 Washington Street, Glasgow G3 8AZ. Principal Trading Address: Fife Arms Hotel, Regent Street, Fife-Keith, Keith AB55 5DZ. Liquidators' Names and Address: Shane Biddlecombe and Gordon Johnston, both of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Office Holder Numbers: 9425 and 8616. Date of Appointment: 18 June 2014. By whom Appointed: Members and Creditors. Alternative person to contact with enquiries about the case: Karl Lovatt, tel 02380 234222, email karl.lovatt@hjsrecovery.co.uk | |||
Initiating party | Event Type | Final Meetings | |
Defending party | FIFE ARMS LIMITED | Event Date | 2014-06-18 |
Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at 12-14 Carlton Place, Southampton, SO15 2EA on 4 September 2018 at 11:00 am and 11:15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. 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. Proxy forms must be returned to the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA no later than 12.00 noon on the business day before the meeting. Shane Biddlecombe, 9425 and Gordon Johnston, 8616 , Joint Liquidators of HJS Recovery Appointed Liquidators of Fife Arms Limited on 18 June 2014 : Person to contact with enquiries about the case & telephone number or email address Sam Jones 023 80234222 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FIFE ARMS LIMITED | Event Date | 2010-06-25 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FIFE ARMS LIMITED | Event Date | |
Company Number: SC339142 Registered Office: 28 Regent Street, Fife-Keith, Keith AB55 5DZ. Principal Trading Address: Fife Arms Hotel, Regent Street, Fife-Keith, Keith AB55 5DZ. 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 Inksters, 5th Floor, The Exchange, 142 St Vincent Street, Glasgow G2 5LA, on 18 June 2014, at 11.45 am, for the purpose provided for in sections 99 to 101 of the Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, on 16 June 2014 and 17 June 2014 between the hours of 10.00 am and 4.00 pm. For further details contact Karl Lovatt, tel 023 8023 4222, email karl.lovatt@hjsrecovery.co.uk By Order of the Board 22 May 2014. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FIFE ARMS LIMITED | Event Date | |
Company Number: SC339142 Registered Office: c/o HJS Recovery, Suite 18, The Pentagon Centre, 36 Washington Street, Glasgow G3 8AZ Principal Trading Address: Fife Arms Hotel, Regent Street, Fife-Keith, Keith AB55 5DZ. Date on which Resolutions were passed: Both Members and Creditors 18 June 2014 At a general meeting of the Company, duly convened and held at Inksters, 5th Floor, The Exchange, 142 St Vincent Street, Glasgow G2 5LA, on 18 June 2014, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Shane Biddlecombe and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Shane Biddlecombe (IP No 9425) and Gordon Johnston (IP No 8616), of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Alternative person to contact with enquiries about the case: Karl Lovatt, tel 02380 234222, email karl.lovatt@hjsrecovery.co.uk Steven Taylor , Director & Chairman | |||
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. |