MONTE CARLO (HESWALL) LIMITED
Overview
| Company Name | MONTE CARLO (HESWALL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08201417 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MONTE CARLO (HESWALL) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is MONTE CARLO (HESWALL) LIMITED located?
| Registered Office Address | C/O Parkin S Booth & Co Yorkshire House 18 Chapel Street L3 9AG Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONTE CARLO (HESWALL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRABCO 1221 LIMITED | Sep 04, 2012 | Sep 04, 2012 |
What are the latest accounts for MONTE CARLO (HESWALL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for MONTE CARLO (HESWALL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Registered office address changed from 22-24 Market Street Hoylake Wirral CH47 2AE to C/O Parkin S Booth & Co Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on Feb 15, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 5 pages | MG01 | ||||||||||
Appointment of David Alan Thompson as a secretary | 3 pages | AP03 | ||||||||||
Current accounting period shortened from Sep 30, 2013 to Jun 30, 2013 | 3 pages | AA01 | ||||||||||
Registered office address changed from * 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom* on Jan 25, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Brabners Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Adam Ryan as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Brabners Directors Limited as a director | 2 pages | TM01 | ||||||||||
Appointment of David Alan Thompson as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed brabco 1221 LIMITED\certificate issued on 23/01/13 | 4 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of MONTE CARLO (HESWALL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, David Alan | Secretary | 18 Chapel Street L3 9AG Liverpool C/O Parkin S Booth & Co Yorkshire House Merseyside | British | 175392430001 | ||||||||||
| THOMPSON, David Alan | Director | 18 Chapel Street L3 9AG Liverpool C/O Parkin S Booth & Co Yorkshire House Merseyside | United Kingdom | British | Director | 6462070003 | ||||||||
| BRABNERS SECRETARIES LIMITED | Secretary | Floor Horton House Exchange Flags L2 3YL Liverpool 3rd United Kingdom |
| 171816800001 | ||||||||||
| RYAN, Adam | Director | Floor Horton House Exchange Flags L2 3YL Liverpool 3rd United Kingdom | England | British | Solicitor | 134193010001 | ||||||||
| BRABNERS DIRECTORS LIMITED | Director | Floor Horton House Exchange Flags L2 3YL Liverpool 3rd England |
| 171816790001 |
Who are the persons with significant control of MONTE CARLO (HESWALL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Alan Thompson | Apr 06, 2016 | 18 Chapel Street L3 9AG Liverpool C/O Parkin S Booth & Co Yorkshire House Merseyside | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MONTE CARLO (HESWALL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 01, 2013 Delivered On Feb 07, 2013 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Fixed and floating charge over the undertaking and assets. | ||||
Persons Entitled
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Transactions
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Does MONTE CARLO (HESWALL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0