THE GENUINE CORNISH PASTY CO. LIMITED

THE GENUINE CORNISH PASTY CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE GENUINE CORNISH PASTY CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI618140
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE GENUINE CORNISH PASTY CO. LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is THE GENUINE CORNISH PASTY CO. LIMITED located?

    Registered Office Address
    9 Gibsons Lane
    BT23 4LJ Newtownards
    Co Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GENUINE CORNISH PASTY CO. LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2015
    Next Accounts Due OnJan 31, 2016
    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What are the latest filings for THE GENUINE CORNISH PASTY CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.73(NI)

    Statement of receipts and payments to Aug 10, 2016

    5 pages4.69(NI)

    Registered office address changed from 29/31 Queens Arcade Belfast BT1 5FF to 9 Gibsons Lane Newtownards Co Down BT23 4LJ on Aug 18, 2015

    2 pagesAD01

    Statement of affairs

    5 pages4.21(NI)

    Appointment of a liquidator

    1 pagesVL1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESC(NI)

    Annual return made up to Apr 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2014

    Statement of capital on May 26, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * the Mount 2 Woodstock Link Belfast BT6 8DD Northern Ireland* on Jan 03, 2014

    1 pagesAD01

    Termination of appointment of Terry Hughes as a director

    2 pagesTM01

    Registered office address changed from * 38 Montgomery Road Belfast BT6 9HL Northern Ireland* on May 14, 2013

    1 pagesAD01

    Director's details changed for Mr Terry Joseph Hughes on Apr 30, 2013

    2 pagesCH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of THE GENUINE CORNISH PASTY CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODGE, Richard Charles
    Gibsons Lane
    BT23 4LJ Newtownards
    9
    Co Down
    Director
    Gibsons Lane
    BT23 4LJ Newtownards
    9
    Co Down
    Northern IrelandBritish145961530002
    HUGHES, Terry Joseph
    2 Woodstock Link
    BT6 8DD Belfast
    The Mount
    Northern Ireland
    Director
    2 Woodstock Link
    BT6 8DD Belfast
    The Mount
    Northern Ireland
    Northern IrelandIrish143065190001

    Does THE GENUINE CORNISH PASTY CO. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 11, 2015Commencement of winding up
    Apr 30, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Melanie Reevel Giles
    9 Gibsons Lane
    BT23 4LJ Newtownards
    Co Down
    practitioner
    9 Gibsons Lane
    BT23 4LJ Newtownards
    Co Down

    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