145EIGHT LTD

Liquidation (when checked on 1 Oct 2018)

Address

145EIGHT LTD
WALSH TAYLOR OXFORD CHAMBERS
OXFORD ROAD
GUISELEY
WEST YORKSHIRE
LS20 9AT
(505 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Public houses and bars

Legal Information

Company Registration No.:
09083531
Incorporation Date:
12 Jun 2014
Financial Year End:
30 Jun
Capital:
£1.00 on 19 Aug 2015
For period ending:
30 Jun 2015
Filed on:
11 Mar 2016

Latest Annual Return

Directors & Shareholder Information
As at:
12 Jun 2015
Filed on:
19 Aug 2015
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Map


Financial Summary

30 Jun 2015
Cash at bank: £4,496
Debtors: £13,209
Creditors due within one year: £26,890
Total Assets less Current Liabilities: -£3,675
Shareholders Funds / Net Worth: -£3,675
Full details in: 2015 Accounts

Notices published in the Gazette

12 Aug 2016

145EIGHT LTD (Company Number 09083531) Trading Name: New Wheel Inn Registered office: 145 Wrenthorpe Road Wrenthorpe, Wakefield, West Yorkshire, WF2 0JN Principal trading address: 145 Wrenthorpe Road Wrenthorpe, Wakefield, West Yorkshire, WF2 0JN At a General Meeting of the Members of the above-named Company, duly convened, and held on 8 August 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 Philippa Smith and Kate Elizabeth Breese be appointed as Joint Liquidators for the purposes of such winding up." At the subsequent Meeting of Creditors held on 8 August 2016 the appointment of Philippa Smith and Kate Elizabeth Breese as Joint Liquidators was confirmed. Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 8 August 2016. Further information about this case is available from Emma Gray at the offices of Walsh Taylor on 03300 244 660. Sally Kennerley , Director

12 Aug 2016

Company Number: 09083531 Name of Company: 145EIGHT LTD Trading Name: New Wheel Inn Nature of Business: Public houses and bars Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 145 Wrenthorpe Road Wrenthorpe, Wakefield, West Yorkshire, WF2 0JN Principal trading address: 145 Wrenthorpe Road Wrenthorpe, Wakefield, West Yorkshire, WF2 0JN Liquidator's name and address: Philippa Smith and Kate Elizabeth Breese of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT Office Holder Numbers: 18670 and 9730. Date of Appointment: 8 August 2016 By whom Appointed: Creditors Further information about this case is available from Emma Gray at the offices of Walsh Taylor on 03300 244 660.

20 Jul 2016

145EIGHT LTD (Company Number 09083531) Trading Name: New Wheel Inn Registered office: 145 Wrenthorpe Road Wrenthorpe, Wakefield, West Yorkshire, WF2 0JN Principal trading address: 145 Wrenthorpe Road Wrenthorpe, Wakefield, West Yorkshire, WF2 0JN 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 Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 28 July 2016, at 11.15 am 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 Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT 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. A list of the names and addresses of the company's creditors will be available free of charge at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Emma Gray at the offices of Walsh Taylor on 03300 244 660. Philippa Smith , Liquidator

Recently Filed Documents - 3 available


Directors and Secretaries

Sally Kennerley
12 Jun 2014 ⇒ Present ( 4 Years ) Director

Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Mar 2017 (this information was checked on 1 Oct 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2015 11 Mar 2016 9

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Accounts
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