DAMON'S (NO.3) LIMITED

Address

DAMON'S (NO.3) LIMITED
DAMONS RESTAURANT 999 DODDINGTON
ROAD, LINCOLN
LINCOLNSHIRE
LN6 3SE
Classification:

Licenced restaurants

Legal Information

Company Registration No.:
03863080
Incorporation Date:
21 Oct 1999 (18 Years old)
Financial Year End:
31 Oct
Capital:
£1,000.00 on 20 Oct 2014
For period ending:
27 Oct 2013
Filed on:
12 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Sep 2014
Filed on:
20 Oct 2014
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Map


Notices published in the Gazette

10 Jul 2017

DAMON’S (NO.3) LIMITED (Company Number 03863080) Trading Name: Damon’s Restaurant Registered office: 999 Doddington Road, Lincoln LN6 3SE Principal trading address: The Old Airport, The Aerodrome, Speke Road, Liverpool L24 8QD The Companies Act 2006 and the Insolvency Act 1986 At a general meeting of the above named company duly convened and held at Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG on 28 June 2017 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting 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. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. S A Carey , Chairman Dated – 28 June 2017 Liquidators’ Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG. Contact number: 01724 230 060. Office holder numbers: 9591 and 8367

10 Jul 2017

Name of Company: DAMON’S (NO.3) LIMITED Company Number: 03863080 Trading Name: Damon’s Restaurant Registered office: 999 Doddington Road, Lincoln LN6 3SE Principal trading address: The Old Airport, The Aerodrome, Speke Road, Liverpool L24 8QD Nature of Business: Restaurant Type of Liquidation: Creditors Liquidator's name and address: John William Butler and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG. (T: 01724 230 060) Office Holder Numbers: 9591 and 8367. Date of Appointment: 28 June 2017 By whom Appointed: Members and Creditors

23 Jun 2017

DAMON’S (NO.3) LIMITED (Company Number 03863080) Trading Name: Damon’s Restaurant Registered office: 999 Doddington Road, Lincoln LN6 3SE Principal trading address: The Old Airport, The Aerodrome, Speke Road, Liverpool L24 8QD Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by S A Carey, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11.15 am Date: 28 June 2017 A meeting of shareholders has been called and will be held immediately prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG or be email to: info@redmannicholsbutler.co.uk before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered to Redman Nichols Butler at the aforementioned address by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. John William Butler and Andrew James Nichols (office holder no 9591 and 8367) are qualified to act as Insolvency Practitioners in relation to the above company and will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact John William Butler and Andrew James Nichols on T: 01724 230 060. S A Carey , Director and Convener 6 June 2017

Recently Filed Documents - 50 available


Directors and Secretaries

Stuart Carey
1 Mar 2012 ⇒ Present ( 5 Years ) Director
John Foulston
21 Oct 1999 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 11 Apr 2012
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 22 Nov 2002
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 1 Feb 2001

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
27 Oct 2013 12 Aug 2014 10
28 Oct 2012 18 Jul 2013 9
30 Oct 2011 2 Aug 2012 10
31 Oct 2010 4 Aug 2011 10
1 Nov 2009 4 Aug 2010 9

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