AMARETTO (ASHINGTON) LIMITED

Address

AMARETTO (ASHINGTON) LIMITED
48 ST AUSTELL GARDENS
GATESHEAD
ENGLAND
NE9 6SF
Classification:

Licenced restaurants

Legal Information

Company Registration No.:
07502115
Incorporation Date:
24 Jan 2011 (5 Years old)
Financial Year End:
29-02
Capital:
£2.00 on 13 Apr 2015
For period ending:
28 Feb 2015
Filed on:
1 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Jan 2015
Filed on:
13 Apr 2015
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Map


Financial Summary

28 Feb 2015 28 Feb 2014 28 Feb 2013
Cash at bank: £4,374 £5,556 £7,907
Creditors due within one year: £35,670 £19,922 £14,734
Total Assets less Current Liabilities: -£19,296 -£5,366 -£827
Shareholders Funds / Net Worth: £14,372 £1,199 £7,926
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

18 Nov 2016

AMARETTO (ASHINGTON) LIMITED (Company Number 07502115) Trading Name: Amaretto’s Registered office: 6th Floor, 120 Bark Street, Bolton BL1 2AX Principal trading address: 158 Woodhorn Road, Ashington, NE63 9EN At a General Meeting of the above-named Company, duly convened and held at 132 Whitley Road, Whitley Bay, Tyne & Wear, NE26 2NA on 03 November 2016 the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Donna Louise Cartmel, of Lawson Fox, 6th Floor, 120 Bark Street, Bolton BL1 2AX, (IP No. 9574), be and she is hereby appointed Liquidator.” For further details contact: Donna Cartmel, Tel: 01204 860108. Joci Sehiti, Director

18 Nov 2016

Company Number: 07502115 Name of Company: AMARETTO (ASHINGTON) LIMITED Trading Name: Amaretto’s Nature of Business: Restaurant Type of Liquidation: Creditors Registered office: 6th Floor, 120 Bark Street, Bolton BL1 2AX Principal trading address: 158 Woodhorn Road, Ashington, NE63 9EN Donna Louise Cartmel, of Lawson Fox, 6th Floor, 120 Bark Street, Bolton BL1 2AX. Office Holder Number: 9574. For further details contact: Donna Cartmel, Tel: 01204 860108. Date of Appointment: 03 November 2016 By whom Appointed: Members and Creditors

13 Oct 2016

AMARETTO (ASHINGTON) LIMITED Trading Name: Amarettos (Company Number 07502115) Registered office: 48 St Austell Gardens, Gateshead, NE9 6SF Principal trading address: 158a Woodhorn Road, Ashington, NE63 9EN Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986that a meeting of the creditors of the above named Company will be held at 132 Whitley Road, Whitley Bay, NE26 2NA on 20 October 2016 at 11.45 am for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the aforementioned meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and resolutions in respect of the payment of other costs and expenses, including the basis on which these are charged or reimbursed. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge a proof of the debt claimed and unless claiming personally, their proxy, together which must be lodged at 6th Floor, 120 Bark Street, Bolton BL1 2AX not later than 12.00 noon on the business day before the meeting at the offices of Lawson Fox, 6th Floor, 120 Bark Street, Bolton, BL1 2AX. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at 6th Floor, 120 Bark Street, Bolton BL1 2AX before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at the proposed Liquidator’s address at Lawson Fox, 6th Floor, 120 Bark Street, Bolton BL1 2AX between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Name of Proposed Liquidator: Donna Cartmel (IP No. 9574), Contact Tel: 01204 860108. Joci Sehiti, Director 23 September 2016 PURSUANT TO SECTION 98 OF THE INSOLVENCY ACT 1986 BARNARDS COACHES LIMITED, (Company Number 7440339) Registered office: Station Road, Kirton Lindsey, Gainsborough, Lincolnshire DN21 4BD Principal trading address: Station Road, Kirton Lindsey, Gainsborough, Lincolnshire DN21 4BD 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 63 Walter Road, Swansea, SA1 4PT on Friday 21st October 2016 at 11.00 a.m., for the purpose of having a full statement of the position of the Company’s affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. Gary Stones F.C.C.A of Stones & Co., 63 Walter Road, Swansea SA1 4PT, is a person qualified to act as an Insolvency Practitioner in relation to the company who, during the period before the day on which the creditors’ meeting is to be held, will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. The meeting may receive information about and be called upon to approve the costs of the preparation of the Statement of Affairs and report to creditors and the convening of the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors G Priest, Director 7th October 2016

Recently Filed Documents - 11 available


Directors and Secretaries

Joci Sehiti
24 Jan 2011 ⇒ Present ( 5 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.amaretto.com
www.amaretto.and
www.amaretto.org.uk
www.amaretto.food
www.amaretto.restaurant
www.amaretto.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2015 1 Dec 2015 10
28 Feb 2014 27 Nov 2014 9
28 Feb 2013 28 Nov 2013 9
29 Feb 2012 10 Sep 2012 7

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Official Accounts
Latest Annual accounts for year ending 28 Feb 15

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