CASA DEL MAR LIMITED

Address

CASA DEL MAR LIMITED
SUITE 4 EAST BARTON BARNS EAST BARTON ROAD
GREAT BARTON
BURY ST. EDMUNDS
SUFFOLK
IP31 2QY
(208 companies also use this postcode)

Classification:

Licenced restaurants

Legal Information

Company Registration No.:
08660152
Incorporation Date:
22 Aug 2013 (4 Years old)
Financial Year End:
31 Oct
Capital:
£1.00 on 25 Aug 2016
For period ending:
31 Oct 2016
Filed on:
31 Jul 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Aug 2015
Filed on:
12 Oct 2015
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Map


Financial Summary

31 Oct 2016 31 Oct 2015 31 Oct 2014
Cash at bank: £7,072 £9,143 £919
Debtors: £4,728 £16,750 £11,324
Creditors due within one year: £153,055 £88,496 £51,826
Total Assets less Current Liabilities: -£133,028 -£54,850 -£33,026
Creditors due after one year / Non Current Liabilities: £1,700 £20,500 £21,500
Total Assets less Liabilities: -£124,008 -£67,378 -£47,318
Shareholders Funds / Net Worth: -£124,008 -£67,378 -£47,318
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

12 Feb 2018

CASA DEL MAR LIMITED (Company Number 08660152) Registered office: Suite 4 East Barton Barns, East Barton Road, Great Barton, Bury St. Edmunds, Suffolk IP31 2QY Principal trading address: Suite 4 East Barton Barns, East Barton Road, Great Barton, Bury St. Edmunds, Suffolk IP31 2QY At a General Meeting of the Members of the above-named company, duly convened, and held on 7 February 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.” “That Margaret Carter of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed as Liquidator for the purposes of such voluntary winding up.” Office Holder Details: Margaret Carter (IP number 20730) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Date of Appointment: 7 February 2018. Further information about this case is available from Hilary Gumbs at the offices of Greenfield Recovery Limited on 0121 201 1720 or at hg@greenfieldrecovery.co.uk. Maria Jayne Parslow , Director

12 Feb 2018

Company Number: 08660152 Name of Company: CASA DEL MAR LIMITED Nature of Business: Restaurant Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Suite 4 East Barton Barns, East Barton Road, Great Barton, Bury St. Edmunds, Suffolk IP31 2QY Principal trading address: Suite 4 East Barton Barns, East Barton Road, Great Barton, Bury St. Edmunds, Suffolk IP31 2QY Liquidator's name and address: Margaret Carter of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH Office Holder Number: 20730. Date of Appointment: 7 February 2018 By whom Appointed: Members and Creditors Further information about this case is available from Hilary Gumbs at the offices of Greenfield Recovery Limited on 0121 201 1720 or at hg@greenfieldrecovery.co.uk.

30 Jan 2018

CASA DEL MAR LIMITED (Company Number 08660152) Registered office: Suite 4 East Barton Barns, East Barton Road, Great Barton, Bury St. Edmunds, Suffolk IP31 2QY Principal trading address: Suite 4 East Barton Barns, East Barton Road, Great Barton, Bury St. Edmunds, Suffolk IP31 2QY Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above- named Company (the ‘convener(s)’) are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 7 February 2018. The meeting will be held as a virtual meeting by method of virtual meeting, on 7 February 2018 at 12.15pm. 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 the nominated Liquidator using the details below. Margaret Carter of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 6 February 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors. Nominated Liquidator: Margaret Carter (IP number 20730) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Further information about this case is available from Hilary Gumbs at the offices of Greenfield Recovery Limited on 0121 201 1720 or at hg@greenfieldrecovery.co.uk.

15 Jan 2018

In the High Court of Justice (Chancery Division) Companies Court No 8726 of 2017 In the Matter of CASA DEL MAR LIMITED (Company Number 08660152) Principal trading address: 38 Risbygate Street, Bury-St-Edmunds, IP33 3AA and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 08660152, of ,Suite 4 East Barton Barns, East Barton Road, Great Barton, Bury St. Edmunds, Suffolk, IP31 2QY, presented on 17 November 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 24 January 2018 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 21 January 2018 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589629 . (Ref SLR1932193/W.) 12 January 2018

Recently Filed Documents - 13 available


Directors and Secretaries

Maria Parsley
22 Aug 2013 ⇒ Present ( 4 Years ) Director

Previous Company Names

CAFE DEL MAR LTD
Changed 21 May 2015

Previous Addresses

7 ST JOHNS STREET
BURY ST EDMUNDS
SUFFOLK
IP33 1SQ
ENGLAND
Changed 1 Aug 2014

11 DRINKSTONE ROAD
GEDDING
BURY ST. EDMUNDS
SUFFOLK
IP30 0QE
ENGLAND
Changed 20 Feb 2014


Company Annual Accounts

Next annual accounts are due on:
31 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2016 31 Jul 2017 9
31 Oct 2015 29 Jul 2016 9
31 Oct 2014 21 May 2015 7

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Official Accounts
Latest Annual accounts for year ending 31 Oct 16

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