DEPOT SOUTH LIMITED

Liquidation (when checked on 1 Dec 2015)

Address

DEPOT SOUTH LIMITED
1 ST JAMES' GATE
NEWCASTLE UPON TYNE
NE1 4AD
(416 companies also use this postcode)

Classification:

Other food services

Legal Information

Company Registration No.:
02144988
Incorporation Date:
6 Jul 1987
Financial Year End:
30 Apr
Capital:
£100.00 on 26 May 2015
For period ending:
30 Apr 2014
Filed on:
11 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Apr 2015
Filed on:
26 May 2015
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Map


Notices published in the Gazette

6 Sep 2016

DEPOT SOUTH LIMITED (Company Number 02144988) Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: Station Yard High Street, Meldreth, Royston, Hertfordshire, SG8 JR Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 17 November 2016 at 11.00 am to be followed at 11.30am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD no later than 12.00 noon on the preceding business day. Date of Appointment: 29 September 2015 Office Holder details: Steven Philip Ross,(IP No. 9503) and Allan David Kelly,(IP No. 9156) both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Correspondence address & contact details of case manager: Louise Mills of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Further details contact: The Joint Liquidators, Tel: 0191 255 7000. Steven Philip Ross and Allan David Kelly, Joint Liquidators 01 September 2016

7 Oct 2015

DEPOT SOUTH LIMITED (Company Number 02144988) Previous Name of Company: Gocold Limited Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, NE29 7XJ Notice is hereby given that at a General Meeting of the above-named Company duly convened at Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle Upon Tyne, NE1 4AD on 29 September 2015 the following Special and Ordinary Resolutions were duly passed: “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 company, and accordingly that the company be wound up voluntarily and that Steven Philip Ross and Allan David Kelly, both of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, (IP Nos: 9503 and 9156) be and are hereby appointed Joint Liquidators to the company.” Correspondence address and contact details of case manager: Kelly Allison, Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: The Joint Liquidators, Tel: 0191 255 7000. Paul Victor Young, Chairman

7 Oct 2015

Company Number: 02144988 Name of Company: DEPOT SOUTH LIMITED Previous Name of Company: Gocold Limited Nature of Business: Canteen & Catering Type of Liquidation: Creditors Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: Station Yard, High Street, Meldreth, Royston, Hertfordshire, SG8 6JR Steven Philip Ross and Allan David Kelly, both of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Office Holder Numbers: 9503 and 9156. Correspondence address and contact details of case manager: Kelly Allison, Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: The Joint Liquidators, Tel: 0191 255 7000. Date of Appointment: 29 September 2015 By whom Appointed: Members and Creditors

23 Sep 2015

DEPOT SOUTH LIMITED (Company Number 02144988) Previous Name of Company: Gocold Limited (until 7 October 2014) Registered office: Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, NE29 7XJ Principal trading address: Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, NE29 7XJ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the creditors of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 29 September 2015 at 11.00 am for the purpose of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders’ meeting has been convened for 29 September 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, no later than 12.00 noon on 28 September 2015. A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details are available from Kelly Alison, Tel: 0191 255 7000. Paul Victor Young, Director 01 September 2015

Recently Filed Documents - 126 available


Directors and Secretaries

Paul Young
28 Feb 2015 ⇒ Present ( 1 Year ) Director

Previous Company Names

GOCOLD LIMITED
Changed 7 Oct 2014

Previous Addresses

UNIT S3 NARVIC WAY
TYNE TUNNEL TRADING ESTATE
NORTH SHIELDS
NE29 7XJ
Changed 13 Jul 2015

UNIT S3 NARVIC WAY
TYNE TUNNEL TRADING ESTATE
NORTH SHIELDS
NE29 7XJ
Changed 27 May 2015

UNIT 4 SECOND AVENUE
TYNE TUNNEL TRADING ESTATE
NORTH SHIELDS
TYNE AND WEAR
NE29 7SY
Changed 27 May 2015

1 COOK WAY
NORTH WEST INDUSTRIAL ESTATE
PETERLEE
COUNTY DURHAM
SR8 2HY
UNITED KINGDOM
Changed 6 Mar 2014

STATION YARD
HIGH STREET
MELDRETH ROYSTON
HERTFORDSHIRE
SG8 6JR
Changed 22 Feb 2012

UNIT THREE,WHITING WAY
MELBOURN
ROYSTON
HERTS SG8 6AQ
Changed 17 Feb 1994

FAIRFAX HOUSE
FULWOOD PLACE
GRAY'S INN
LONDON
WC1V 6UB
Changed 8 Feb 1988

ST MARTINS HOUSE
16 ST MARTINS-LE-GRAND
LONDON
EC1A 4EP
Changed 14 Dec 1987

REGIS HOUSE
134 PERCIVAL ROAD
ENFIELD
MIDDLESEX
EN1 1QU
Changed 16 Nov 1987


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.depotsouth.co.uk
www.depotsouth.org
www.depotsouth.org.uk
www.depotsouth.and
www.depotsouth.food
www.depotsouth.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 11 Nov 2014 7
28 Feb 2013 27 Nov 2013 9
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 16 May 2011 5
31 Dec 2009 7 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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126 other company documents are available

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