HLW 359 LIMITED

Liquidation (when checked on 1 Apr 2015)

Address

HLW 359 LIMITED
TENON HOUSE
FERRYBOAT LANE
SUNDERLAND
SR5 3JN
(422 companies also use this postcode)

Classification:

Public houses and bars

Legal Information

Accounts Overdue (checked on 1 Apr 2015)
Company Registration No.:
06519889
Incorporation Date:
1 Mar 2008
Financial Year End:
31 Mar
Capital:
£1.00 on 16 Oct 2012
For period ending:
31 Mar 2011
Filed on:
30 Dec 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2012
Filed on:
16 Oct 2012
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Information correct as of: 1 Apr 2015 - Check for updates

Map


Notices published in the Gazette

30 Oct 2014

HLW 359 LIMITED (Company Number 06519889) Trading Name: Deep Blue & Purple Door Registered office: Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN Principal trading address: 36 Wellington Street, Leeds, LS1 2DE; 5 York Place, Leeds, LS1 2DR 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 Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN on 17 December 2014 at 11.00am, to be followed at 11.30 am 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 Joint Liquidators and to decide whether the Joint 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 Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN no later than 12.00 noon on the preceding business day. Date of Appointment: 11 April 2013. Office Holder details: Steven Philip Ross, (IP No. 9503) and Ian William Kings, (IP No. 7232) both of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN Further details contact: Louise Mills, Tel: 0191 511 5000. Steven Philip Ross and Ian Williams Kings, Joint Liquidators 15 October 2014

Recently Filed Documents - 39 available


Directors and Secretaries

Nicholas Quadrini
12 May 2008 ⇒ Present ( 9 Years ) Director
Michael Quadrini
12 May 2008 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

SHEILA QUADRINI
DEBENTURE - OUTSTANDING on 8 Jun 2011

Previous Addresses

TENON HOUSE FERRYBOAT LANE
SUNDERLAND
SR5 3JN
Changed 25 Apr 2013

FLAT 40 LOW FRIAR HOUSE LOW FRIAR STREET
NEWCASTLE UPON TYNE
NE1 5UF
Changed 25 Mar 2013

UNIT 23 QUAY LEVEL
ST PETERS WHARF
NEWCASTLE UPON TYNE
TYNE & WEAR
NE6 1TZ
Changed 17 Nov 2010

ABSOLUTE LEISURE LIMITED HILLGATE QUAY
GATESHEAD
TYNE & WEAR
NE8 2QS
Changed 30 Mar 2009

COMMERCIAL HOUSE COMMERCIAL STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 2AT
Changed 22 May 2008


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2011 30 Dec 2011 9
31 Mar 2010 22 Oct 2010 7
31 Mar 2009 26 Apr 2010 13

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Official Accounts
Latest Annual accounts for year ending 31 Mar 11

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