HOUDINI INNS AND PUBS LTD

Liquidation (when checked on 1 Feb 2016)

Address

HOUDINI INNS AND PUBS LTD
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 4FB
Classification:

Retail sale of beverages in specialised stores

Legal Information

Company Registration No.:
08193373
Incorporation Date:
29 Aug 2012
Financial Year End:
28 Feb
Capital:
£1.00 on 11 Oct 2013
For period ending:
28 Feb 2013
Filed on:
25 Nov 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Aug 2013
Filed on:
11 Oct 2013
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Map


Notices published in the Gazette

2 Oct 2014

HOUDINI INNS AND PUBS LTD (Company Number 08193373 ) Previous Name of Company: VP Taunton Limited Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Principal trading address: The Old Mill House, Merretts Mill Ind Centre, Bath Road, Woodchester, Stroud, GL5 5EX At a General Meeting of the above named Company duly convened and held at Regus UK Ltd, Regus House, 1 Friary, Temple Quay, BRISTOL, BS1 6EA, on 25 September 2014, the following resolutions were duly passed as a special and two ordinary resolutions, respectively: 1. “That it has been resolved by special resolution that the Company be wound up voluntarily.” 2. “That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up”. 3. “That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators”. Contact details: Martin Richard Buttriss and Richard Frank Simms, IP Numbers 9291 and 9252, Joint Liquidators, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrook Parva, Lutterworth, Leicestershire, LE17 5FB Alternative contact: Adrienne Savidge, Email asavidge@fasimms.com, Tel 01455 555 444 Derek Parfitt, Chairman

2 Oct 2014

Name of Company: HOUDINI INNS AND PUBS LTD Company Number: 08193373 Previous Name of Company: VP Taunton Limited Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB Principal trading address: The Old Mill House, Merretts Mill Ind Centre, Bath Road, Woodchester, Stroud, GL5 5EX Nature of Business: Retail sale of beverages in specialised stores Type of Liquidation: Creditors Voluntary Liquidation Martin Richard Buttriss and Richard Frank Simms, Joint Liquidators, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrook Parva, Lutterworth, Leicestershire, LE17 5FB, Tel 01455 555 444 Office Holder Numbers: 9291 and 9252. Date of Appointment: 25 September 2014 By whom Appointed: Members and Creditors

12 Sep 2014

HOUDINI INNS AND PUBS LTD (Company Number 08193373 ) Previous Name of Company: VP Taunton Limited Registered office: The Old Mill House, Merretts Mill Ind Centre, Bath Road, Woodchester, Stroud, GL5 5EX Principal trading address: The Old Mill House, Merretts Mill Ind Centre, Bath Road, Woodchester, Stroud, GL5 5EX NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at Regus UK Ltd, Regus House, 1 Friary, Temple Quay, Bristol, BS1 6EA on 25 September 2014 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12.00 noon on 24 September 2014 . 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. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. 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 a resolution specifying the terms on which the Liquidator is 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. Names of Insolvency Practitioners assisting in calling the meetings: Martin Richard Buttriss (IP No 9291 ) Richard Frank Simms (IP No 9252 ) Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom Contact Name: Adrienne Savidge Email Address: asavidge@fasimms.com, Telephone Number: 01455 555 444 . Mr Derek Parfitt 5 September 2014

Recently Filed Documents - 11 available


Directors and Secretaries

Derek Parfitt
1 Aug 2013 ⇒ Present ( 3 Years ) Director

Previous Company Names

VP TAUNTON LIMITED
Changed 18 Jul 2013

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.houdiniinnsnpubs.co.uk
www.houdiniinnsandpubs.com
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www.houdiniinnsandpubs.org
www.houdiniinnsnpubs.org.uk
www.houdiniinnsandpubs.net
www.houdiniinnsandpubs.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2013 25 Nov 2013 9

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Official Accounts
Latest Annual accounts for year ending 28 Feb 13

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11 other company documents are available

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