MONTE CARLO (HESWALL) LIMITED

Address

MONTE CARLO (HESWALL) LIMITED
22-24 MARKET STREET
HOYLAKE
WIRRAL
CH47 2AE
Classification:

Licenced restaurants

Legal Information

Company Registration No.:
08201417
Incorporation Date:
4 Sep 2012 (4 Years old)
Financial Year End:
30 Jun
Capital:
£1.00 on 10 Sep 2014
For period ending:
30 Jun 2014
Filed on:
31 Mar 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
4 Sep 2014
Filed on:
10 Sep 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

9 Feb 2017

MONTE CARLO (HESWALL) LIMITED (Company Number 08201417) Previous Name of Company: Brabco 1221 Limited Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG Principal trading address: 174 Telegraph Road, Heswall, Wirral CH60 0AH Nature of Business: Restaurant The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, at 10.45 am on 2 February 2017, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That IanCBrown (IP Number 8621) of Parkin S Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of Liquidator: Email address icb@parkinsbooth.co.uk; Telephone Number 0151 236 4331 Mr D A Thompson , Director

9 Feb 2017

Name of Company: MONTE CARLO (HESWALL) LIMITED Company Number: 08201417 Previous Name of Company: Brabco 1221 Limited Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG Principal trading address: 174 Telegraph Road, Heswall, Wirral CH60 0AH Nature of Business: Restaurant Type of Liquidation: Creditors Liquidator's name and address: IanCBrown, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. Further details of liquidator: E-mail address: icb@parkinsbooth.co.uk, Telephone Number: 0151 236 4331 Office Holder Number: 8621. Date of Appointment: 2 February 2017 By whom Appointed: Members and Creditors

18 Jan 2017

MONTE CARLO (HESWALL) LIMITED (Company Number 08201417) Previous Name of Company: Brabco 1221 Limited Registered office: 22-24 Market Street, Hoylake, Wirral CH47 2AE Principal trading address: 174 Telegraph Road, Heswall, Wirral CH60 0AH Nature of Business: Restaurants 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 the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, on 2 February 2017 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the 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. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S. Booth & Co., aforesaid, not later than 12 noon on 1 February 2017. Ian C Brown (IP Number 8621) of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Company’s affairs as they may reasonably require. E-mail address icb@parkinsbooth.co.uk; Telephone Number 0151 236 Mr D A Thompson , Director 11 January 2017

Recently Filed Documents - 17 available


Directors and Secretaries

David Thompson
21 Jan 2013 ⇒ Present ( 4 Years ) Company Secretary
David Thompson
21 Jan 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

DAVID ALAN THOMPSON
DEBENTURE - OUTSTANDING on 7 Feb 2013

Previous Company Names

BRABCO 1221 LIMITED
Changed 23 Jan 2013

Previous Addresses

3RD FLOOR HORTON HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
UNITED KINGDOM
Changed 25 Jan 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.montecarlo.restaurant
www.montecarlo.and
www.montecarlo.services
www.montecarlo.food

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 31 Mar 2015 9
30 Jun 2013 11 Mar 2014 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
17 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 10 times in the last few years