PHILEAS FOGG'S (IOW) LTD

Liquidation (when checked on 1 Oct 2017)

Address

PHILEAS FOGG'S (IOW) LTD
72 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
(435 companies also use this postcode)

Classification:

Licenced restaurants

Legal Information

Company Registration No.:
08453429
Incorporation Date:
20 Mar 2013
Financial Year End:
31 Mar
Capital:
£10.00 on 8 Apr 2015
For period ending:
31 Mar 2015
Filed on:
31 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Mar 2015
Filed on:
8 Apr 2015
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Map


Financial Summary

31 Mar 2015 31 Mar 2014
Cash at bank: £10,383 £57
Debtors: £3,791 £1,500
Creditors due within one year: £49,981 £30,517
Total Assets less Current Liabilities: -£32,321 -£25,960
Shareholders Funds / Net Worth: -£1,310 £6,387
Full details in: 2015 Accounts 2014 Accounts

Notices published in the Gazette

21 Jul 2016

PHILEAS FOGG'S (IOW) LTD (Company Number 08453429) Trading Name: Fogg's of Ventnor Registered office: 3 Marsh Court Farm, Romsey Road, Stockbridge, Hampshire SO20 6DF Principal trading address: 11 High Street, Ventnor, Isle of Wight PO38 1RZ At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP on 14 July 2016 the following SPECIAL RESOLUTION was duly passed:- "That the Company be wound up voluntarily, and that J E Paylor (UP no 9517) of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP be and he is hereby appointed Liquidator for the purposes of such winding-up". Office Holder Details: John Edmund Paylor (IP number 9517) of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP. Date of Appointment: 14 July 2016. Further information about this case is available from Sutinder Nagi at the offices of Guardian Business Recovery on 020 3096 0750 or at sn@gbr.uk.com. Mr Mark Randerson , Chairman

21 Jul 2016

Company Number: 08453429 Name of Company: PHILEAS FOGG'S (IOW) LTD Trading Name: Fogg's of Ventnor Nature of Business: Restaurant Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 3 Marsh Court Farm, Romsey Road, Stockbridge, Hampshire SO20 6DF Principal trading address: 11 High Street, Ventnor, Isle of Wight PO38 1RZ Liquidator's name and address: John Edmund Paylor of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP Office Holder Number: 9517. Date of Appointment: 14 July 2016 By whom Appointed: Members and Creditors Further information about this case is available from Sutinder Nagi at the offices of Guardian Business Recovery on 020 3096 0750 or at sn@gbr.uk.com.

6 Jul 2016

PHILEAS FOGG'S (IOW) LTD (Company Number 08453429) Trading Name: Fogg's of Ventnor Registered office: 3 Marsh Court Farm, Romsey Road, Stockbridge, Hampshire SO20 6DF Principal trading address: 11 High Street, Ventnor, Isle of Wight PO38 1RZ 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 the offices of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP on 14 July 2016 at 12.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. John Paylor FCA FABRP (IP Number 9517) of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company's affairs as is reasonably required. Proxies to be used at the Meeting must be lodged with Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP not later than 12.00 noon of the business day before the Meeting. NOTICE IS ALSO GIVEN that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the offices of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Further information about this case is available from Sutinder Nagi at the offices of Guardian Business Recovery on 020 3096 0750 or at sn@gbr.uk.com. By Order of the Board Mr Mark Randerson , Director 29 June 2016

Recently Filed Documents - 5 available


Directors and Secretaries

Mark Randerson
20 Mar 2013 ⇒ Present ( 4 Years ) Director
Lindsay Randerson
20 Mar 2013 ⇒ Present ( 4 Years ) Director

Company Annual Accounts

Annual accounts were due on:
31 Dec 2016 (this information was checked on 1 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 31 Dec 2015 9
31 Mar 2014 20 Jan 2015 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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5 other company documents are available

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