SOLENT RESTAURANTS LIMITED

Liquidation (when checked on 1 Nov 2017)

Address

SOLENT RESTAURANTS LIMITED
ST ANN'S MANOR
6-8 ST ANN STREET
SALISBURY
WILTSHIRE
SP1 2DN
(335 companies also use this postcode)

Classification:

Licenced restaurants

Legal Information

Company Registration No.:
08172449
Incorporation Date:
8 Aug 2012
Financial Year End:
31 Aug
Capital:
£100.00 on 22 Sep 2014
For period ending:
31 Aug 2013
Filed on:
8 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Aug 2014
Filed on:
22 Sep 2014
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Map


Financial Summary

31 Aug 2013
Cash at bank: £2,812
Creditors due within one year: £79,149
Total Assets less Current Liabilities: -£76,337
Shareholders Funds / Net Worth: £631
Full details in: 2013 Accounts

Notices published in the Gazette

11 Sep 2015

SOLENT RESTAURANTS LIMITED (Company Number 08172449) Trading Name: The Chambers Registered office: St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN Principal trading address: 27 Landport Terrace, Portsmouth, Hants, PO1 2RG Notice is hereby given that the following resolutions were passed on 02 September 2015 as a special resolution and an ordinary resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that James William Stares, of Rothmans Recovery Limited, St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN and Rupert Graham Mullins, of Rothmans Recovery Limited, Citypoint, Temple Gate, Bristol, BS1 6PL, (IP Nos 11490 and 7258) be appointed as Joint Liquidators for the purposes of such voluntary winding up.” For further details contact: James William Stares on tel: 0845 5670 567 or Rupert Graham Mullins on tel: 0117 373 6222. Alternative contact: Terena Farrow. Adam Bolger, Chairman SOUND BASE STUDIOS TRUST (Company Number 03285052) Registered office: Wilder Coe LLP, Oxford House, Caxton Way, Stevenage, Herts, SG1 2XD Principal trading address: 25 Sun Street, Hitchin, Herts, SG5 1AH At a General Meeting of the above-named Company, duly convened and held at Oxford House, Caxton Way, Stevenage, Herts, SG1 2XD 04 September 2015 the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, and that Norman Cowan, of Wilder Coe LLP, Oxford House, Caxton Way, Stevenage, Herts, SG1 2XD and Panos Papas, of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD, (IP Nos 001884 and 008035) be and are hereby appointed Joint Liquidators of the Company and that the Joint Liquidators be authorised to act jointly or severally in the liquidation for the purposes of such winding up.” For further details contact the Joint Liquidators at Wilder Coe LLP, Oxford House, Caxton Way, Stevenage, Herts, SG1 2XD. Alternative contact: Matthew Pain on 01438 847200. Max Bennett, Director Liquidation by the Court APPOINTMENT OF LIQUIDATORS

11 Sep 2015

Company Number: 08172449 Name of Company: SOLENT RESTAURANTS LIMITED Trading Name: The Chambers Nature of Business: Licensed restaurants Type of Liquidation: Creditors Registered office: St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN Principal trading address: 27 Landport Terrace, Portsmouth, Hants, PO1 2RG James William Stares, of Rothmans Recovery Limited, St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN and Rupert Graham Mullins, of Rothmans Recovery Limited, CityPoint Temple Gate, Bristol, BS1 6PL. Office Holder Numbers: 11490 and 7258. For further details contact: James William Stares on tel: 0845 5670 567 or Rupert Graham Mullins on tel: 0117 373 6222. Alternative contact: Terena Farrow. Date of Appointment: 02 September 2015 By whom Appointed: Members and Creditors

27 Aug 2015

SOLENT RESTAURANTS LIMITED Trading Name: The Chambers (Company Number 08172449) Registered office: 27 Landport Terrace, Portsmouth, Hants, PO1 2RG Principal trading address: 27 Landport Terrace, Portsmouth, Hants, PO1 2RG Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of Rothmans, 24 Park Road South, Havant, PO9 1HB on 02 September 2015 at 2.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Rothmans Recovery Limited, St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN, by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. James William Stares of Rothmans Recovery Limited, St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN and Rupert Graham Mullins of Rothmans Recovery Limited, CityPoint, Temple Gate, Bristol, BS1 6PL are persons qualified to act as insolvency practitioners in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Company’s affairs as they may reasonably require. For further details contact: James William Stares (IP No 11490), Tel: 0845 5670 567 or Rupert Graham Mullins (IP No 7258) on 0117 373 6222. Alternative contact: Terena Farrow James Marshall, Director 21 August 2015 SOUND BASE STUDIOS TRUST (Company Number 03285052) Registered office: Wilder Coe LLP, Oxford House, Caxton Way, Stevenage, Herts, SG1 2XD Principal trading address: 37 Rushey Green, Catford, London, SE6 4AS 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 Oxford House, Caxton Way, Stevenage, Herts, SG1 2XD on 04 September 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 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 Wilder Coe LLP, Oxford House, Caxton Way, Stevenage, Herts, SG1 2XD, on the two working days before the creditors’ meeting date of 4 September 2015 between the hours of 10.00 am and 4.00 pm. For further details contact: Matthew Pain, Email: matthew.pain@wildercoe.co.uk Tel: 01438 847200 Max Bennett, Director 21 August 2015

Recently Filed Documents - 8 available


Directors and Secretaries

James Marshall
8 Aug 2012 ⇒ Present ( 5 Years ) Director

Previous Addresses

10 VICTORIA ROAD SOUTH
SOUTHSEA
HAMPSHIRE
PO5 2DA
UNITED KINGDOM
Changed 16 Oct 2012


Company Annual Accounts

Annual accounts were due on:
31 May 2015 (this information was checked on 1 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 8 Jul 2014 11

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

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