WOKING GRILL LIMITED

Dissolved on 30 Nov 2016

Address

WOKING GRILL LIMITED
66 EARL STREET
MAIDSTONE
KENT
ME14 1PS
(91 companies also use this postcode)

Classification:

Take-away food shops and mobile food stands

Legal Information

Company Registration No.:
08436894
Incorporation Date:
8 Mar 2013
Dissolution Date:
30 Nov 2016
Dissolved after 3 Years
Financial Year End:
31 Mar
Capital:
£1.00 on 14 Mar 2015
For period ending:
31 Mar 2014
Filed on:
8 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Mar 2015
Filed on:
14 Mar 2015
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Information correct as of: 10 Dec 2016 - Check for updates

Map


Notices published in the Gazette

10 Apr 2015

WOKING GRILL LIMITED (Company Number 08436894) Registered office: 37 Chatsey Road, Woking, Berkshire, GU21 5AJ At a General Meeting of the members of the above-named Company, duly convened and held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 02 April 2015 at 10:30 AM the following Resolutions were duly passed as a SPECIAL RESOLUTION and an ORDINARY RESOLUTION respectively: Liquidation by the Court APPOINTMENT OF LIQUIDATORS “THAT it has been proved to the satisfaction of this Meeting 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.” “THAT Mansoor Mubarik of Capital Books, 66 Earl Street Maidstone, Kent, ME14 1PS be and is hereby appointed as Liquidator for the purposes of the winding up.” Contact details: Mansoor Mubarik, IP Number: 009667, Liquidator, Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PSmmubarik@capital-books.co.uk01622 754 927 Mohammad Shafi Nadeem

10 Apr 2015

Name of Company: WOKING GRILL LIMITED Company Number: 08436894 Nature of Business: Takeaway and mobile food stands Type of Liquidation: Creditors Voluntary Liquidation Registered office: 37 Chatsey Road, Woking, Berkshire, GU21 5AJ Mansoor Mubarik, 66 Earl Street, Maidstone, Kent, ME14 1PS, 01622 754 927, mmubarik@capital-books.co.uk Office Holder Number: 009667. Date of Appointment: 2 April 2015 By whom Appointed: Members and Creditors

27 Mar 2015

WOKING GRILL LIMITED (Company Number 08436894) Registered office: 37 Chertsey Road, Woking, Berkshire, GU21 5AJ Principal trading address: Morland House, 12-16 Eastern Road, Romford, Essex, RM1 3PJ 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 122 Hither Green Lane, Hither Green, London, SE13 6QA on 2 April 2015 at 10.45 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. 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 CAPITAL BOOKS, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom no later than 12 noon on the business day immediately preceding the meeting. 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. Proofs must be lodged by noon the business day before the meeting. 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. Name of Insolvency Practitioner calling the meeting: Mansoor Mubarik Address of Insolvency Practitioner: 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom IP Numbers: 009667 Email Address: mail@capital-books.co.uk Telephone Number: 01622754927 By Order of the Board Mohammad Shafi Nadeem, Director 23 March 2015 NOTICES TO CREDITORS

Recently Filed Documents - 13 available


Directors and Secretaries

Mohammad Nadeem
8 Mar 2013 ⇒ Company Dissolved / Closed Director

Previous Addresses

37 CHERTSEY ROAD
WOKING
BERKSHIRE
GU21 5AJ
ENGLAND
Changed 22 Apr 2015

MORLAND HOUSE 12-16 EASTERN ROAD
ROMFORD
ESSEX
RM1 3PJ
Changed 21 Mar 2015

792 WICKHAM ROAD
CROYDON
SURREY
CR0 8EA
ENGLAND
Changed 20 Aug 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.wokinggrill.co.uk
www.wokinggrill.com
www.wokinggrill.net
www.wokinggrill.org
www.wokinggrill.org.uk
www.wokinggrill.shop
www.wokinggrill.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 8 Dec 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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