THE GALWAY ROAST (UK) LIMITED
NORWICH

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Company number 09751252
Status Liquidation
Incorporation Date 27 August 2015
Company Type Private Limited Company
Address TOWNSHEND HOUSE, CROWN ROAD, NORWICH, ENGLAND, NR1 3DT
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-09 . The most likely internet sites of THE GALWAY ROAST (UK) LIMITED are www.thegalwayroastuk.co.uk, and www.the-galway-roast-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The Galway Roast Uk Limited is a Private Limited Company. The company registration number is 09751252. The Galway Roast Uk Limited has been working since 27 August 2015. The present status of the company is Liquidation. The registered address of The Galway Roast Uk Limited is Townshend House Crown Road Norwich England Nr1 3dt. . MURPHY, John is a Director of the company. MURPHY, Niall Patrick John is a Director of the company. Secretary BIDGOOD, Stuart has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
MURPHY, John
Appointed Date: 22 October 2015
50 years old

Director
MURPHY, Niall Patrick John
Appointed Date: 27 August 2015
50 years old

Resigned Directors

Secretary
BIDGOOD, Stuart
Resigned: 28 June 2016
Appointed Date: 25 November 2015

Persons With Significant Control

Mr Niall Patrick John Murphy
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Murphy
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GALWAY ROAST (UK) LIMITED Events

23 Nov 2016
Statement of affairs with form 4.19
23 Nov 2016
Appointment of a voluntary liquidator
23 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-09

20 Oct 2016
Registered office address changed from 33 London Street Norwich Norfolk NR2 1HU England to Townshend House Crown Road Norwich NR1 3DT on 20 October 2016
17 Oct 2016
Registered office address changed from 3 Aitken Close Sprowston Norfolk NR7 8BB United Kingdom to 33 London Street Norwich Norfolk NR2 1HU on 17 October 2016
...
... and 3 more events
22 Jan 2016
Registration of charge 097512520001, created on 13 January 2016
19 Jan 2016
Statement of capital following an allotment of shares on 22 October 2015
  • GBP 2

25 Nov 2015
Appointment of Mr Stuart Bidgood as a secretary on 25 November 2015
22 Oct 2015
Appointment of Mr John Murphy as a director on 22 October 2015
27 Aug 2015
Incorporation
Statement of capital on 2015-08-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE GALWAY ROAST (UK) LIMITED Charges

13 January 2016
Charge code 0975 1252 0001
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets including…