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Home > England & Wales Companies > BOFFA'S CATERING BUTCHERS LIMITED
Company Information for

BOFFA'S CATERING BUTCHERS LIMITED

TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
01462491
Private Limited Company
Dissolved

Dissolved 2018-07-19

Company Overview

About Boffa's Catering Butchers Ltd
BOFFA'S CATERING BUTCHERS LIMITED was founded on 1979-11-21 and had its registered office in Tavistock Square. The company was dissolved on the 2018-07-19 and is no longer trading or active.

Key Data
Company Name
BOFFA'S CATERING BUTCHERS LIMITED
 
Legal Registered Office
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H
 
Filing Information
Company Number 01462491
Date formed 1979-11-21
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-12-31
Date Dissolved 2018-07-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOFFA'S CATERING BUTCHERS LIMITED
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Company Officers of BOFFA'S CATERING BUTCHERS LIMITED

Current Directors
Officer Role Date Appointed
LUIGI BONOMI
Company Secretary 1992-08-26
GISBERTO PAOLO BOFFA
Director 1992-08-26
OSVALDO ANTONIO BOFFA
Director 1992-08-26
LUIGI BONOMI
Director 1992-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH LEONARD CULVERWELL
Director 1993-04-01 2004-05-14
PASQUALE MORENA
Director 1992-08-26 1995-04-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-19LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2017
2016-03-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2016
2015-05-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2015
2014-05-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2014
2014-02-21LIQ MISCINSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
2014-02-17LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER TO REMOVE LIQUIDATOR
2014-02-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-04-15LIQ MISC OCCOURT ORDER INSOLVENCY:APPOINTMENT OF LIQUIDATOR
2013-04-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2013 FROM C/O AXIOM RECOVERY LLP TURNPIKE GATE HOUSE BIRMINGHAM ROAD ALCESTER B49 5JG
2013-04-034.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM C/O BOND PARTNERS LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB
2012-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2011
2011-01-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM C/O ATKINS & PARTNERS BRENT HOUSE 214 KENTON ROAD HARROW MIDDLESEX HA3 8BS
2011-01-124.20STATEMENT OF AFFAIRS/4.19
2011-01-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-01-11GAZ1FIRST GAZETTE
2010-09-14LATEST SOC14/09/10 STATEMENT OF CAPITAL;GBP 1075
2010-09-14AR0124/08/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI BONOMI / 24/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OSVALDO ANTONIO BOFFA / 24/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GISBERTO PAOLO BOFFA / 24/08/2010
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2008-12-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-06-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-04363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-21363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-29363aRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-08363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-06-02288bDIRECTOR RESIGNED
2003-09-15288cDIRECTOR'S PARTICULARS CHANGED
2003-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-15363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2002-10-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-30363sRETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2001-11-04287REGISTERED OFFICE CHANGED ON 04/11/01 FROM: 56 REDCHURCH STREET LONDON E2 7DR
2001-11-04363sRETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-12395PARTICULARS OF MORTGAGE/CHARGE
2000-09-29AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-20363sRETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-06363sRETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-18363sRETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS
1997-10-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-08363sRETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS
1997-08-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-25363sRETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS
1996-05-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-21363sRETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS
1996-05-21288DIRECTOR RESIGNED
1995-05-16AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-1588(2)RAD 05/07/93--------- £ SI 75@1
1994-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-06363sRETURN MADE UP TO 26/08/94; NO CHANGE OF MEMBERS
1993-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-27363sRETURN MADE UP TO 26/08/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
5132 - Wholesale of meat and meat products



Licences & Regulatory approval
We could not find any licences issued to BOFFA'S CATERING BUTCHERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-08-30
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against BOFFA'S CATERING BUTCHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE FOR A SECURED LOAN 2008-06-27 Outstanding GISBERTO BOFFA & OSVALDO BOFFA & MARIAN EASTWOOD-BOFFA & MORGAN LLOYD TRUSTEES LTD AS TRUSTEES OF THE BOFFA PENSION SCHEME
MORTGAGE DEBENTURE 2001-07-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BOFFA'S CATERING BUTCHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOFFA'S CATERING BUTCHERS LIMITED
Trademarks
We have not found any records of BOFFA'S CATERING BUTCHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOFFA'S CATERING BUTCHERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5132 - Wholesale of meat and meat products) as BOFFA'S CATERING BUTCHERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOFFA'S CATERING BUTCHERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyBOFFA'S CATERING BUTCHERS LIMITEDEvent Date2016-08-23
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidators has summoned a general meeting of the companys creditors for the purpose of considering the resolutions set out below. The meeting will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 22 September 2016 at 10.00 am. At the meeting I will be proposing the following resolutions: To approve that the Liquidator be paid from the estate of the Company in relation to the pooled costs incurred by Griffins in accordance with the amounts set out in Appendix H; To approve that in the event that any estate(s) do not approve a resolution for the payment of pooled costs, these pooled costs will be paid by the remaining estates proportionately in accordance with the percentages set out in Appendix H. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG , 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 if this has not previously been submitted). Date of appointment: 8 March 2013. Office Holder details: Stephen Hunt (IP No 9183) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG For further details contact: Email: richard.barrett@griffins.net or Tel: 0207 554 9600. Alternative contact: Ravinder Kaur
 
Initiating party Event TypeProposal to Strike Off
Defending partyBOFFA'S CATERING BUTCHERS LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOFFA'S CATERING BUTCHERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOFFA'S CATERING BUTCHERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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