Company Information for THE BLUE ANCHOR INN LIMITED
PURNELLS SUITE 4 PORTFOLIO HOUSE, 3 PRINCES STREET, DORCHESTER, DORSET, DT1 1TP,
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Company Registration Number
05409993
Private Limited Company
Liquidation |
Company Name | |
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THE BLUE ANCHOR INN LIMITED | |
Legal Registered Office | |
PURNELLS SUITE 4 PORTFOLIO HOUSE 3 PRINCES STREET DORCHESTER DORSET DT1 1TP Other companies in TR26 | |
Company Number | 05409993 | |
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Company ID Number | 05409993 | |
Date formed | 2005-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2013 | |
Account next due | 31/01/2015 | |
Latest return | 01/04/2014 | |
Return next due | 29/04/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 10:34:51 |
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Registered address | Last known status | Formation date | ||
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THE BLUE ANCHOR INN (HELSTON) LTD | THE OLD SCHOOL THE STENNACK ST IVES CORNWALL TR26 1QU | Dissolved | Company formed on the 2015-03-10 |
Officer | Role | Date Appointed |
---|---|---|
SIMON ARTHUR MARK STONE |
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KIM STONE |
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SIMON ARTHUR MARK STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAKESIDE CAFE LIMITED | Company Secretary | 2007-01-16 | CURRENT | 2007-01-10 | Active | |
NO. 52 B&B LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2005-04-01 | Active | |
LAKESIDE CAFE LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-10 | Active | |
NO. 52 B&B LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-01 | Active | |
THE BLUE ANCHOR BREWING COMPANY LIMITED | Director | 2004-06-17 | CURRENT | 2004-06-17 | Active | |
LAKESIDE CAFE LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-10 | Active | |
THE BLUE ANCHOR BREWING COMPANY LIMITED | Director | 2004-06-17 | CURRENT | 2004-06-17 | Active |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/17 FROM C/O Purnells Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-30 | |
4.68 | Liquidators' statement of receipts and payments to 2016-03-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/15 FROM The Old School the Stennack St Ives Cornwall TR26 1QU | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/10 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2007-04-30 | |
363a | Return made up to 01/04/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM C/O GREENWOOD & WILSON THE OLD SCHOOL THE STENNACK, ST IVES CORNWALL TR26 1QU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/04/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-04-09 |
Resolutions for Winding-up | 2015-04-09 |
Meetings of Creditors | 2015-03-17 |
Petitions to Wind Up (Companies) | 2015-03-04 |
Proposal to Strike Off | 2013-04-30 |
Petitions to Wind Up (Companies) | 2011-11-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Bank Borrowings Overdrafts | 2012-04-30 | £ 52,927 |
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Bank Borrowings Overdrafts | 2011-04-30 | £ 15,574 |
Corporation Tax Due Within One Year | 2012-04-30 | £ 4,871 |
Corporation Tax Due Within One Year | 2011-04-30 | £ 7,164 |
Creditors Due Within One Year | 2013-04-30 | £ 140,560 |
Creditors Due Within One Year | 2012-04-30 | £ 130,117 |
Creditors Due Within One Year | 2012-04-30 | £ 130,117 |
Creditors Due Within One Year | 2011-04-30 | £ 101,298 |
Trade Creditors Within One Year | 2012-04-30 | £ 16,712 |
Trade Creditors Within One Year | 2011-04-30 | £ 18,051 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BLUE ANCHOR INN LIMITED
Cash Bank In Hand | 2012-04-30 | £ 5,375 |
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Cash Bank In Hand | 2012-04-30 | £ 5,375 |
Current Assets | 2013-04-30 | £ 86,711 |
Current Assets | 2012-04-30 | £ 76,003 |
Current Assets | 2012-04-30 | £ 76,003 |
Current Assets | 2011-04-30 | £ 47,646 |
Debtors | 2013-04-30 | £ 54,361 |
Debtors | 2012-04-30 | £ 50,165 |
Debtors | 2012-04-30 | £ 50,165 |
Debtors | 2011-04-30 | £ 24,426 |
Debtors Due Within One Year | 2012-04-30 | £ 50,165 |
Debtors Due Within One Year | 2011-04-30 | £ 24,426 |
Fixed Assets | 2013-04-30 | £ 61,648 |
Fixed Assets | 2012-04-30 | £ 65,912 |
Fixed Assets | 2012-04-30 | £ 65,912 |
Fixed Assets | 2011-04-30 | £ 58,378 |
Shareholder Funds | 2013-04-30 | £ 7,799 |
Shareholder Funds | 2012-04-30 | £ 11,798 |
Shareholder Funds | 2012-04-30 | £ 11,798 |
Shareholder Funds | 2011-04-30 | £ 4,726 |
Stocks Inventory | 2013-04-30 | £ 32,350 |
Stocks Inventory | 2012-04-30 | £ 20,463 |
Stocks Inventory | 2012-04-30 | £ 20,463 |
Stocks Inventory | 2011-04-30 | £ 23,220 |
Tangible Fixed Assets | 2013-04-30 | £ 57,648 |
Tangible Fixed Assets | 2012-04-30 | £ 59,912 |
Tangible Fixed Assets | 2012-04-30 | £ 59,912 |
Tangible Fixed Assets | 2011-04-30 | £ 50,378 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as THE BLUE ANCHOR INN LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | THE BLUE ANCHOR INN LIMITED | Event Date | 2015-03-31 |
Lisa Alford and Chris Parkman both of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | THE BLUE ANCHOR INN LIMITED | Event Date | 2015-03-31 |
At a General Meeting of the Members of the above-named Company, duly convened and held at: Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL on 31 March 2015 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. 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, and that: 2. Lisa Alford (IP Number 9723 ) and Chris Parkman (IP Number 9588 ) of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: lisa@purnells.co.uk or carrie@purnells.co.uk Simon Stone - Director & Shareholder : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | THE BLUE ANCHOR INN LIMITED | Event Date | 2015-03-11 |
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 Purnells, Treverva Farm, Treverva, Penryn, Nr Falmouth, Cornwall, TR10 9BL on 31 March 2015 at 2.00 pm for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Companys Creditors will be available for inspection free of charge at Purnells, Treverva Farm, Treverva, Penryn, Nr Falmouth, Cornwall, TR10 9BL, being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies to be used at the meeting must be lodged with the Company at Purnells, Treverva Farm, Treverva, Penryn, Nr Falmouth, Cornwall, TR10 9BL by 12.00 noon on 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, Purnells , Treverva Farm, Treverva, Penryn, Nr Falmouth, Cornwall, TR10 9BL , before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Queries may be sent to: lisa@purnells.co.uk or carrie@purnells.co.uk By Order of the Board of Directors | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | THE BLUE ANCHOR INN LIMITED | Event Date | 2015-01-27 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 759 A Petition to wind up the above-named Company, Registration Number 05409993, of The Old School, The Stennack, St Ives, Cornwall, TR26 1QU, principal trading address at 50 Coinagehall Street, Helston, Cornwall, TR13 8EL presented on 27 January 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 March 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 March 2015 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | THE BLUE ANCHOR INN LIMITED | Event Date | 2013-04-30 |
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | THE BLUE ANCHOR INN LIMITED | Event Date | 2011-09-14 |
In the High Court of Justice (Chancery Division) Companies Court case number 8002 A Petition to wind up the above-named Company, Registration Number 5409993, of The Old School, The Stennack, St Ives, Cornwall TR26 1QU , presented on 14 September 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 November 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 November 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1547004/37/W.) : | |||
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. |