Dissolved
Dissolved 2017-09-29
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Home > England & Wales Companies > CHINA BRASSERIE (HORSHAM) LIMITED
Company Information for CHINA BRASSERIE (HORSHAM) LIMITED
BRIGHTON, EAST SUSSEX, BN1,
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Company Registration Number
 05636823 Private Limited Company
Dissolved 2017-09-29 |
Company Overview
About China Brasserie (horsham) Ltd
CHINA BRASSERIE (HORSHAM) LIMITED was founded on 2005-11-25 and had its registered office in Brighton. The company was dissolved on the 2017-09-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHINA BRASSERIE (HORSHAM) LIMITED | |
| Legal Registered Office | |
| BRIGHTON EAST SUSSEX | |
Filing Information
| Company Number | 05636823 | |
|---|---|---|
| Date formed | 2005-11-25 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2017-09-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Company Officers of CHINA BRASSERIE (HORSHAM) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DONALD GRAHAM BURSTOW |
||
DONALD GRAHAM BURSTOW |
||
BUU HUNG WANG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MELANIE MORTLOCK |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHINA BRASSERIE (BILLINGSHURST) LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2017-10-07 | |
| TOP HAT (HORSHAM) LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
| CHINA BRASSERIE (BILLINGSHURST) LIMITED | Director | 2009-01-16 | CURRENT | 2007-05-25 | Dissolved 2017-10-07 | |
| CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
| CHINA BRASSERIE (BILLINGSHURST) LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2017-10-07 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM C/O ALLAN G HILL & PARTNERS CHENIES OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 110756 | |
| SH01 | 03/08/15 STATEMENT OF CAPITAL GBP 110756 | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM CHENIES OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB UNITED KINGDOM | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BUU HUNG WANG / 01/10/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED DONALD GRAHAM BURSTOW | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MELANIE MORTLOCK | |
| 363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM CHENIES, OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB | |
| 363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: CHENIES, OAKWOOD HILL OKEWOOD HILL DORKING SURREY RH5 5NB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to CHINA BRASSERIE (HORSHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-04-10 |
| Notices to Creditors | 2015-09-29 |
| Resolutions for Winding-up | 2015-09-29 |
| Appointment of Liquidators | 2015-09-29 |
| Meetings of Creditors | 2015-09-09 |
Fines / Sanctions
No fines or sanctions have been issued against CHINA BRASSERIE (HORSHAM) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHINA BRASSERIE (HORSHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Creditors
| Other Creditors Due Within One Year | 2012-11-30 | £ 83,467 |
|---|---|---|
| Taxation Social Security Due Within One Year | 2012-11-30 | £ 12,196 |
| Trade Creditors Within One Year | 2012-11-30 | £ 35,174 |
Creditors and other liabilities
Filed Financial Reports
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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 CHINA BRASSERIE (HORSHAM) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-30 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-11-30 | £ 15,007 |
| Current Assets | 2012-11-30 | £ 76,127 |
| Debtors | 2012-11-30 | £ 56,694 |
| Fixed Assets | 2012-11-30 | £ 14,434 |
| Other Debtors | 2012-11-30 | £ 56,694 |
| Shareholder Funds | 2012-11-30 | £ -40,276 |
| Stocks Inventory | 2012-11-30 | £ 4,426 |
| Tangible Fixed Assets | 2012-11-30 | £ 7,808 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHINA BRASSERIE (HORSHAM) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHINA BRASSERIE (HORSHAM) LIMITED
Income
Government Income
We have not found government income sources for CHINA BRASSERIE (HORSHAM) 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 (56101 - Licensed restaurants) as CHINA BRASSERIE (HORSHAM) LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for CHINA BRASSERIE (HORSHAM) LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Horsham District Council | RESTAURANT AND PREMISES | 33-35 NORTH STREET HORSHAM WEST SUSSEX RH12 1RJ | GBP £13,250 | 2005-11-30 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | CHINA BRASSERIE (HORSHAM) LIMITED | Event Date | 2015-09-21 |
| Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended) that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 19 October 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Christopher David Stevens at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Office Holder details: Christopher David Stevens and Colin Ian Vickers (IP Nos 008770 and 008953), both of FRP Advisory LLP, 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. Date of appointment: 21 September 2015. For further details contact: Christopher David Stevens, Email: mail.cp.worthing@frpadvisory.com or Colin Ian Vickers, Email: worthing@frpadvisory.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CHINA BRASSERIE (HORSHAM) LIMITED | Event Date | 2015-09-21 |
| At a General Meeting of the above named Company, duly convened, and held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 21 September 2015 at 10.45 am, the following resolutions were duly passed as a special and ordinary resolutions respectively: That the Company be wound up voluntarily and that Christopher David Stevens and Colin Ian Vickers , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY , (IP Nos. 008770 and 008953), be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Christopher David Stevens, Email: mail.cp.worthing@frpadvisory.com or Colin Ian Vickers, Email: worthing@frpadvisory.com Donald Graham Burstow , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CHINA BRASSERIE (HORSHAM) LIMITED | Event Date | 2015-09-21 |
| Christopher David Stevens and Colin Ian Viickers , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY . : For further details contact: Christopher David Stevens, Email: mail.cp.worthing@frpadvisory.com or Colin Ian Vickers, Email: worthing@frpadvisory.com | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CHINA BRASSERIE (HORSHAM) LIMITED | Event Date | 2015-09-21 |
| Notice is hereby given that the Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 20 June 2017 at 10.00 am and 10.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 21 September 2015 Office Holder details: Christopher David Stevens , (IP No. 008770) and Colin Ian Vickers , (IP No. 008953) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT . For further details contact: The Joint Liquidators, Tel: 01273 916679. Alternative contact: Jack Norton. Christopher David Stevens , Joint Liquidator : Ag HF10605 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CHINA BRASSERIE (HORSHAM) LIMITED | Event Date | 2015-09-03 |
| By Order of the Board, 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 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 21 September 2015 at 11.00 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are 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. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Name and address of contact who will provide information on the Companys affairs: Jack Norton of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY, Tel: 01903 222 500. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINA BRASSERIE (HORSHAM) 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 CHINA BRASSERIE (HORSHAM) 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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