Liquidation
Company Information for BUSH GRILL LIMITED
GU1 3QT, 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT,
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Company Registration Number
05686742
Private Limited Company
Liquidation |
Company Name | |
---|---|
BUSH GRILL LIMITED | |
Legal Registered Office | |
GU1 3QT 2ND FLOOR SHAW HOUSE 3 TUNSGATE GUILDFORD SURREY GU1 3QT Other companies in SW1P | |
Company Number | 05686742 | |
---|---|---|
Company ID Number | 05686742 | |
Date formed | 2006-01-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-07 18:25:53 |
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Officer | Role | Date Appointed |
---|---|---|
EWAN DIARMID GUINNESS |
||
EWAN DIARMID GUINNESS |
||
MATTHEW BARNABAS WAKEFIELD JACOMB |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE UNION CHISWICK LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-03-20 | Active | |
GREATCROFT LIMITED | Company Secretary | 2006-04-10 | CURRENT | 2000-06-16 | Liquidation | |
BUSH BAR TRADING LIMITED | Company Secretary | 2006-04-10 | CURRENT | 2000-09-07 | Liquidation | |
THE UNION BAR AND GRILL LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2004-09-20 | Active | |
UNION NEW LUDGATE LTD | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
THE UNION WIQ LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
SOFISA DEVELOPMENT LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Liquidation | |
HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2015-11-03 | |
HILLBROOKE MANAGEMENT LIMITED | Director | 2012-11-20 | CURRENT | 2011-05-10 | Active | |
THE UNION REGENTS PLACE LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED | Director | 2008-08-28 | CURRENT | 2008-08-27 | In Administration | |
HILLBROOKE HOTELS (BATH ARMS) LIMITED | Director | 2007-10-30 | CURRENT | 2005-08-31 | Dissolved 2016-07-19 | |
HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
THE UNION CHISWICK LIMITED | Director | 2007-04-03 | CURRENT | 2007-03-20 | Active | |
GREATCROFT LIMITED | Director | 2006-04-10 | CURRENT | 2000-06-16 | Liquidation | |
BUSH BAR TRADING LIMITED | Director | 2006-04-10 | CURRENT | 2000-09-07 | Liquidation | |
HILLBROOKE HOTELS LIMITED | Director | 2006-03-13 | CURRENT | 2005-08-15 | Liquidation | |
THE UNION BAR AND GRILL LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-20 | Active | |
UNION NEW LUDGATE LTD | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
WHEATSHEAF HENFIELD LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Dissolved 2017-10-31 | |
THE UNION WIQ LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
THE UNION REGENTS PLACE LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
THE UNION CHISWICK LIMITED | Director | 2007-04-03 | CURRENT | 2007-03-20 | Active | |
GREATCROFT LIMITED | Director | 2006-04-10 | CURRENT | 2000-06-16 | Liquidation | |
BUSH BAR TRADING LIMITED | Director | 2006-04-10 | CURRENT | 2000-09-07 | Liquidation | |
THE UNION BAR AND GRILL LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 22 CHANCERY LANE LONDON WC2A 1LS ENGLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BARNABAS WAKEFIELD JACOMB | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWAN DIARMID GUINNESS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 1 VINCENT SQUARE LONDON SW1P 2PN | |
AA | 31/01/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN DIARMID GUINNESS / 01/07/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EWAN DIARMID GUINNESS / 01/07/2015 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/13 FULL LIST | |
AA | 30/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN DIARMID GUINNESS / 20/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN DIARMID GUINNESS / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EWAN DIARMID GUINNESS / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARNABAS WAKEFIELD JACOMB / 01/07/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN DIARMID GUINNESS / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARNABAS WAKEFIELD JACOMB / 20/01/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/01/09; NO CHANGE OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
88(2)O | AD 12/04/06--------- £ SI 99998@1 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 12/04/06--------- £ SI 99998@1=99998 £ IC 2/100000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-12-22 |
Appointmen | 2017-12-22 |
Resolution | 2017-12-22 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BUSH GRILL LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BUSH GRILL LIMITED | Event Date | 2017-12-22 |
Initiating party | Event Type | Appointmen | |
Defending party | BUSH GRILL LIMITED | Event Date | 2017-12-22 |
Name of Company: BUSH GRILL LIMITED Company Number: 05686742 Nature of Business: Activities of head offices Registered office: C/O MBI Coakley, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU… | |||
Initiating party | Event Type | Resolution | |
Defending party | BUSH GRILL LIMITED | Event Date | 2017-12-22 |
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. |