Active - Proposal to Strike off
Company Information for BASURA GROUP LIMITED
1ST FLOOR ST GEORGES HOUSE, ST GEORGES ROAD, BOLTON, LANCASHIRE, BL1 2DD,
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Company Registration Number
06403253
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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BASURA GROUP LIMITED | ||||
Legal Registered Office | ||||
1ST FLOOR ST GEORGES HOUSE ST GEORGES ROAD BOLTON LANCASHIRE BL1 2DD Other companies in BL1 | ||||
Previous Names | ||||
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Company Number | 06403253 | |
---|---|---|
Company ID Number | 06403253 | |
Date formed | 2007-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 25/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-09 10:02:50 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE NICOLE LEIGH |
||
ADRIAN MARK ABBEY |
||
JAMES MICHAEL ALEXANDER HORLER |
||
LUKE OLIVER JOHNSON |
||
JULIE NICOLE LEIGH |
||
JOSEPH PETER TAGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW DAVID POWELL |
Company Secretary | ||
MATTHEW DAVID POWELL |
Director | ||
MICHAEL JOHN BARNES |
Director | ||
IAN EDWARD |
Director | ||
JONATHAN HAVENHAND |
Director | ||
MALCOLM CRAIG ARMOUR |
Director | ||
FRAZER GRIMBLEBY |
Director | ||
DM COMPANY SERVICES LIMITED |
Company Secretary | ||
25 NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3SIXTY RESTAURANTS LIMITED | Director | 2011-03-17 | CURRENT | 2011-02-23 | Active | |
EGO RESTAURANTS HOLDINGS LIMITED | Director | 2011-01-05 | CURRENT | 2007-11-13 | Active | |
BASURA RESTAURANTS LIMITED | Director | 2011-01-05 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
EGO PUBS LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
PING PONG LIMITED | Director | 2015-09-01 | CURRENT | 2004-05-12 | In Administration | |
PATISSERIE HOLDINGS PLC | Director | 2014-04-30 | CURRENT | 2014-03-27 | Liquidation | |
3SIXTY RESTAURANTS LIMITED | Director | 2011-03-17 | CURRENT | 2011-02-23 | Active | |
EGO RESTAURANTS HOLDINGS LIMITED | Director | 2008-03-26 | CURRENT | 2007-11-13 | Active | |
BASURA RESTAURANTS LIMITED | Director | 2008-03-26 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
CARTWHEEL RECRUITMENT LIMITED | Director | 2007-04-16 | CURRENT | 2006-10-03 | Active | |
FIERY DEVELOPMENT LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
ALMEIDA THEATRE COMPANY LIMITED | Director | 2016-09-15 | CURRENT | 1981-02-17 | Active | |
COWLEY PROPERTY INVESTMENT LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
GRAND ENTERTAINMENTS LIMITED | Director | 2016-04-07 | CURRENT | 2009-12-22 | Active | |
FORESTROX LIMITED | Director | 2016-04-01 | CURRENT | 2012-03-23 | Active | |
SMALL BATCH COFFEE HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2015-10-22 | Active | |
BROMPTON BICYCLE LIMITED | Director | 2015-09-24 | CURRENT | 1976-06-03 | Active | |
GALLIARD GROUP LIMITED | Director | 2015-07-02 | CURRENT | 2012-02-13 | Active | |
THE BRIGHTON PIER GROUP PLC | Director | 2015-06-15 | CURRENT | 2013-09-12 | Active | |
ZOGGS GROUP LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
THE GENERATION OF Z LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
PENYARD HOUSE ACQUISITION LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
MAJESTIC BINGO ONLINE LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
ICR ENTERPRISES LIMITED | Director | 2014-04-01 | CURRENT | 1995-11-10 | Active | |
PATISSERIE HOLDINGS PLC | Director | 2014-03-27 | CURRENT | 2014-03-27 | Liquidation | |
ASSEMBLY FESTIVAL LIMITED | Director | 2014-02-04 | CURRENT | 2013-11-26 | Active | |
STARTUP BRITAIN LTD | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-15 | Active | |
HALESEND ESTATE LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
MAJESTIC BINGO LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | In Administration | |
POSEIDON HOUSE MANAGEMENT LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE) | Director | 2013-08-01 | CURRENT | 1954-06-04 | Active | |
CRADLEY BROOK LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
LONDON 8 LIMITED | Director | 2012-05-15 | CURRENT | 2012-01-19 | Dissolved 2016-10-11 | |
FIERY DRAGONS LTD | Director | 2011-06-06 | CURRENT | 2010-09-02 | Active | |
AKA GROUP LIMITED | Director | 2011-06-02 | CURRENT | 2005-06-28 | Active | |
3SIXTY RESTAURANTS LIMITED | Director | 2011-03-17 | CURRENT | 2011-02-23 | Active | |
EGO RESTAURANTS HOLDINGS LIMITED | Director | 2011-01-05 | CURRENT | 2007-11-13 | Active | |
BASURA RESTAURANTS LIMITED | Director | 2011-01-02 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
BEAK STREET FILMS LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-20 | Active | |
RISK CAPITAL PARTNERS II (GP) LIMITED | Director | 2008-10-21 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
RISK CAPITAL PARTNERS II (SCOTLAND) LIMITED | Director | 2008-10-21 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
PV ACQUISITION REALISATIONS LIMITED | Director | 2007-03-29 | CURRENT | 2007-01-26 | Liquidation | |
PV HOLDINGS REALISATIONS LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-23 | Liquidation | |
CEDAR PHARMA LIMITED | Director | 2004-04-29 | CURRENT | 2004-04-29 | Dissolved 2017-07-18 | |
SUPERBRANDS LIMITED | Director | 2003-10-03 | CURRENT | 1999-05-25 | Active | |
RISK CAPITAL LIMITED | Director | 1997-05-01 | CURRENT | 1997-04-28 | Active | |
THE COBDEN CLUB LIMITED | Director | 1995-07-05 | CURRENT | 1995-01-09 | Dissolved 2016-03-17 | |
EGO PUBS LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
RED HOT WORLD BUFFET LIMITED | Director | 2015-06-01 | CURRENT | 2008-07-10 | Dissolved 2017-03-14 | |
HELEN'S CUISINES LIMITED | Director | 2015-06-01 | CURRENT | 2004-01-26 | In Administration/Administrative Receiver | |
PASSEPARTOUT'S LIMITED | Director | 2015-06-01 | CURRENT | 2008-12-15 | In Administration/Administrative Receiver | |
EGO RESTAURANTS HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2007-11-13 | Active | |
3SIXTY RESTAURANTS LIMITED | Director | 2015-06-01 | CURRENT | 2011-02-23 | Active | |
BASURA RESTAURANTS LIMITED | Director | 2015-06-01 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
RISK CAPITAL LIMITED | Director | 2012-05-22 | CURRENT | 1997-04-28 | Active | |
THE FOOD AWARDS COMPANY LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Active | |
3SIXTY RESTAURANTS LIMITED | Director | 2011-03-17 | CURRENT | 2011-02-23 | Active | |
EGO RESTAURANTS HOLDINGS LIMITED | Director | 2011-01-05 | CURRENT | 2007-11-13 | Active | |
BASURA RESTAURANTS LIMITED | Director | 2011-01-05 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
FAIRCASTLE LIMITED | Director | 2005-04-11 | CURRENT | 1998-12-15 | Active | |
ROMEO TRADING COMPANY LIMITED | Director | 2005-04-11 | CURRENT | 1941-12-11 | Active | |
GREENQUEST LIMITED | Director | 2005-04-11 | CURRENT | 1974-03-05 | Active | |
OAKLAWN LIMITED | Director | 2005-04-11 | CURRENT | 1998-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
PSC02 | Notification of Basura Restaurants Limited as a person with significant control on 2018-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 10/12/19 | |
CERTNM | COMPANY NAME CHANGED EGO GROUP LIMITED CERTIFICATE ISSUED ON 23/08/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH TAGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE JOHNSON | |
RP04CS01 | Second filing of Confirmation Statement dated 18/10/2017 | |
ANNOTATION | Clarification | |
PSC07 | CESSATION OF LUKE JOHNSON AS A PSC | |
PSC07 | CESSATION OF ANDREAS HOFFMAN AS A PSC | |
PSC02 | Notification of Ego Restaurants Limited as a person with significant control on 2018-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/18 | |
SH20 | Statement by Directors | |
LATEST SOC | 25/07/18 STATEMENT OF CAPITAL;GBP 7982.25 | |
SH19 | Statement of capital on 2018-07-25 GBP 7,982.25 | |
CAP-SS | Solvency Statement dated 23/07/18 | |
RES13 | Resolutions passed:
| |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE JOHNSON | |
PSC07 | CESSATION OF TOURTOULEN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS HOFFMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr James Michael Alexander Horler on 2017-10-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064032530007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 7982.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 7982.25 | |
AR01 | 18/10/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 2ND FLOOR, ST GEORGES HOUSE ST. GEORGES ROAD BOLTON BL1 2DD | |
AP03 | SECRETARY APPOINTED MRS JULIE NICOLE LEIGH | |
AP01 | DIRECTOR APPOINTED MRS JULIE NICOLE LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW POWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW POWELL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 7982.25 | |
AR01 | 18/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 2ND FLOOR SR GEORGE'S HOUSE ST. GEORGES ROAD BOLTON BL1 2EN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 7982.25 | |
AR01 | 18/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 4TH FLOOR HUNTINGDON HOUSE PRINCESS STREET BOLTON LANCASHIRE BL1 1EJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/10/12 FULL LIST | |
AR01 | 18/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
SH02 | SUB-DIVISION 17/03/11 | |
RES01 | ADOPT ARTICLES 17/03/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 10/03/11 STATEMENT OF CAPITAL GBP 7982.25 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR LUKE OLIVER JOHNSON | |
AP01 | DIRECTOR APPOINTED MR JOSEPH PETER TAGER | |
AR01 | 18/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAVENHAND | |
AR01 | 18/10/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HORLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BARNES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID POWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAVENHAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK ABBEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DAVID POWELL / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR FRAZER GRIMBLEBY | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM ARMOUR | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
CERTNM | COMPANY NAME CHANGED DMWSL 582 LIMITED CERTIFICATE ISSUED ON 16/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX | |
288a | DIRECTOR APPOINTED ADRIAN MARK ABBEY | |
288a | DIRECTOR APPOINTED FRAZER GRIMBLEBY | |
288a | DIRECTOR APPOINTED JONATHAN HAVENHAND | |
225 | CURREXT FROM 31/10/2008 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED IAN EDWARD | |
288a | DIRECTOR APPOINTED MALCOLM CRAIG ARMOUR | |
288a | DIRECTOR APPOINTED MICHAEL JOHN BARNES | |
88(2) | AD 26/03/08 GBP SI 4950@0.02=99 GBP IC 4951/5050 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
122 | S-DIV | |
RES01 | ADOPT ARTICLES 26/03/2008 | |
RES13 | SUBDIVISION 26/03/2008 | |
123 | NC INC ALREADY ADJUSTED 26/03/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100/7066 26/03/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURES | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | JAMES HORLER | |
COMPOSITE GUARANTEE AND DEBENTURES | Satisfied | JAMES HORLER AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED PARTIES | |
COMPOSITE GUARANTEE AND DEBENTURES | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED PARTIES | |
COMPOSITE GUARANTEE AND DEBENTURES | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED PARTIES |
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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 BASURA GROUP LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BASURA GROUP LIMITED are:
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. |