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Company Information for

BLUE CHECK RESTAURANT LIMITED

26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
07175445
Private Limited Company
Liquidation

Company Overview

About Blue Check Restaurant Ltd
BLUE CHECK RESTAURANT LIMITED was founded on 2010-03-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Blue Check Restaurant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLUE CHECK RESTAURANT LIMITED
 
Legal Registered Office
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in WD23
 
Filing Information
Company Number 07175445
Company ID Number 07175445
Date formed 2010-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB182986653  
Last Datalog update: 2019-04-04 06:45:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE CHECK RESTAURANT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Company Officers of BLUE CHECK RESTAURANT LIMITED

Current Directors
Officer Role Date Appointed
DAVID DELIP SINGH JOHAL
Director 2010-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN JACINTHA JOHAL
Director 2010-03-03 2011-09-20
ELA SHAH
Director 2010-03-03 2010-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID DELIP SINGH JOHAL DUCK ONE LTD Director 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
DAVID DELIP SINGH JOHAL THE THREE HORSESHOES SEER GREEN LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off

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
2020-02-10LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-03-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-05
2018-02-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-05
2017-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/17 FROM 144-146 High Street Bushey Herts WD23 3DH
2017-01-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-164.20STATEMENT OF AFFAIRS/4.19
2017-01-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-164.20STATEMENT OF AFFAIRS/4.19
2017-01-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12AR0103/03/16 ANNUAL RETURN FULL LIST
2016-01-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-28LATEST SOC28/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-28AR0103/03/15 ANNUAL RETURN FULL LIST
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-05AR0103/03/14 ANNUAL RETURN FULL LIST
2014-02-04AA01Current accounting period shortened from 30/04/14 TO 31/03/14
2013-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/13 FROM C/O Ashwells Ltd 54a Church Road Ashford Middlesex TW15 2TS United Kingdom
2013-03-21AR0103/03/13 ANNUAL RETURN FULL LIST
2013-01-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-09AR0103/03/12 ANNUAL RETURN FULL LIST
2011-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-12-15AA01Previous accounting period shortened from 31/03/12 TO 30/04/11
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JOHAL
2011-03-19AR0103/03/11 ANNUAL RETURN FULL LIST
2011-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/11 FROM 2Nd Floor, 54a Church Road, Ashford, Middlesex TW15 2TS United Kingdom
2010-03-05AP01DIRECTOR APPOINTED MRS HELEN JACINTHA JOHAL
2010-03-05AP01DIRECTOR APPOINTED MR DAVID DELIP SINGH JOHAL
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2010-03-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 BLUE CHECK RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-11
Resolutions for Winding-up2017-01-11
Meetings of Creditors2016-12-14
Fines / Sanctions
No fines or sanctions have been issued against BLUE CHECK RESTAURANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE CHECK RESTAURANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 BLUE CHECK RESTAURANT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE CHECK RESTAURANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE CHECK RESTAURANT LIMITED
Trademarks
We have not found any records of BLUE CHECK RESTAURANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE CHECK RESTAURANT 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 BLUE CHECK RESTAURANT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BLUE CHECK RESTAURANT 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 TypeAppointment of Liquidators
Defending partyBLUE CHECK RESTAURANT LIMITEDEvent Date2017-01-06
Paul Appleton , of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : For further details contact: Glyn Middleton, Tel: 020 7400 7900. Ag EF100471
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLUE CHECK RESTAURANT LIMITEDEvent Date2017-01-06
At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 06 January 2017 the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily, and that Paul Appleton , of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE , (IP No. 8883) be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Glyn Middleton, Tel: 020 7400 7900. David Johal , Chairman : Ag EF100471
 
Initiating party Event TypeMeetings of Creditors
Defending partyBLUE CHECK RESTAURANT LIMITEDEvent Date2016-12-01
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 26-28 Bedford Row, London WC1R 4HE on 06 January 2017 at 11.00 am for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidators remuneration and the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the meeting. Creditors must lodge their proxies, together with a statement of their claim at the offices of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE , not later than 12.00 noon on the business day before the meeting. Paul Appleton, (IP No. 8883), of David Rubin & Partners is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Paul Appleton or alternatively Glyn Middleton may be contacted on telephone number 020 7400 7900. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE CHECK RESTAURANT 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 BLUE CHECK RESTAURANT 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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