Company Information for BLUE CHECK RESTAURANT LIMITED
26-28 BEDFORD ROW, LONDON, WC1R 4HE,
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Company Registration Number
07175445
Private Limited Company
Liquidation |
Company Name | |
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BLUE CHECK RESTAURANT LIMITED | |
Legal Registered Office | |
26-28 BEDFORD ROW LONDON WC1R 4HE Other companies in WD23 | |
Company Number | 07175445 | |
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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 |
Last Datalog update: | 2019-04-04 06:45:30 |
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Officer | Role | Date Appointed |
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DAVID DELIP SINGH JOHAL |
Officer | Role | Date Appointed | Date Resigned |
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HELEN JACINTHA JOHAL |
Director | ||
ELA SHAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUCK ONE LTD | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active - Proposal to Strike off | |
THE THREE HORSESHOES SEER GREEN LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off |
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 2019-01-05 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/17 FROM 144-146 High Street Bushey Herts WD23 3DH | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/04/14 TO 31/03/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/13 FROM C/O Ashwells Ltd 54a Church Road Ashford Middlesex TW15 2TS United Kingdom | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AA01 | Previous accounting period shortened from 31/03/12 TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JOHAL | |
AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/11 FROM 2Nd Floor, 54a Church Road, Ashford, Middlesex TW15 2TS United Kingdom | |
AP01 | DIRECTOR APPOINTED MRS HELEN JACINTHA JOHAL | |
AP01 | DIRECTOR APPOINTED MR DAVID DELIP SINGH JOHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELA SHAH | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2017-01-11 |
Resolutions for Winding-up | 2017-01-11 |
Meetings of Creditors | 2016-12-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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 BLUE CHECK RESTAURANT LIMITED
Cash Bank In Hand | 2012-05-01 | £ 1 |
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Shareholder Funds | 2012-05-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BLUE CHECK RESTAURANT LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BLUE CHECK RESTAURANT LIMITED | Event Date | 2017-01-06 |
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 Type | Resolutions for Winding-up | |
Defending party | BLUE CHECK RESTAURANT LIMITED | Event Date | 2017-01-06 |
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 Type | Meetings of Creditors | |
Defending party | BLUE CHECK RESTAURANT LIMITED | Event Date | 2016-12-01 |
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. | |||
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. |