Dissolved
Dissolved 2016-05-23
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Home > England & Wales Companies > BOZEAT BRANDS LTD.
Company Information for BOZEAT BRANDS LTD.
80 ST ALBANS ROAD, WATFORD, WD17,
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Company Registration Number
 07190036 Private Limited Company
Dissolved 2016-05-23 |
Company Overview
About Bozeat Brands Ltd.
BOZEAT BRANDS LTD. was founded on 2010-03-16 and had its registered office in 80 St Albans Road. The company was dissolved on the 2016-05-23 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BOZEAT BRANDS LTD. | ||||
| Legal Registered Office | ||||
| 80 ST ALBANS ROAD WATFORD | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 07190036 | |
|---|---|---|
| Date formed | 2010-03-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-05-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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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 | |
| LIQ MISC | INSOLVENCY:RE FINAL REPORT TO 16/02/2016 | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/2015 FROM IVECO HOUSE STATION ROAD WATFORD WD17 1DL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 67-68 HATTON GARDEN SUITE 34 LONDON EC1N 8JY | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BURKE | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH01 | 07/01/14 STATEMENT OF CAPITAL GBP 1 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 4 HARPERS MEWS BRIXWORTH NORTHAMPTONSHIRE NN6 9FA UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM DOLPHIN HOUSE 9-11 DENINGTON ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2QH UNITED KINGDOM | |
| RES15 | CHANGE OF NAME 20/08/2012 | |
| CERTNM | COMPANY NAME CHANGED PURE TRAINING LTD. CERTIFICATE ISSUED ON 21/08/12 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/12 FULL LIST | |
| AR01 | 11/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PFOC GROUP LTD. | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM THE OLD STABLES 75, EASTON LANE BOZEAT NORTHAMPTONSHIRE NN29 7NN UNITED KINGDOM | |
| AR01 | 11/01/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON BURKE | |
| RES15 | CHANGE OF NAME 08/11/2010 | |
| CERTNM | COMPANY NAME CHANGED THE OLD STABLES (BOZEAT) LIMITED CERTIFICATE ISSUED ON 09/11/10 | |
| AP02 | CORPORATE DIRECTOR APPOINTED PFOC GROUP LTD. | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to BOZEAT BRANDS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-17 |
| Appointment of Liquidators | 2014-10-29 |
| Winding-Up Orders | 2014-09-17 |
| Petitions to Wind Up (Companies) | 2014-07-11 |
| Petitions to Wind Up (Companies) | 2014-06-20 |
Fines / Sanctions
No fines or sanctions have been issued against BOZEAT BRANDS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOZEAT BRANDS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors
| Creditors Due After One Year | 2013-04-01 | £ 98,816 |
|---|---|---|
| Creditors Due Within One Year | 2013-04-01 | £ 24,559 |
| Creditors Due Within One Year | 2012-04-01 | £ 14,084 |
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 BOZEAT BRANDS LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2012-04-01 | £ 1,000,000 |
| Cash Bank In Hand | 2012-04-01 | £ 901,184 |
| Current Assets | 2012-04-01 | £ 901,184 |
| Fixed Assets | 2012-04-01 | £ 1,357,557 |
| Shareholder Funds | 2013-04-01 | £ 123,375 |
| Shareholder Funds | 2012-04-01 | £ 2,244,657 |
| Tangible Fixed Assets | 2012-04-01 | £ 742,557 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BOZEAT BRANDS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BOZEAT BRANDS LTD.
Income
Government Income
We have not found government income sources for BOZEAT BRANDS LTD.. 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 (70100 - Activities of head offices) as BOZEAT BRANDS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BOZEAT BRANDS LTD. 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | BOZEAT BRANDS LTD. | Event Date | 2015-12-14 |
| In the High Court of Justice case number 3547 Principal Trading Address: 75 Easton Lane, Wellingborough, Northamptonshire, NN29 7NN Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the final meeting of the creditors of the above named Company will be held at Egale 1, 80 St Albans Road, Watford, WD17 1DL on 16 February 2016 at 11.00 am, for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be grated their release from office. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxy forms must be returned to the offices of Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL no later than 12.00 noon on the business day before the meeting. Office Holder details: J P Shaw (IP No. 6084) and Michael Goldstein (IP No 12532) both of Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL. Date of appointment: 7 October 2014. For further details contact: Debbie Convery (Manager), Email: Debbie.Convery@myersclark.co.uk or telephone 01923 224411 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BOZEAT BRANDS LTD | Event Date | 2014-10-07 |
| In the High Court of Justice case number 3547 Principal Trading Address: 75 Easton Lane, Wellingborough, Northamptonshire NN29 7NN Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended) that J P Shaw and Michael Goldstein , both of Myers Clark , Iveco House, Station Road, Watford, Hertfordshire WD17 1DL , (IP Nos. 6084 and 12532) were appointed Joint Liquidators of the Company by the Secretary of State on 07 October 2014 . Notice is also hereby given that the Joint Liquidators do not propose to hold a general meeting of the Companys creditors for the purpose of establishing a liquidation committee. However, under Section 141(2) of the Insolvency Act 1986 a creditor may request that a meeting be summoned if the request is made with the concurrence of at least 10% in value, of the Companys creditors (including the creditor making the request). Further details contact: Debbie Convery, Email: debbie.convery@myersclark.co.uk Tel: 01923 224411. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | BOZEAT BRANDS LIMITED | Event Date | 2014-09-01 |
| In the High Court Of Justice case number 003547 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | GRENKE LEASING LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BOZEAT BRANDS LIMITED | Event Date | 2014-05-15 |
| Solicitor | Lester Aldridge LLP | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 3547 A Petition to wind up the above-named Company of Suite 34, 67-68 Hatton Garden, London EC1N 8JY , presented on 15 May 2014 by GRENKE LEASING LIMITED , of 5th Floor Saxon House, 3 Onslow Street, Guildford GU1 4SY , claiming to be a Creditor of the Company, will be heard at High Court of Justice County Court at (Chancery Division), Companies Court, The Rolls Building, Fetter Lane, London EC4A 1NL , on 30 June 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 27 June 2014 . | |||
| Initiating party | GRENKE LEASING LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BOZEAT BRANDS LIMITED | Event Date | 2014-05-15 |
| Solicitor | Lester Aldridge LLP | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 3547 A Petition to wind up the above named company, having its Registered Office at Suite 34, 67-68 Hatton Garden, London EC1N 8JY , presented on 15 May 2014 , by GRENKE LEASING LIMITED of 5th Floor Saxon House, 3 Onslow Street, Guildford GU1 4SY , claiming to be a creditor of the company, will be heard at High Court of Justice (Chancery Division), Companies Court, The Rolls Building, Fetter Lane, London EC4A 1NL , on 21 July 2014 , at 11.00 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petition or its solicitor in accordance with Rule 4.18 by 4.00 pm on 18 July 2014 . | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | Event Date | 2008-06-20 | |
| On 27 February 2008, a petition was presented to the Court of Session by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that East Garth Developments Limited, Braehead House, 71 Clermiston Road, Edinburgh EH12 6UY (registered office) be wound up by the Court and to appoint a Liquidator. All parties claiming an interest may lodge Answers with the Court of Session, 2 Parliament Square, Edinburgh within 8 days of intimation, service and advertisement. D S Wishart, for Solicitor (Scotland), HM Revenue & Customs 114-116 George Street, Edinburgh. Solicitor for Petitioner. Tel: 0131 473 4027. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOZEAT BRANDS LTD. 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 BOZEAT BRANDS LTD. 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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