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Home > England & Wales Companies > BATTERSEA RESTAURANTS LIMITED
Company Information for

BATTERSEA RESTAURANTS LIMITED

7 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
07576439
Private Limited Company
Liquidation

Company Overview

About Battersea Restaurants Ltd
BATTERSEA RESTAURANTS LIMITED was founded on 2011-03-24 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Battersea Restaurants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BATTERSEA RESTAURANTS LIMITED
 
Legal Registered Office
7 ST. PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in IG2
 
Filing Information
Company Number 07576439
Company ID Number 07576439
Date formed 2011-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 26/09/2019
Account next due 16/12/2021
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 14:16:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATTERSEA RESTAURANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   MARSHALL & WITHENSHAW LTD   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED
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Company Officers of BATTERSEA RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
ANDY BELL
Director 2016-10-19
JAYKE JOHN MANGION
Director 2011-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD PATRICK O'KEEFE
Director 2011-03-24 2016-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDY BELL BATTERSEA PIZZA LTD Director 2017-05-02 CURRENT 2017-05-02 Active
ANDY BELL BLOOMSBURY WINE BARS LTD Director 2017-05-02 CURRENT 2017-05-02 Liquidation
ANDY BELL WESSEX HOUSE INVESTMENTS LTD Director 2015-09-11 CURRENT 2015-09-11 Liquidation
ANDY BELL CLAPHAM PIZZA LTD Director 2015-01-09 CURRENT 2015-01-09 Liquidation
ANDY BELL CLAPHAM LEISURE LTD Director 2013-04-11 CURRENT 2013-04-11 Active
ANDY BELL BIG APPLE HOT DOGS LTD Director 2012-06-07 CURRENT 2012-06-07 Dissolved 2014-01-21
JAYKE JOHN MANGION CLAPHAM PIZZA LTD Director 2015-01-09 CURRENT 2015-01-09 Liquidation
JAYKE JOHN MANGION BALHAM CAFES LTD Director 2015-01-08 CURRENT 2015-01-08 Liquidation

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
2024-03-04Final Gazette dissolved via compulsory strike-off
2023-12-04Voluntary liquidation. Return of final meeting of creditors
2023-03-07Voluntary liquidation Statement of receipts and payments to 2022-12-05
2022-02-15REGISTERED OFFICE CHANGED ON 15/02/22 FROM Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford IG2 6UF
2022-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/22 FROM Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford IG2 6UF
2022-02-15REGISTERED OFFICE CHANGED ON 15/02/22 FROM , Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, IG2 6UF
2021-12-22Voluntary liquidation Statement of affairs
2021-12-22LIQ02Voluntary liquidation Statement of affairs
2021-12-18REGISTERED OFFICE CHANGED ON 18/12/21 FROM Bank Chambers 1-3 Woodford Avenue Gants Hill, Ilford Essex IG2 6UF
2021-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/21 FROM Bank Chambers 1-3 Woodford Avenue Gants Hill, Ilford Essex IG2 6UF
2021-12-18REGISTERED OFFICE CHANGED ON 18/12/21 FROM , Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, Essex, IG2 6UF
2021-12-13Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-13Appointment of a voluntary liquidator
2021-12-13600Appointment of a voluntary liquidator
2021-12-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-12-06
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JAYKE JOHN MANGION
2021-09-16AA01Previous accounting period shortened from 18/09/20 TO 17/09/20
2021-06-18AA01Previous accounting period shortened from 19/09/20 TO 18/09/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 26/09/19
2020-09-20AA01Current accounting period shortened from 20/09/19 TO 19/09/19
2020-09-20AA01Current accounting period shortened from 20/09/19 TO 19/09/19
2020-06-21AA01Previous accounting period shortened from 21/09/19 TO 20/09/19
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-12-18AA28/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20AA01Previous accounting period shortened from 22/09/18 TO 21/09/18
2019-06-22AA01Previous accounting period shortened from 23/09/18 TO 22/09/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-09-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21AA01Previous accounting period shortened from 24/09/17 TO 23/09/17
2018-08-24CH01Director's details changed for Mr Andy Bell on 2018-08-24
2018-06-22AA01Previous accounting period shortened from 25/09/17 TO 24/09/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-03-27AA01Previous accounting period extended from 28/03/17 TO 25/09/17
2018-03-26AA01Previous accounting period shortened from 29/03/17 TO 28/03/17
2017-12-27AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-21AP01DIRECTOR APPOINTED MR ANDREW BELL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-21SH0119/10/16 STATEMENT OF CAPITAL GBP 1000
2016-10-10ANNOTATIONReplacement
2016-10-10AR0124/03/16 ANNUAL RETURN FULL LIST
2016-10-10ANNOTATIONReplaced
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR GERARD PATRICK O'KEEFE
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0124/03/16 FULL LIST
2016-03-30AR0124/03/16 FULL LIST
2015-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0124/03/15 ANNUAL RETURN FULL LIST
2014-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0124/03/14 ANNUAL RETURN FULL LIST
2014-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-26AA01Previous accounting period shortened from 31/03/13 TO 30/03/13
2013-06-13AR0124/03/13 ANNUAL RETURN FULL LIST
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYKE JOHN MANGION / 24/03/2013
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PATRICK O'KEEFE / 24/03/2013
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 2 BATTERSEA RISE LONDON SW11 1ED UNITED KINGDOM
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, 2 BATTERSEA RISE, LONDON, SW11 1ED, UNITED KINGDOM
2012-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-28AR0124/03/12 FULL LIST
2011-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 BATTERSEA RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-12-08
Appointmen2021-12-08
Meetings of Creditors2021-11-17
Fines / Sanctions
No fines or sanctions have been issued against BATTERSEA RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BATTERSEA RESTAURANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-09-30
Annual Accounts
2019-09-26

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 BATTERSEA RESTAURANTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

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

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where BATTERSEA RESTAURANTS 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 TypeResolution
Defending partyBATTERSEA RESTAURANTS LIMITEDEvent Date2021-12-08
 
Initiating party Event TypeAppointmen
Defending partyBATTERSEA RESTAURANTS LIMITEDEvent Date2021-12-08
Name of Company: BATTERSEA RESTAURANTS LIMITED Company Number: 07576439 Nature of Business: Restaurant Previous Name of Company: Powder Keg Registered office: Bank Chambers, 1-3 Woodford Avenue, Gants…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATTERSEA RESTAURANTS 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 BATTERSEA RESTAURANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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