Company Information for BATTERSEA RESTAURANTS LIMITED
7 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
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Company Registration Number
07576439
Private Limited Company
Liquidation |
Company Name | |
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BATTERSEA RESTAURANTS LIMITED | |
Legal Registered Office | |
7 ST. PETERSGATE STOCKPORT CHESHIRE SK1 1EB Other companies in IG2 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
ANDY BELL |
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JAYKE JOHN MANGION |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERARD PATRICK O'KEEFE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BATTERSEA PIZZA LTD | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
BLOOMSBURY WINE BARS LTD | Director | 2017-05-02 | CURRENT | 2017-05-02 | Liquidation | |
WESSEX HOUSE INVESTMENTS LTD | Director | 2015-09-11 | CURRENT | 2015-09-11 | Liquidation | |
CLAPHAM PIZZA LTD | Director | 2015-01-09 | CURRENT | 2015-01-09 | Liquidation | |
CLAPHAM LEISURE LTD | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
BIG APPLE HOT DOGS LTD | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2014-01-21 | |
CLAPHAM PIZZA LTD | Director | 2015-01-09 | CURRENT | 2015-01-09 | Liquidation | |
BALHAM CAFES LTD | Director | 2015-01-08 | CURRENT | 2015-01-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-05 | ||
REGISTERED OFFICE CHANGED ON 15/02/22 FROM Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford IG2 6UF | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/02/22 FROM Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford IG2 6UF | |
REGISTERED OFFICE CHANGED ON 15/02/22 FROM , Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, IG2 6UF | ||
Voluntary liquidation Statement of affairs | ||
LIQ02 | Voluntary liquidation Statement of affairs | |
REGISTERED OFFICE CHANGED ON 18/12/21 FROM Bank Chambers 1-3 Woodford Avenue Gants Hill, Ilford Essex IG2 6UF | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/12/21 FROM Bank Chambers 1-3 Woodford Avenue Gants Hill, Ilford Essex IG2 6UF | |
REGISTERED OFFICE CHANGED ON 18/12/21 FROM , Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, Essex, IG2 6UF | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYKE JOHN MANGION | |
AA01 | Previous accounting period shortened from 18/09/20 TO 17/09/20 | |
AA01 | Previous accounting period shortened from 19/09/20 TO 18/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/09/19 | |
AA01 | Current accounting period shortened from 20/09/19 TO 19/09/19 | |
AA01 | Current accounting period shortened from 20/09/19 TO 19/09/19 | |
AA01 | Previous accounting period shortened from 21/09/19 TO 20/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA | 28/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 22/09/18 TO 21/09/18 | |
AA01 | Previous accounting period shortened from 23/09/18 TO 22/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 24/09/17 TO 23/09/17 | |
CH01 | Director's details changed for Mr Andy Bell on 2018-08-24 | |
AA01 | Previous accounting period shortened from 25/09/17 TO 24/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 28/03/17 TO 25/09/17 | |
AA01 | Previous accounting period shortened from 29/03/17 TO 28/03/17 | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW BELL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 19/10/16 STATEMENT OF CAPITAL GBP 1000 | |
ANNOTATION | Replacement | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD PATRICK O'KEEFE | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/16 FULL LIST | |
AR01 | 24/03/16 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AA01 | Previous accounting period shortened from 31/03/13 TO 30/03/13 | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYKE JOHN MANGION / 24/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PATRICK O'KEEFE / 24/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 2 BATTERSEA RISE LONDON SW11 1ED UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, 2 BATTERSEA RISE, LONDON, SW11 1ED, UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 24/03/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-12-08 |
Appointmen | 2021-12-08 |
Meetings of Creditors | 2021-11-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
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 BATTERSEA RESTAURANTS LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BATTERSEA RESTAURANTS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BATTERSEA RESTAURANTS LIMITED | Event Date | 2021-12-08 |
Initiating party | Event Type | Appointmen | |
Defending party | BATTERSEA RESTAURANTS LIMITED | Event Date | 2021-12-08 |
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… | |||
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. |