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Home > England & Wales Companies > BRIXHAM QUAY RESTAURANTS LTD
Company Information for

BRIXHAM QUAY RESTAURANTS LTD

C/O PURNELLS, 5A KERNICK INDUSTRIAL ESTATE, PENRYN, CORNWALL, TR10 9EP,
Company Registration Number
08807677
Private Limited Company
Liquidation

Company Overview

About Brixham Quay Restaurants Ltd
BRIXHAM QUAY RESTAURANTS LTD was founded on 2013-12-09 and has its registered office in Penryn. The organisation's status is listed as "Liquidation". Brixham Quay Restaurants Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRIXHAM QUAY RESTAURANTS LTD
 
Legal Registered Office
C/O PURNELLS
5A KERNICK INDUSTRIAL ESTATE
PENRYN
CORNWALL
TR10 9EP
Other companies in PL1
 
Filing Information
Company Number 08807677
Company ID Number 08807677
Date formed 2013-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 13/04/2015
Return next due 06/01/2016
Type of accounts DORMANT
Last Datalog update: 2022-08-08 02:19:20
Primary Source:Companies House
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Company Officers of BRIXHAM QUAY RESTAURANTS LTD

Current Directors
Officer Role Date Appointed
JOHN FRANCIS ORMOND STEVEN
Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ASHLEE ELLEN SCOTT
Director 2013-12-09 2014-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FRANCIS ORMOND STEVEN APCA CAPITAL LTD Director 2018-05-17 CURRENT 2018-05-17 Liquidation
JOHN FRANCIS ORMOND STEVEN O.H.G. (MANAGEMENT) LTD Director 2015-07-08 CURRENT 2011-04-05 Liquidation
JOHN FRANCIS ORMOND STEVEN OHT (SW) LTD Director 2014-09-25 CURRENT 2014-07-17 Liquidation
JOHN FRANCIS ORMOND STEVEN CQH1 LTD Director 2014-04-09 CURRENT 2011-05-24 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
2022-12-18Voluntary liquidation Statement of receipts and payments to 2022-10-14
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP
2021-12-18Voluntary liquidation Statement of receipts and payments to 2021-10-14
2021-12-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-14
2020-12-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-14
2019-12-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-14
2019-01-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-14
2017-11-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/10/2017:LIQ. CASE NO.1
2017-11-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/10/2017:LIQ. CASE NO.1
2017-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/17 FROM C/O Purnells Treverva Farm Treverva Penryn Cornwall TR10 9BL
2017-01-064.68 Liquidators' statement of receipts and payments to 2016-10-14
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/15 FROM Plymouth Dome Hoe Road Plymouth Devon PL1 2NZ
2015-11-02600Appointment of a voluntary liquidator
2015-11-024.20Volunatary liquidation statement of affairs with form 4.19
2015-11-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-10-15
2015-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0113/04/15 ANNUAL RETURN FULL LIST
2015-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088076770001
2014-10-08AP01DIRECTOR APPOINTED MR JOHN FRANCIS ORMOND STEVEN
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEE ELLEN SCOTT
2014-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 088076770001
2013-12-09NEWINCNew incorporation
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 BRIXHAM QUAY RESTAURANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-10-29
Appointment of Liquidators2015-10-29
Meetings of Creditors2015-10-06
Fines / Sanctions
No fines or sanctions have been issued against BRIXHAM QUAY RESTAURANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-30 Satisfied SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31

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 BRIXHAM QUAY RESTAURANTS LTD

Intangible Assets
Patents
We have not found any records of BRIXHAM QUAY RESTAURANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRIXHAM QUAY RESTAURANTS LTD
Trademarks
We have not found any records of BRIXHAM QUAY RESTAURANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIXHAM QUAY RESTAURANTS 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 (56101 - Licensed restaurants) as BRIXHAM QUAY RESTAURANTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIXHAM QUAY RESTAURANTS 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 TypeResolutions for Winding-up
Defending partyBRIXHAM QUAY RESTAURANTS LIMITEDEvent Date2015-10-15
At a General Meeting of the Members of the above named Company, duly convened and held at Regus – Plymouth Sutton Harbour, 4th Floor, Salt Quay House, 6 North East Quay, Sutton Harbour, Plymouth, PL4 0HP on 15 October 2015 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: 2. Lisa Alford (IP Number 9723 ) and Chris Parkman , (IP Number 9588 ) of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to lisa@purnells.co.uk or elizabeth@purnells.co.uk John Francis Steven , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRIXHAM QUAY RESTAURANTS LIMITEDEvent Date2015-10-15
Chris Parkman and Lisa Alford , Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBRIXHAM QUAY RESTAURANTS LIMITEDEvent Date2015-09-29
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: Regus - Plymouth Sutton Harbour, 4th Floor, Salt Quay House, 6 North East Quay, Sutton Harbour, Plymouth, PL4 0HP on 15 October 2015 at 2.00 pm for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at Regus - Plymouth Sutton Harbour, 4th Floor, Salt Quay House, 6 North East Quay, Sutton Harbour, Plymouth, PL4 0HP, being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and proxies to be used at the meeting must be lodged with the Company Care of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL by 12.00 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL, before the meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Queries may be sent to chris@purnells.co.uk or elizabeth@purnells.co.uk By Order of the Board of Directors
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date2008-01-23
Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986 that a final meeting of the creditors of the above named company will be held at 67 Butts Green Road, Hornchurch, Essex, RM11 2JS on 28th February 2008 at 1.00 pm for the purposes of receiving the Liquidators Report of the winding up, and determining whether the Liquidator should be granted his release under Section 174 of the Insolvency Act 1986. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the company. Proxies to be used at the meeting must be lodged with the Liquidator at 43-45 Butts Green Road, Hornchurch, Essex, RM11 2JX no later than 12 noon on the preceding business day. J S French , Liquidator 18 January 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIXHAM QUAY RESTAURANTS 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 BRIXHAM QUAY RESTAURANTS 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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