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Company Information for

BADENSTOKE LIMITED

SKY VIEW, ARGOSY ROAD, CASTLE DONINGTON, DERBYSHIRE, DE74 2SA,
Company Registration Number
09116726
Private Limited Company
Liquidation

Company Overview

About Badenstoke Ltd
BADENSTOKE LIMITED was founded on 2014-07-04 and has its registered office in Castle Donington. The organisation's status is listed as "Liquidation". Badenstoke Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BADENSTOKE LIMITED
 
Legal Registered Office
SKY VIEW
ARGOSY ROAD
CASTLE DONINGTON
DERBYSHIRE
DE74 2SA
Other companies in B3
 
Filing Information
Company Number 09116726
Company ID Number 09116726
Date formed 2014-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 27/12/2015
Account next due 30/09/2017
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts SMALL
Last Datalog update: 2018-09-07 20:34:54
Primary Source:Companies House
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Companies with same name BADENSTOKE LIMITED
The following companies were found which have the same name as BADENSTOKE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BADENSTOKE LIMITED Unknown

Company Officers of BADENSTOKE LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID MORGAN
 Director 2014-07-04
JOHN DAVID MORGAN
 Director 2014-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
BLOOMER HEAVEN INCORPORATIONS LIMITED
 Director 2014-07-04 2014-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID MORGAN MORGAN FOOD LIMITED Director 2012-04-24 CURRENT 2012-04-24 In Administration/Administrative Receiver
IAN DAVID MORGAN MORGAN CATERING LIMITED Director 1997-01-17 CURRENT 1997-01-17 Dissolved 2014-08-29

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
2018-05-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/04/2018:LIQ. CASE NO.1
2018-05-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/04/2018:LIQ. CASE NO.1
2017-07-07NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-04-194.20STATEMENT OF AFFAIRS/4.19
2017-04-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2017 FROM RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2FD
2016-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/15
2016-08-25AA01PREVSHO FROM 31/03/2016 TO 31/12/2015
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-10-23ANNOTATIONClarification
2015-10-23RP04SECOND FILING FOR FORM SH01
2015-10-15SH0126/01/15 STATEMENT OF CAPITAL GBP 1000.00
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-08AR0104/07/15 FULL LIST
2015-04-14AP01DIRECTOR APPOINTED JOHN DAVID MORGAN
2015-04-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-04-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1224
2015-04-14SH0123/12/14 STATEMENT OF CAPITAL GBP 1224.00
2015-04-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-14RES01ADOPT ARTICLES 23/12/2014
2015-04-14SH0123/12/14 STATEMENT OF CAPITAL GBP 1224.00
2015-01-28AA01CURRSHO FROM 31/07/2015 TO 31/03/2015
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR BLOOMER HEAVEN INCORPORATIONS LIMITED
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-07-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to BADENSTOKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-06-06
Moratoria,2018-04-30
Resolutions for Winding-up2017-04-12
Appointment of Liquidators2017-04-12
Meetings of Creditors2017-03-22
Fines / Sanctions
No fines or sanctions have been issued against BADENSTOKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BADENSTOKE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Intangible Assets
Patents
We have not found any records of BADENSTOKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BADENSTOKE LIMITED
Trademarks
We have not found any records of BADENSTOKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BADENSTOKE 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 (56210 - Event catering activities) as BADENSTOKE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BADENSTOKE 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyBADENSTOKE LIMITEDEvent Date2018-06-06
On 5 April 2017 the above named Company went into creditors' voluntary liquidation. I, Ian David Morgan of Rutland House, 148 Edmund Street, Birmingham, B3 2FD , was a Director of the Company during the 12 months ending with the day before it went into Liquidation. I hereby give Notice that I am acting and that it is my intention to continue to act in one or more ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, carrying on the whole or substantially the whole of the business of the insolvent Company under the following names: SPC Restaurants Limited (Company no. 08069654) Stonebaked Pizza Co I would not otherwise be permitted to undertake those activities without the leave of the Court or the application of an exception created by Rules made under the Insolvency Act 1986. A breach of the prohibition created by section 216 is a criminal offence. Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are:- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeMoratoria,
Defending partyBADENSTOKE LIMITED Event Date2018-04-30
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBADENSTOKE LIMITEDEvent Date2017-04-05
At a General Meeting of the above named company, duly convened and held at PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA on 05 April 2017 the following resolutions were passed as Special and Ordinary resolutions: 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 that accordingly the company be wound up voluntarily and that Tyrone Shaun Courtman and Lee Brocklehurst , both of PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA , (IP Nos. 7237 and 9459) be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them. For further details contact: Tel: 01332 411163. Ian David Morgan , Chairman : Ag HF10915
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBADENSTOKE LIMITEDEvent Date2017-04-05
Liquidator's name and address: Tyrone Shaun Courtman and Lee Brocklehurst , both of PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA . : For further details contact: Tel: 01332 411163. Ag HF10915
 
Initiating party Event TypeMeetings of Creditors
Defending partyBADENSTOKE LIMITEDEvent Date2017-03-16
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 PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA on 05 April 2017 at 10.30 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Proxies to be used at the meeting must be lodged not later than 12 noon on 4 April 2017 at PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. , Tyron Shaun Courtman and Lee Brocklehurst (IP Nos. 7237 and 9459) are qualified to act as Insolvency Practitioners in relation to the above Company and a list of names and addresses of the Companys creditors will be available for inspection at the offices of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA on the two business days preceding the meeting. In case of queries, please contact Steve Butler on Email: stevebu@pkfcooperparry.com or Tel: 01332 411163 Ag GF122325
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BADENSTOKE 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 BADENSTOKE LIMITED 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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    Other companies at postcode DE74 2SA