Liquidation
Company Information for BUBBACUE LIMITED
C/O KEENAN CF 10TH FLOOR VICTORIA HOUSE, 15-17 GLOUCESTER STREET, BELFAST, ANTRIM, BT1 4LS,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
BUBBACUE LIMITED | |
Legal Registered Office | |
C/O KEENAN CF 10TH FLOOR VICTORIA HOUSE 15-17 GLOUCESTER STREET BELFAST ANTRIM BT1 4LS Other companies in BT7 | |
Company Number | NI615587 | |
---|---|---|
Company ID Number | NI615587 | |
Date formed | 2012-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 06:17:14 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUBBACUE'S, INC. | 5200 BLUE LAGOON DRIVE, SUITE 600 MIAMI FL 33126 | Inactive | Company formed on the 2001-07-27 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 12 CALLENDER STREET BELFAST BT1 5BN | |
4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 12 CALLENDER STREET BELFAST BT1 5BN | |
4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 20/03/2017 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6155870001 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/15 FROM 73 Botanic Avenue Belfast BT7 1JL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/11/13 TO 30/04/14 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2019-05-24 |
Notices to Creditors | 2018-08-03 |
Resolutions for Winding-up | 2018-08-03 |
Appointment of Liquidators | 2018-08-03 |
Meetings of Creditors | 2018-07-13 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) PLC |
|
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 BUBBACUE LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BUBBACUE LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | BUBBACUE LTD | Event Date | 2018-07-27 |
We, Tom Keenan and Scott Murray both of KeenanCorporate Finance Ltd , 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS give notice that we were appointed joint liquidators of the above-named company on 27 July 2018 . NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 30 September 2018 to prove their debts by sending to the undersigned, Scott Murray of Keenan Corporate Finance Ltd, 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS, the joint liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Scott Murray , Joint Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BUBBACUE LTD | Event Date | 2018-07-27 |
At a General Meeting of the above named company duly convened and held at the offices of Keenan CF, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, BT1 4LS on Friday 27 July 2018 at 10:00am, the following resolutions were duly passed as a special and an ordinary resolution, respectively: 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 resolves by special resolution that it be wound up voluntarily. 2.That Tom Keenan of Keenan Corporate Finance Ltd , 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS and Scott Murray of KeenanCorporate Finance Ltd , 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS be and are hereby appointed joint liquidators of the company for the purposes of the winding-up. Any act required or authorised under any enactment to be done by a liquidator may be done by any one of them. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BUBBACUE LTD | Event Date | 2018-07-27 |
Liquidator's name and address: Tom Keenan and Scott Murray both of KeenanCorporate Finance Ltd , 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BUBBACUE LTD | Event Date | 2018-07-27 |
NOTICE IS HEREBY GIVEN , pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 , that a Final Meeting of the Members and Creditors of the above-named Company will be held at Keenan CF, Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS on 27 June 2019 at 10:00am and 10:15am respectively for the purposes of receiving an account of the Liquidators acts and dealings on the conduct of the winding up to date. The following resolutions will be considered at the Creditors meeting: 1.That the Liquidators Receipts and Payments account be approved 2.That the Liquidator receives his Release. 3.That the Companys books and records can be destroyed 12 months after the date of the Final Meeting. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of them. A proxy need not be a Member or Creditor of the Company. Proxies to be used at the meetings must be returned to the offices of Keenan CF , Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS , no later than 12 noon on the working day immediately before the meetings. In the absence of a quorum at the meetings, or any objections to the contrary, the Liquidators will deem the resolutions listed above have been accepted by default. Should you have any queries on this matter please contact Steven Higgins at Keenan CF . Office Holder Details: Tom Keenan (IP No 8056 ) and Scott Murray (IP No 14056 ) of Keenan CF , 10th Floor, Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS . Date of Appointment: 27 July 2018 Scott Murray , : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BUBBACUE LTD | Event Date | 1970-01-01 |
NOTICE IS HEREBY GIVEN, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a meeting of Creditors of the above-named company will be held at 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS on 27 July 2018 at 10:30 for the purposes mentioned in articles 85 to 87 of the said order. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidators are to be remunerated. The meeting may also receive information about, or be asked to approve, the costs of preparing the statement of affairs. Proxies to be used at the meeting must be lodged not later than 12 noon on 26 July 2018 at the offices of Keenan CF, 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS. Tom Keenan and Scott Murray (License Numbers 8656 and 14056 ) are qualified to act as Insolvency Practitioners in relation to the above company. A list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of Keenan CF , 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. By Order of the Board : | |||
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. |