BACKLODGE LIMITED - company is dissolved. This is historic information.

Company Overview

About Backlodge Ltd

BACKLODGE LIMITED was founded on 1986-02-20 and had its registered office in Westminster Business Centre Nether Poppleton. The company was dissolved on the 2015-02-26 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BACKLODGE LIMITED

WESTMINSTER BUSINESS CENTRE NETHER POPPLETON YORK

Filing Information

Company Number		01991430
Date formed		1986-02-20
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2007-10-31
Date Dissolved		2015-02-26
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-06-01 01:50:23
Primary Source:	Companies House

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Company Officers of BACKLODGE LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXIS TERESA BURKE	Company Secretary	1998-07-27
IAN MCCUTCHEON	Director	2006-12-11
STUART MCCUTCHEON	Director	1991-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE MCCUTCHEON	Company Secretary	1991-09-30	1998-07-27
ANNE MCCUTCHEON	Director	1988-01-01	1998-07-27

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.

Date	Document Type	Document Description
2015-02-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-26	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-09-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2014
2014-03-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2014
2013-10-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2013
2013-04-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2013
2012-10-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2012
2012-04-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2012
2011-10-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2011
2011-03-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2011
2010-09-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2010
2009-09-17	4.20	STATEMENT OF AFFAIRS/4.19
2009-09-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-09-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2009-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 29 LIMBERLINE SPUR HILSEA PORTSMOUTH PO3 5DZ
2009-03-31	DISS40	DISS40 (DISS40(SOAD))
2009-03-30	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2009-03-24	GAZ1	FIRST GAZETTE
2008-09-01	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-10-30	363s	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-15	288a	NEW DIRECTOR APPOINTED
2006-10-10	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-11	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-28	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-20	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-10	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-08-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-26	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-01-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-01	363s	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-29	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-10-29	363s	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/99 FROM: 21 EVELEGH ROAD FARLINGTON PORTSMOUTH HAMPSHIRE PO6 1DJ
1998-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
1998-11-13	395	PARTICULARS OF MORTGAGE/CHARGE
1998-11-10	363s	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-08-14	288a	NEW SECRETARY APPOINTED
1998-08-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-10-03	363s	RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-10-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-10-23	363s	RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-09-25	395	PARTICULARS OF MORTGAGE/CHARGE
1996-09-12	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-10-17	363s	RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-30	363(287)	REGISTERED OFFICE CHANGED ON 30/11/94
1994-11-30	363s	RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-11-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-03	225(1)	ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10
1993-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-11-28	363s	RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-11-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-10-06	363s	RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1991-10-10	363b	RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1991-10-10	363(287)	REGISTERED OFFICE CHANGED ON 10/10/91

Industry Information

SIC/NAIC Codes

5222 - Retail of meat and meat products

Licences & Regulatory approval

We could not find any licences issued to BACKLODGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-09-16
Proposal to Strike Off	2009-03-24

Fines / Sanctions

No fines or sanctions have been issued against BACKLODGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2000-03-29	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	1998-12-10	Satisfied	MIDLAND BANK PLC
DEBENTURE	1998-11-13	Outstanding	MIDLAND BANK PLC
LEGAL MORTGAGE	1996-09-25	Outstanding	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1996-09-12	Outstanding	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of BACKLODGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BACKLODGE LIMITED

Trademarks

We have not found any records of BACKLODGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BACKLODGE 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 (5222 - Retail of meat and meat products) as BACKLODGE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BACKLODGE 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 Type	Final Meetings
Defending party	BACKLODGE LIMITED	Event Date	2009-09-10
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named company will be held at the offices of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB, on 17 November 2014 at 10.00 am and 10.15 am for the purposes of:- 1. laying before the meetings an account of the winding up showing how it has been conducted and the companys property disposed of and giving an explanation of that account; and 2. approving that account and to pass certain resolutions. Any creditor wishing to vote at the meetings must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meetings in order to be entitled to vote at the meetings. Liquidators names and address: J W Butler and A J Nichols , Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520116, Office holder numbers: 9591 and 8367 . Date of appointment: 10 September 2009

Initiating party		Event Type	Proposal to Strike Off
Defending party	BACKLODGE LIMITED	Event Date	2009-03-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BACKLODGE 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 BACKLODGE 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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