Dissolved
Dissolved 2015-11-24
Company Information for BURGER MASTER DRIVE THRU RESTAURANTS LIMITED
PORT TALBOT, WEST GLAMORGAN, SA12,
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Company Registration Number
02220553
Private Limited Company
Dissolved Dissolved 2015-11-24 |
Company Name | |
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BURGER MASTER DRIVE THRU RESTAURANTS LIMITED | |
Legal Registered Office | |
PORT TALBOT WEST GLAMORGAN | |
Company Number | 02220553 | |
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Date formed | 1988-02-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-11-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JULIAN JAMES |
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ROBERT GEORGE JAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JULIAN JAMES |
Director | ||
GEORGE GEOFFREY JAMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURGER MASTER RESTAURANTS LIMITED | Company Secretary | 1992-11-18 | CURRENT | 1992-11-18 | Dissolved 2014-05-13 | |
RATECITY LIMITED | Company Secretary | 1991-06-28 | CURRENT | 1990-06-28 | Dissolved 2016-02-09 | |
GLAMORGAN LANDSCAPES DEVELOPMENTS LIMITED | Company Secretary | 1990-09-19 | CURRENT | 1954-03-05 | Dissolved 2014-05-06 | |
JAMES LOVELUCK LIMITED | Director | 2013-04-04 | CURRENT | 1943-07-21 | Dissolved 2016-09-22 | |
GLAMORGAN LANDSCAPES LIMITED | Director | 2013-04-04 | CURRENT | 1967-08-16 | Dissolved 2016-06-18 | |
BURGER MASTER RESTAURANTS LIMITED | Director | 2012-08-01 | CURRENT | 1992-11-18 | Dissolved 2014-05-13 | |
TUDOR DEVELOPMENTS (CIMLA) LIMITED | Director | 2012-07-31 | CURRENT | 2008-01-15 | Dissolved 2015-09-01 | |
WESTERN GREEN ENERGY LIMITED | Director | 2012-03-07 | CURRENT | 2011-04-12 | Dissolved 2014-10-21 | |
WF TIMBER LTD | Director | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2015-08-11 | |
WESTERN LOG LEISURE LTD | Director | 2009-08-21 | CURRENT | 2009-08-21 | Dissolved 2016-10-05 | |
WESTERN WOOD PRODUCTS LIMITED | Director | 2008-09-29 | CURRENT | 2008-09-29 | Dissolved 2015-04-28 | |
WESTERN LOG FINANCE LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2017-01-11 | |
COLEG MOTORS LIMITED | Director | 2002-12-04 | CURRENT | 2002-03-04 | Dissolved 2015-10-27 | |
RATECITY LIMITED | Director | 1991-06-28 | CURRENT | 1990-06-28 | Dissolved 2016-02-09 | |
WESTERN LOGS LIMITED | Director | 1988-11-01 | CURRENT | 1981-10-14 | Dissolved 2016-10-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT GEORGE JAMES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE JAMES | |
AR01 | 08/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM RESOURCES CENTRE AFAN VALLY ROAD CWMAVON PORT TALBOT SA12 9AB | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/10 FULL LIST | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/04/03 | |
363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363a | RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 13/04/90; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | |
363 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/88 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 18,996 |
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Creditors and other liabilities
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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 BURGER MASTER DRIVE THRU RESTAURANTS LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
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Current Assets | 2012-01-01 | £ 16,446 |
Debtors | 2012-01-01 | £ 16,446 |
Shareholder Funds | 2012-01-01 | £ 2,550 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as BURGER MASTER DRIVE THRU RESTAURANTS LIMITED are:
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. |