Dissolved
Dissolved 2014-04-22
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Home > England & Wales Companies > THE BRASSERIE BUSINESS LIMITED
Company Information for THE BRASSERIE BUSINESS LIMITED
DERBY, DERBYSHIRE, DE1,
|
Company Registration Number
 03344855 Private Limited Company
Dissolved 2014-04-22 |
Company Overview
About The Brasserie Business Ltd
THE BRASSERIE BUSINESS LIMITED was founded on 1997-04-03 and had its registered office in Derby. The company was dissolved on the 2014-04-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THE BRASSERIE BUSINESS LIMITED | ||
| Legal Registered Office | ||
| DERBY DERBYSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03344855 | |
|---|---|---|
| Date formed | 1997-04-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-04-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 17:55:28 |
| Companies House |
|
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Company Officers of THE BRASSERIE BUSINESS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON HOWARD JOHN PATTERSON |
||
SIMON HOWARD JOHN PATTERSON |
||
MATTHEW PAUL SAUNDERS |
||
GARY WILLIAM THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
Nominated Secretary | ||
WILLOUGHBY CORPORATE REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SMD PROPERTIES LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2006-08-16 | Dissolved 2015-12-08 | |
| DAISY DAISY LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
| FAT CAT CAFE BAR HOLDINGS LIMITED | Company Secretary | 2002-12-23 | CURRENT | 2002-11-22 | Dissolved 2013-11-19 | |
| FAT CAT CAFE BARS LIMITED | Company Secretary | 1994-04-26 | CURRENT | 1994-04-26 | Active | |
| FAT CAT (CHESTER) LIMITED | Company Secretary | 1992-12-02 | CURRENT | 1992-12-02 | Dissolved 2014-06-03 | |
| FAT CAT RESTAURANTS LIMITED | Company Secretary | 1991-11-26 | CURRENT | 1991-11-28 | Dissolved 2015-01-28 | |
| THE LUCKY BASSET LTD | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
| CURIOUS BARS LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Liquidation | |
| CANDY CLUB LTD | Director | 2013-05-20 | CURRENT | 2013-05-20 | Dissolved 2016-11-01 | |
| MOLEFACE LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Active | |
| SMD PROPERTIES LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Dissolved 2015-12-08 | |
| FAT CAT CAFE BAR HOLDINGS LIMITED | Director | 2002-12-23 | CURRENT | 2002-11-22 | Dissolved 2013-11-19 | |
| FAT CAT CAFE BARS LIMITED | Director | 1994-04-26 | CURRENT | 1994-04-26 | Active | |
| FAT CAT (CHESTER) LIMITED | Director | 1992-12-02 | CURRENT | 1992-12-02 | Dissolved 2014-06-03 | |
| FAT CAT RESTAURANTS LIMITED | Director | 1991-11-26 | CURRENT | 1991-11-28 | Dissolved 2015-01-28 | |
| BRADGATE INTERIORS LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
| CRAFTED INVESTMENTS LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
| CRAFTED BARS LTD | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
| MOLEFACE LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Active | |
| SMD PROPERTIES LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Dissolved 2015-12-08 | |
| FAT CAT CAFE BAR HOLDINGS LIMITED | Director | 2002-12-23 | CURRENT | 2002-11-22 | Dissolved 2013-11-19 | |
| FAT CAT CAFE BARS LIMITED | Director | 1994-04-26 | CURRENT | 1994-04-26 | Active | |
| FAT CAT (CHESTER) LIMITED | Director | 1992-12-02 | CURRENT | 1992-12-02 | Dissolved 2014-06-03 | |
| FAT CAT RESTAURANTS LIMITED | Director | 1991-11-26 | CURRENT | 1991-11-28 | Dissolved 2015-01-28 | |
| NOTTINGHAM LEISURE PARTNERSHIP LIMITED | Director | 2010-08-10 | CURRENT | 2007-11-30 | Dissolved 2014-01-28 | |
| CORE PEOPLE LTD | Director | 2010-08-10 | CURRENT | 2010-08-10 | Dissolved 2017-10-03 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM TONIC 6B CHAPEL QUARTER CHAPEL BAR NOTTINGHAM NOTTINGHAMSHIRE NG1 6JS | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/08/11 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/08/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM THOMPSON / 13/05/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SAUNDERS / 26/06/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 6B CHAPEL QUARTER CHAPEL BAR NOTTINGHAM NOTTINGHAMSHIRE NG1 6JS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 9 FRIAR GATE DERBY DE1 1BU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTERARTICLES12/02/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/97 | |
| 88(2)R | AD 11/08/98--------- £ SI 100@1=100 £ IC 900/1000 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS | |
| WRES01 | ALTER MEM AND ARTS 10/11/97 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 | |
| ORES04 | £ NC 100/1000 30/05/9 | |
| 288b | SECRETARY RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 30/05/97 | |
| 288b | DIRECTOR RESIGNED | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 30/05/97 | |
| 122 | CONVE 30/05/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: EXPRESS BUILDINGS 29 UPPER PARLIAMENT STREET NOTTINGHAM NG1 2AQ | |
| 88(2)R | AD 30/04/97--------- £ SI 898@1=898 £ IC 2/900 |
Industry Information
SIC/NAIC Codes
5530 - Restaurants 5540 - Bars
Licences & Regulatory approval
We could not find any licences issued to THE BRASSERIE BUSINESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-11-13 |
| Notices to Creditors | 2012-09-19 |
Fines / Sanctions
No fines or sanctions have been issued against THE BRASSERIE BUSINESS 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 CHARGE | Outstanding | SCOTTISH & NEWCASTLE UK LIMITED | |
| DEBENTURE | Outstanding | SCOTTISH & NEWCASTLE UK LIMITED | |
| LEGAL CHARGE | Outstanding | SCOTTISH COURAGE LIMITED AND/OR ANY OF ITS PARENT OR SUBSIDIARY COMPANIES | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of THE BRASSERIE BUSINESS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE BRASSERIE BUSINESS LIMITED
Income
Government Income
We have not found government income sources for THE BRASSERIE BUSINESS 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 (5530 - Restaurants) as THE BRASSERIE BUSINESS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE BRASSERIE BUSINESS 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 | THE BRASSERIE BUSINESS LIMITED | Event Date | 2013-11-08 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above-named Company will be held at St Helens House, King Street, Derby, DE1 3EE on 17 January 2014 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Date of appointment: 11 September 2012. Office Holder details: Dean Nelson (IP No. 9443) of St Helens House, King Street, Derby, DE1 3EE Further details contact: Dean Nelson, Email: dean.nelson@smithcooper.co.uk Tel: 01332 332 021 Dean Nelson , Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | THE BRASSERIE BUSINESS LIMITED | Event Date | 2012-09-13 |
| Notice is hereby given that the Creditors of the above-named Company are required on or before 23 October 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Dean Anthony Nelson the liquidator of the said Company, at Smith Cooper, Wilmot House, St James Court, Friar Gate, Derby, DE1 1BT and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Dean Anthony Nelson, Wilmot House, St James Court, Friar Gate, Derby, DE1 1BT, E-mail: dean.nelson@smithcooper.co.uk, Tel: 01332 332021. Dean Anthony Nelson , Liquidator (IP No 9443) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BRASSERIE BUSINESS 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 THE BRASSERIE BUSINESS 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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