Active - Proposal to Strike off
Company Information for BUSINESS PURSUITS LIMITED
550 THAMES VALLEY PARK DRIVE, READING, RG6 1PT,
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Company Registration Number
04823991
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BUSINESS PURSUITS LIMITED | |
Legal Registered Office | |
550 THAMES VALLEY PARK DRIVE READING RG6 1PT Other companies in SE1 | |
Company Number | 04823991 | |
---|---|---|
Company ID Number | 04823991 | |
Date formed | 2003-07-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | FILING EXEMPTION SUBSIDIARY |
Last Datalog update: | 2020-09-07 19:29:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUSINESS PURSUITS, LLC | 8 PEARL STREET Westchester HAWTHORNE NY 10532 | Active | Company formed on the 2006-08-16 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS EDWARD HEALE THOMAS |
||
MADELEINE SUZANNE MUSSELWHITE |
||
NICHOLAS EDWARD HEALE THOMAS |
||
WILLIAM JAMES TONER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MADELEINE MUSSELWHITE |
Company Secretary | ||
PHILIP ALEXANDER FREDERICK MILNE |
Company Secretary | ||
MARK JOHN GREAVES |
Director | ||
HALCO SECRETARIES LIMITED |
Company Secretary | ||
HALCO MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASK (UK) LIMITED | Director | 2017-12-01 | CURRENT | 2007-12-10 | Liquidation | |
ULTIMATE EXPERIENCE LIMITED | Director | 2017-12-01 | CURRENT | 2011-10-10 | Active | |
CREATE FOOD LIMITED | Director | 2017-12-01 | CURRENT | 1993-09-28 | Liquidation | |
CONCERTO GROUP LIMITED | Director | 2017-12-01 | CURRENT | 1986-10-10 | Active | |
CONCERTO EVENTS LIMITED | Director | 2017-12-01 | CURRENT | 1988-11-14 | Liquidation | |
DELFINA EVENTS LIMITED | Director | 2017-12-01 | CURRENT | 2006-12-12 | Liquidation | |
CONCERTO GROUP HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2007-12-21 | Active | |
TOUCH OF TASTE LIMITED | Director | 2017-12-01 | CURRENT | 1986-02-13 | Liquidation | |
HARBOUR & JONES LIMITED | Director | 2017-06-01 | CURRENT | 2004-01-15 | Liquidation | |
UPFRONT RECEPTION SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 2014-08-01 | Liquidation | |
PRINCIPAL CATERING CONSULTANTS LIMITED | Director | 2017-06-01 | CURRENT | 1989-09-05 | Active | |
ABSOLUTELY CATERING PARTNERSHIP LIMITED | Director | 2016-07-15 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
ABSOLUTELY PARTNERSHIP LIMITED | Director | 2016-07-15 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
ABSOLUTELY CATERING LIMITED | Director | 2016-07-15 | CURRENT | 2007-07-16 | Active | |
THE BROOKWOOD PARTNERSHIP LIMITED | Director | 2016-07-15 | CURRENT | 1996-10-31 | Active | |
CH & CO CATERING LIMITED | Director | 2015-06-01 | CURRENT | 1991-05-23 | Active | |
GRAISON LIMITED | Director | 2015-06-01 | CURRENT | 1997-04-14 | Active - Proposal to Strike off | |
CHARLTON HOUSE UNIQUE VENUES LIMITED | Director | 2015-06-01 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
CH & CO CATERING GROUP LIMITED | Director | 2015-06-01 | CURRENT | 2015-03-23 | Active | |
CHESTER BOYD LIMITED | Director | 2015-06-01 | CURRENT | 1983-06-10 | Active - Proposal to Strike off | |
TURTLE SOUP LIMITED | Director | 2015-06-01 | CURRENT | 1997-04-14 | Active - Proposal to Strike off | |
CH & CO CATERING GROUP (HOLDINGS) LIMITED | Director | 2015-06-01 | CURRENT | 2015-03-23 | Active | |
BITE CATERING LIMITED | Director | 2014-08-01 | CURRENT | 2004-04-07 | Liquidation | |
THE IN HOUSE CATERING COMPANY LIMITED | Director | 2014-08-01 | CURRENT | 1995-07-31 | Active - Proposal to Strike off | |
CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED | Director | 2014-08-01 | CURRENT | 2012-06-01 | Liquidation | |
CATERMASTERS CONTRACT CATERING LIMITED | Director | 2014-08-01 | CURRENT | 1999-08-05 | Active | |
HCMGH LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Liquidation | |
JUICE FOR LIFE LTD | Director | 2012-09-11 | CURRENT | 2005-03-24 | Liquidation | |
ENSEMBLE COMBINED SERVICES LIMITED | Director | 2012-07-23 | CURRENT | 2010-12-03 | Liquidation | |
HOST MANAGEMENT LTD | Director | 2011-07-18 | CURRENT | 2003-05-12 | Liquidation | |
THE IN HOUSE CATERING COMPANY LIMITED | Director | 2018-06-18 | CURRENT | 1995-07-31 | Active - Proposal to Strike off | |
MASK (UK) LIMITED | Director | 2018-06-18 | CURRENT | 2007-12-10 | Liquidation | |
ULTIMATE EXPERIENCE LIMITED | Director | 2018-06-18 | CURRENT | 2011-10-10 | Active | |
UPFRONT RECEPTION SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 2014-08-01 | Liquidation | |
CREATE FOOD LIMITED | Director | 2018-06-18 | CURRENT | 1993-09-28 | Liquidation | |
CONCERTO GROUP LIMITED | Director | 2018-06-18 | CURRENT | 1986-10-10 | Active | |
CONCERTO EVENTS LIMITED | Director | 2018-06-18 | CURRENT | 1988-11-14 | Liquidation | |
PRINCIPAL CATERING CONSULTANTS LIMITED | Director | 2018-06-18 | CURRENT | 1989-09-05 | Active | |
CH & CO CATERING LIMITED | Director | 2018-06-18 | CURRENT | 1991-05-23 | Active | |
CHARLTON HOUSE UNIQUE VENUES LIMITED | Director | 2018-06-18 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
DELFINA EVENTS LIMITED | Director | 2018-06-18 | CURRENT | 2006-12-12 | Liquidation | |
ABSOLUTELY CATERING LIMITED | Director | 2018-06-18 | CURRENT | 2007-07-16 | Active | |
CONCERTO GROUP HOLDINGS LIMITED | Director | 2018-06-18 | CURRENT | 2007-12-21 | Active | |
CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED | Director | 2018-06-18 | CURRENT | 2012-06-01 | Liquidation | |
CH & CO CATERING GROUP LIMITED | Director | 2018-06-18 | CURRENT | 2015-03-23 | Active | |
TOUCH OF TASTE LIMITED | Director | 2018-06-18 | CURRENT | 1986-02-13 | Liquidation | |
CHESTER BOYD LIMITED | Director | 2018-06-18 | CURRENT | 1983-06-10 | Active - Proposal to Strike off | |
THE BROOKWOOD PARTNERSHIP LIMITED | Director | 2018-06-18 | CURRENT | 1996-10-31 | Active | |
TURTLE SOUP LIMITED | Director | 2018-06-18 | CURRENT | 1997-04-14 | Active - Proposal to Strike off | |
CATERMASTERS CONTRACT CATERING LIMITED | Director | 2018-06-18 | CURRENT | 1999-08-05 | Active | |
CH & CO CATERING GROUP (HOLDINGS) LIMITED | Director | 2018-06-18 | CURRENT | 2015-03-23 | Active | |
CLOCKFACE BEAUTY LIMITED | Director | 2018-04-10 | CURRENT | 2018-03-21 | Active | |
MASK (UK) LIMITED | Director | 2017-12-01 | CURRENT | 2007-12-10 | Liquidation | |
ULTIMATE EXPERIENCE LIMITED | Director | 2017-12-01 | CURRENT | 2011-10-10 | Active | |
CREATE FOOD LIMITED | Director | 2017-12-01 | CURRENT | 1993-09-28 | Liquidation | |
CONCERTO GROUP LIMITED | Director | 2017-12-01 | CURRENT | 1986-10-10 | Active | |
CONCERTO EVENTS LIMITED | Director | 2017-12-01 | CURRENT | 1988-11-14 | Liquidation | |
DELFINA EVENTS LIMITED | Director | 2017-12-01 | CURRENT | 2006-12-12 | Liquidation | |
CONCERTO GROUP HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2007-12-21 | Active | |
TOUCH OF TASTE LIMITED | Director | 2017-12-01 | CURRENT | 1986-02-13 | Liquidation | |
HARBOUR & JONES LIMITED | Director | 2017-06-01 | CURRENT | 2004-01-15 | Liquidation | |
UPFRONT RECEPTION SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 2014-08-01 | Liquidation | |
PRINCIPAL CATERING CONSULTANTS LIMITED | Director | 2017-06-01 | CURRENT | 1989-09-05 | Active | |
ABSOLUTELY CATERING PARTNERSHIP LIMITED | Director | 2016-07-15 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
ABSOLUTELY PARTNERSHIP LIMITED | Director | 2016-07-15 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
ABSOLUTELY CATERING LIMITED | Director | 2016-07-15 | CURRENT | 2007-07-16 | Active | |
THE BROOKWOOD PARTNERSHIP LIMITED | Director | 2016-07-15 | CURRENT | 1996-10-31 | Active | |
BITE CATERING LIMITED | Director | 2015-06-01 | CURRENT | 2004-04-07 | Liquidation | |
THE IN HOUSE CATERING COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 1995-07-31 | Active - Proposal to Strike off | |
CH & CO CATERING LIMITED | Director | 2015-06-01 | CURRENT | 1991-05-23 | Active | |
GRAISON LIMITED | Director | 2015-06-01 | CURRENT | 1997-04-14 | Active - Proposal to Strike off | |
CHARLTON HOUSE UNIQUE VENUES LIMITED | Director | 2015-06-01 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 2012-06-01 | Liquidation | |
CH & CO CATERING GROUP LIMITED | Director | 2015-06-01 | CURRENT | 2015-03-23 | Active | |
CHESTER BOYD LIMITED | Director | 2015-06-01 | CURRENT | 1983-06-10 | Active - Proposal to Strike off | |
TURTLE SOUP LIMITED | Director | 2015-06-01 | CURRENT | 1997-04-14 | Active - Proposal to Strike off | |
CATERMASTERS CONTRACT CATERING LIMITED | Director | 2015-06-01 | CURRENT | 1999-08-05 | Active | |
CH & CO CATERING GROUP (HOLDINGS) LIMITED | Director | 2015-06-01 | CURRENT | 2015-03-23 | Active | |
JUICE FOR LIFE LTD | Director | 2012-09-11 | CURRENT | 2005-03-24 | Liquidation | |
ENSEMBLE COMBINED SERVICES LIMITED | Director | 2012-07-23 | CURRENT | 2010-12-03 | Liquidation | |
WJT LIMITED | Director | 2009-04-08 | CURRENT | 2009-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/18 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE SUZANNE MUSSELWHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
PSC05 | Change of details for Concerto Group Limited as a person with significant control on 2018-07-05 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARD HEALE THOMAS | |
AP03 | Appointment of Mr Nicholas Edward Heale Thomas as company secretary on 2018-06-18 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MADELEINE MUSSELWHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MADELEINE MUSSELWHITE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/18 FROM Axe & Bottle Court 70 Newcomen Street London SE1 1YT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
AA01 | CURRSHO FROM 31/07/2018 TO 31/12/2017 | |
AA01 | CURRSHO FROM 31/07/2018 TO 31/12/2017 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES TONER | |
AP03 | Appointment of Ms Madeleine Musselwhite as company secretary on 2017-12-01 | |
AP01 | DIRECTOR APPOINTED MS MADELEINE SUZANNE MUSSELWHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN GREAVES | |
TM02 | Termination of appointment of Philip Alexander Frederick Milne on 2017-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM ROSSWAY BERKHAMSTED HERTFORDSHIRE HP4 3TZ | |
AR01 | 07/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 07/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 07/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: CHARLES RUSSELL SOLICITORS 8-10 NEW FETTER LANE LONDON EC4A 1RS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: BUSINESS PURSUITS LTD ROSSWAY BERKHAMSTED HERTFORDSHIRE HP4 3TZ | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 BUSINESS PURSUITS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BUSINESS PURSUITS 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. |