Dissolved
Dissolved 2016-10-12
Company Information for BASILDON SKY BAR LIMITED
BOREHAMWOOD, HERTS, WD6,
|
Company Registration Number
06727524
Private Limited Company
Dissolved Dissolved 2016-10-12 |
Company Name | |
---|---|
BASILDON SKY BAR LIMITED | |
Legal Registered Office | |
BOREHAMWOOD HERTS | |
Company Number | 06727524 | |
---|---|---|
Date formed | 2008-10-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2016-10-12 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN NORCROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY PETER SMITH |
Director | ||
ASHOK BHARDWAJ |
Company Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director | ||
ELA JAYENDRA SHAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROPERTY 33 LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
33 LEISURE LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
LSH TRADING LIMITED | Director | 2014-02-04 | CURRENT | 2007-02-05 | Active | |
NEIL GRAHAM INTERIORS LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
NEWFUND PROMOTIONS LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2015-07-07 | |
SUGAR HUT CAFE LTD | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2015-07-07 | |
THE GRAND 33 LIMITED | Director | 2012-03-16 | CURRENT | 2011-10-17 | Active - Proposal to Strike off | |
CHARM 0673 LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Liquidation | |
SUGAR HUT INTELLECTUAL PROPERTIES LIMITED | Director | 2008-11-20 | CURRENT | 2004-12-22 | Dissolved 2016-11-15 | |
SUGAR HUT LEISURE LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Dissolved 2015-07-14 | |
CHARM 0675 LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Liquidation | |
ALL 33 LIMITED | Director | 2008-10-20 | CURRENT | 2008-10-20 | Active - Proposal to Strike off | |
CHARM 0672 LIMITED | Director | 2008-10-20 | CURRENT | 2008-10-20 | Liquidation | |
CHARM 0674 LIMITED | Director | 2008-10-16 | CURRENT | 2007-10-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM BROOK POINT 1412-1420 HIGH ROAD LONDON N20 9BH | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2011 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
LATEST SOC | 21/10/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM P.P.A. UNIT 1 SPRING VALLEY UNITS GORSE LAND INDUSTRIAL ESTATE CLACTON ON SEA ESSEX CO15 4XA | |
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 03/03/2010 FROM 3 THE DRIVE JUBILEE HOUSE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR | |
AR01 | 20/10/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM CHASE BUREAU ACCOUNTANTS 1 ROYAL TERRACE SOUTHEND-ON-SEA ESSEX SS1 1EA | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY SMITH | |
225 | CURREXT FROM 31/10/2009 TO 31/12/2009 | |
288a | DIRECTOR APPOINTED GARY PETER SMITH | |
287 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE U.K. | |
288a | DIRECTOR APPOINTED MICHAEL JOHN NORCROSS | |
88(2) | AD 20/10/08 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED DIRECTOR ELA SHAH | |
288b | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-04-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as BASILDON SKY BAR LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BASILDON SKY BAR LIMITED | Event Date | 2016-04-15 |
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 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT, on 29 June 2016 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Kelmanson Insolvency Solutions, 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT no later than 12 noon on the business day before the meetings. | |||
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. |