Active
Company Information for AUSTRALASIA LIMITED
98 KING STREET, KNUTSFORD, CHESHIRE, WA16 6HQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
AUSTRALASIA LIMITED | |
Legal Registered Office | |
98 KING STREET KNUTSFORD CHESHIRE WA16 6HQ Other companies in WA16 | |
Company Number | 07308692 | |
---|---|---|
Company ID Number | 07308692 | |
Date formed | 2010-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB106041272 |
Last Datalog update: | 2024-06-07 11:24:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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AUSTRALASIA DIRECT LTD | 174 BAR TERRACE WHITWORTH LANCS OL12 8TB | Dissolved | Company formed on the 2010-08-13 |
AUSTRALASIAN AND GENERAL SECURITIES LIMITED | ASHCOMBE COURT WOOLSACK WAY GODALMING GU7 1LQ | Active | Company formed on the 1971-10-27 | |
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AUSTRALASIAN EVENTS UK LTD | 841 GREAT WEST RD ISLEWORTH TW7 5PB | Dissolved | Company formed on the 2013-05-24 |
AUSTRALASIAN EXPRESS LIMITED | 50 EARLS COURT ROAD LONDON W8 6EJ | Liquidation | Company formed on the 1983-06-21 | |
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AUSTRALASIAN EYEWEAR LIMITED | UNIT 5 AND 6 HEOL FFALDAU BRACKLA INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 2AJ | Dissolved | Company formed on the 2010-01-21 |
AUSTRALASIAN GOLD MINING COMPANY | Active | Company formed on the 1981-01-01 | ||
AUSTRALASIAN INSTITUTE OF MINING AND METTALURGY | Active | Company formed on the 1981-01-01 | ||
AUSTRALASIAN INTERFACE LIMITED | THE COTTAGE 10 COTTAGE LANE MACCLESFIELD CHESHIRE SK10 1QH | Dissolved | Company formed on the 2003-04-29 | |
AUSTRALASIAN PACIFIC MAIL STEAM PACKET COMPANY | Active | Company formed on the 1981-01-01 | ||
AUSTRALASIAN RECRUITMENT COMPANY LIMITED | UNIT A TELFORD COURT CHESTER GATES BUSINESS PARK CHESTER CH1 6LT | Active | Company formed on the 2003-06-19 | |
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AUSTRALASIAN TALENT COMPANY LIMITED | LEVEL 7 SOUTH 200 ALDERSGATE STREET 200 ALDERSGATE STREET LONDON EC1A 4HD | Dissolved | Company formed on the 2006-11-06 |
AUSTRALASIAN TEMP COMPANY LIMITED | 33 LIVERPOOL ROAD WORTHING BN11 1SU | Active - Proposal to Strike off | Company formed on the 2002-11-29 | |
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AUSTRALASIAN TRAINING ACADEMY CORP. | 2604 Scott Street Victoria British Columbia V8R 4H9 | Dissolved | Company formed on the 2006-03-24 |
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AUSTRALASIA CRICKET ACADEMY INC. | 291 ROYAL SALISBURY WAY BRAMPTON Ontario L6V 3G4 | Active | Company formed on the 2008-10-08 |
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AUSTRALASIAN AIR SYSTEMS | 6 LOWER HATCH STREET DUBLIN 2 | Dissolved | Company formed on the 1989-11-29 |
AUSTRALASIA INVESTMENTS LIMITED | 7-8 CROOK BUSINESS CENTRE NEW ROAD CROOK DL15 8QX | Active - Proposal to Strike off | Company formed on the 2015-03-24 | |
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AUSTRALASIAN TRADING CORP. | 1111 PARK AVE New York NEW YORK NY 10128 | Active | Company formed on the 1957-11-14 |
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AUSTRALASIAN EQUITY INVESTMENTS LLC | 187 E WARM SPRINGS ROAD SUITE B LAS VEGAS NV 89119 | Dissolved | Company formed on the 2005-12-09 |
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AUSTRALASIAN HOLDING INVESTMENTS, LLC | 187 E WARM SPRINGS ROAD SUITE B LAS VEGAS NV 89119 | Default | Company formed on the 2006-05-02 |
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AUSTRALASIAN CHEMICALS INDIA PRIVATE LTD | A-2 RAJOURI GARDEN NEW DELHI Delhi 110027 | ACTIVE | Company formed on the 1987-10-15 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW PETER HAIGH |
||
JOHN ERNEST BRANAGAN |
||
ANDREW PETER HAIGH |
||
PAUL ANTHONY MORAN |
||
KATIE LOUISE MUNCASTER |
||
JANE ROBERTS |
||
JEREMY KEVIN ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY ALAN BACON |
Director | ||
KARINE BACON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGS MOSS COTTAGES LTD | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active - Proposal to Strike off | |
TOWNHOUSE PROCUREMENT LTD | Director | 2016-06-06 | CURRENT | 2012-02-22 | Liquidation | |
THE TIM BACON FOUNDATION | Director | 2017-02-10 | CURRENT | 2016-12-19 | Active | |
RED DOOR CHESTER LIMITED | Director | 2016-12-01 | CURRENT | 2011-02-16 | Active | |
RED DOOR LIVERPOOL LIMITED | Director | 2016-12-01 | CURRENT | 2014-09-05 | Active | |
GRAND PACIFIC LIMITED | Director | 2016-06-14 | CURRENT | 2015-10-01 | Active | |
3RD PLACE LIMITED | Director | 2015-08-07 | CURRENT | 2009-01-09 | Active | |
BLACKHOUSE NEWCO LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
BH RESTAURANTS (LEEDS) LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
TOWNHOUSE PROCUREMENT LTD | Director | 2012-02-22 | CURRENT | 2012-02-22 | Liquidation | |
BLACKHOUSE RESTAURANTS LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | In Administration/Administrative Receiver | |
LONDON ROAD RESTAURANT LIMITED | Director | 2010-11-04 | CURRENT | 2010-06-17 | Active | |
OLIVE RESTAURANTS (MANCHESTER) LIMITED | Director | 2010-11-04 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
GRADO RESTAURANT LIMITED | Director | 2010-11-04 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
NEWGATE RESTAURANTS LIMITED | Director | 2010-11-03 | CURRENT | 2010-10-26 | In Administration/Administrative Receiver | |
BH RESTAURANTS LIMITED | Director | 2007-07-31 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
BHR FINANCE LIMITED | Director | 2007-06-28 | CURRENT | 2007-04-24 | Active - Proposal to Strike off | |
TOWNHOUSE PROCUREMENT LTD | Director | 2016-06-06 | CURRENT | 2012-02-22 | Liquidation | |
TOWNHOUSE PROCUREMENT LTD | Director | 2016-06-06 | CURRENT | 2012-02-22 | Liquidation | |
3RD PLACE LIMITED | Director | 2015-08-07 | CURRENT | 2009-01-09 | Active | |
WYNDCROFT LIMITED | Director | 2016-11-15 | CURRENT | 2016-10-20 | Active | |
RED DOOR CHESTER LIMITED | Director | 2016-12-01 | CURRENT | 2011-02-16 | Active | |
RED DOOR LIVERPOOL LIMITED | Director | 2016-12-01 | CURRENT | 2014-09-05 | Active | |
GRAND PACIFIC LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Dissolved 2017-07-25 | |
GRAND PACIFIC LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
BUTTERCUP TOPCO LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
BUTTERCUP BIDCO LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
GUSTO RESTAURANTS UK LIMITED | Director | 2014-04-17 | CURRENT | 2013-10-08 | Active | |
GUSTO RESTAURANTS GROUP LIMITED | Director | 2014-04-17 | CURRENT | 2013-10-08 | Active | |
CITYCO (MANCHESTER) LIMITED | Director | 2013-11-18 | CURRENT | 2000-05-05 | Active | |
BH RESTAURANTS (LEEDS) LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
MANCHESTER HOUSE BAR AND RESTAURANT LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | In Administration/Administrative Receiver | |
LV BRANDS LTD | Director | 2012-05-11 | CURRENT | 2012-05-11 | Active | |
THE ALCHEMIST (LEEDS) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
ARTISAN MANCHESTER LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | In Administration/Administrative Receiver | |
MH PROPERTY (MANCHESTER) LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | In Administration/Administrative Receiver | |
TOWNHOUSE PROCUREMENT LTD | Director | 2012-02-22 | CURRENT | 2012-02-22 | Liquidation | |
NO 1 NEW YORK STREET BAR LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
BLACKHOUSE RESTAURANTS LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | In Administration/Administrative Receiver | |
LONDON ROAD RESTAURANT LIMITED | Director | 2010-11-04 | CURRENT | 2010-06-17 | Active | |
OLIVE RESTAURANTS (MANCHESTER) LIMITED | Director | 2010-11-04 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
GRADO RESTAURANT LIMITED | Director | 2010-11-04 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
NEWGATE RESTAURANTS LIMITED | Director | 2010-10-26 | CURRENT | 2010-10-26 | In Administration/Administrative Receiver | |
3RD PLACE LIMITED | Director | 2010-01-26 | CURRENT | 2009-01-09 | Active | |
LAVENDER BELL LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Active | |
THE ALCHEMIST BAR & RESTAURANT LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
GEORGIAN MANAGEMENT LTD | Director | 2007-07-05 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
BHR FINANCE LIMITED | Director | 2007-06-20 | CURRENT | 2007-04-24 | Active - Proposal to Strike off | |
BH RESTAURANTS LIMITED | Director | 2007-06-20 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
GUSTO RESTAURANTS LIMITED | Director | 2005-03-31 | CURRENT | 1987-10-13 | Active | |
LIVING VENTURES GROUP PLC | Director | 2004-02-03 | CURRENT | 2003-10-17 | Dissolved 2014-12-23 | |
ZACCO1 LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Dissolved 2014-12-23 | |
ZACCO2 LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-08 | Dissolved 2014-12-23 | |
MINICCINO'S LTD | Director | 2000-07-03 | CURRENT | 2000-07-03 | Dissolved 2014-12-23 | |
MOSQUITO LIMITED | Director | 2000-06-05 | CURRENT | 2000-06-05 | Dissolved 2014-12-23 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ERNEST BRANAGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER HAIGH | |
TM02 | Termination of appointment of Andrew Peter Haigh on 2019-08-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE LOUISE MUNCASTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | SUBDIVIDE 24/07/2017 | |
RES01 | ADOPT ARTICLES 24/07/2017 | |
RES10 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2017-07-24 | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 242 | |
SH01 | 24/07/17 STATEMENT OF CAPITAL GBP 242 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073086920002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Mr Paul Anthony Moran on 2016-10-21 | |
AP01 | DIRECTOR APPOINTED MRS KATIE LOUISE MUNCASTER | |
AP01 | DIRECTOR APPOINTED MR JOHN ERNEST BRANAGAN | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY MORAN | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY MORAN | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALAN BACON | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 202 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARINE BACON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN BACON / 03/07/2015 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KARINE BACON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN BACON / 01/04/2015 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JANE ROBERTS | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 01/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KEVIN ROBERTS / 28/12/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/13 FULL LIST | |
SH01 | 18/01/13 STATEMENT OF CAPITAL GBP 202 | |
RES01 | ADOPT ARTICLES 18/01/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/11 FULL LIST | |
RES01 | ADOPT ARTICLES 19/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED MR ANDREW PETER HAIGH | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER HAIGH | |
AA01 | CURRSHO FROM 31/07/2011 TO 31/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | 1 THE AVENUE INVESTMENTS LIMITED |
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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 AUSTRALASIA LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as AUSTRALASIA LIMITED are:
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For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |