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Home > England & Wales Companies > BIG BENS FISH AND GRILL LIMITED
Company Information for

BIG BENS FISH AND GRILL LIMITED

311 HIGH ROAD, LOUGHTON, IG10 1AH,
Company Registration Number
08066892
Private Limited Company
Liquidation

Company Overview

About Big Bens Fish And Grill Ltd
BIG BENS FISH AND GRILL LIMITED was founded on 2012-05-14 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Big Bens Fish And Grill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BIG BENS FISH AND GRILL LIMITED
 
Legal Registered Office
311 HIGH ROAD
LOUGHTON
IG10 1AH
Other companies in EC1V
 
Filing Information
Company Number 08066892
Company ID Number 08066892
Date formed 2012-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 14/05/2015
Return next due 11/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:43:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG BENS FISH AND GRILL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   RICHIE'S AUDIT SERVICES LIMITED   PAWLEY & MALYON LIMITED
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Company Officers of BIG BENS FISH AND GRILL LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GORE
Director 2014-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
SAWAN BHANDAL
Director 2012-05-14 2014-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GORE NARLE LIMITED Director 2008-03-18 CURRENT 2005-07-19 Liquidation

More director information

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.

DateDocument TypeDocument Description
2018-03-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/12/2017:LIQ. CASE NO.1
2017-03-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2016
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 12 HELMET ROW LONDON EC1V 3QJ
2016-01-074.20STATEMENT OF AFFAIRS/4.19
2016-01-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-074.20STATEMENT OF AFFAIRS/4.19
2016-01-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0114/05/15 FULL LIST
2015-02-28AA31/05/14 TOTAL EXEMPTION SMALL
2014-10-14AP01DIRECTOR APPOINTED MR STEPHEN GORE
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SAWAN BHANDAL
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 6 LOOSE ROAD MAIDSTONE KENT ME15 7TZ
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0114/05/14 FULL LIST
2014-02-14AA31/05/13 TOTAL EXEMPTION SMALL
2013-10-23DISS40DISS40 (DISS40(SOAD))
2013-10-22AR0114/05/13 FULL LIST
2013-09-10GAZ1FIRST GAZETTE
2012-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to BIG BENS FISH AND GRILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-01-05
Resolutions for Winding-up2016-01-05
Meetings of Creditors2015-12-10
Proposal to Strike Off2013-09-10
Fines / Sanctions
No fines or sanctions have been issued against BIG BENS FISH AND GRILL LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08066892' OR DefendantCompanyNumber='08066892' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG BENS FISH AND GRILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due After One Year 2012-05-14 £ 6,940
Creditors Due Within One Year 2012-05-14 £ 136,914

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 BIG BENS FISH AND GRILL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-14 £ 100
Cash Bank In Hand 2012-05-14 £ 11,381
Current Assets 2012-05-14 £ 28,962
Debtors 2012-05-14 £ 2,721
Fixed Assets 2012-05-14 £ 67,810
Shareholder Funds 2012-05-14 £ 47,082
Stocks Inventory 2012-05-14 £ 14,860
Tangible Fixed Assets 2012-05-14 £ 67,810

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIG BENS FISH AND GRILL LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for BIG BENS FISH AND GRILL LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08066892' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08066892' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BIG BENS FISH AND GRILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG BENS FISH AND GRILL 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 (56103 - Take-away food shops and mobile food stands) as BIG BENS FISH AND GRILL LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08066892' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08066892' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BIG BENS FISH AND GRILL 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 TypeAppointment of Liquidators
Defending partyBIG BENS FISH AND GRILL LIMITEDEvent Date2015-12-24
Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH : Further information about this case is available from Noman Chaudhry at the offices of ThorntonRones Limited on 0208 418 9333.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBIG BENS FISH AND GRILL LIMITEDEvent Date2015-12-24
At a General Meeting of the above named Company convened and held at 311 High Road, Loughton, Essex, IG10 1AH on 24 December 2015 at 2:15pm the following special resolution numbered one and ordinary resolution numbered two were passed: 1 That the Company be wound up voluntarily. 2 That Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 24 December 2015 . Further information about this case is available from Noman Chaudhry at the offices of ThorntonRones Limited on 0208 418 9333. Stephen Gore , Director :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBIG BENS FISH AND GRILL LIMITEDEvent Date2013-09-10
 
Initiating party Event TypeMeetings of Creditors
Defending partyBIG BENS FISH AND GRILL LIMITEDEvent Date
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above Company will be held at 311 High Road, Loughton, Essex IG10 1AH on 24 December 2015 at 2.30 pm for the purposes provided for in Sections 99 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of claim, at the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, not later than 12 noon on 23 December 2015. The proxy form and statement may be posted or sent by fax to 0208 418 9444. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH on the two business days prior to the meeting between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Stephen Gore , Director : Dated 26 October 2015
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG BENS FISH AND GRILL 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 BIG BENS FISH AND GRILL 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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