Company Information for BIG BENS FISH AND GRILL LIMITED
311 HIGH ROAD, LOUGHTON, IG10 1AH,
|
Company Registration Number
08066892
Private Limited Company
Liquidation |
Company Name | |
---|---|
BIG BENS FISH AND GRILL LIMITED | |
Legal Registered Office | |
311 HIGH ROAD LOUGHTON IG10 1AH Other companies in EC1V | |
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN GORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAWAN BHANDAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NARLE LIMITED | Director | 2008-03-18 | CURRENT | 2005-07-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/12/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 12 HELMET ROW LONDON EC1V 3QJ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAWAN BHANDAL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 6 LOOSE ROAD MAIDSTONE KENT ME15 7TZ | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 14/05/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-01-05 |
Resolutions for Winding-up | 2016-01-05 |
Meetings of Creditors | 2015-12-10 |
Proposal to Strike Off | 2013-09-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 Due After One Year | 2012-05-14 | £ 6,940 |
---|---|---|
Creditors Due Within One Year | 2012-05-14 | £ 136,914 |
Creditors and other liabilities
|
|
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
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
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:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BIG BENS FISH AND GRILL LIMITED | Event Date | 2015-12-24 |
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 Type | Resolutions for Winding-up | |
Defending party | BIG BENS FISH AND GRILL LIMITED | Event Date | 2015-12-24 |
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 Type | Proposal to Strike Off | |
Defending party | BIG BENS FISH AND GRILL LIMITED | Event Date | 2013-09-10 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BIG BENS FISH AND GRILL LIMITED | Event 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 | |||
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. |