Company Information for 24 BN CHEF LTD
44-46 OLD STEINE, BRIGHTON, BN1 1NH,
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Company Registration Number
08068672
Private Limited Company
Liquidation |
Company Name | |
---|---|
24 BN CHEF LTD | |
Legal Registered Office | |
44-46 OLD STEINE BRIGHTON BN1 1NH Other companies in BN2 | |
Company Number | 08068672 | |
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Company ID Number | 08068672 | |
Date formed | 2012-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-05 05:15:15 |
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Officer | Role | Date Appointed |
---|---|---|
JAMIE DOUGLAS EVERTON-JONES |
Officer | Role | Date Appointed | Date Resigned |
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EMMA EVERTON JONES |
Director | ||
DEAN HESELDEN |
Director | ||
BEVERLY HESELDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BN CHEF LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Dissolved 2015-06-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 24 ST GEORGES ROAD BRIGHTON EAST SUSSEX BN2 1ED | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA EVERTON JONES | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN HESELDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY HESELDEN | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS BEVERLY HESELDEN | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DEAN HESELDEN | |
AP01 | DIRECTOR APPOINTED MR JAMIE DOUGLAS EVERTON-JONES | |
AR01 | 15/05/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-07-04 |
Notices to | 2017-07-04 |
Resolution | 2017-07-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors Due Within One Year | 2013-05-31 | £ 16,118 |
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Creditors and other liabilities
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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 24 BN CHEF LTD
Called Up Share Capital | 2013-05-31 | £ 0 |
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Cash Bank In Hand | 2013-05-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as 24 BN CHEF LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | 24 BN CHEF LTD | Event Date | 2017-06-29 |
Liquidator's name and address: Thomas D'Arcy and Susan Maund of White Maund , 44-46 Old Steine, Brighton BN1 1NH : Further information about this case is available from Neil Hoad at the offices of White Maund at info@whitemaund.co.uk. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | 24 BN CHEF LTD | Event Date | 2017-06-29 |
Notice is hereby given that creditors of the Company are required, on or before 7 August 2017, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at White Maund, 44-46 Old Steine, Brighton BN1 1NH. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Office Holder Details: Thomas D'Arcy and Susan Maund (IP numbers 10852 and 8923 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 29 June 2017 . Further information about this case is available from Neil Hoad at the offices of White Maund at info@whitemaund.co.uk. Thomas D'Arcy and Susan Maund , Joint Liquidators | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 24 BN CHEF LTD | Event Date | 2017-06-29 |
Notice is hereby given that the following resolutions were passed on 29 June 2017, as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily; and That Thomas DArcy and Susan Maund be appointed as Joint Liquidators for the purposes of such voluntary winding up. Office Holder Details: Thomas D'Arcy and Susan Maund (IP numbers 10852 and 8923 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 29 June 2017 . Further information about this case is available from Neil Hoad at the offices of White Maund at info@whitemaund.co.uk. Jamie Everton-Jones , Director : | |||
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. |