Liquidation
Company Information for 107 (BLACKPOOL) LTD
2ND FLOOR, 39 BORE STREET, LICHFIELD, STAFFORDSHIRE, WS13 6LZ,
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Company Registration Number
08605019
Private Limited Company
Liquidation |
Company Name | |
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107 (BLACKPOOL) LTD | |
Legal Registered Office | |
2ND FLOOR 39 BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LZ Other companies in BL1 | |
Company Number | 08605019 | |
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Company ID Number | 08605019 | |
Date formed | 2013-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2021 | |
Account next due | 31/05/2023 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 10:42:31 |
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Officer | Role | Date Appointed |
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PETER WU |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
111 (HUDDERSFIELD) LTD | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
110 (BURY) LTD | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
108 (DARLINGTON) LTD | Director | 2013-11-19 | CURRENT | 2013-11-19 | Liquidation |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 15/04/23 FROM The Chinese Buffet 1st Floor 32 Bridge Street Bolton Lancashire BL1 2EH | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 16/07/16 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 11/07/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086050190001 | |
AA01 | Current accounting period extended from 31/07/14 TO 31/08/14 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2023-04-11 |
Appointmen | 2023-04-11 |
Meetings o | 2023-03-21 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER) |
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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 107 (BLACKPOOL) LTD
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as 107 (BLACKPOOL) LTD are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | 107 (BLACKPOOL) LTD | Event Date | 2023-04-11 |
Initiating party | Event Type | Appointmen | |
Defending party | 107 (BLACKPOOL) LTD | Event Date | 2023-04-11 |
Name of Company: 107 (BLACKPOOL) LTD Company Number: 08605019 Trading Name: The Chinese Buffet Nature of Business: Licensed Restaurants Registered office: 32 Bridge Street, Bolton, Manchester BL1 2EH… | |||
Initiating party | Event Type | Meetings o | |
Defending party | 107 (BLACKPOOL) LTD | Event Date | 2023-03-21 |
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. |