BARBEQUES GALORE (UK) LIMITED
Overview
| Company Name | BARBEQUES GALORE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02036617 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BARBEQUES GALORE (UK) LIMITED?
- (7499) /
Where is BARBEQUES GALORE (UK) LIMITED located?
| Registered Office Address | c/o BAKER TILLY 6th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARBEQUES GALORE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL DISTILLERS RESERVE (NO.17) LIMITED | Jul 14, 1986 | Jul 14, 1986 |
What are the latest accounts for BARBEQUES GALORE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for BARBEQUES GALORE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 13, 2011 | 15 pages | 4.68 | ||||||||||
Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on Nov 29, 2010 | 2 pages | AD01 | ||||||||||
Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on Oct 25, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr John James Nicholls as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr. Charles Dawson Coase as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Diageo Corporate Officer B Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Diageo Corporate Officer B Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Mark Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Diageo Corporate Officer a Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Gavin Paul Crickmore as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Diageo Corporate Officer a Limited on Dec 07, 2009 | 1 pages | CH02 | ||||||||||
Director's details changed for Diageo Corporate Officer B Limited on Dec 07, 2009 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Diageo Corporate Officer B Limited on Dec 07, 2009 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Registered office address changed from 8 Henrietta Place London W1G 0NB on Dec 04, 2009 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of BARBEQUES GALORE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLLS, John James | Secretary | Park Royal NW10 7HQ London Lakeside Drive London United Kingdom | 154493450001 | |||||||
| COASE, Charles Dawson, Mr. | Director | Park Royal NW10 7HQ London Lakeside Drive London United Kingdom | United Kingdom | British | 104526630002 | |||||
| CRICKMORE, Gavin Paul | Director | Westbrook Street Blewbury OX11 9QB Didcot The Forge House Oxon United Kingdom | England | British | 70721210001 | |||||
| SMITH, Andrew Mark | Director | Rosebery Road Langley Vale KT18 6AB Epsom 77 United Kingdom | England | British | 139956240001 | |||||
| LEATHES, Michael Stanley | Secretary | Dunkeld House 7 South Drive RG11 2DH Wokingham Berkshire | British | 1415000001 | ||||||
| LYNCH, Valerie Ann | Secretary | Flat 3 97 Victoria Park Road E9 3JJ London | British | 48103070002 | ||||||
| PETERS, Mark David | Secretary | 16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire | British | 74906810001 | ||||||
| PETETIN, Martine Alice | Secretary | 60 Minford Gardens W14 0AP London | British | 40637880001 | ||||||
| TAYLOR, Christopher Jon | Secretary | 24 Cranmer Avenue Ealing W13 9SH London | British | 55201380003 | ||||||
| DIAGEO CORPORATE OFFICER B LIMITED | Secretary | Park Royal NW10 7HQ London Lakeside Drive London United Kingdom | 70600680001 | |||||||
| BENTLEY, Phillip Keague | Director | Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex | United Kingdom | British | 73321760001 | |||||
| CORBETT, John James | Director | 18 Carlisle Mansions Carlisle Place SW1P 1HX London | England | British | 37095720001 | |||||
| DADD, John Quintin | Director | Flat 8 9a Portland Place W1B 1PR London | British | 19285600001 | ||||||
| DEFTY, David Andrew | Director | 78 Ember Lane KT10 8EN Esher Surrey | British | 64125060001 | ||||||
| DELAHOOKE, Michael Garwood | Director | Claypitts Bardfield Road Thaxted CM6 2LW Dunmow Essex | British | 36566480002 | ||||||
| EVANS, Chester Joseph | Director | 2 Walton Place Knightsbridge SW3 1RH London | American | 26462760003 | ||||||
| RADCLIFF, Philip John | Director | 1 Woodside Way GU25 4PU Virginia Water Surrey | England | British | 44775760001 | |||||
| RICKARD, David Burke | Director | 46 Holland Park Avenue W11 3QY London | American | 41236910001 | ||||||
| ROSE, Nicholas Charles | Director | TN15 | United Kingdom | British | 16927890002 | |||||
| SANDHAM, Christopher John | Director | The Old Rectory Church Road Ickford HP18 9HZ Aylesbury Buckinghamshire | British | 24602040001 | ||||||
| SOMERS, Paul Robert | Director | Byeways 36 Lucastes Road RH16 1JW Haywards Heath West Sussex | British | 62596760001 | ||||||
| WILLIAMS, Gareth | Director | The Croft Church Street Seal TN15 0AR Sevenoaks Kent | British | 50191080001 | ||||||
| DIAGEO CORPORATE OFFICER A LIMITED | Director | Park Royal NW10 7HQ London Lakeside Drive London United Kingdom | 70595560001 | |||||||
| DIAGEO CORPORATE OFFICER B LIMITED | Director | Park Royal NW10 7HQ London Lakeside Drive London United Kingdom | 70600680001 |
Does BARBEQUES GALORE (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0