MONGOLIAN BARBEQUE LIMITED
Overview
| Company Name | MONGOLIAN BARBEQUE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02083389 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MONGOLIAN BARBEQUE LIMITED?
- (5530) /
Where is MONGOLIAN BARBEQUE LIMITED located?
| Registered Office Address | C/O TENON RECOVERY Sherlock House 73 Baker Street W1U 6RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONGOLIAN BARBEQUE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONGOLIAN BBQ LIMITED | Feb 24, 1987 | Feb 24, 1987 |
| LINENATIVE LIMITED | Dec 12, 1986 | Dec 12, 1986 |
What are the latest accounts for MONGOLIAN BARBEQUE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2006 |
What are the latest filings for MONGOLIAN BARBEQUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Oct 22, 2009 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 20, 2009 | 5 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2004 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2003 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2002 | 9 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Accounts for a small company made up to Aug 31, 2001 | 8 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MONGOLIAN BARBEQUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODDS, John Benjamin | Secretary | 28 Knolls Close KT4 8UR Worcester Park Surrey | British | 72253930002 | ||||||
| DODDS, John Benjamin | Director | 28 The Knolls Close KT4 8UR Worcester Park Surrey | United Kingdom | British | Restauranteur | 80785960001 | ||||
| KIRBY, Matthew Giles | Director | 24 Calonne Road SW19 5HJ London | United Kingdom | British | Restaurateur | 103127530001 | ||||
| KIRBY, Stella Francis | Director | 24 Calonne Road SW19 5HJ London | United Kingdom | British | Restaurateur | 103127520001 | ||||
| KIRBY, Matthew Giles | Secretary | 24 Calonne Road SW19 5HJ London | British | 103127530001 | ||||||
| EVANS, Mark William | Director | 5 Waldeck Road W13 8LY Ealing London | United Kingdom | British | Computer Consultant | 75720720002 |
Does MONGOLIAN BARBEQUE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 21, 2004 Delivered On Dec 30, 2004 | Outstanding | Amount secured £38,000 due or to become due from the company to the chargee | |
Short particulars Cash deposit of £38,000. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Oct 07, 2002 Delivered On Oct 15, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit of £8,875. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 15, 1994 Delivered On Aug 22, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 147 upper richmond road l/b of wandsworth t/no SGL450716& the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Does MONGOLIAN BARBEQUE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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