BUSINESS BEVERAGES LIMITED

Overview

Company Name	BUSINESS BEVERAGES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02746761
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1992
Date of Cessation	Mar 22, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BUSINESS BEVERAGES LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is BUSINESS BEVERAGES LIMITED located?

Registered Office Address	East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London
Undeliverable Registered Office Address	No

What are the latest accounts for BUSINESS BEVERAGES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 30, 2014

What is the status of the latest annual return for BUSINESS BEVERAGES LIMITED?

Annual Return

Last Annual Return	Sep 11, 2014

What are the latest filings for BUSINESS BEVERAGES LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2015

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Feb 24, 2015

Declaration of solvency

7 pages

4.70

Feb 24, 2015

Appointment of a voluntary liquidator

2 pages

600

Feb 24, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 09, 2015	LRESSP

Dec 22, 2014

Termination of appointment of Brian Robert Mackie as a director on Dec 18, 2014

1 pages

TM01

Dec 22, 2014

Appointment of Mr Kris Paul Ludo Geysels as a director on Dec 18, 2014

2 pages

AP01

Dec 16, 2014

Accounts for a dormant company made up to Mar 30, 2014

7 pages

Sep 30, 2014

Annual return made up to Sep 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2014	Statement of capital on Sep 30, 2014 Capital: GBP 11,365	SH01

Jan 09, 2014

Appointment of Mr Daniel Henry Abrahams as a director

2 pages

AP01

Jan 09, 2014

Termination of appointment of Helen Willis as a director

1 pages

TM01

Oct 25, 2013

Annual return made up to Sep 11, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 25, 2013	Statement of capital on Oct 25, 2013 Capital: GBP 11,365	SH01

Oct 25, 2013

Register inspection address has been changed

1 pages

AD02

Oct 25, 2013

Register(s) moved to registered inspection location

1 pages

AD03

Oct 25, 2013

Director's details changed for Mr Brian Mackie on May 01, 2013

2 pages

CH01

Oct 01, 2013

Accounts for a dormant company made up to Mar 31, 2013

7 pages

Feb 26, 2013

Accounts for a dormant company made up to Mar 31, 2012

7 pages

Feb 07, 2013

Termination of appointment of Michael Greenwood as a secretary

1 pages

TM02

Nov 22, 2012

Appointment of Mrs Helen Margaret Willis as a director

2 pages

AP01

Nov 22, 2012

Termination of appointment of Timothy Roe as a director

1 pages

TM01

Nov 06, 2012

Appointment of Brian Mackie as a director

2 pages

AP01

Nov 02, 2012

Termination of appointment of Mark Whiteling as a director

1 pages

TM01

Oct 08, 2012

Annual return made up to Sep 11, 2012 with full list of shareholders

5 pages

AR01

Jul 12, 2012

Appointment of Mr Mark Argent Whiteling as a director

2 pages

AP01

Jul 11, 2012

Termination of appointment of Andrew Bristow as a director

1 pages

TM01

View All Filings

Who are the officers of BUSINESS BEVERAGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABRAHAMS, Daniel Henry East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	Dec 20, 2013		Director	East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	England	British	1973-12	183822370001
GEYSELS, Kris Paul Ludo East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	Dec 18, 2014		Director	East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	Belgium	Belgian	1967-12	193655140001
ARMSTRONG, Stephen Derek Main Street Kirklington NG22 8NN Nr Newark Hall Farm Nottinghamshire Uk	Oct 13, 2005	Nov 18, 2005	Secretary	Main Street Kirklington NG22 8NN Nr Newark Hall Farm Nottinghamshire Uk		British		180767850001
GREENWOOD, Michael Frank Gloucester Road Kew TW9 3BT Richmond 51 Surrey	Apr 28, 2006	Feb 07, 2013	Secretary	Gloucester Road Kew TW9 3BT Richmond 51 Surrey		British		90910000002
HYDES, Lindsey 116 Moor Lane Coleorton LE67 8FQ Coalville Leicestershire	Sep 11, 1992	Oct 13, 2005	Secretary	116 Moor Lane Coleorton LE67 8FQ Coalville Leicestershire		British		123869780001
MCKAY, William Trevor 1 West Court HA0 3QQ North Wembley Middlesex	Nov 18, 2005	Apr 28, 2006	Secretary	1 West Court HA0 3QQ North Wembley Middlesex		British		588890001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Sep 11, 1992	Sep 11, 1992	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
ARMSTRONG, Stephen Derek Main Street Kirklington NG22 8NN Nr Newark Hall Farm Nottinghamshire Uk	Feb 09, 2006	Nov 24, 2008	Director	Main Street Kirklington NG22 8NN Nr Newark Hall Farm Nottinghamshire Uk	England	British	1962-1	180767850001
BARRETT, Vilma Susan 69 Bushy Close Bletchley MK3 6PX Milton Keynes Buckinghamshire	Sep 11, 1992	Nov 12, 1993	Director	69 Bushy Close Bletchley MK3 6PX Milton Keynes Buckinghamshire		British	1944-9	10839630001
BATES, Adam Mark The Orchard Sandham Lane DE5 3NS Ripley Derbyshire	Oct 01, 1999	Oct 13, 2005	Director	The Orchard Sandham Lane DE5 3NS Ripley Derbyshire		British	1966-4	66848450002
BRISTOW, Andrew Wyatt Garden Road BR1 3LX Bromley 22 Kent	Oct 13, 2005	Jul 09, 2012	Director	Garden Road BR1 3LX Bromley 22 Kent	England	British	1962-9	8748280008
HYDES, Lindsey 116 Moor Lane Coleorton LE67 8FQ Coalville Leicestershire	Sep 11, 1992	Oct 13, 2005	Director	116 Moor Lane Coleorton LE67 8FQ Coalville Leicestershire		British	1961-4	123869780001
HYDES, Terence Neil 116 Moor Lane Coleorton LE67 8FQ Coalville Leicestershire	Nov 07, 1996	Oct 13, 2005	Director	116 Moor Lane Coleorton LE67 8FQ Coalville Leicestershire		British	1959-3	123869880001
HYDES, Terence Neil Tooley Farm Leicester Road Peckleton Leicester	Sep 11, 1992	Sep 15, 1993	Director	Tooley Farm Leicester Road Peckleton Leicester		British	1959-3	30200090001
MACKIE, Brian Robert East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	Oct 31, 2012	Dec 18, 2014	Director	East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	Scotland	British	1959-12	173446330002
MCKENNA, Alison Anne 155 Weddington Road CV10 0EG Nuneaton	Aug 01, 2003	Oct 13, 2005	Director	155 Weddington Road CV10 0EG Nuneaton		British	1956-8	93318030002
ROBINSON, Gary Frederick 57 Brickmakers Lane HP3 8PA Hemel Hempstead Hertfordshire	Sep 11, 1992	Apr 02, 1993	Director	57 Brickmakers Lane HP3 8PA Hemel Hempstead Hertfordshire		British	1968-5	62043210001
ROE, Timothy Michael Kenley Road SW19 3JQ London 2a	Nov 28, 2005	Nov 13, 2012	Director	Kenley Road SW19 3JQ London 2a	England	British	1962-7	51264250001
STEANE, Michael Charles 52 Dorchester Way Clifford Park CV2 2JA Coventry	Sep 14, 1995	Nov 07, 1996	Director	52 Dorchester Way Clifford Park CV2 2JA Coventry		British	1963-2	44655900001
WHITELING, Mark Argent East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	Jul 09, 2012	Oct 31, 2012	Director	East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	England	British	1963-3	101297630001
WILLIS, Helen Margaret East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	Nov 13, 2012	Dec 20, 2013	Director	East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	United Kingdom	British	1964-1	277089380001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Sep 11, 1992	Sep 11, 1992	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Does BUSINESS BEVERAGES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 05, 2002 Delivered On Nov 12, 2002	Satisfied	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 Freehold property known as unit a 120 forest business park barton leicestershire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 12, 2002Registration of a charge (395) Oct 12, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 05, 1996 Delivered On Jan 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 11, 1996Registration of a charge (395) Dec 24, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 16, 1993 Delivered On Jun 18, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 18, 1993Registration of a charge (395) Oct 12, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BUSINESS BEVERAGES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 09, 2015	Commencement of winding up
Mar 22, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 09, 2015
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 09, 2015

View Detailed Information on Insolvency Cases

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.
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