BISTRO ROQUE LIMITED

Overview

Company Name	BISTRO ROQUE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03306767
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1997
Date of Cessation	Feb 16, 2010

Summary

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

What is the purpose of BISTRO ROQUE LIMITED?

(5530) /

Where is BISTRO ROQUE LIMITED located?

Registered Office Address	18 Marcham Road Abingdon OX14 1AA Oxfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for BISTRO ROQUE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for BISTRO ROQUE LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 03, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 21, 2009	Application to strike the company off the register	4 pages	DS01

Feb 20, 2009	legacy	3 pages	363a

Nov 21, 2008	Total exemption small company accounts made up to Jan 31, 2008	4 pages	AA

Feb 27, 2008	legacy	3 pages	363a

Nov 30, 2007	Total exemption small company accounts made up to Jan 31, 2007	4 pages	AA
Sep 06, 2007	legacy	1 pages	288a
Feb 09, 2007	legacy	2 pages	363a
Nov 28, 2006	Total exemption small company accounts made up to Jan 31, 2006	5 pages	AA
Feb 01, 2006	legacy	2 pages	363a
Nov 30, 2005	Total exemption full accounts made up to Jan 31, 2005	9 pages	AA
Nov 16, 2005	legacy	1 pages	288a
Nov 16, 2005	legacy	1 pages	288b
Nov 16, 2005	legacy	1 pages	288b
Feb 07, 2005	legacy	7 pages	363s
Dec 14, 2004	Total exemption full accounts made up to Jan 31, 2004	11 pages	AA
Feb 14, 2004	legacy	7 pages	363s
Dec 04, 2003	Total exemption full accounts made up to Jan 31, 2003	9 pages	AA
Mar 22, 2003	legacy	2 pages	288a
Mar 05, 2003	Total exemption full accounts made up to Jan 31, 2002	10 pages	AA
Feb 27, 2003	legacy	1 pages	288b
Feb 25, 2003	legacy	7 pages	363s
Nov 19, 2002	legacy	1 pages	244
Mar 15, 2002	legacy	6 pages	363s

View All Filings

Who are the officers of BISTRO ROQUE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKINSON, Gary Paul Cedar House, The Old Wood Yard Rope Way, Hook Norton OX15 5SD Banbury Oxfordshire	Aug 24, 2005		Secretary	Cedar House, The Old Wood Yard Rope Way, Hook Norton OX15 5SD Banbury Oxfordshire		British		92776350001
NASH, Julian Oliver 2 Langridge Lane Langridge BA1 9BX Bath	Feb 07, 2003		Director	2 Langridge Lane Langridge BA1 9BX Bath	United Kingdom	British	1955-2	41631240001
SPENCE, Duncan Clos De Chanterelle Rue Lucas GY9 0SG Sark Channel Islands	Sep 03, 2007		Director	Clos De Chanterelle Rue Lucas GY9 0SG Sark Channel Islands	United Kingdom	British	1943-3	42862120001
CONWAY, Jason Bistro Roque Inkpen Road RJ17 9ST Kintbury Hungerford Berkshire	Feb 04, 1997	Aug 24, 2005	Secretary	Bistro Roque Inkpen Road RJ17 9ST Kintbury Hungerford Berkshire		British		39372570001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 23, 1997	Jan 27, 1997	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
HOBSON, Richard Bistro Roque Limited Inkpen Road, Kintbury RG17 9ST Hungerford Berkshire	Feb 04, 1997	Aug 24, 2005	Director	Bistro Roque Limited Inkpen Road, Kintbury RG17 9ST Hungerford Berkshire		British	1965-4	51737960003
JONES, Gavin Mark 109 High Street OX5 2DS Kidlington Oxfordshire	Apr 01, 1999	Aug 25, 1999	Director	109 High Street OX5 2DS Kidlington Oxfordshire		British	1967-11	60749990001
SMITH, Pauline Ann Realpage House Barton Lane OX14 3NB Abingdon Oxfordshire	Feb 15, 2000	Mar 01, 2002	Director	Realpage House Barton Lane OX14 3NB Abingdon Oxfordshire		British	1945-2	14402030004
TRUMPER, Ian Carl 18 Marcham Road OX14 1AA Abingdon Oxfordshire	Feb 28, 2002	Feb 07, 2003	Director	18 Marcham Road OX14 1AA Abingdon Oxfordshire		British	1964-1	80669090002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 23, 1997	Jan 27, 1997	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Does BISTRO ROQUE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Apr 14, 2000 Delivered On Apr 20, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bistro roque inkpen road kintbury hungerford RG17 0ST. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 20, 2000Registration of a charge (395)
Debenture	Created On Mar 15, 2000 Delivered On Mar 21, 2000	Outstanding	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 Hsbc Bank PLC
	Transactions Mar 21, 2000Registration of a charge (395)
Debenture	Created On Apr 01, 1999 Delivered On Apr 10, 1999	Outstanding	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 Duncan Spence
	Transactions Apr 10, 1999Registration of a charge (395)

View Detailed Information on Charges

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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