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BOUJIS LIMITED

BOUJIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBOUJIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04295311
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BOUJIS LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is BOUJIS LIMITED located?

    Registered Office Address
    22 York Buildings York Buildings
    WC2N 6JU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BOUJIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DRINKSTRAW LIMITEDSep 27, 2001Sep 27, 2001

    What are the latest accounts for BOUJIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for BOUJIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		3 pagesCOCOMP

    Registered office address changed from 111-113 Walton Street London SW3 2HP England to 22 York Buildings York Buildings London WC2N 6JU on Oct 03, 2019

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		11 pagesAA

    Previous accounting period extended from Mar 31, 2017 to Apr 30, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 15a Ives Street London SW3 2nd to 111-113 Walton Street London SW3 2HP on Feb 10, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Mar 27, 2016

    		21 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Matthew Brian Jones as a director on Oct 02, 2015

    		1 pagesTM01

    Accounts for a small company made up to Mar 29, 2015

    		6 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Director's details changed for Mr Matthew Brian Jones on Sep 03, 2014

    		2 pagesCH01

    Annual return made up to Mar 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Matthew Hermer on Jan 01, 2014

    		2 pagesCH01

    Appointment of Mr Matthew Brian Jones as a director

    		2 pagesAP01

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

    		6 pagesAA
    View All Filings

    Who are the officers of BOUJIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERMER, Matthew Daniel
    York Buildings
    WC2N 6JU London
    22 York Buildings
    England
    		Director
    York Buildings
    WC2N 6JU London
    22 York Buildings
    England
    		United KingdomBritish107087520002
    DEEMING, Paul
    22 Old Brompton Road
    SW7 3DL London
    		Secretary
    22 Old Brompton Road
    SW7 3DL London
    		British78875670001
    DEEMING, Paul
    22 Old Brompton Road
    SW7 3DL London
    		Secretary
    22 Old Brompton Road
    SW7 3DL London
    		British78875670001
    SPINELLI, Rosa Maria
    1 Fortior Court
    Hornsey Lane
    N6 5LD London
    		Secretary
    1 Fortior Court
    Hornsey Lane
    N6 5LD London
    		Italian74497720001
    JUDGE SYKES FRIXOU
    4th Floor Ingersoll House
    9 Kingsway
    WC2B 6YF London
    		Secretary
    4th Floor Ingersoll House
    9 Kingsway
    WC2B 6YF London
    		79218660001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ADAMSON, Ian Richard
    50 Broadway
    SW1H 0BL London
    		Director
    50 Broadway
    SW1H 0BL London
    		United KingdomBritish79636070004
    ANSTRUTHER, Tobias Alexander Campbell
    21 Alexander Place
    SW7 2SG London
    		Director
    21 Alexander Place
    SW7 2SG London
    		United KingdomBritish71900320002
    DEEMING, Paul
    22 Old Brompton Road
    SW7 3DL London
    		Director
    22 Old Brompton Road
    SW7 3DL London
    		United KingdomBritish78875670001
    JONES, Matthew Brian
    15a Ives Street
    London
    SW3 2ND
    		Director
    15a Ives Street
    London
    SW3 2ND
    		EnglandBritish188692730002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOUJIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Daniel Hermer
    York Buildings
    WC2N 6JU London
    22 York Buildings
    England
    		Apr 06, 2016
    York Buildings
    WC2N 6JU London
    22 York Buildings
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BOUJIS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 04, 2003
    Delivered On Apr 11, 2003
    		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
    • National Westminster Bank PLC
    Transactions
    • Apr 11, 2003Registration of a charge (395)
    • Jun 07, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BOUJIS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 22, 2022Due to be dissolved on
    Nov 06, 2019Commencement of winding up
    Mar 11, 2022Conclusion of winding up
    Sep 19, 2019Petition date
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    		practitioner
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    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.
    • license: CC0