BBQ PROMOTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBBQ PROMOTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04614963
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BBQ PROMOTIONS LTD?

    • (7440) /

    Where is BBQ PROMOTIONS LTD located?

    Registered Office Address
    C/O In Time Financial Recovery
    Ltd Prospect House 11-13
    TN1 1NU Lonsdale Gardens Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of BBQ PROMOTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    NATIONAL BBQ PROMOTIONS LIMITEDDec 11, 2002Dec 11, 2002

    What are the latest accounts for BBQ PROMOTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2005

    What is the status of the latest annual return for BBQ PROMOTIONS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for BBQ PROMOTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    GAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Feb 28, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 28, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 28, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 28, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 28, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 28, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 28, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 28, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 28, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to Aug 28, 2009

    6 pages4.68

    Liquidators' statement of receipts and payments to Feb 28, 2009

    6 pages4.68

    Liquidators' statement of receipts and payments to Aug 28, 2008

    7 pages4.68

    legacy

    1 pages287

    Statement of affairs

    8 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages88(2)R

    legacy

    2 pages123

    Memorandum and Articles of Association

    7 pagesMEM/ARTS

    Certificate of change of name

    Company name changed national bbq promotions LIMITED\certificate issued on 02/08/07
    2 pagesCERTNM

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2005

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of BBQ PROMOTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR BUSINESS SERVICES (TUNBRIDGE WELLS) LIMITED
    Grosvenor Lodge 72 Grosvenor Road
    TN1 2AZ Tunbridge Wells
    Kent
    Secretary
    Grosvenor Lodge 72 Grosvenor Road
    TN1 2AZ Tunbridge Wells
    Kent
    79682900001
    BREALEY, Penny
    Cherry Cottage
    TN17 3AL Cranbrook
    Kent
    Director
    Cherry Cottage
    TN17 3AL Cranbrook
    Kent
    EnglandBritish86651930001
    GEORGE, Brian Michael
    Cherry Cottage
    TN17 3AL Cranbrook
    Kent
    Director
    Cherry Cottage
    TN17 3AL Cranbrook
    Kent
    United KingdomBritish86651980001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Does BBQ PROMOTIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 29, 2007Commencement of winding up
    Aug 09, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Stephen Willis
    In Time Financial Recovery Ltd
    Prospect House
    TN1 1NU 11-13 Lonsdale Gardens
    Tunbridge Wells Kent
    practitioner
    In Time Financial Recovery Ltd
    Prospect House
    TN1 1NU 11-13 Lonsdale Gardens
    Tunbridge Wells Kent

    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