BUBBLETURN LIMITED
Overview
| Company Name | BUBBLETURN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04954630 |
| 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 BUBBLETURN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BUBBLETURN LIMITED located?
| Registered Office Address | 12/14 Carlton Place SO15 2EA Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUBBLETURN LIMITED?
| Company Name | From | Until |
|---|---|---|
| COBRA LEISURE PUBS LIMITED | Nov 05, 2003 | Nov 05, 2003 |
What are the latest accounts for BUBBLETURN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What is the status of the latest annual return for BUBBLETURN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BUBBLETURN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 30, 2013 | 11 pages | 4.68 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * 78 York Street London W1H 1DP United Kingdom* on Jun 07, 2012 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * 5 the Quadrant Coventry CV1 2EL United Kingdom* on Jul 14, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Joseph Heanen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Greville Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Greville Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Joseph Heanen as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Joseph Heanen on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr. Alexander Hugh Geffert on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Joseph Heanen on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 4 pages | AA | ||||||||||
Annual return made up to Nov 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Alexander Geffert on Nov 29, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of BUBBLETURN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEFFERT, Alexander Hugh, Mr. | Director | Carlton Place SO15 2EA Southampton 12/14 | United Kingdom | British | 104369140003 | |||||||||
| HEANEN, Joseph, Mr. | Secretary | The Quadrant CV1 2EL Coventry 5 United Kingdom | British | 105041600004 | ||||||||||
| GREVILLE SECRETARIES LIMITED | Secretary | The Quadrant CV1 2EL Coventry 5 United Kingdom |
| 156891870001 | ||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| HEANEN, Joseph, Mr. | Director | The Quadrant CV1 2EL Coventry 5 United Kingdom | United Kingdom | British | 105041600004 | |||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does BUBBLETURN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 07, 2008 Delivered On Feb 19, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Plant machinery and other items affixed to property, rights and interest in and claims under all insurance policies and contracts, by way of floating charge all unattached plant machinery chattels and goods now or from time to time on or used in connection with the property or the business or undertaking conducted at the property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 07, 2008 Delivered On Feb 14, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 38, 39 & 40 triangle west, clifton, bristol. 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
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Transactions
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| Debenture | Created On Aug 23, 2007 Delivered On Aug 31, 2007 | 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
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Transactions
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| Legal charge | Created On Dec 09, 2005 Delivered On Dec 15, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars L/H premises k/a 38 39 and 40 triangle west clifton bristol by way of assignment the goodwill of the business the benefit of all justices licences and any public entertainment licences fixed charge all proceeds of insurance maintained in respect of the undertaking property and assets of the company all goods and moveable fittings floating charge the whole of the companys undertaking and all its property and assets whatsoever and wheresoever present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 09, 2005 Delivered On Dec 15, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars By way of assignment the goodwill of the business the benefit of all justices licences and any public entertainment licences fixed charge all proceeds of insurance maintained in respect of the undertaking property and assets of the company all goods and moveable fittings floating charge the whole of the companys undertaking and all its property and assets whatsoever and wheresoever present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BUBBLETURN 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