BRASSERIE'S LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBRASSERIE'S LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05221199
    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 BRASSERIE'S LIMITED?

    • (5530) /

    Where is BRASSERIE'S LIMITED located?

    Registered Office Address
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRASSERIE'S LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for BRASSERIE'S LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Registered office address changed from * 139 Station Road Chingford E4 6AG* on Aug 04, 2010

    2 pagesAD01

    Order of court to wind up

    COCOMP

    Appointment of a liquidator

    36 pages4.31

    Voluntary arrangement supervisor's abstract of receipts and payments to Jul 20, 2010

    2 pages1.3

    Notice of completion of voluntary arrangement

    11 pages1.4

    Voluntary arrangement supervisor's abstract of receipts and payments to May 27, 2010

    12 pages1.3

    Notice to Registrar of companies voluntary arrangement taking effect

    1.1

    Order of court to wind up

    1 pagesCOCOMP

    Notice to Registrar of companies voluntary arrangement taking effect

    4 pages1.1

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2006

    6 pagesAA

    legacy

    2 pages363a

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

    6 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of BRASSERIE'S LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAFFNEY, Jenny
    76 Cardinal Avenue
    KT2 5SA Kingston
    Surrey
    Secretary
    76 Cardinal Avenue
    KT2 5SA Kingston
    Surrey
    British99244990001
    SLOWIK, Constance Anna
    139 Station Road
    E4 6AG London
    Director
    139 Station Road
    E4 6AG London
    EnglandBritish64787090001
    SLOWIK, Stephen Christopher
    139 Station Road
    E4 6AG London
    Director
    139 Station Road
    E4 6AG London
    United KingdomBritish65000980001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001

    Does BRASSERIE'S LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 28, 2009Date of meeting to approve CVA
    Jul 20, 2010Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Wayne Macpherson
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    2
    DateType
    Jul 07, 2016Conclusion of winding up
    Mar 05, 2010Petition date
    Jul 14, 2010Commencement of winding up
    Oct 20, 2016Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    Jamie Taylor
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend On Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend On Sea Essex
    Wayne Macpherson
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea

    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