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BENITO BROW BAR LIMITED

BENITO BROW BAR LIMITED

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

    • Overview

    Company NameBENITO BROW BAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05950364
    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 BENITO BROW BAR LIMITED?

    • (9302) /

    Where is BENITO BROW BAR LIMITED located?

    Registered Office Address
    Hillcairnie House
    St Andrews Road
    WR9 8DJ Droitwich
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENITO BROW BAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for BENITO BROW BAR LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BENITO BROW BAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pages4.72

    Liquidators' statement of receipts and payments to Mar 27, 2015

    		16 pages4.68

    Liquidators' statement of receipts and payments to Mar 27, 2014

    		15 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Registered office address changed from * Mb Insolvency Aston House Aston Road North Birmingham B6 4DS* on Jun 03, 2013

    		2 pagesAD01

    Administrator's progress report to Mar 28, 2013

    		18 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Administrator's progress report to Oct 04, 2012

    		10 pages2.24B

    Result of meeting of creditors

    		29 pages2.23B

    Statement of administrator's proposal

    		36 pages2.17B

    legacy

    		3 pagesMG02

    Registered office address changed from * 91-93 Gordon Road Harborne Birmingham West Midlands B17 9HA* on Apr 13, 2012

    		1 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    legacy

    		9 pagesMG01

    Annual return made up to Sep 28, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2012

    Statement of capital on Jan 05, 2012

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Termination of appointment of Ainsley Fox as a secretary

    		1 pagesTM02

    legacy

    		5 pagesMG01

    legacy

    		6 pagesMG01

    Total exemption small company accounts made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Sep 28, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    		6 pagesAA

    Annual return made up to Sep 28, 2009 with full list of shareholders

    		3 pagesAR01

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of BENITO BROW BAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGLIUCA, Palwinder Sandhu
    Gordon Road
    Harborne
    B17 9HA Birmingham
    91-93
    United Kingdom
    		Director
    Gordon Road
    Harborne
    B17 9HA Birmingham
    91-93
    United Kingdom
    		EnglandBritishCo Director121460210002
    FOX, Ainsley
    46 Knightlow Road
    B17 8QB Birmingham
    West Midlands
    		Secretary
    46 Knightlow Road
    B17 8QB Birmingham
    West Midlands
    		British109028910001
    UKF SECRETARIES LIMITED
    The Spire
    Leeds Road
    HX3 8NU Lightcliffe
    Halifax West Yorkshire
    		Nominee Secretary
    The Spire
    Leeds Road
    HX3 8NU Lightcliffe
    Halifax West Yorkshire
    		900029710001
    UKF NOMINEES LIMITED
    The Spire
    Leeds Road
    HX3 8NU Lightcliffe
    Halifax West Yorkshire
    		Nominee Director
    The Spire
    Leeds Road
    HX3 8NU Lightcliffe
    Halifax West Yorkshire
    		900029700001
    View Detailed Information on Officers and People with Significant Control

    Does BENITO BROW BAR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 30, 2012
    Delivered On Apr 03, 2012
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Aldermore Invoice Finance, a Division of Aldermore Bank PLC
    Transactions
    • Apr 03, 2012Registration of a charge (MG01)
    All assets debenture
    Created On Aug 22, 2011
    Delivered On Aug 24, 2011
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Aug 24, 2011Registration of a charge (MG01)
    • Apr 05, 2012Statement of satisfaction of a charge in full or part (MG02)
    Rent deposit deed
    Created On Jun 15, 2011
    Delivered On Jun 22, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge all the tenant's interest in the amount from time to time standing to the credit of the separate interest bearing deposit account.
    Persons Entitled
    • Granite Estates (Langley( Limited
    Transactions
    • Jun 22, 2011Registration of a charge (MG01)
    Rent deposit deed
    Created On Dec 11, 2008
    Delivered On Dec 13, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £8050 or such other monies in the account.
    Persons Entitled
    • W (No.3) Gp (Nominee A) Limited and W (No.3) Gp (Nominee B) Limited
    Transactions
    • Dec 13, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does BENITO BROW BAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 28, 2013Administration ended
    Apr 05, 2012Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Mark Elijah Thomas Bowen
    Aston House 5 Aston Road North
    Aston
    B6 4DS Birmingham
    		practitioner
    Aston House 5 Aston Road North
    Aston
    B6 4DS Birmingham
    2
    DateType
    Apr 11, 2016Dissolved on
    Mar 28, 2013Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Elijah Thomas Bowen
    Aston House 5 Aston Road North
    Aston
    B6 4DS Birmingham
    		practitioner
    Aston House 5 Aston Road North
    Aston
    B6 4DS Birmingham
    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