BL DONOCO LTD
Overview
| Company Name | BL DONOCO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07124384 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BL DONOCO LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is BL DONOCO LTD located?
| Registered Office Address | The Brook Group Of Companies Lower Plaza 1, Gateway Plaza Fitzwilliam Street S70 2RF Barnsley |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BL DONOCO LTD?
| Company Name | From | Until |
|---|---|---|
| OUTBACK GLASGOW LTD | Jan 13, 2010 | Jan 13, 2010 |
What are the latest accounts for BL DONOCO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What is the status of the latest annual return for BL DONOCO LTD?
| Annual Return |
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|---|
What are the latest filings for BL DONOCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Appointment of Mr Matthew Bell as a secretary on Feb 25, 2014 | 2 pages | AP03 | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * Bbic Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL* on Jun 12, 2014 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Registration of charge 071243840002 | 63 pages | MR01 | ||||||||||
Appointment of Mr John Martin Brook as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Crosland as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Gary Hunt as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * Brook House Great Cliffe Court Dodworth Business Park Barnsley S75 3SP England* on Jun 24, 2013 | 2 pages | AD01 | ||||||||||
Appointment of Mr Gary Martin Hunt as a director | 6 pages | AP01 | ||||||||||
Accounts for a small company made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Jason Brook as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Mr Richard Andrew Crosland on Nov 02, 2012 | 1 pages | CH03 | ||||||||||
legacy | MG01 | |||||||||||
legacy | MG01 | |||||||||||
legacy | 6 pages | MG01 | ||||||||||
Who are the officers of BL DONOCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Matthew | Secretary | Lower Plaza 1, Gateway Plaza Fitzwilliam Street S70 2RF Barnsley The Brook Group Of Companies | 193467150001 | |||||||
| BROOK, John Martin | Director | Lower Plaza 1, Gateway Plaza Fitzwilliam Street S70 2RF Barnsley The Brook Group Of Companies United Kingdom | England | British | Company Director | 7440630001 | ||||
| CROSLAND, Richard Andrew | Secretary | Innovation Way Wilthorpe S75 1JL Barnsley Bbic South Yorkshire | 148149900001 | |||||||
| BROOK, Jason Lee | Director | Great Cliffe Court Dodworth Business Park S75 3SP Barnsley Brook House England | United Kingdom | British | Company Director | 14167360006 | ||||
| HUNT, Gary Martin | Director | Innovation Way Wilthorpe S75 1JL Barnsley Bbic South Yorkshire | England | British | Director | 161749990001 |
Does BL DONOCO LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 16, 2014 Delivered On Apr 24, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 13, 2012 Delivered On Feb 14, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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