BY RONNIE LTD
Overview
| Company Name | BY RONNIE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07436583 |
| 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 BY RONNIE LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BY RONNIE LTD located?
| Registered Office Address | 30 Queen Square BS1 4ND Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BY RONNIE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What is the status of the latest annual return for BY RONNIE LTD?
| Annual Return |
|
|---|
What are the latest filings for BY RONNIE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 2nd Floor 30 Queen Square Bristol BS1 4nd on Jul 15, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from 9 Portland Square Bristol BS2 8st on Jul 10, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Nov 11, 2010
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 11, 2010
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 11, 2010
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 11, 2010
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 18, 2012
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 18, 2012
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 18, 2012
| 3 pages | SH01 | ||||||||||
Registered office address changed from The Muset 12-16 Clifton Road Clifton Bristol BS8 1AF United Kingdom on Sep 07, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Ronald Faulkner as a director on Jul 30, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG United Kingdom on Jul 09, 2012 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Nov 30, 2011 to Jan 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 11, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Incorporation | 51 pages | NEWINC | ||||||||||
Who are the officers of BY RONNIE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZGERALD, Patrick Gerard | Director | 56 Broad Street BS37 6AG Chipping Sodbury Gowran House Bristol United Kingdom | England | British | None | 173855100001 | ||||
| FITZPATRICK, Michael Joseph | Director | 56 Broad Street BS37 6AG Chipping Sodbury Gowran House Bristol United Kingdom | England | British | None | 111141950002 | ||||
| KENNY, Raymond John | Director | 56 Broad Street BS37 6AG Chipping Sodbury Gowran House Bristol United Kingdom | United Kingdom | British | None | 155593230001 | ||||
| FAULKNER, Ronald | Director | No. 56 Broad Street BS37 6AG Chipping Sodbury Gowran House Bristol United Kingdom | United Kingdom | British | None | 118459220001 |
Does BY RONNIE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 21, 2011 Delivered On Mar 22, 2011 | 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
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Transactions
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Does BY RONNIE LTD 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