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BAMBOODLE LTD

BAMBOODLE LTD

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

    • Overview

    Company NameBAMBOODLE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07491640
    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 BAMBOODLE LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is BAMBOODLE LTD located?

    Registered Office Address
    c/o KINGSLAND BUSINESS RECOVERY
    14 Derby Road
    NG9 7AA Stapleford
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAMBOODLE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for BAMBOODLE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pages4.72

    Liquidators' statement of receipts and payments to Feb 11, 2016

    		10 pages4.68

    Registered office address changed from York House 249 Manningham Lane Bradford West Yorkshire BD8 7ER to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on Aug 21, 2015

    		2 pagesAD01

    Registered office address changed from C/O Morgan Reach Accountancy Limited Ciba Building 146 Hagley Road Birmingham West Midlands B16 9NX to York House 249 Manningham Lane Bradford West Yorkshire BD8 7ER on Feb 25, 2015

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 12, 2015

    		LRESEX

    Annual return made up to Jan 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Previous accounting period extended from Dec 31, 2013 to Mar 31, 2014

    		1 pagesAA01

    Registered office address changed from C/O Morgan Reach Accountancy Limited Image House 67-73 Constitution Hill Birmingham B19 3JX United Kingdom to C/O Morgan Reach Accountancy Limited Ciba Building 146 Hagley Road Birmingham West Midlands B16 9NX on Aug 04, 2014

    		1 pagesAD01

    Registered office address changed from * Image House 67-73 Constitution Hill Birmingham B19 3JX* on Mar 04, 2014

    		1 pagesAD01

    Annual return made up to Jan 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Jan 13, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Jan 13, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Morgn Reach Accoutancy Limited as a director

    		1 pagesTM01

    Termination of appointment of Morgan Reach Accountancy Limited as a director

    		1 pagesTM01

    Current accounting period shortened from Jan 31, 2012 to Dec 31, 2011

    		1 pagesAA01

    Appointment of Mr Alexander Rogers as a director

    		2 pagesAP01

    Appointment of Morgn Reach Accoutancy Limited as a director

    		2 pagesAP02

    Appointment of Morgan Reach Accountancy Limited as a director

    		2 pagesAP02

    Termination of appointment of Carolyn Carrington as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of BAMBOODLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Alexander
    c/o Kingsland Business Recovery
    Derby Road
    NG9 7AA Stapleford
    14
    Nottinghamshire
    		Director
    c/o Kingsland Business Recovery
    Derby Road
    NG9 7AA Stapleford
    14
    Nottinghamshire
    		United KingdomBritish159189620001
    CARRINGTON, Carolyn Jane
    67-73 Constitution Hill
    B19 3JX Birmingham
    Image House
    England
    		Director
    67-73 Constitution Hill
    B19 3JX Birmingham
    Image House
    England
    		EnglandBritish96841400001
    MORGAN REACH ACCOUNTANCY LIMITED
    67-73 Constitution Hill
    B19 3JX Birmingham
    Image House
    England
    		Director
    67-73 Constitution Hill
    B19 3JX Birmingham
    Image House
    England
    Identification TypeEuropean Economic Area
    Registration Number05898724
    		200949360001
    MORGN REACH ACCOUTANCY LIMITED
    67-73 Constitution Hill
    B19 3JX Birmingham
    Image House
    United Kingdom
    		Director
    67-73 Constitution Hill
    B19 3JX Birmingham
    Image House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05898724
    		156894350001
    View Detailed Information on Officers and People with Significant Control

    Does BAMBOODLE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 12, 2015Commencement of winding up
    Jan 26, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tauseef Ahmed Rashid
    Kingsland Business Recovery Regus House Pegasus Business Park
    Herald Way
    DE74 2TZ Castle Donnington
    Leicestershire
    		practitioner
    Kingsland Business Recovery Regus House Pegasus Business Park
    Herald Way
    DE74 2TZ Castle Donnington
    Leicestershire
    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