BOADICEA'S BAR & RESTAURANT LIMITED

BOADICEA'S BAR & RESTAURANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBOADICEA'S BAR & RESTAURANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08939372
    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 BOADICEA'S BAR & RESTAURANT LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is BOADICEA'S BAR & RESTAURANT LIMITED located?

    Registered Office Address
    King Street House 15
    Upper King Street
    NR3 1RB Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOADICEA'S BAR & RESTAURANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BOADICEA'S BAR & RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 20, 2021

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 20, 2020

    14 pagesLIQ03

    Registered office address changed from 7 the Close Norwich NR1 4DJ to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on Mar 08, 2019

    1 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 21, 2019

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    14 pagesAA

    Confirmation statement made on Jul 13, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    9 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jun 27, 2016

    • Capital: GBP 100
    3 pagesSH01

    Annual return made up to Mar 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Termination of appointment of William Peter Favor Hill as a director on Jun 22, 2015

    1 pagesTM01

    Appointment of Mr Joshua Campbell-Broome as a director on Jun 22, 2015

    2 pagesAP01

    Annual return made up to Mar 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 1
    SH01

    Appointment of William Peter Favor Hill as a director

    3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of BOADICEA'S BAR & RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL-BROOME, Joshua
    King Edwards Quay
    CO2 8FU Colchester
    Haven Road
    Essex
    England
    Director
    King Edwards Quay
    CO2 8FU Colchester
    Haven Road
    Essex
    England
    EnglandBritish198737410001
    HILL, William Peter Favor
    The Close
    NR1 4DJ Norwich
    7
    Norfolk
    England
    Director
    The Close
    NR1 4DJ Norwich
    7
    Norfolk
    England
    EnglandBritish67065950002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish78286720001

    Who are the persons with significant control of BOADICEA'S BAR & RESTAURANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lester Campbell Broome
    Hall Lane
    Drayton
    NR8 6HH Norwich
    Hill House
    England
    Apr 06, 2016
    Hall Lane
    Drayton
    NR8 6HH Norwich
    Hill House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does BOADICEA'S BAR & RESTAURANT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 21, 2019Commencement of winding up
    May 17, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee Anthony Green
    King Street House
    15 Upper King Street
    NR3 1RB Norwich
    practitioner
    King Street House
    15 Upper King Street
    NR3 1RB Norwich
    Andrew Anderson Kelsall
    King Street House, 15 Upper King Street
    NR3 1RB Norwich
    Norfolk
    practitioner
    King Street House, 15 Upper King Street
    NR3 1RB Norwich
    Norfolk

    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