BITE CLUB GROUP LTD
Overview
| Company Name | BITE CLUB GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10452010 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BITE CLUB GROUP LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BITE CLUB GROUP LTD located?
| Registered Office Address | Baird House Seebeck Place MK5 8FR Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BITE CLUB GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 28, 2019 |
What is the status of the latest confirmation statement for BITE CLUB GROUP LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 28, 2019 |
What are the latest filings for BITE CLUB GROUP LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Jan 30, 2024 | 17 pages | LIQ03 | ||||||||||||||||||
Termination of appointment of Christopher David Charles Bell as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Jan 30, 2023 | 14 pages | LIQ03 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to Baird House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on Feb 02, 2023 | 2 pages | AD01 | ||||||||||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Jan 30, 2022 | 17 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Jan 30, 2021 | 17 pages | LIQ03 | ||||||||||||||||||
Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on Feb 25, 2020 | 2 pages | AD01 | ||||||||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||||||||||
Registered office address changed from Seasons House Lakeside Business Village, St. Davids Park Ewloe Deeside CH5 3YE Wales to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on Feb 10, 2020 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Apr 28, 2019 | 9 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2019
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 18, 2019
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2019
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Apr 28, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2019
| 3 pages | SH01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 18, 2019
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Termination of appointment of Richard Henry Evans as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of BITE CLUB GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Matthew Richard | Director | Seebeck Place MK5 8FR Milton Keynes Baird House Buckinghamshire | United Kingdom | British | 213622000001 | |||||
| FOREMAN, Patricia Ann | Director | Seebeck Place MK5 8FR Milton Keynes Baird House Buckinghamshire | England | British | 41694620001 | |||||
| ROSS, Stuart Leslie | Director | Seebeck Place MK5 8FR Milton Keynes Baird House Buckinghamshire | England | British | 112321150001 | |||||
| BELL, Christopher David Charles | Director | Storeton Road CH42 9PQ Prenton 127 United Kingdom | England | English | 213082230001 | |||||
| EVANS, Richard Henry | Director | Lakeside Business Village, St. Davids Park Ewloe CH5 3YE Deeside Seasons House Wales | United Kingdom | British | 180891180001 | |||||
| FOREMAN, Patricia Ann | Director | Lakeside Business Village, St. Davids Park Ewloe CH5 3YE Deeside Seasons House Wales | England | British | 41694620001 | |||||
| ROSS, Stuart Leslie | Director | Lakeside Business Village, St. Davids Park Ewloe CH5 3YE Deeside Seasons House Wales | England | British | 112321150001 | |||||
| SHOTTON, Emma Rose | Director | Lakeside Business Village, St. Davids Park Ewloe CH5 3YE Deeside Seasons House Wales | United Kingdom | British | 168243680001 | |||||
| SHOTTON, William Mansell | Director | Lakeside Business Village, St. Davids Park Ewloe CH5 3YE Deeside Seasons House Wales | England | British | 243175520001 |
Who are the persons with significant control of BITE CLUB GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher David Charles Bell | Oct 28, 2016 | Storeton Road CH42 9PQ Prenton 127 United Kingdom | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BITE CLUB GROUP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BITE CLUB GROUP 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