BDR RESTAURANTS LIMITED
Vue d'ensemble
Nom de la société | BDR RESTAURANTS LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 04220986 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe BDR RESTAURANTS LIMITED ?
Adresse du siège social | C/O BDO STOY HAYWARD LLP 3 Hardman Street M3 3AT Manchester |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BDR RESTAURANTS LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 30 juin 2008 |
Quels sont les derniers dépôts pour BDR RESTAURANTS LIMITED ?
Date | Description | Document | Type | |
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Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Avis de transition de l'administration à la dissolution le 01 févr. 2011 | 41 pages | 2.35B | ||
Rapport d'avancement de l'administrateur jusqu'à 03 août 2010 | 16 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Rapport d'avancement de l'administrateur jusqu'à 03 févr. 2010 | 59 pages | 2.24B | ||
Déclaration des affaires avec le formulaire 2.14B | 7 pages | 2.16B | ||
Déclaration de la proposition de l'administrateur | 104 pages | 2.17B | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 5 pages | 363a | ||
Comptes annuels établis au 30 juin 2008 | 19 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 3 pages | 363a | ||
Comptes annuels établis au 30 juin 2007 | 16 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a |
Qui sont les dirigeants de BDR RESTAURANTS LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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ARTHUR, Wayne Anthony | Secrétaire | Clarence Road AL5 4AH Harpenden 20 Hertfordshire United Kingdom | British | Finance Director | 132208580001 | |||||
ARTHUR, Wayne Anthony | Administrateur | Clarence Road AL5 4AH Harpenden 20 Hertfordshire United Kingdom | United Kingdom | British | Finance Director | 132208580001 | ||||
BELL, Craig Anthony | Secrétaire | 14 Old Dryborn Way DH1 5SE Durham Co Durham | British | Director | 81849940003 | |||||
GLYN, Ian Robert Howard | Secrétaire | The Innocents OX10 6JR Berrick Salome Oxfordshire | British | Accountant | 4399820001 | |||||
HALL, Norman Ronald | Secrétaire | 1 Hartwell Road NN7 2NT Roade Northamptonshire | British | Accountant | 98926570001 | |||||
LUDLEY, Susan Jane | Secrétaire | Flat 6 54 Compayne Gardens NW6 3RY London | British | 58112210001 | ||||||
HALLMARK SECRETARIES LIMITED | Secrétaire désigné | 120 East Road N1 6AA London | 900004100001 | |||||||
BELL, Craig Anthony | Administrateur | 14 Old Dryborn Way DH1 5SE Durham Co Durham | United Kingdom | British | Director | 81849940003 | ||||
GLYN, Ian Robert Howard | Administrateur | The Innocents OX10 6JR Berrick Salome Oxfordshire | England | British | Accountant | 4399820001 | ||||
GUY, Andrew Graham | Administrateur | Wood Lane N6 5UD Highgate 5 Ailanthus 65 London | United Kingdom | British | Director | 137508780001 | ||||
HALL, Norman Ronald | Administrateur | 1 Hartwell Road NN7 2NT Roade Northamptonshire | United Kingdom | British | Accountant | 98926570001 | ||||
JONES, Mark Vincent | Administrateur | Dougdale House 13 Abbots Drive GU25 4SE Virginia Water Surrey | British | Director | 107650230001 | |||||
LLOYD JONES, Gareth Victor | Administrateur | 50 Epirus Road Fulham SW6 7UH London | British | Retailer | 45941250001 | |||||
MORTIMER, Andrea | Administrateur | La Figuayrade Du Theron 446220 Prayssac Lot France | British | Caterer | 76503580002 | |||||
SCOTT, Richard John | Administrateur | Mill Road SL7 1QB Marlow Fulshaw Court Buckinghamshire | England | British | Accountant | 139713290001 | ||||
WILLIAMSON, Charles | Administrateur | Ravelrig Road EH14 7LZ Balerno 5 Midlothian United Kingdom | Scotland | British | Director | 134301460001 | ||||
HALLMARK REGISTRARS LIMITED | Administrateur désigné | 120 East Road N1 6AA London | 900004090001 |
BDR RESTAURANTS LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Debenture | Créé le 22 juin 2007 Livré le 05 juil. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Legal charge of licensed premises | Créé le 22 juin 2007 Livré le 03 juil. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land at blakes lock reading t/n BK389384 and land at gas works road reading t/n BK382217 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 21 déc. 2005 Livré le 30 déc. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The bel and the dragon public house kenavon drive reading berkshire f/h t/no bk 382217 and l/h t/no bk 389384. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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Debenture containing fixed and floating charges | Créé le 21 déc. 2005 Livré le 30 déc. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 07 mai 2004 Livré le 21 mai 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that property situate at and k/a land and buildings at blakes lock reading and so far as contiguous thereto the bed of the river kennet up to its midpoint and such mooring and other riparian rights thereto. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 07 mai 2004 Livré le 21 mai 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that property situate and k/a part of gas works road reading t/no BK382217. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 22 oct. 2003 Livré le 23 oct. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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BDR RESTAURANTS LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
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1 |
| In administration |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0