BBQ BOSS WATERLOOVILLE LTD.

Key Data

Status

Liquidation

Company No.

08489555

Incorporation date

15/04/2013

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2013)

24/07/2024

Order of court to wind up

View PDF (2 pages)

12/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2023

Termination of appointment of Joshua Jay Wheeler as a director on 2023-01-29

View PDF (1 pages)

19/01/2023

Cessation of Christine Louise Taylor as a person with significant control on 2022-11-10

View PDF (1 pages)

19/01/2023

Termination of appointment of Chrsitine Louise Taylor as a director on 2023-01-10

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (6 pages)

15/02/2022

Director's details changed for Mrs Chrsitine Louise Taylor on 2022-02-15

View PDF (2 pages)

15/02/2022

Director's details changed for Mr Malcolm Edward Thomas Goble on 2022-02-15

View PDF (2 pages)

15/02/2022

Director's details changed for Mr Joshua Jay Wheeler on 2022-02-15

View PDF (2 pages)

15/02/2022

Registered office address changed from Unit 40 Base Point Bbq Boss Waterberry Drive Waterlooville PO7 7th England to 5a the Gardens Broadcut Fareham Hampshire PO16 8SS on 2022-02-15

View PDF (1 pages)

07/10/2021

Notification of Christine Louise Taylor as a person with significant control on 2021-10-07

View PDF (2 pages)

26/08/2021

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

16/08/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (4 pages)

26/05/2021

Director's details changed for Mrs Christine Louise Taylor-Goble on 2021-05-01

View PDF (2 pages)

24/03/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

01/12/2020

Statement of capital following an allotment of shares on 2020-12-01

View PDF (5 pages)

01/12/2020

Appointment of Mr Joshua Jay Wheeler as a director on 2020-12-01

View PDF (2 pages)

03/11/2020

Notification of Malcolm Edward Thomas Goble as a person with significant control on 2020-08-01

View PDF (2 pages)

03/11/2020

Withdrawal of a person with significant control statement on 2020-11-03

View PDF (2 pages)

01/10/2020

Previous accounting period extended from 2020-04-30 to 2020-07-31

View PDF (1 pages)

25/09/2020

Resolutions

View PDF (3 pages)

24/09/2020

Registered office address changed from 22 Willow Herb Close Locks Heath Southampton Hampshire SO31 6XB to Unit 40 Base Point Bbq Boss Waterberry Drive Waterlooville PO7 7th on 2020-09-24

View PDF (1 pages)

24/09/2020

Confirmation statement made on 2020-07-12 with updates

View PDF (3 pages)

24/09/2020

Termination of appointment of Malcolm Edward Thomas Goble as a secretary on 2020-09-24

View PDF (1 pages)

28/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

25/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

12/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (4 pages)

12/07/2018

Appointment of Mr Malcolm Taylor-Goble as a director on 2018-07-10

View PDF (2 pages)

10/07/2018

Resolutions

View PDF (3 pages)

27/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

18/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

05/05/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

26/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

12/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (3 pages)

13/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

13/07/2015

Certificate of change of name

View PDF (3 pages)

20/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (3 pages)

13/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

01/12/2014

Secretary's details changed for Mr Malcolm Edward Thomas Goble on 2014-10-17

View PDF (1 pages)

01/12/2014

Director's details changed for Ms Christine Louise Taylor on 2014-10-17

View PDF (2 pages)

17/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (3 pages)

18/05/2013

Appointment of Mr Malcolm Edward Thomas Goble as a secretary

View PDF (1 pages)

18/05/2013

Registered office address changed from Unit 22 Challenge Enterprise Centre Sharps Close Portsmouth Hampshire PO3 5RJ England on 2013-05-18

View PDF (1 pages)

18/05/2013

Termination of appointment of Malcolm Goble as a director

View PDF (1 pages)

14/05/2013

Appointment of Ms Christine Louise Taylor as a director

View PDF (2 pages)

24/04/2013

Director's details changed for Mr Malcolm Edard Thomas Goble on 2013-04-17

View PDF (3 pages)

15/04/2013

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£5,796.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Next confirmation date

12/07/2023

Last change occurred

31/07/2021

Accounts

Total Exemption Full

Last made up date

31/07/2021

Next account date

31/07/2022

Next due on

30/04/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
20.77K
-
0.00
5.80K
-

2021
11
20.77K
-
0.00
5.80K
-

Employees

2021

Employees

11 - *

Net Assets(GBP)

20.77K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.80K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Malcolm Edward Thomas Goble	Director	10/07/2018 - Present	11
Mr Malcolm Edward Thomas Goble	Director	15/04/2013 - 18/05/2013	11
Taylor, Chrsitine Louise	Director	13/05/2013 - 09/01/2023	3
Wheeler, Joshua Jay	Director	30/11/2020 - 28/01/2023	4
Goble, Malcolm Edward Thomas	Secretary	18/05/2013 - 24/09/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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04702239

Reg. date:

19/03/2003

Turnover:

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Mixed farming

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07507254

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27/01/2011

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NEWMARKET PRE-TRAINING LIMITEDSuite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS

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ORANGUTAN ARB LTDUnit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead NE11 0HW

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12745508

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Turnover:

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PENELOPES RESTAURANT LTDSussex Innovation Centre, Science Park Square, Brighton BN1 9SB

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Description

About BBQ BOSS WATERLOOVILLE LTD.

BBQ BOSS WATERLOOVILLE LTD. is an(a) Liquidation company incorporated on 15/04/2013 with the registered office located at 5a The Gardens, Broadcut, Fareham, Hampshire PO16 8SS. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BBQ BOSS WATERLOOVILLE LTD.?

BBQ BOSS WATERLOOVILLE LTD. is currently Liquidation. It was registered on 15/04/2013 .

Where is BBQ BOSS WATERLOOVILLE LTD. located?

BBQ BOSS WATERLOOVILLE LTD. is registered at 5a The Gardens, Broadcut, Fareham, Hampshire PO16 8SS.

What does BBQ BOSS WATERLOOVILLE LTD. do?

BBQ BOSS WATERLOOVILLE LTD. operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does BBQ BOSS WATERLOOVILLE LTD. have?

BBQ BOSS WATERLOOVILLE LTD. had 11 employees in 2021.

What is the latest filing for BBQ BOSS WATERLOOVILLE LTD.?

The latest filing was on 24/07/2024: Order of court to wind up.