BITE CLUB GROUP LTD

Key Data

Status

Dissolved

Company No.

10452010

Incorporation date

28/10/2016

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2016)

04/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/07/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

20/04/2024

Liquidators' statement of receipts and payments to 2024-01-30

View PDF (17 pages)

11/04/2023

Termination of appointment of Christopher David Charles Bell as a director on 2022-12-31

View PDF (1 pages)

08/04/2023

Liquidators' statement of receipts and payments to 2023-01-30

View PDF (14 pages)

13/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

02/02/2023

Removal of liquidator by court order

View PDF (13 pages)

02/02/2023

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 2023-02-02

View PDF (2 pages)

10/02/2022

Liquidators' statement of receipts and payments to 2022-01-30

View PDF (17 pages)

10/02/2022

Liquidators' statement of receipts and payments to 2021-01-30

View PDF (17 pages)

25/02/2020

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 2020-02-25

View PDF (2 pages)

24/02/2020

Statement of affairs

View PDF (8 pages)

10/02/2020

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 2020-02-10

View PDF (2 pages)

07/02/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

07/02/2020

Resolutions

View PDF (1 pages)

23/01/2020

Total exemption full accounts made up to 2019-04-28

View PDF (9 pages)

10/01/2020

Statement of capital following an allotment of shares on 2019-12-20

View PDF (3 pages)

10/01/2020

Statement of capital following an allotment of shares on 2019-10-18

View PDF (3 pages)

10/01/2020

Statement of capital following an allotment of shares on 2019-08-28

View PDF (3 pages)

08/05/2019

Confirmation statement made on 2019-04-28 with updates

View PDF (5 pages)

17/04/2019

Resolutions

View PDF (40 pages)

09/04/2019

Statement of capital following an allotment of shares on 2019-02-27

View PDF (3 pages)

19/03/2019

Cancellation of shares. Statement of capital on 2019-01-18

View PDF (4 pages)

19/03/2019

Purchase of own shares.

View PDF (3 pages)

20/02/2019

Termination of appointment of Richard Henry Evans as a director on 2019-02-01

View PDF (1 pages)

12/12/2018

Statement of capital following an allotment of shares on 2018-10-12

View PDF (3 pages)

11/12/2018

Statement of capital following an allotment of shares on 2018-10-02

View PDF (3 pages)

11/12/2018

Statement of capital following an allotment of shares on 2018-09-27

View PDF (3 pages)

11/12/2018

Statement of capital following an allotment of shares on 2018-07-04

View PDF (3 pages)

11/12/2018

Statement of capital following an allotment of shares on 2018-05-22

View PDF (3 pages)

11/12/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (3 pages)

02/11/2018

Micro company accounts made up to 2018-04-28

View PDF (2 pages)

02/11/2018

Confirmation statement made on 2018-04-28 with updates

View PDF (4 pages)

02/11/2018

Termination of appointment of William Mansell Shotton as a director on 2018-10-31

View PDF (1 pages)

27/09/2018

Second filing of a statement of capital following an allotment of shares on 2017-04-13

View PDF (5 pages)

09/08/2018

Appointment of Mr Stuart Leslie Ross as a director on 2018-07-24

View PDF (2 pages)

26/06/2018

Sub-division of shares on 2018-03-28

View PDF (3 pages)

28/02/2018

Appointment of Mr Matthew Richard Evans as a director on 2018-02-27

View PDF (2 pages)

14/02/2018

Appointment of Mr William Mansell Shotton as a director on 2018-02-12

View PDF (2 pages)

07/12/2017

Appointment of Patricia Ann Foreman as a director on 2017-11-28

View PDF (2 pages)

01/12/2017

Registration of charge 104520100001, created on 2017-11-29

View PDF (32 pages)

15/11/2017

Termination of appointment of Emma Rose Shotton as a director on 2017-10-31

View PDF (1 pages)

15/11/2017

Termination of appointment of Patricia Ann Foreman as a director on 2017-10-31

View PDF (1 pages)

22/09/2017

Statement of capital following an allotment of shares on 2017-09-19

View PDF (3 pages)

14/09/2017

Termination of appointment of Stuart Leslie Ross as a director on 2017-09-13

View PDF (1 pages)

28/07/2017

Appointment of Mr Stuart Leslie Ross as a director on 2017-07-27

View PDF (2 pages)

24/07/2017

Confirmation statement made on 2017-07-24 with updates

View PDF (3 pages)

15/06/2017

Memorandum and Articles of Association

View PDF (37 pages)

07/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (4 pages)

22/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

10/05/2017

Appointment of Patricia Ann Foreman as a director on 2017-05-10

View PDF (2 pages)

28/04/2017

Statement of capital following an allotment of shares on 2017-04-14

View PDF (4 pages)

24/03/2017

Statement of capital following an allotment of shares on 2017-03-08

View PDF (3 pages)

23/03/2017

Statement of capital following an allotment of shares on 2017-03-01

View PDF (3 pages)

10/03/2017

Registered office address changed from 127 Storeton Road Prenton CH42 9PQ United Kingdom to Seasons House Lakeside Business Village, St. Davids Park Ewloe Deeside CH5 3YE on 2017-03-10

View PDF (1 pages)

05/03/2017

Appointment of Miss Emma Rose Shotton as a director on 2017-03-03

View PDF (2 pages)

05/03/2017

Appointment of Mr Richard Henry Evans as a director on 2017-03-03

View PDF (2 pages)

30/01/2017

Current accounting period extended from 2017-10-31 to 2018-04-28

View PDF (1 pages)

26/01/2017

Statement of capital following an allotment of shares on 2016-12-31

View PDF (3 pages)

28/10/2016

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/04/2019

Next confirmation date

28/04/2020

Last change occurred

28/04/2019

Accounts

Total Exemption Full

Last made up date

28/04/2019

Next account date

28/04/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ross, Stuart Leslie	Director	27/07/2017 - 13/09/2017	28
Ross, Stuart Leslie	Director	23/07/2018 - Present	28
Shotton, William Mansell	Director	12/02/2018 - 31/10/2018	13
Bell, Christopher David Charles	Director	28/10/2016 - 31/12/2022	50
Evans, Matthew Richard	Director	27/02/2018 - Present	11

Persons with Significant Control

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

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Description

About BITE CLUB GROUP LTD

BITE CLUB GROUP LTD is an(a) Dissolved company incorporated on 28/10/2016 with the registered office located at Baird House, Seebeck Place, Milton Keynes, Buckinghamshire MK5 8FR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BITE CLUB GROUP LTD?

BITE CLUB GROUP LTD is currently Dissolved. It was registered on 28/10/2016 and dissolved on 04/10/2024.

Where is BITE CLUB GROUP LTD located?

BITE CLUB GROUP LTD is registered at Baird House, Seebeck Place, Milton Keynes, Buckinghamshire MK5 8FR.

What does BITE CLUB GROUP LTD do?

BITE CLUB GROUP LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BITE CLUB GROUP LTD?

The latest filing was on 04/10/2024: Final Gazette dissolved following liquidation.