BLACK ANGUS STEAK HOUSES LIMITED

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BLACK ANGUS STEAK HOUSES LIMITED

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Key Data

Status

Dissolved

Company No.

01691515

Incorporation date

17/01/1983

Size

Dormant

Contacts

Registered address

Registered address

C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham B3 3AXCopy
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Latest events (Record since 31/10/1986)
dot icon25/04/2023
Final Gazette dissolved following liquidation
dot icon24/01/2023
Return of final meeting in a members' voluntary winding up
dot icon23/11/2022
Liquidators' statement of receipts and payments to 2022-11-10
dot icon23/11/2021
Registered office address changed from 5-7 Marshalsea Road Borough London SE1 1EP to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2021-11-23
dot icon19/11/2021
Appointment of a voluntary liquidator
dot icon19/11/2021
Resolutions
dot icon19/11/2021
Declaration of solvency
dot icon18/11/2021
Register inspection address has been changed to 5-7 Marshalsea Road Borough London SE1 1EP
dot icon07/10/2021
Statement of capital on 2021-10-07
dot icon07/10/2021
Statement by Directors
dot icon07/10/2021
Solvency Statement dated 27/09/21
dot icon07/10/2021
Resolutions
dot icon11/08/2021
Resolutions
dot icon09/08/2021
Resolutions
dot icon28/07/2021
Accounts for a dormant company made up to 2020-12-31
dot icon22/06/2021
Confirmation statement made on 2021-06-22 with no updates
dot icon02/07/2020
Accounts for a dormant company made up to 2019-12-31
dot icon22/06/2020
Confirmation statement made on 2020-06-22 with no updates
dot icon10/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon08/07/2019
Confirmation statement made on 2019-06-22 with no updates
dot icon05/07/2019
Termination of appointment of Andrew Mccue as a director on 2019-06-30
dot icon21/06/2019
Appointment of Mr Kirk Dyson Davis as a director on 2019-06-19
dot icon05/10/2018
Accounts for a dormant company made up to 2017-12-31
dot icon06/07/2018
Confirmation statement made on 2018-06-22 with no updates
dot icon05/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon22/06/2017
Confirmation statement made on 2017-06-22 with updates
dot icon26/04/2017
Termination of appointment of Barry Graham Kirk Nightingale as a director on 2017-04-21
dot icon26/04/2017
Appointment of Mr Andrew Mccue as a director on 2017-04-20
dot icon20/03/2017
Termination of appointment of Crispin Holder as a director on 2017-03-10
dot icon20/03/2017
Appointment of Mr Barry Graham Kirk Nightingale as a director on 2017-03-10
dot icon15/03/2017
Termination of appointment of Alex Charles Newton Small as a secretary on 2017-03-10
dot icon10/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon22/06/2016
Annual return made up to 2016-06-22 with full list of shareholders
dot icon07/06/2016
Termination of appointment of Stephen Mark Anthony Critoph as a director on 2016-04-29
dot icon07/06/2016
Appointment of Crispin Holder as a director on 2016-04-29
dot icon08/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon24/06/2015
Annual return made up to 2015-06-22 with full list of shareholders
dot icon02/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon05/09/2014
Termination of appointment of Andrew Page as a director on 2014-09-01
dot icon23/06/2014
Annual return made up to 2014-06-22 with full list of shareholders
dot icon02/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon18/07/2013
Annual return made up to 2013-06-22 with full list of shareholders
dot icon12/04/2013
Termination of appointment of Robert Morgan as a director
dot icon12/04/2013
Appointment of Mr Alex Charles Newton Small as a secretary
dot icon12/04/2013
Termination of appointment of Robert Morgan as a secretary
dot icon26/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon03/07/2012
Annual return made up to 2012-06-22 with full list of shareholders
dot icon10/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon28/06/2011
Annual return made up to 2011-06-22 with full list of shareholders
dot icon28/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon14/07/2010
Annual return made up to 2010-06-22 with full list of shareholders
dot icon24/11/2009
Director's details changed for Andrew Page on 2009-11-24
dot icon24/11/2009
Director's details changed for Robert John Morgan on 2009-11-24
dot icon24/11/2009
Director's details changed for Stephen Mark Anthony Critoph on 2009-11-24
dot icon24/11/2009
Secretary's details changed for Robert John Morgan on 2009-11-24
dot icon10/07/2009
Return made up to 22/06/09; full list of members
dot icon07/07/2009
Accounts for a dormant company made up to 2008-12-31
dot icon30/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon01/07/2008
Return made up to 22/06/08; full list of members
dot icon29/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon28/06/2007
Return made up to 22/06/07; full list of members
dot icon31/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon26/09/2006
Registered office changed on 26/09/06 from: 56/62 wilton road london SW1V 1DE
dot icon26/09/2006
Location of register of members
dot icon15/08/2006
Return made up to 22/06/06; full list of members
dot icon03/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon01/09/2005
Director's particulars changed
dot icon15/07/2005
Return made up to 22/06/05; full list of members
dot icon02/12/2004
New director appointed
dot icon01/11/2004
Accounts for a dormant company made up to 2003-12-31
dot icon15/07/2004
Return made up to 22/06/04; full list of members
dot icon09/06/2004
Director's particulars changed
dot icon15/04/2004
Secretary's particulars changed;director's particulars changed
dot icon10/12/2003
Director resigned
dot icon10/12/2003
New director appointed
dot icon04/11/2003
Accounts for a dormant company made up to 2002-12-31
dot icon13/07/2003
Return made up to 22/06/03; full list of members
dot icon19/03/2003
Secretary resigned
dot icon19/03/2003
New secretary appointed
dot icon27/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon12/07/2002
Return made up to 22/06/02; full list of members
dot icon28/05/2002
Resolutions
dot icon28/05/2002
Resolutions
dot icon28/05/2002
Resolutions
dot icon28/05/2002
Resolutions
dot icon28/05/2002
Resolutions
dot icon28/05/2002
Resolutions
dot icon08/08/2001
New secretary appointed;new director appointed
dot icon08/08/2001
Secretary resigned;director resigned
dot icon25/07/2001
Accounts for a dormant company made up to 2000-12-31
dot icon10/07/2001
Return made up to 22/06/01; full list of members
dot icon12/01/2001
Director resigned
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon01/08/2000
Return made up to 22/06/00; full list of members
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon21/07/1999
Return made up to 22/06/99; no change of members
dot icon30/10/1998
Full accounts made up to 1997-12-28
dot icon22/07/1998
Return made up to 22/06/98; full list of members
dot icon03/11/1997
Full accounts made up to 1996-12-29
dot icon23/07/1997
Return made up to 22/06/97; no change of members
dot icon22/10/1996
Full accounts made up to 1995-12-31
dot icon06/09/1996
New director appointed
dot icon18/07/1996
Return made up to 22/06/96; no change of members
dot icon19/09/1995
Full accounts made up to 1995-01-01
dot icon20/07/1995
Return made up to 22/06/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/09/1994
Full accounts made up to 1994-01-02
dot icon06/07/1994
Return made up to 22/06/94; no change of members
dot icon06/07/1994
Secretary's particulars changed;director resigned;new director appointed
dot icon28/10/1993
Director's particulars changed;director resigned;new director appointed
dot icon22/09/1993
Full accounts made up to 1993-01-03
dot icon27/06/1993
Return made up to 22/06/93; full list of members
dot icon23/12/1992
Director resigned;new director appointed
dot icon31/07/1992
Return made up to 22/06/92; no change of members
dot icon27/07/1992
Full accounts made up to 1991-12-29
dot icon24/02/1992
Director resigned
dot icon21/01/1992
Director resigned
dot icon24/10/1991
Full accounts made up to 1990-12-30
dot icon27/08/1991
Return made up to 22/06/91; no change of members
dot icon06/09/1990
Full accounts made up to 1989-12-31
dot icon06/09/1990
Return made up to 22/06/90; full list of members
dot icon08/11/1989
Return made up to 22/06/89; full list of members
dot icon08/11/1989
Full accounts made up to 1989-01-01
dot icon01/02/1989
Full accounts made up to 1988-01-03
dot icon11/01/1989
Return made up to 21/06/88; full list of members
dot icon27/10/1987
Full accounts made up to 1986-12-28
dot icon27/10/1987
Return made up to 24/06/87; full list of members
dot icon24/08/1987
Auditor's resignation
dot icon17/11/1986
Return made up to 25/06/86; full list of members
dot icon31/10/1986
Full accounts made up to 1985-12-29

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Critoph, Stephen Mark Antony
Director
27/09/2004 - 29/04/2016
8

Persons with Significant Control

0

No PSC data available.

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Description

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About BLACK ANGUS STEAK HOUSES LIMITED

BLACK ANGUS STEAK HOUSES LIMITED is an(a) Dissolved company incorporated on 17/01/1983 with the registered office located at C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham B3 3AX. There is currently no 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 BLACK ANGUS STEAK HOUSES LIMITED?

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BLACK ANGUS STEAK HOUSES LIMITED is currently Dissolved. It was registered on 17/01/1983 and dissolved on 25/04/2023.

Where is BLACK ANGUS STEAK HOUSES LIMITED located?

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BLACK ANGUS STEAK HOUSES LIMITED is registered at C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham B3 3AX.

What does BLACK ANGUS STEAK HOUSES LIMITED do?

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BLACK ANGUS STEAK HOUSES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLACK ANGUS STEAK HOUSES LIMITED?

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The latest filing was on 25/04/2023: Final Gazette dissolved following liquidation.