BRASSERIE FORTY FOUR LIMITED

Key Data

Status

Dissolved

Company No.

02466458

Incorporation date

01/02/1990

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1990)

14/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/05/2014

Liquidators' statement of receipts and payments to 2014-04-25

View PDF (17 pages)

14/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

16/01/2014

Liquidators' statement of receipts and payments to 2013-11-24

View PDF (15 pages)

14/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

14/11/2013

Insolvency court order

View PDF (9 pages)

14/11/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/07/2013

Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT on 2013-07-11

View PDF (2 pages)

28/01/2013

Liquidators' statement of receipts and payments to 2012-11-24

View PDF (11 pages)

06/12/2011

Administrator's progress report to 2011-11-18

View PDF (14 pages)

24/11/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

26/09/2011

Administrator's progress report to 2011-08-14

View PDF (12 pages)

26/05/2011

Notice of deemed approval of proposals

View PDF (1 pages)

19/04/2011

Statement of administrator's proposal

View PDF (22 pages)

22/02/2011

Appointment of an administrator

View PDF (1 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

14/04/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (4 pages)

02/02/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

27/11/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

07/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

04/04/2008

Return made up to 02/02/08; no change of members

View PDF (6 pages)

20/03/2007

Return made up to 02/02/07; full list of members

View PDF (6 pages)

28/11/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2006

Return made up to 02/02/06; full list of members

View PDF (7 pages)

27/03/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

20/03/2006

Resolutions

View PDF (0 pages)

20/03/2006

Resolutions

View PDF (3 pages)

15/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/03/2006

New secretary appointed

View PDF (2 pages)

15/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/03/2006

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

17/03/2005

Return made up to 02/02/05; full list of members

View PDF (7 pages)

17/02/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

27/02/2004

Return made up to 02/02/04; full list of members

View PDF (7 pages)

23/02/2004

Total exemption full accounts made up to 2003-09-30

View PDF (12 pages)

08/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/02/2004

Director's particulars changed

View PDF (1 pages)

25/02/2003

Return made up to 02/02/03; full list of members

View PDF (7 pages)

05/02/2003

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

05/02/2002

Return made up to 02/02/02; full list of members

View PDF (8 pages)

28/01/2002

Total exemption full accounts made up to 2001-09-30

View PDF (13 pages)

08/02/2001

Return made up to 02/02/01; full list of members

View PDF (6 pages)

21/01/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

02/03/2000

Return made up to 02/02/00; full list of members

View PDF (6 pages)

10/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

02/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1999

Return made up to 02/02/99; no change of members

View PDF (4 pages)

11/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

04/03/1998

Return made up to 02/02/98; no change of members

View PDF (4 pages)

05/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

17/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

18/02/1997

Return made up to 02/02/97; full list of members

View PDF (6 pages)

24/02/1996

Return made up to 02/02/96; no change of members

View PDF (4 pages)

14/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

02/03/1995

Director resigned

View PDF (0 pages)

02/03/1995

New director appointed

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02/03/1995

Accounting reference date extended from 31/03 to 30/09

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02/03/1995

Return made up to 02/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

12/09/1994

Accounts for a small company made up to 1994-03-31

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19/02/1994

Accounts for a small company made up to 1993-03-31

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19/02/1994

Return made up to 02/02/94; full list of members

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17/10/1993

Secretary resigned;new secretary appointed;director resigned

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13/02/1993

Return made up to 02/02/93; no change of members

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03/02/1993

Accounts for a small company made up to 1992-03-31

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02/09/1992

Particulars of mortgage/charge

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01/04/1992

Accounts for a small company made up to 1991-03-31

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23/03/1992

Ad 18/03/91--------- premium £ si 998@1

View PDF (2 pages)

23/03/1992

Nc inc already adjusted 18/03/91

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23/03/1992

Resolutions

View PDF (1 pages)

15/03/1992

Return made up to 02/02/92; full list of members

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12/11/1991

Registration of charge for debentures

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11/11/1991

Resolutions

View PDF (1 pages)

11/11/1991

Resolutions

View PDF (0 pages)

11/11/1991

Resolutions

View PDF (0 pages)

28/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

07/08/1991

Return made up to 02/02/91; full list of members

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13/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/10/1990

Accounting reference date notified as 31/03

View PDF (0 pages)

15/10/1990

Certificate of change of name

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25/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/04/1990

Registered office changed on 26/04/90 from: regis house 134 percival road enfield middx EN1 1QU

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25/04/1990

Director resigned;new director appointed

View PDF (0 pages)

01/02/1990

Incorporation

View PDF (14 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Ridealgh, John Steve	Director	28/02/2006 - Present	3
Gill, Johanna Margrit	Director	01/11/1994 - 28/02/2006	-
Gill, Michael William Kennedy	Secretary	30/09/1993 - 28/02/2006	-
Ridealgh, Carol Ann	Secretary	28/02/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRASSERIE FORTY FOUR LIMITED

BRASSERIE FORTY FOUR LIMITED is an(a) Dissolved company incorporated on 01/02/1990 with the registered office located at 9th Floor Bond Court, Leeds LS1 2JZ. There are currently 2 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 BRASSERIE FORTY FOUR LIMITED?

BRASSERIE FORTY FOUR LIMITED is currently Dissolved. It was registered on 01/02/1990 and dissolved on 14/08/2014.

Where is BRASSERIE FORTY FOUR LIMITED located?

BRASSERIE FORTY FOUR LIMITED is registered at 9th Floor Bond Court, Leeds LS1 2JZ.

What does BRASSERIE FORTY FOUR LIMITED do?

BRASSERIE FORTY FOUR LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for BRASSERIE FORTY FOUR LIMITED?

The latest filing was on 14/08/2014: Final Gazette dissolved following liquidation.