BUFFET RESTAURANTS LIMITED

Key Data

Status

Dissolved

Company No.

07777244

Incorporation date

16/09/2011

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2011)

27/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

20/07/2017

Termination of appointment of Benedict John Redmond as a director on 2016-07-26

View PDF (2 pages)

07/02/2017

Registered office address changed from 1st Floor, St Georges House St. Georges Road Bolton BL1 2DD England to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2017-02-07

View PDF (2 pages)

02/02/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

02/02/2017

Resolutions

View PDF (1 pages)

03/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2016

Termination of appointment of Julie Nicole Leigh as a director on 2016-07-26

View PDF (1 pages)

07/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (6 pages)

04/08/2016

Termination of appointment of Paramjit Singh Dhaliwal as a director on 2016-07-26

View PDF (1 pages)

04/08/2016

Termination of appointment of Julie Nicole Leigh as a secretary on 2016-07-26

View PDF (1 pages)

04/08/2016

Termination of appointment of Helen Surinderjit Dhaliwal as a director on 2016-07-26

View PDF (1 pages)

06/01/2016

Termination of appointment of Luke Oliver Johnson as a director on 2015-06-30

View PDF (1 pages)

10/11/2015

Group of companies' accounts made up to 2015-01-31

View PDF (26 pages)

30/07/2015

Registered office address changed from 1st Floor, St Georges House St. Georges Road Bolton BL1 2DD to 1st Floor, St Georges House St. Georges Road Bolton BL1 2DD on 2015-07-30

View PDF (1 pages)

30/07/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (8 pages)

30/07/2015

Registered office address changed from 2nd Floor, St Georges House St. Georges Road Bolton BL1 2DD to 1st Floor, St Georges House St. Georges Road Bolton BL1 2DD on 2015-07-30

View PDF (1 pages)

02/06/2015

Appointment of Mrs Julie Nicole Leigh as a secretary on 2015-06-01

View PDF (2 pages)

02/06/2015

Appointment of Mrs Julie Nicole Leigh as a director on 2015-06-01

View PDF (2 pages)

02/06/2015

Termination of appointment of Matthew David Powell as a director on 2015-06-01

View PDF (1 pages)

02/06/2015

Termination of appointment of Edmund Passey as a director on 2015-05-24

View PDF (1 pages)

01/06/2015

Termination of appointment of Matthew David Powell as a secretary on 2015-06-01

View PDF (1 pages)

09/10/2014

Group of companies' accounts made up to 2014-01-31

View PDF (28 pages)

25/07/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (9 pages)

25/07/2014

Appointment of Mr Edmund Passey as a director on 2014-02-01

View PDF (2 pages)

25/07/2014

Registered office address changed from 2Nd Floor St Georges House St. Georges Road Bolton BL1 2EN England to 2Nd Floor, St Georges House St. Georges Road Bolton BL1 2DD on 2014-07-25

View PDF (1 pages)

05/07/2014

Part of the property or undertaking has been released from charge 077772440002

View PDF (5 pages)

05/11/2013

Termination of appointment of Steven Wilkinson as a director

View PDF (1 pages)

21/10/2013

Appointment of Mr Matthew David Powell as a director

View PDF (2 pages)

17/10/2013

Registered office address changed from 31 North Row London W1K 6DA on 2013-10-17

View PDF (1 pages)

17/10/2013

Appointment of Mr Matthew David Powell as a secretary

View PDF (1 pages)

17/10/2013

Termination of appointment of Steve Wilkinson as a secretary

View PDF (1 pages)

13/10/2013

Current accounting period extended from 2013-09-30 to 2014-01-31

View PDF (1 pages)

11/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (10 pages)

11/10/2013

Director's details changed for Parmjit Dhaliwal on 2013-08-24

View PDF (2 pages)

30/09/2013

Certificate of change of name

View PDF (3 pages)

24/09/2013

Appointment of Mr Steven James Wilkinson as a director

View PDF (3 pages)

12/09/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/09/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/09/2013

Change of share class name or designation

View PDF (2 pages)

12/09/2013

Change of share class name or designation

View PDF (2 pages)

12/09/2013

Statement of capital following an allotment of shares on 2013-08-24

View PDF (11 pages)

12/09/2013

Resolutions

View PDF (73 pages)

12/09/2013

Termination of appointment of Benedict Redmond as a secretary

View PDF (2 pages)

12/09/2013

Appointment of Steve Wilkinson as a secretary

View PDF (3 pages)

12/09/2013

Appointment of Mr Luke Oliver Johnson as a director

View PDF (3 pages)

12/09/2013

Appointment of Parmjit Dhaliwal as a director

View PDF (3 pages)

12/09/2013

Appointment of Helen Surinderjit Dhaliwal as a director

View PDF (3 pages)

30/08/2013

Registration of charge 077772440002

View PDF (77 pages)

29/08/2013

Registration of charge 077772440001

View PDF (53 pages)

10/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

25/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (3 pages)

25/09/2012

Secretary's details changed for Benedict John Redmond on 2012-01-22

View PDF (1 pages)

25/09/2012

Director's details changed for Mr Benedict John Redmond on 2012-01-22

View PDF (2 pages)

03/02/2012

Registered office address changed from 9 Grafton Mews London W1T 5HZ United Kingdom on 2012-02-03

View PDF (2 pages)

19/01/2012

Appointment of Benedict John Redmond as a secretary

View PDF (3 pages)

19/01/2012

Termination of appointment of Matthew Powell as a secretary

View PDF (2 pages)

16/09/2011

Incorporation

View PDF (49 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

31/01/2015

Last change occurred

31/01/2015

Accounts

Group

Last made up date

31/01/2015

Next account date

31/01/2016

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

Person	Title	Period	Connections
Johnson, Luke Oliver	Director	24/08/2013 - 30/06/2015	174
Dhaliwal, Paramjit Singh	Director	24/08/2013 - 26/07/2016	7
Powell, Matthew David	Secretary	16/09/2011 - 31/10/2011	-
Redmond, Benedict John	Director	16/09/2011 - 26/07/2016	13
Dhaliwal, Helen Surinderjit	Director	24/08/2013 - 26/07/2016	10

Persons with Significant Control

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

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Description

About BUFFET RESTAURANTS LIMITED

BUFFET RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 16/09/2011 with the registered office located at 7th Floor Ship Canal House, 98 King Street, Manchester M2 4WU. 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 BUFFET RESTAURANTS LIMITED?

BUFFET RESTAURANTS LIMITED is currently Dissolved. It was registered on 16/09/2011 and dissolved on 27/04/2018.

Where is BUFFET RESTAURANTS LIMITED located?

BUFFET RESTAURANTS LIMITED is registered at 7th Floor Ship Canal House, 98 King Street, Manchester M2 4WU.

What does BUFFET RESTAURANTS LIMITED do?

BUFFET RESTAURANTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BUFFET RESTAURANTS LIMITED?

The latest filing was on 27/04/2018: Final Gazette dissolved following liquidation.