THE BRASSERIE BUSINESS LIMITED

Key Data

Status

Dissolved

Company No.

03344855

Incorporation date

02/04/1997

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1997)

21/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

20/11/2013

Liquidators' statement of receipts and payments to 2013-09-10

View PDF (21 pages)

10/04/2013

Registered office address changed from Wilmot House St James Court Friar Gate Derby Derbyshire DE1 1BT on 2013-04-11

View PDF (2 pages)

26/09/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

23/09/2012

Statement of affairs with form 4.19

View PDF (14 pages)

23/09/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

23/09/2012

Resolutions

View PDF (2 pages)

06/09/2012

Registered office address changed from Tonic 6B Chapel Quarter Chapel Bar Nottingham Nottinghamshire NG1 6JS on 2012-09-07

View PDF (3 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

31/07/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (7 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

12/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (6 pages)

12/05/2010

Director's details changed for Gary William Thompson on 2010-05-13

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

12/03/2009

Return made up to 12/03/09; full list of members

View PDF (5 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

25/06/2008

Return made up to 14/02/08; full list of members

View PDF (5 pages)

25/06/2008

Director's Change of Particulars / matthew saunders / 26/06/2008 / HouseName/Number was: , now: 3; Street was: 19 stanhope street, now: the horseshoes; Post Town was: stanton by dale, now: hemington; Post Code was: DE7 4QA, now: DE74 2SZ

View PDF (1 pages)

24/04/2008

Registered office changed on 25/04/2008 from 6B chapel quarter chapel bar nottingham nottinghamshire NG1 6JS

View PDF (1 pages)

25/02/2008

Registered office changed on 26/02/2008 from 9 friar gate derby DE1 1BU

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

13/02/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

24/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

24/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

15/03/2006

Return made up to 26/01/06; full list of members

View PDF (3 pages)

04/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

31/01/2005

Return made up to 26/01/05; full list of members

View PDF (8 pages)

31/01/2005

Director's particulars changed

View PDF (0 pages)

04/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

17/02/2004

Return made up to 10/02/04; full list of members

View PDF (8 pages)

17/02/2004

Director's particulars changed

View PDF (0 pages)

01/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

04/03/2003

Return made up to 24/02/03; full list of members

View PDF (8 pages)

11/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

26/06/2002

Particulars of mortgage/charge

View PDF (7 pages)

10/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/03/2002

Return made up to 11/03/02; full list of members

View PDF (8 pages)

28/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

28/03/2001

Return made up to 22/03/01; full list of members

View PDF (8 pages)

31/01/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

11/05/2000

Return made up to 03/04/00; full list of members

View PDF (8 pages)

12/03/2000

Memorandum and Articles of Association

View PDF (13 pages)

12/03/2000

Resolutions

View PDF (2 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

19/10/1999

Return made up to 03/04/99; full list of members

View PDF (6 pages)

19/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1999

Full accounts made up to 1997-12-28

View PDF (11 pages)

19/08/1998

Ad 11/08/98--------- £ si 100@1=100 £ ic 900/1000

View PDF (2 pages)

06/05/1998

Return made up to 03/04/98; full list of members

View PDF (6 pages)

06/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/05/1998

Registered office changed on 07/05/98

View PDF (0 pages)

04/12/1997

Resolutions

View PDF (3 pages)

26/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

04/06/1997

Conve 30/05/97

View PDF (1 pages)

04/06/1997

Registered office changed on 05/06/97 from: express buildings 29 upper parliament street nottingham NG1 2AQ

View PDF (1 pages)

04/06/1997

Nc inc already adjusted 30/05/97

View PDF (1 pages)

04/06/1997

Ad 30/04/97--------- £ si 898@1=898 £ ic 2/900

View PDF (2 pages)

04/06/1997

Resolutions

View PDF (0 pages)

04/06/1997

Resolutions

View PDF (2 pages)

04/06/1997

Resolutions

View PDF (15 pages)

04/06/1997

Secretary resigned

View PDF (1 pages)

04/06/1997

Director resigned

View PDF (1 pages)

04/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/1997

New director appointed

View PDF (2 pages)

04/06/1997

New director appointed

View PDF (2 pages)

12/05/1997

Certificate of change of name

View PDF (2 pages)

02/04/1997

Incorporation

View PDF (20 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE BRASSERIE BUSINESS LIMITED

THE BRASSERIE BUSINESS LIMITED is an(a) Dissolved company incorporated on 02/04/1997 with the registered office located at St Helens House, King Street, Derby, Derbyshire DE1 3EE. There are currently 4 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 THE BRASSERIE BUSINESS LIMITED?

THE BRASSERIE BUSINESS LIMITED is currently Dissolved. It was registered on 02/04/1997 and dissolved on 21/04/2014.

Where is THE BRASSERIE BUSINESS LIMITED located?

THE BRASSERIE BUSINESS LIMITED is registered at St Helens House, King Street, Derby, Derbyshire DE1 3EE.

What does THE BRASSERIE BUSINESS LIMITED do?

THE BRASSERIE BUSINESS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for THE BRASSERIE BUSINESS LIMITED?

The latest filing was on 21/04/2014: Final Gazette dissolved following liquidation.