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Company Information for

BRUNSWICK BUFFETS LIMITED

DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS,
Company Registration Number
05533535
Private Limited Company
Liquidation

Company Overview

About Brunswick Buffets Ltd
BRUNSWICK BUFFETS LIMITED was founded on 2005-08-11 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Brunswick Buffets Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRUNSWICK BUFFETS LIMITED
 
Legal Registered Office
DOYLE DAVIES
6 YNYS BRIDGE COURT
GWAELOD-Y-GARTH
CARDIFF
WALES
CF15 9SS
Other companies in CF47
 
Filing Information
Company Number 05533535
Company ID Number 05533535
Date formed 2005-08-11
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-08-31
Account next due 2017-05-31
Latest return 2015-08-11
Return next due 2016-08-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-15 18:01:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUNSWICK BUFFETS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COTSEN ACCOUNTANTS LIMITED   EPIPHANY BUSINESS SOLUTIONS LIMITED   WILLIAMS ROSS LIMITED
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Company Officers of BRUNSWICK BUFFETS LIMITED

Current Directors
Officer Role Date Appointed
GERAINT HANDLEY
 Company Secretary 2005-08-11
GARETH WILLIAM HANDLEY
 Director 2005-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG HANDLEY
 Director 2015-06-27 2015-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH WILLIAM HANDLEY BELUGA (ABERDARE) LIMITED Director 2015-01-13 CURRENT 2015-01-13 Dissolved 2016-06-28
GARETH WILLIAM HANDLEY RED DOOR SECURITY LIMITED Director 2014-11-19 CURRENT 2014-11-19 Dissolved 2017-01-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-19GAZ2Final Gazette dissolved via compulsory strike-off
2017-09-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2016-09-084.20Volunatary liquidation statement of affairs with form 4.19
2016-09-08600Appointment of a voluntary liquidator
2016-09-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-08-25
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG HANDLEY
2016-08-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/16 FROM The Brunswick, 5 Church Street Merthyr Tydfil Mid Glamorgan CF47 0BW
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0111/08/15 ANNUAL RETURN FULL LIST
2015-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 055335350001
2015-07-23AP01DIRECTOR APPOINTED MR CRAIG HANDLEY
2015-06-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0111/08/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08DISS40Compulsory strike-off action has been discontinued
2013-10-07AR0111/08/13 ANNUAL RETURN FULL LIST
2013-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-11AR0111/08/12 ANNUAL RETURN FULL LIST
2012-04-11AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0111/08/11 ANNUAL RETURN FULL LIST
2012-01-05AR0111/08/10 ANNUAL RETURN FULL LIST
2011-09-17DISS40Compulsory strike-off action has been discontinued
2011-09-15AA31/08/10 TOTAL EXEMPTION SMALL
2011-09-15AA31/08/09 TOTAL EXEMPTION SMALL
2011-02-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-01-11GAZ1FIRST GAZETTE
2009-08-12363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-07-16AA31/08/08 TOTAL EXEMPTION FULL
2008-11-25363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-08-21AA31/08/07 TOTAL EXEMPTION FULL
2008-08-18363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-11-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-25363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2005-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to BRUNSWICK BUFFETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-30
Resolutions for Winding-up2016-08-30
Meetings of Creditors2016-08-12
Proposal to Strike Off2013-08-27
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against BRUNSWICK BUFFETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-27 Outstanding GARETH WILLIAM HANDLEY
Creditors
Creditors Due After One Year 2011-09-01 £ 482,635
Creditors Due Within One Year 2011-09-01 £ 50,201
Non-instalment Debts Due After5 Years 2011-09-01 £ 544,856

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRUNSWICK BUFFETS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 1,885
Current Assets 2011-09-01 £ 9,593
Fixed Assets 2011-09-01 £ 535,243
Shareholder Funds 2011-09-01 £ 12,000
Stocks Inventory 2011-09-01 £ 7,708
Tangible Fixed Assets 2011-09-01 £ 535,243

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRUNSWICK BUFFETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUNSWICK BUFFETS LIMITED
Trademarks
We have not found any records of BRUNSWICK BUFFETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUNSWICK BUFFETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BRUNSWICK BUFFETS LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where BRUNSWICK BUFFETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBRUNSWICK BUFFETS LIMITEDEvent Date2016-08-25
Liquidator's name and address: Brendan Eric Doyle of Doyle Davies , 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS : Further information about this case is available from Michael Hobbs at the offices of Doyle Davies on 02920 820340 or at michael@doyledavies.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRUNSWICK BUFFETS LIMITEDEvent Date2016-08-25
At a General Meeting of the members of the above-named company duly convened and held at 6 Ynys Bridge Court Gwaelod-y-Garth, Cardiff, CF15 9SS on 25 August 2016, the following special and ordinary resolutions were duly passed: Special Resolution That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily. Ordinary Resolution That Brendan Doyle of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS be and is hereby appointed Liquidator for the purposes of such winding up. Office Holder Details: Brendan Eric Doyle (IP number 6343 ) of Doyle Davies , 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS . Date of Appointment: 25 August 2016 . Further information about this case is available from Michael Hobbs at the offices of Doyle Davies on 02920 820340 or at michael@doyledavies.com. Gareth Handley , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBRUNSWICK BUFFETS LIMITEDEvent Date2016-08-12
NOTICE IS HEREBY GIVEN , pursuant to Section 98 of the Insolvency Act 1986, as amended, that a meeting of the creditors of the above named company will be held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS on 25 August 2016 at 12:00 pm for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986, as amended. A form of proxy and proof of debt form, if, you intend to vote, must be duly completed and lodged at the offices of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, no later than 12 noon on 24 August 2016. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator are to be remunerated including the basis on which disbursements are to be recovered from the company's assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the company's creditors may be examined free of charge at the offices of Doyle Davies 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS between 10.00am and 4.00pm on the two business days prior to the day of the meeting. The proposed Liquidator, Brendan Eric Doyle (IP no. 6343), is authorised to act as an insolvency practitioner in the UK by the Department for Business, Innovation and Skills (BIS). Further details are available from, telephone number 02920 820340, email michael@doyledavies.com Date: 4 August 2016 Gareth William Handley , Director :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRUNSWICK BUFFETS LIMITEDEvent Date2013-08-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRUNSWICK BUFFETS LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUNSWICK BUFFETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRUNSWICK BUFFETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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