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Company Information for

BROCKET'S GRILL LTD

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
08147166
Private Limited Company
Liquidation

Company Overview

About Brocket's Grill Ltd
BROCKET'S GRILL LTD was founded on 2012-07-18 and has its registered office in 7-12 Tavistock Square. The organisation's status is listed as "Liquidation". Brocket's Grill Ltd is a Private Limited Company registered in 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
BROCKET'S GRILL LTD
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in EN11
 
Filing Information
Company Number 08147166
Company ID Number 08147166
Date formed 2012-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-07-31
Account next due 2016-04-30
Latest return 2015-07-18
Return next due 2016-08-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-19 01:16:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BROCKET'S GRILL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of BROCKET'S GRILL LTD

Current Directors
Officer Role Date Appointed
IAN BRADFORD
Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN PETER BRADFORD
Director 2012-07-18 2014-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BRADFORD BARCLAY BARS LTD Director 2017-03-23 CURRENT 2016-06-09 Active

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
2017-08-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/06/2017:LIQ. CASE NO.1
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 18 BROCKET ROAD HODDESDON HERTFORDSHIRE EN11 8NZ
2016-06-244.20STATEMENT OF AFFAIRS/4.19
2016-06-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-244.20STATEMENT OF AFFAIRS/4.19
2016-06-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-07AR0118/07/15 FULL LIST
2015-04-29AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BRADFORD
2014-10-09AP01DIRECTOR APPOINTED MR IAN BRADFORD
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0118/07/14 FULL LIST
2014-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-07AR0118/07/13 FULL LIST
2012-07-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

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 BROCKET'S GRILL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-06-21
Appointment of Liquidators2016-06-21
Meetings of Creditors2016-05-26
Fines / Sanctions
No fines or sanctions have been issued against BROCKET'S GRILL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROCKET'S GRILL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 BROCKET'S GRILL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-18 £ 1
Shareholder Funds 2012-07-18 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROCKET'S GRILL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROCKET'S GRILL LTD
Trademarks
We have not found any records of BROCKET'S GRILL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROCKET'S GRILL LTD. 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 (56101 - Licensed restaurants) as BROCKET'S GRILL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BROCKET'S GRILL LTD 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 TypeResolutions for Winding-up
Defending partyBROCKET'S GRILL LTDEvent Date2016-06-10
At a General Meeting of the Members of the above named company duly convened and held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, on 10 June 2016 at 11.45 am, the following Special Resolution and Ordinary Resolution were duly passed: That the company be wound up voluntarily and that Johnathan David Bass and Freddy Khalastchi , both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , (IP 11790) be appointed Joint Liquidators of the Company and that the Joint Liquidators may act jointly or severally. For further details contact: Jonathan David Bass, Email: lcioffi@menzies.co.uk, Tel: 020 7387 5868 Ian Bradford , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBROCKET'S GRILL LTDEvent Date2016-06-10
Jonathan David Bass and Freddy Khalastchi , both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . : For further details contact: Jonathan David Bass, Email: lcioffi@menzies.co.uk, Tel: 020 7387 5868
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROCKET'S GRILL LTD 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 BROCKET'S GRILL LTD any grants or awards.
Ownership
    We could not find any group structure information
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