Liquidation
Company Information for HOUSE OF THE RISING BUN LTD
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
08452270
Private Limited Company
Liquidation |
Company Name | |
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HOUSE OF THE RISING BUN LTD | |
Legal Registered Office | |
ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in BS32 | |
Company Number | 08452270 | |
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Company ID Number | 08452270 | |
Date formed | 2013-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 18:56:21 |
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Registered address | Last known status | Formation date | ||
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HOUSE OF THE RISING BUNS BAKERY LLC | 1804 NW 119 SUITE B VANCOUVER WA 98685 | Dissolved | Company formed on the 2013-05-12 | |
HOUSE OF THE RISING BUN LIMITED | Unknown |
Officer | Role | Date Appointed |
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LAURA STEPHENSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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9 MELVILLE ROAD, REDLAND (MANAGEMENT) LIMITED | Director | 2015-08-18 | CURRENT | 1983-10-11 | Active |
Date | Document Type | Document Description |
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600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 7 CHELFORD GROVE PATCHWAY BRISTOL BS34 6DD | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA STEPHENSON / 11/11/2015 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 19 THE PARK BRADLEY STOKE BRISTOL BS32 0AP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA STEPHENSON / 18/03/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084522700002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084522700002 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084522700001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-09-28 |
Appointment of Liquidators | 2017-09-28 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) | ||
Outstanding | LLOYDS TSB COMMERCIAL FINANCE LTD |
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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 HOUSE OF THE RISING BUN LTD
The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as HOUSE OF THE RISING BUN LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | HOUSE OF THE RISING BUN LIMITED | Event Date | 2017-09-21 |
At a general meeting of the Members of the above-named company, duly convened, and held at Garden Flat, 9 Melville Road, Bristol, BS6 6PA on 21 September 2017 , the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. 1. That the Company be wound up voluntarily and 2. That Martin Richard Buttriss and Richard Frank Simms, of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately Contact details: Martin Richard Buttriss and Richard Frank Simms, IP Numbers 9291 and 9252 , Joint Liquidators, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB. Alternative contact: Michelle Collier Email mcollier@fasimms.com, Tel 01455 555 489 Laura Stephenson, Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HOUSE OF THE RISING BUN LIMITED | Event Date | 2017-09-21 |
Liquidator's name and address: Martin Richard Buttriss and Richard Frank Simms , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB : | |||
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. |