Dissolved
Dissolved 2017-01-27
Free data on 57M+ companies
Home > England & Wales Companies > BIRD & BEAST LIMITED
Company Information for BIRD & BEAST LIMITED
LEEDS, ENGLAND, LS1 2EY,
|
Company Registration Number
 08768282 Private Limited Company
Dissolved 2017-01-27 |
Company Overview
About Bird & Beast Ltd
BIRD & BEAST LIMITED was founded on 2013-11-08 and had its registered office in Leeds. The company was dissolved on the 2017-01-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BIRD & BEAST LIMITED | |
| Legal Registered Office | |
| LEEDS ENGLAND LS1 2EY Other companies in LS1 | |
Filing Information
| Company Number | 08768282 | |
|---|---|---|
| Date formed | 2013-11-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-01-27 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-01-30 17:51:07 |
| Companies House |
|
Menu
|
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. |
Company Officers of BIRD & BEAST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN FAIRHURST PARKINSON |
||
JONATHAN FAIRHURST PARKINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON JOHN SHAW |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THEAKER HALL MANAGEMENT COMPANY LIMITED | Director | 2008-11-19 | CURRENT | 2005-04-26 | Active | |
| J PARKINSON PROPERTIES LIMITED | Director | 2003-10-16 | CURRENT | 2003-08-12 | Dissolved 2014-12-23 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087682820001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM LEIGH HOUSE 28-32 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2JT | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM CENTRAL ARCADE CENTRAL ROAD LEEDS WEST YORKSHIRE LS1 6DX | |
| LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/11/14 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM CENTRAL ARCADE CENTRAL ARCADE CENTRAL ROAD LEEDS WEST YORKSHIRE LS1 6DX ENGLAND | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087682820001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 523 STREET LANE LEEDS LS17 6LA ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM LEIGH HOUSE 28-32 ST PAUL'S STREET LEEDS LS1 2JT ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to BIRD & BEAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2015-11-04 |
| Appointment of Liquidators | 2015-11-04 |
| Meetings of Creditors | 2015-10-21 |
Fines / Sanctions
No fines or sanctions have been issued against BIRD & BEAST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of BIRD & BEAST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BIRD & BEAST LIMITED
Trademarks
Trademark applications by BIRD & BEAST LIMITED
- BIRD & BEAST LIMITED is the Original Applicant for the trademark BIRD & BEAST ™ (UK00003055332) through the UKIPO on the 2014-05-13
- Trademark class: Services for providing food and drink; restaurant services; catering services; take-away services; bar services; bistro services; snack bar services; café services; grill restaurant services; mobile catering services; carvery restaurant services; contract food services; food and drink preparation services; reservation services for the aforesaid.
- BIRD & BEAST LIMITED is the Original Applicant for the trademark Image for mark UK00003055652 ™ (UK00003055652) through the UKIPO on the 2014-05-15
- Trademark class: Services for providing food and drink; restaurant services; catering services; take-away services; bar services; bistro services; snack bar services; café services; grill restaurant services; mobile catering services; carvery restaurant services; contract food services; food and drink preparation services; reservation services for the aforesaid.
Income
Government Income
We have not found government income sources for BIRD & BEAST 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 (56101 - Licensed restaurants) as BIRD & BEAST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BIRD & BEAST 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | BIRD & BEAST LIMITED | Event Date | 2016-08-16 |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of the Members of the above-named Companies, will be held at the offices of Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY on 18 October 2016 at 10.00 am to be followed at 10.15 am by Final Meetings of Creditors for the purpose of showing how the winding-up has been conducted and the property of the companies disposed of, and of hearing an explanation that may be given by the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY no later than 12.00 noon on the day preceding the meeting. Office Holder Details: Dave Clark (IP number 9565 ) of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY . Further information about this case is available from Phil Clark at the offices of Clark Business Recovery Limited on 0113 243 8617 or at phil@clarkbr.co.uk. Dated 15 August 2016 Dave Clark , Liquidator | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BIRD & BEAST LIMITED | Event Date | 2015-11-02 |
| At a General meeting of the above named company, duly convened and held at Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY on 2 November 2015 at 10.00 am the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution, 1. that the company be wound-up voluntarily and 2. that Dave Clark of Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY, be and is hereby appointed liquidator of the company for the purposes of such winding-up. Office Holder Details: Dave Clark (IP number 9565 ) of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY . Date of Appointment: 2 November 2015 . Further information about this case is available from Phil Clark at the offices of Clark Business Recovery Limited on 0113 243 8617 or at phil@clarkbr.co.uk. Jonathan Fairhurst Parkinson , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BIRD & BEAST LIMITED | Event Date | 2015-11-02 |
| Dave Clark of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY : Further information about this case is available from Phil Clark at the offices of Clark Business Recovery Limited on 0113 243 8617 or at phil@clarkbr.co.uk. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BIRD & BEAST LIMITED | Event Date | 2015-10-12 |
| Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named Company will be held at Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY on 2 November 2015 at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. The purposes of the meeting are to receive a statement of affairs and a report on the company from a director and if the creditors wish to do so, to nominate a liquidator and appoint a liquidation committee. The resolutions to be taken at this meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the companys creditors may be inspected free of charge at Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY on the two business days preceding the date of the meeting stated above. For further details please contact: Phil Clark, Email: phil@clarkbr.co.uk , Tel 0113 243 8617. Signed by Julian Schofield Parkinson as attorney for Jonathan Fairhurst Parkinson, Director of Bird & Beast Limited, Under a Power of Attorney dated 5 October 2015 : Dave Clark , Insolvency Practitioner (IP Number 9565 ), Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY | |||
| Initiating party | Event Type | ||
| Defending party | BIRD & BEAST LIMITED | Event Date | |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of the Members of the above-named Companies, will be held at the offices of Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY on 18 October 2016 at 10.00 am to be followed at 10.15 am by Final Meetings of Creditors for the purpose of showing how the winding-up has been conducted and the property of the companies disposed of, and of hearing an explanation that may be given by the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY no later than 12.00 noon on the day preceding the meeting. Office Holder Details: Dave Clark (IP number 9565 ) of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY . Further information about this case is available from Phil Clark at the offices of Clark Business Recovery Limited on 0113 243 8617 or at phil@clarkbr.co.uk. Dated 15 August 2016 Dave Clark , Liquidator | |||
| Initiating party | Event Type | ||
| Defending party | BIRD & BEAST LIMITED | Event Date | |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of the Members of the above-named Companies, will be held at the offices of Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY on 18 October 2016 at 10.00 am to be followed at 10.15 am by Final Meetings of Creditors for the purpose of showing how the winding-up has been conducted and the property of the companies disposed of, and of hearing an explanation that may be given by the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY no later than 12.00 noon on the day preceding the meeting. Office Holder Details: Dave Clark (IP number 9565 ) of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY . Further information about this case is available from Phil Clark at the offices of Clark Business Recovery Limited on 0113 243 8617 or at phil@clarkbr.co.uk. Dated 15 August 2016 Dave Clark , Liquidator | |||
| Initiating party | Event Type | ||
| Defending party | BIRD & BEAST LIMITED | Event Date | |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of the Members of the above-named Companies, will be held at the offices of Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY on 18 October 2016 at 10.00 am to be followed at 10.15 am by Final Meetings of Creditors for the purpose of showing how the winding-up has been conducted and the property of the companies disposed of, and of hearing an explanation that may be given by the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY no later than 12.00 noon on the day preceding the meeting. Office Holder Details: Dave Clark (IP number 9565 ) of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY . Further information about this case is available from Phil Clark at the offices of Clark Business Recovery Limited on 0113 243 8617 or at phil@clarkbr.co.uk. Dated 15 August 2016 Dave Clark , Liquidator | |||
| Initiating party | Event Type | ||
| Defending party | BIRD & BEAST LIMITED | Event Date | |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of the Members of the above-named Companies, will be held at the offices of Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY on 18 October 2016 at 10.00 am to be followed at 10.15 am by Final Meetings of Creditors for the purpose of showing how the winding-up has been conducted and the property of the companies disposed of, and of hearing an explanation that may be given by the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY no later than 12.00 noon on the day preceding the meeting. Office Holder Details: Dave Clark (IP number 9565 ) of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY . Further information about this case is available from Phil Clark at the offices of Clark Business Recovery Limited on 0113 243 8617 or at phil@clarkbr.co.uk. Dated 15 August 2016 Dave Clark , Liquidator | |||
| Initiating party | Event Type | ||
| Defending party | BIRD & BEAST LIMITED | Event Date | |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of the Members of the above-named Companies, will be held at the offices of Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY on 18 October 2016 at 10.00 am to be followed at 10.15 am by Final Meetings of Creditors for the purpose of showing how the winding-up has been conducted and the property of the companies disposed of, and of hearing an explanation that may be given by the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY no later than 12.00 noon on the day preceding the meeting. Office Holder Details: Dave Clark (IP number 9565 ) of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY . Further information about this case is available from Phil Clark at the offices of Clark Business Recovery Limited on 0113 243 8617 or at phil@clarkbr.co.uk. Dated 15 August 2016 Dave Clark , Liquidator | |||
| Initiating party | Event Type | ||
| Defending party | BIRD & BEAST LIMITED | Event Date | |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of the Members of the above-named Companies, will be held at the offices of Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY on 18 October 2016 at 10.00 am to be followed at 10.15 am by Final Meetings of Creditors for the purpose of showing how the winding-up has been conducted and the property of the companies disposed of, and of hearing an explanation that may be given by the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY no later than 12.00 noon on the day preceding the meeting. Office Holder Details: Dave Clark (IP number 9565 ) of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY . Further information about this case is available from Phil Clark at the offices of Clark Business Recovery Limited on 0113 243 8617 or at phil@clarkbr.co.uk. Dated 15 August 2016 Dave Clark , Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRD & BEAST 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 BIRD & BEAST 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode LS1 2EY
- AD ROBERTS DECORATORS LTD
- ALLIANCE VALUERS LTD
- AMP ELECTRICAL CONTRACTORS LIMITED
- ANDREWS SURVEYS (LEEDS) LTD
- ASHLEY COLLINS LIMITED
- AUGUSTINE KITCHEN LTD
- BARAKA FOUNDATION LIMITED
- BR & KB LTD
- BRAEMAR PROPERTY SERVICES LIMITED
- BROWNE SMITH BAKER ARCHITECTS LTD
- GREENLAY AGRICULTURE LIMITED
- CARMAX (NORTHERN) LTD
- CASH 4 GOLD TODAY LIMITED
- CB AUTOS BODYSHOP LTD
- CHARM ASSOCIATES LTD.
- COMPLETE ELECTRICAL CONTRACTOR SERVICES LTD
- COMPUTER TECHNOLOGY STOKE LIMITED
- CONFORM CONSTRUCTION LTD
- CONSTRUCTION 360 LTD
- CRAZYHORSE CREATIVE LTD