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Home > England & Wales Companies > 109 (BRADFORD) LTD
Company Information for

109 (BRADFORD) LTD

OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT,
Company Registration Number
08791062
Private Limited Company
Liquidation

Company Overview

About 109 (bradford) Ltd
109 (BRADFORD) LTD was founded on 2013-11-26 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". 109 (bradford) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
109 (BRADFORD) LTD
 
Legal Registered Office
OXFORD CHAMBERS OXFORD ROAD
GUISELEY
LEEDS
LS20 9AT
Other companies in BL1
 
Filing Information
Company Number 08791062
Company ID Number 08791062
Date formed 2013-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB181202249  
Last Datalog update: 2018-10-05 09:54:53
Primary Source:Companies House
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Company Officers of 109 (BRADFORD) LTD

Current Directors
Officer Role Date Appointed
OI HONG NG
 Director 2016-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
SUN HAI TSANG
 Director 2016-01-21 2017-07-21
PETER WU
 Director 2013-11-26 2016-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OI HONG NG 123 ANYWHERE BRADFORD LTD Director 2016-01-18 CURRENT 2016-01-18 Dissolved 2017-05-30
OI HONG NG BUBBLE TEA & SUSHI 2 GO LTD Director 2016-01-15 CURRENT 2016-01-15 Dissolved 2018-05-08

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
2020-06-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-03-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-13
2020-01-08600Appointment of a voluntary liquidator
2020-01-02LIQ10Removal of liquidator by court order
2019-03-21LIQ06Voluntary liquidation. Resignation of liquidator
2018-03-20NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-03-20NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/18 FROM C/O Buffet Central Unit E2 Centenary Square Bradford BD1 1SD
2018-03-08NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-02-27LIQ02Voluntary liquidation Statement of affairs
2018-02-27600Appointment of a voluntary liquidator
2018-02-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-02-14
2017-11-01DISS16(SOAS)Compulsory strike-off action has been suspended
2017-10-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-21CH01Director's details changed for Mr Oi Hong Ng on 2017-07-10
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR SUN HAI TSANG
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 60
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-01-21AR0121/01/16 ANNUAL RETURN FULL LIST
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/16 FROM The Chinese Buffet 1st Floor 32 Bridge Street Bolton Lancashire BL1 2EH
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER WU
2016-01-21AP01DIRECTOR APPOINTED MR SUN HAI TSANG
2016-01-21AP01DIRECTOR APPOINTED MR OI HONG NG
2015-11-28AR0126/11/15 ANNUAL RETURN FULL LIST
2015-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 60
2014-11-27AR0126/11/14 ANNUAL RETURN FULL LIST
2013-12-06AA01Current accounting period shortened from 30/11/14 TO 31/08/14
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 60
2013-11-26NEWINCNew incorporation
2013-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 109 (BRADFORD) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-02-19
Resolution2018-02-19
Fines / Sanctions
No fines or sanctions have been issued against 109 (BRADFORD) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
109 (BRADFORD) 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

Intangible Assets
Patents
We have not found any records of 109 (BRADFORD) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 109 (BRADFORD) LTD
Trademarks
We have not found any records of 109 (BRADFORD) LTD registering or being granted any trademarks
Income
Government Income

Government spend with 109 (BRADFORD) LTD

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-10-12 GBP £ Grants
Bradford Metropolitan District Council 2015-06-05 GBP £3,365 Grants
Bradford Metropolitan District Council 2015-01-09 GBP £5,302 Grants
Bradford Metropolitan District Council 2014-10-06 GBP £5,302 Grants
Bradford Metropolitan District Council 2014-08-08 GBP £20,456 Grants Capital Purps
Bradford Metropolitan District Council 2014-08-08 GBP £31,828 Grants Capital Purps
Bradford City Council 2014-07-09 GBP £4,240

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 109 (BRADFORD) 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 TypeAppointmen
Defending party109 (BRADFORD) LTDEvent Date2018-02-19
Company Number: 08791062 Name of Company: 109 (BRADFORD) LTD Trading Name: Buffet Central Nature of Business: Chinese Restaurant Type of Liquidation: Creditors' Voluntary Liquidation Registered office…
 
Initiating party Event TypeResolution
Defending party109 (BRADFORD) LTDEvent Date2018-02-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 109 (BRADFORD) 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 109 (BRADFORD) LTD 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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    Other companies at postcode LS20 9AT