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Home > England & Wales Companies > LONGHORNS BBQ SMOKE HOUSE LIMITED
Company Information for

LONGHORNS BBQ SMOKE HOUSE LIMITED

BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
08810961
Private Limited Company
Liquidation

Company Overview

About Longhorns Bbq Smoke House Ltd
LONGHORNS BBQ SMOKE HOUSE LIMITED was founded on 2013-12-11 and has its registered office in Gosforth. The organisation's status is listed as "Liquidation". Longhorns Bbq Smoke House Limited 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
LONGHORNS BBQ SMOKE HOUSE LIMITED
 
Legal Registered Office
BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in TS27
 
Filing Information
Company Number 08810961
Company ID Number 08810961
Date formed 2013-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-08-06 01:10:46
Primary Source:Companies House
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Companies with same name LONGHORNS BBQ SMOKE HOUSE LIMITED
The following companies were found which have the same name as LONGHORNS BBQ SMOKE HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONGHORNS BBQ SMOKE HOUSE LIMITED Unknown

Company Officers of LONGHORNS BBQ SMOKE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
PAUL HENZELL
Director 2013-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DIXON
Director 2015-12-01 2016-12-13
MICHAEL DIXON
Director 2013-12-11 2014-08-13

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
2022-01-27Final Gazette dissolved via compulsory strike-off
2021-10-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-11-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-12
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM 1 st. James Gate Newcastle upon Tyne NE1 4AD
2019-11-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-12
2018-10-22LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-12
2017-11-06CVA4Notice of completion of voluntary arrangement
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2017 FROM UNIT 19 FOUNDRY LANE INDUSTRIAL ESTATE BYKER BANK NEWCASTLE UPON TYNE NE6 1LH
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2017 FROM UNIT 19 FOUNDRY LANE INDUSTRIAL ESTATE BYKER BANK NEWCASTLE UPON TYNE NE6 1LH
2017-10-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-10-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-11SH0102/05/17 STATEMENT OF CAPITAL GBP 200
2017-02-22CH01Director's details changed for Mr Paul Henzell on 2017-02-22
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2017-01-161.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM The Old Coach House the Village Castle Eden Hartlepool Cleveland TS27 4SL
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 125
2016-01-07AR0111/12/15 ANNUAL RETURN FULL LIST
2016-01-07AP01DIRECTOR APPOINTED MR MICHAEL DIXON
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 088109610002
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 088109610003
2015-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 088109610001
2015-11-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17AA01Current accounting period extended from 31/12/14 TO 31/05/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 125
2015-03-31AR0111/12/14 ANNUAL RETURN FULL LIST
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11NEWINCNew incorporation
2013-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 LONGHORNS BBQ SMOKE HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-09-29
Appointmen2017-09-29
Resolution2017-09-29
Notices to2017-09-25
Resolution2017-09-25
Appointmen2017-09-25
Petitions to Wind Up (Companies)2017-08-15
Fines / Sanctions
No fines or sanctions have been issued against LONGHORNS BBQ SMOKE HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LONGHORNS BBQ SMOKE HOUSE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LONGHORNS BBQ SMOKE HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONGHORNS BBQ SMOKE HOUSE LIMITED
Trademarks
We have not found any records of LONGHORNS BBQ SMOKE HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONGHORNS BBQ SMOKE HOUSE 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 LONGHORNS BBQ SMOKE HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONGHORNS BBQ SMOKE HOUSE 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 TypeNotices to Creditors
Defending partyLONGHORNS BBQ SMOKE HOUSE LIMITEDEvent Date2017-09-13
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are requested to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne NE1 4AD and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above named Company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated it it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 13 September 2017 Office Holder Details: Steven Philip Ross (IP No. 9503 ) and Matthew Higgins (IP No. 13570 ) both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD Correspondence address and contact details of case manager: Martin Madgwick, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Tel: 0191 255 7000 . Contact details of Liquidators, Tel: 0191 255 7000 . Ag MF61255
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLONGHORNS BBQ SMOKE HOUSE LIMITEDEvent Date2017-09-13
Notice is hereby given that at a General Meeting of the above named Company, duly convened at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 13 September 2017 , the following Special and Ordinary Resolutions were duly passed: That the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503 ) and Matthew Higgins (IP No. 13570 ) both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Correspondence address and contact details of case manager: Martin Madgwick, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Tel: 0191 255 7000 . Contact details of Liquidators, Tel: 0191 255 7000 . Ag MF61255
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLONGHORNS BBQ SMOKE HOUSE LIMITEDEvent Date2017-09-13
Steven Philip Ross (IP No. 9503 ) and Matthew Higgins (IP No. 13570 ) both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD : Ag MF61255
 
Initiating party Event TypeNotices to Creditors
Defending partyLONGHORNS BBQ SMOKE HOUSE LIMITEDEvent Date2017-09-13
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are requested to send in their names and addresses, and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 1 St James' Gate, Newcastle upon Tyne, NE1 4AD and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above-named Company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 13 September 2017 Office Holder Details: Steven Philip Ross (IP No. 9503 ) and Matthew Higgins (IP No. 13570 ) both of RSM Restructuring Advisory LLP , 1 St James' Gate, Newcastle upon Tyne, NE1 4AD Correspondence address and contact details of case manager: Martin Madgwick, RSM Restructuring Advisory LLP, 1 St James' Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000 . For further details contact: The Joint Liquidators, Tel: 0191 255 7000 , Email: restructuring.newcastle@rsmuk.com . Ag MF61691
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLONGHORNS BBQ SMOKE HOUSE LIMITEDEvent Date2017-09-13
Liquidator's name and address: Steven Philip Ross (IP No. 9503 ) and Matthew Higgins (IP No. 13570 ) both of RSM Restructuring Advisory LLP , 1 St James' Gate, Newcastle upon Tyne, NE1 4AD : Ag MF61691
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLONGHORNS BBQ SMOKE HOUSE LIMITEDEvent Date2017-09-13
Notice is hereby given that at a General Meeting of the above-named Company, duly convened at RSM Restructuring Advisory LLP, 1 St James' Gate, Newcastle upon Tyne, NE1 4AD on 13 September 2017 , the following Special and Ordinary Resolutions were duly passed: "That the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503 ) and Matthew Higgins (IP No. 13570 ) both of RSM Restructuring Advisory LLP , 1 St James' Gate, Newcastle upon Tyne, NE1 4AD be and are hereby appointed Joint Liquidators for purposes of such winding up and that the Joint Liquidators are to act jointly and severally." Correspondence address and contact details of case manager: Martin Madgwick, RSM Restructuring Advisory LLP, 1 St James' Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000 . For further details contact: The Joint Liquidators, Tel: 0191 255 7000 , Email: restructuring.newcastle@rsmuk.com . Ag MF61691
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyLONGHORNS BBQ SMOKE HOUSE LIMITEDEvent Date2017-07-07
In the COUNTY COURT AT NEWCASTLE UPON TYNE case number 0199 A Petition to wind up the above-named company (registered no 08810961) of UNIT 19 FOUNDRY LANE INDUSTRIAL ESTATE, BYKER BANK, NEWCASTLE UPON TYNE NE6 1LH presented on 7 JULY 2017 by ZARA COMMERCIAL LIMITED of 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON EC4M 8AB (the Petitioner) claiming to be a creditor of the company, will be heard at THE COUNTY COURT AT NEWCASTLE UPON TYNE Date: THURSDAY, 24 AUGUST 2017 Time: 11:00 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16.00 HOURS ON WEDNESDAY, 23 AUGUST 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONGHORNS BBQ SMOKE HOUSE 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 LONGHORNS BBQ SMOKE HOUSE 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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