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Home > England & Wales Companies > BONA CATERING ENTERPRISES LIMITED
Company Information for

BONA CATERING ENTERPRISES LIMITED

C/O KINGSLAND BUSINESS RECOVERY, 14 DERBY ROAD, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AA,
Company Registration Number
09212763
Private Limited Company
Liquidation

Company Overview

About Bona Catering Enterprises Ltd
BONA CATERING ENTERPRISES LIMITED was founded on 2014-09-10 and has its registered office in Stapleford. The organisation's status is listed as "Liquidation". Bona Catering Enterprises 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
BONA CATERING ENTERPRISES LIMITED
 
Legal Registered Office
C/O KINGSLAND BUSINESS RECOVERY
14 DERBY ROAD
STAPLEFORD
NOTTINGHAMSHIRE
NG9 7AA
Other companies in GL51
 
Filing Information
Company Number 09212763
Company ID Number 09212763
Date formed 2014-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB195454671  
Last Datalog update: 2018-08-06 05:12:18
Primary Source:Companies House
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Companies with same name BONA CATERING ENTERPRISES LIMITED
The following companies were found which have the same name as BONA CATERING ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BONA CATERING ENTERPRISES LIMITED Unknown

Company Officers of BONA CATERING ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
FATIMA EMIRALI
Director 2014-09-10

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
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2017 FROM C/O EVERSURE ACCOUNTS LTD CHELTENHAM FILM STUDIOS HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE GL51 6PN
2017-08-23NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-08-23NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-08-23NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-08-23LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-21DISS40DISS40 (DISS40(SOAD))
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-12-13GAZ1FIRST GAZETTE
2016-06-10AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-13AR0110/09/15 FULL LIST
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-06SH0117/09/14 STATEMENT OF CAPITAL GBP 1000
2015-08-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-18RES01ADOPT ARTICLES 17/09/2014
2015-08-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 510
2015-08-18SH0117/09/14 STATEMENT OF CAPITAL GBP 510.00
2014-10-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-21RES01ADOPT ARTICLES 17/09/2014
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-10MODEL 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
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to BONA CATERING ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-08-15
Appointment of Liquidators2017-08-15
Deemed Con2017-07-17
Fines / Sanctions
No fines or sanctions have been issued against BONA CATERING ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BONA CATERING ENTERPRISES LIMITED 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 56102 - Unlicensed restaurants and cafes

Filed Financial Reports
Annual Accounts
2015-09-30

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 BONA CATERING ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of BONA CATERING ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONA CATERING ENTERPRISES LIMITED
Trademarks
We have not found any records of BONA CATERING ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONA CATERING ENTERPRISES 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 (56102 - Unlicensed restaurants and cafes) as BONA CATERING ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BONA CATERING ENTERPRISES 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 TypeResolutions for Winding-up
Defending partyBONA CATERING ENTERPRISES LIMITEDEvent Date2017-08-07
At a general meeting of the above-named company, duly convened, and held at 14 Derby Road, Stapleford, NG9 7AA on 7 August 2017 , the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Tauseef Ahmed Rashid of Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718 ) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid ( 9718 ), Liquidator, Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA , info@kingslandbr.co.uk , 08009553595 Signatory: Mrs Fatima Emirali , Chair :
 
Initiating party Event TypeDeemed Consent
Defending partyBONA CATERING ENTERPRISES LIMITEDEvent Date2017-07-10
NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Fatima Emirali ("the Convener"), the director of the company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Tauseef Ahmed Rashid of Kingsland Business Recovery as a liquidator of the company and the decision date is 23.59 hours on 7 August 2017. A meeting of shareholders has been called and will be held prior to 23.59 hours on 7 August 2017 , the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 hours on 7 August 2017. In addition, you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Tauseef Ahmed Rashid (IP No: 9718) of Kingsland Business Recovery is qualified to act as Insolvency Practitioner in relation to the above company and a list of names and addresses of the company's creditors will be available for inspection at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA on the two business days preceding meeting. In case of queries, please contact Haseeb Butt on 0800 955 3595 or email: info@kingslandbr.co.uk Ag KF40809
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBONA CATERING ENTERPRISES LIMITEDEvent Date1970-01-01
Liquidator's name and address: Tauseef A Rashid , Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA. info@kingslandbr.co.uk 08009553595 Haseeb Butt :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONA CATERING ENTERPRISES 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 BONA CATERING ENTERPRISES 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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