THE BAGATELLE CONCEPT LIMITED

Dissolved on 13 Oct 2015

Address

THE BAGATELLE CONCEPT LIMITED
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA
(1,689 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of bread, fresh pastry & cakes

Legal Information

Company Registration No.:
02411146
Incorporation Date:
4 Aug 1989
Dissolution Date:
13 Oct 2015
Dissolved after 26 Years
Financial Year End:
31 Mar
Capital:
£200,375.00 on 26 Aug 2010
For period ending:
31 Mar 2010
Filed on:
29 Dec 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Aug 2010
Filed on:
26 Aug 2010
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Information correct as of: 18 Aug 2016 - Check for updates

Map


Notices published in the Gazette

8 May 2015

THE BAGATELLE CONCEPT LIMITED (Company Number 02411146) Trading name or style: Bagatelle Registered office: 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: 44 Harrington Road, London SW7 3NB Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at 12-14 Carlton Place, Southampton SO15 2EA, on 29 June 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA no later than 12 noon on the business day before the meetings. Gordon Johnston, IP number: 8616 and Stephen Powell, IP number: 9561, Joint Liquidators of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Appointed Liquidators of The Bagatelle Concept Limited on 3 May 2011. Person to contact with enquiries about the case: Carol Haines, telephone number: 023 8023 4222

Recently Filed Documents - 81 available


Directors and Secretaries

Michel Glas
before 4 Aug 1991 ⇒ Company Dissolved / Closed Director
Annette Lesellier
22 Dec 2000 ⇒ Company Dissolved / Closed Company Secretary
31 Oct 1997 ⇒ Company Dissolved / Closed Director
Jacky Lesellier
before 4 Aug 1991 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 24 Dec 1990

Previous Addresses

709 TUDOR COURT
TUDOR ESTATE
ABBEY ROAD
LONDON
NW10 7UW
Changed 19 May 2011

22 WELBECK STREET
LONDON W1M 7PG
Changed 14 Jun 1990

ROLLS HOUSE
7 ROLLS BUILDING
FETTER LANE
LONDON EC4A 1NH
Changed 23 Mar 1990

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP
Changed 5 Sep 1989


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2010 29 Dec 2010 9
31 Mar 2009 9 Sep 2009 6
31 Mar 2008 3 Nov 2008 8
31 Mar 2007 2 Feb 2008 11
31 Mar 2006 18 Sep 2006 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 10

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