BACKLODGE LIMITED

Liquidation (when checked on 1 Feb 2015)

Address

BACKLODGE LIMITED
BACKLODGE LIMITED
WESTMINSTER BUSINESS CENTRE
YORK
YO26 6RB
(281 companies also use this postcode)

Classification:

Retail of meat and meat products

Legal Information

Accounts Overdue (checked on 1 Feb 2015)
Annual Return Overdue (checked on 1 Feb 2015)
Company Registration No.:
01991430
Incorporation Date:
20 Feb 1986
Financial Year End:
31 Oct
For period ending:
31 Oct 2007
Filed on:
1 Sep 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2008
Filed on:
30 Mar 2009
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Map


Notices published in the Gazette

17 Sep 2014

BACKLODGE LIMITED (Company Number 01991430 ) Other Names of Company: Macmeats Registered office: Westminster Business Centre, Nether Poppleton, York YO26 6RB Principal trading address: 29a Limberline Spur, Hilsea, Portsmouth PO3 5DZ Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named company will be held at the offices of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB, on 17 November 2014 at 10.00 am and 10.15 am for the purposes of:- 1. laying before the meetings an account of the winding up showing how it has been conducted and the company’s property disposed of and giving an explanation of that account; and 2. approving that account and to pass certain resolutions. Any creditor wishing to vote at the meetings must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meetings in order to be entitled to vote at the meetings. Liquidators’ names and address: J W Butler and A J Nichols, Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520116, Office holder numbers: 9591 and 8367 . Date of appointment: 10 September 2009 J W Butler, Joint Liquidator 9 September 2014

Recently Filed Documents - 72 available


Directors and Secretaries

Alexis Burke
27 Jul 1998 ⇒ Present ( 18 Years ) Company Secretary
Stuart Mccutcheon
before 30 Sep 1991 ⇒ Present ( 25 Years ) Director
Ian Mccutcheon
11 Dec 2006 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 29 Mar 2000
MIDLAND BANK PLC
DEBENTURE - OUTSTANDING on 13 Nov 1998
MIDLAND BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 25 Sep 1996
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 12 Sep 1996

Previous Addresses

GISTERED OFFICE CHANGED ON 27/08/2009 FROM
29 LIMBERLINE SPUR
HILSEA
PORTSMOUTH
PO3 5DZ
Changed 27 Aug 2009

21 EVELEGH ROAD
FARLINGTON
PORTSMOUTH
HAMPSHIRE PO6 1DJ
Changed 8 Jan 1999

6 SALISBURY ROAD
COSHAM
PORTSMOUTH
PO62 PN
Changed 26 Jan 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.backlodge.co.uk
www.backlodge.com
www.backlodge.sale
www.backlodge.productions
www.backlodge.org.uk
www.backlodge.net
www.backlodge.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2007 1 Sep 2008 11
31 Oct 2006 30 Aug 2007 10
31 Oct 2005 13 Jul 2006 9
31 Oct 2004 1 Sep 2005 11
31 Oct 2003 26 Aug 2004 10

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Official Accounts
Latest Annual accounts for year ending 31 Oct 07

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This company viewed 3 times in the last few years