BBG ROTISSERIE LTD

Liquidation (when checked on 1 Nov 2016)

Address

BBG ROTISSERIE LTD
C/O HJS RECOVERY
12-14 CARLTON PLACE
SOUTHAMPTON
SO15 2EA
(1,515 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Licenced restaurants

Legal Information

Accounts Overdue (checked on 1 Nov 2016)
Company Registration No.:
08203030
Incorporation Date:
5 Sep 2012
Financial Year End:
30 Sep
Capital:
£1.00 on 23 Mar 2014

Latest Annual Return

Directors & Shareholder Information
As at:
5 Sep 2013
Filed on:
23 Mar 2014
Purchase latest return for £4.99
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Map


Notices published in the Gazette

22 Jun 2016

BBG ROTISSERIE LIMITED (Company Number 08203030) Trading name or style: Bread Butter & Grill Registered office: c/o 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: 106 The Parade, High Street, Watford WD17 1AW 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 5 August 2016 at 11.00 am and 11.15 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. Shane Biddlecombe, IP number: 9425 and Gordon Johnston, IP number: 8616, Joint Liquidators of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Appointed Liquidators of BBG Rotisserie Limited on 10 July 2014. Person to contact with enquiries about the case: Karl Lovatt, telephone number: 02380 234 222

21 Jul 2014

BBG ROTISSERIE LIMITED (Company Number 08203030 ) Other Names of Company: Bread Butter & Grill Registered office: c/o HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: 106 The Parade, High Street, Watford WD17 1AW At a general meeting of the Company, duly convened and held at 12-14 Carlton Place, Southampton SO15 2EA on 10 July 2014, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, that Shane Biddlecombe and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.” Date on which Resolutions were passed: Members: 10 July 2014 Creditors: 10 July 2014 Liquidators’ details: Shane Biddlecombe, IP number: 9425 and Gordon Johnston, IP number: 8616, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Karl Lovatt, telephone number: 02380 234222 and email address: karl.lovatt@hjsrecovery.co.uk Kanwar Adnan Umar, Director and Chairman

21 Jul 2014

Name of Company: BBG ROTISSERIE LIMITED Company Number: 08203030 Trading Name: Bread Butter & Grill Registered office: c/o HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: 106 The Parade, High Street, Watford WD17 1AW Nature of Business: Licensed Restaurants Type of Liquidation: Creditors Shane Biddlecombe and Gordon Johnston, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Karl Lovatt, telephone number: 02380 234222 and email address: karl.lovatt@hjsrecovery.co.uk Office Holder Numbers: 9425 and 8616. Date of Appointment: 10 July 2014 By whom Appointed: Members and Creditors

2 Jul 2014

BBG ROTISSERIE LIMITED (Company Number 08203030 ) Other Names of Company: Bread Butter & Grill Registered office: c/o HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: 106 High Street, The Parade, Watford WD17 1AW Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 12-14 Carlton Place, Southampton SO15 2EA on 10 July 2014 at 11.15 am, for the purpose provided for in sections 99 to 101 of the Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 8 July 2014 and 9 July 2014 between the hours of 10.00 am and 4.00 pm. For further details contact Karl Lovatt, Tel: 023 8023 4222, Email: karl.lovatt@hjsrecovery.co.uk By Order of the Board 16 June 2014

Recently Filed Documents - 9 available


Directors and Secretaries

Kashif Abbasi
4 Sep 2013 ⇒ Present ( 3 Years ) Director
Kanwar Umar
5 Sep 2012 ⇒ Present ( 4 Years ) Director
Kanwar Umar
5 Sep 2012 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

SLOUGH SHOPPING CENTRE LLP
RENT DEPOSIT DEED - OUTSTANDING on 21 Dec 2012

Previous Addresses

GROUND FLOOR 2 WOODBERRY GROVE
LONDON
N12 0DR
ENGLAND
Changed 15 Nov 2012


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.bbgrotisserie.co.uk
www.bbgrotisserie.com
www.bbgrotisserie.restaurant
www.bbgrotisserie.net
www.bbgrotisserie.org.uk
www.bbgrotisserie.services
www.bbgrotisserie.food

Company Annual Accounts


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