LA BECASSE LIMITED

Liquidation (when checked on 1 May 2017)

Address

LA BECASSE LIMITED
AIRPORT HOUSE
PURLEY WAY
CROYDON
SURREY
CR0 0XZ
(911 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Licenced restaurants

Legal Information

Company Registration No.:
06775762
Incorporation Date:
17 Dec 2008
Financial Year End:
31 Dec
Capital:
£1.00 on 10 Jan 2014
For period ending:
31 Dec 2012
Filed on:
26 Feb 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Dec 2013
Filed on:
10 Jan 2014
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Map


Financial Summary

31 Dec 2012 31 Dec 2011
Cash at bank: £4,315 £12,164
Debtors: £894 £104,089
Creditors due within one year: £124,769 £90,159
Total Assets less Current Liabilities: -£108,198 £39,106
Creditors due after one year / Non Current Liabilities: £75,997 £77,403
Total Assets less Liabilities: £465 £147,645
Shareholders Funds / Net Worth: £465 £147,645
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

27 May 2014

LA BECASSE LIMITED (Company Number 06775762 ) Registered office: c/o Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ Principal trading address: 17 Corve Street, Ludlow, Shropshire SY8 1DA Passed on 19 May 2014 At a General Meeting of the above named Company, duly convened, and held at 2:00 pm on 19 May 2014 (adjourned from 8 May 2014 and 14 May 2014) at the offices of Frost Group Limited, Airport House, Purley Way, Croydon, CR0 0XZ, the following Resolutions were duly passed: As a Special Resolution “That the Company be wound up voluntarily”. As an Ordinary Resolution “That Stephen Patrick Jens Wadsted and Jeremy Charles Frost of Frost Group Limited, Airport House, Purley Way, Croydon, CR0 0XZ, be and are hereby appointed Joint Liquidators for the purposes of such winding up”. As an Ordinary Resolution “That anything required or authorised to be done by the Joint Liquidators may be done by both or either of them”. Jeremy Charles Frost (IP number 9091) and Stephen Patrick Jens Wadsted (IP number 6064) both of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ were appointed Joint Liquidators of the Company on 19 May 2014 . Further information about this case is available from Gabriella Storey at the offices of Frost Group Limited on 0845 260 0101 . Richard Pursey, Chairman of the Meeting

27 May 2014

Company Number: 06775762 Name of Company: LA BECASSE LIMITED Nature of Business: Restaurant Type of Liquidation: Creditors Registered office: c/o Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ Principal trading address: 17 Corve Street, Ludlow, Shropshire SY8 1DA Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ Office Holder Number(s): 9091 6064 Date of Appointment: 19 May 2014 By whom Appointed: Members and Creditors Additional contact: Further information about this case is available from Gabriella Storey at the offices of Frost Group Limited on 0845 260 0101

24 Apr 2014

LA BECASSE LIMITED (Company Number 06775762 ) Registered office: 61A High Street, Christchurch BH23 1AS Principal trading address: 17 Corve Street, Ludlow, Shropshire SY8 1DA NOTICE IS HEREBY given, pursuant to Legislation section: Section 98 of the Legislation: INSOLVENCY ACT 1986, that a meeting of the creditors of the above named Company will be held at the offices of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ on 8 May 2014 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening of the meeting. NOTICE IS ALSO HEREBY GIVEN that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at the offices of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. A form of proxy which, if intended to be used for voting at the meeting must be duly completed and lodged with the company, together with proof of debt, at the offices of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ no later than noon on the business day preceding the date of the meeting. In accordance with Section 98(2)(b) a list of names and addresses of the Company’s creditors will be available for inspection, free of charge, at the offices of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, on the two business days preceding the date of the meeting, between the hours of 10.00 a.m. and 4.00 p.m. For further information contact: Gabriella Storey, E:mail: gabriellas@frostbr.co.uk, Telephone: 0845 260 0101. Richard Michael Pursey, Director 16 April 2014

Recently Filed Documents - 28 available


Directors and Secretaries

Richard Pursey
17 Dec 2008 ⇒ Present ( 8 Years ) Director
17 Dec 2008 ⇒ Present ( 8 Years ) Company Secretary

Charges / mortgages against this Company

BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 14 Jan 2012
BANK OF SCOTLAND PLC
DEBENTURE - PARTSATISFIED on 10 Feb 2011

Previous Addresses

41 QUEENS ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6JP
Changed 22 Apr 2013

OVERDENE HOUSE 49 CHURCH STREET
THEALE
READING
BERKSHIRE
RG7 5BX
Changed 12 Dec 2009


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.labecasse.services
www.labecas.se
www.labecasse.restaurant
www.labecasse.org.uk
www.labecasse.org

Company Annual Accounts

Annual accounts were due on:
30 Sep 2014 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 26 Feb 2014 14
31 Dec 2011 8 Aug 2012 8
31 Dec 2010 15 Aug 2011 8
31 Dec 2009 2 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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28 other company documents are available

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