| Company Name | Battersea Pie Station (Bluewater) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07246314 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2010(14 years ago) |
| Dissolution Date | 12 April 2015 (9 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr James Stansfield Stephenson |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Mercer Street London WC2H 9QA |
| Secretary Name | Mrs Nicola Stephenson |
|---|---|
| Status | Closed |
| Appointed | 07 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Bridge Lane London SW11 3AD |
Location
| Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 40 at £1 | James Stephenson 40.00% Ordinary A |
|---|---|
| 30 at £1 | Bernard Lloyd 30.00% Ordinary A |
| 30 at £1 | Melvin Benn 30.00% Ordinary A |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 January 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 12 January 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 28 July 2014 | Liquidators' statement of receipts and payments to 23 February 2014 (15 pages) |
| 28 July 2014 | Liquidators' statement of receipts and payments to 23 February 2014 (15 pages) |
| 28 July 2014 | Liquidators statement of receipts and payments to 23 February 2014 (15 pages) |
| 2 May 2013 | Liquidators statement of receipts and payments to 23 February 2013 (14 pages) |
| 2 May 2013 | Liquidators' statement of receipts and payments to 23 February 2013 (14 pages) |
| 2 May 2013 | Liquidators' statement of receipts and payments to 23 February 2013 (14 pages) |
| 2 March 2012 | Registered office address changed from 6 Mercer Street London WC2H 9QA England on 2 March 2012 (2 pages) |
| 2 March 2012 | Statement of affairs with form 4.19 (6 pages) |
| 2 March 2012 | Resolutions
|
| 2 March 2012 | Registered office address changed from 6 Mercer Street London WC2H 9QA England on 2 March 2012 (2 pages) |
| 2 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2012 | Registered office address changed from 6 Mercer Street London WC2H 9QA England on 2 March 2012 (2 pages) |
| 2 March 2012 | Statement of affairs with form 4.19 (6 pages) |
| 2 March 2012 | Resolutions
|
| 10 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-10
|
| 10 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-10
|
| 8 September 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
| 8 September 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
| 17 August 2011 | Accounts made up to 30 September 2010 (3 pages) |
| 17 August 2011 | Accounts made up to 30 September 2010 (3 pages) |
| 2 June 2011 | Previous accounting period shortened from 31 May 2011 to 30 September 2010 (3 pages) |
| 2 June 2011 | Previous accounting period shortened from 31 May 2011 to 30 September 2010 (3 pages) |
| 7 May 2010 | Incorporation
|
| 7 May 2010 | Incorporation
|