| Company Name | The Brackenbury Restaurant Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04675530 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2003(21 years, 2 months ago) |
| Dissolution Date | 22 August 2014 (9 years, 8 months ago) |
| Previous Name | Rope Trick Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Lisa Adele Inglis |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 24 February 2003(same day as company formation) |
| Role | Restaurateur |
| Correspondence Address | 34 Kensington Mansions Trebovir Road London SW5 9TQ |
| Secretary Name | Mr William Andrew Bonnell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Walcroft Ashampstead Road Basildon Berks RG8 8SU |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Telephone | 020 87480107 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 129-131 Brackenbury Road London W6 0BQ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £248,191 |
| Current Liabilities | £309,370 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 22 May 2014 | Completion of winding up (1 page) |
| 22 May 2014 | Completion of winding up (1 page) |
| 11 October 2013 | Insolvency:secretary of state's release of liquidator (1 page) |
| 11 October 2013 | Insolvency:secretary of state's release of liquidator (1 page) |
| 19 August 2008 | Order of court to wind up (1 page) |
| 19 August 2008 | Order of court to wind up (1 page) |
| 30 September 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 26 June 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 26 June 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 22 January 2007 | Registered office changed on 22/01/07 from: eardley house 182-184 campden hill road london W8 7AS (1 page) |
| 22 January 2007 | Registered office changed on 22/01/07 from: eardley house 182-184 campden hill road london W8 7AS (1 page) |
| 29 June 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 18 May 2006 | Memorandum and Articles of Association (10 pages) |
| 18 May 2006 | Memorandum and Articles of Association (10 pages) |
| 11 May 2006 | Company name changed rope trick LIMITED\certificate issued on 11/05/06 (2 pages) |
| 11 May 2006 | Company name changed rope trick LIMITED\certificate issued on 11/05/06 (2 pages) |
| 4 May 2006 | Registered office changed on 04/05/06 from: 2ND floor manfield house 1 southampton street london WC2R 0LR (1 page) |
| 4 May 2006 | Registered office changed on 04/05/06 from: 2ND floor manfield house 1 southampton street london WC2R 0LR (1 page) |
| 20 March 2006 | Return made up to 24/02/06; full list of members
|
| 20 March 2006 | Return made up to 24/02/06; full list of members
|
| 21 October 2005 | Particulars of mortgage/charge (9 pages) |
| 21 October 2005 | Particulars of mortgage/charge (9 pages) |
| 5 April 2005 | Return made up to 24/02/05; full list of members
|
| 5 April 2005 | Return made up to 24/02/05; full list of members
|
| 4 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 12 November 2004 | Accounting reference date extended from 29/02/04 to 30/06/04 (1 page) |
| 12 November 2004 | Accounting reference date extended from 29/02/04 to 30/06/04 (1 page) |
| 21 September 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2004 | Return made up to 24/02/04; full list of members
|
| 21 September 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2004 | Return made up to 24/02/04; full list of members
|
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2004 | Registered office changed on 24/02/04 from: 138 park lane london W1K 7AS (1 page) |
| 24 February 2004 | Registered office changed on 24/02/04 from: 138 park lane london W1K 7AS (1 page) |
| 16 December 2003 | Ad 13/11/03--------- £ si 74999@1=74999 £ ic 25001/100000 (2 pages) |
| 16 December 2003 | Ad 14/11/03--------- £ si 25000@1=25000 £ ic 1/25001 (2 pages) |
| 16 December 2003 | Ad 14/11/03--------- £ si 25000@1=25000 £ ic 1/25001 (2 pages) |
| 16 December 2003 | Ad 13/11/03--------- £ si 74999@1=74999 £ ic 25001/100000 (2 pages) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 24 February 2003 | Incorporation (16 pages) |
| 24 February 2003 | Incorporation (16 pages) |