Bodeans Restaurant Limited

Company Name	Bodeans Restaurant Limited
Company Status	Dissolved
Company Number	05727942
Category	Private Limited Company
Incorporation Date	2 March 2006(18 years, 2 months ago)
Dissolution Date	14 July 2021 (2 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andre Joseph Blais
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2006(same day as company formation)
Role	Canadian
Country of Residence	United Kingdom
Correspondence Address	Group Accounts Office Moth Club Old Trades Hall Valette Street London E9 6NU

Director Name	Mr Michael John Nicholas
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2006(same day as company formation)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	86 Great Bushey Drive London N20 8QL

Director Name	Mr Paul Anthony Nicholas
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2006(same day as company formation)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	The Rose Ph 123 Snowsfields Southwark London SE1 3ST

Secretary Name	Mr Michael John Nicholas
Nationality	British
Status	Closed
Appointed	02 March 2006(same day as company formation)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	86 Great Bushey Drive London N20 8QL

Director Name	SPW Directors Limited (Corporation)
Status	Resigned
Appointed	02 March 2006(same day as company formation)
Correspondence Address	Gable House 239 Regents Park Road Finchley London N3 3LF

Secretary Name	SPW Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2006(same day as company formation)
Correspondence Address	Gable House 239 Regents Park Road Finchley London N3 3LF

Location

Registered Address	165 High Street Rickmansworth Hertfordshire WD3 1AY
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Financials

Year	2009
Net Worth	-£332,875
Cash	£25,364
Current Liabilities	£357,289

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

14 July 2021	Final Gazette dissolved following liquidation (1 page)
14 April 2021	Return of final meeting in a creditors' voluntary winding up (6 pages)
12 April 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-13 (1 page)
13 September 2018	Director's details changed for Mr Andre Joseph Blais on 13 September 2018 (2 pages)
13 September 2018	Director's details changed for Mr Andre Joseph Blais on 28 August 2018 (2 pages)
10 January 2011	Registered office address changed from Gable House, 239 Regents Park Road, Finchley London N3 3LF on 10 January 2011 (1 page)
10 January 2011	Registered office address changed from 165 High Street Rickmansworth Hertfordshire WD3 1AY on 10 January 2011 (1 page)
10 January 2011	Registered office address changed from 165 High Street Rickmansworth Hertfordshire WD3 1AY on 10 January 2011 (1 page)
10 January 2011	Registered office address changed from Gable House, 239 Regents Park Road, Finchley London N3 3LF on 10 January 2011 (1 page)
7 January 2011	Statement of affairs with form 4.19 (5 pages)
7 January 2011	Appointment of a voluntary liquidator (1 page)
7 January 2011	Statement of affairs with form 4.19 (5 pages)
7 January 2011	Appointment of a voluntary liquidator (1 page)
6 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-04-06 GBP 100 (5 pages)
6 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-04-06 GBP 100 (5 pages)
6 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-04-06 GBP 100 (5 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
13 January 2010	Director's details changed for Andre Joseph Blais on 17 December 2009 (3 pages)
13 January 2010	Director's details changed for Andre Joseph Blais on 17 December 2009 (3 pages)
12 August 2009	Director's change of particulars / andre blais / 30/07/2009 (1 page)
12 August 2009	Director's change of particulars / andre blais / 30/07/2009 (1 page)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 March 2009	Return made up to 02/03/09; full list of members (4 pages)
27 March 2009	Return made up to 02/03/09; full list of members (4 pages)
11 September 2008	Return made up to 02/03/08; full list of members (4 pages)
11 September 2008	Return made up to 02/03/08; full list of members (4 pages)
18 August 2008	Director's change of particulars / andre blais / 15/01/2008 (1 page)
18 August 2008	Director's change of particulars / andre blais / 15/01/2008 (1 page)
24 January 2008	Accounting reference date extended from 31/03/08 to 31/05/08 (1 page)
24 January 2008	Accounting reference date extended from 31/03/08 to 31/05/08 (1 page)
29 August 2007	Particulars of mortgage/charge (3 pages)
29 August 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Return made up to 02/03/07; full list of members (3 pages)
3 May 2007	Return made up to 02/03/07; full list of members (3 pages)
13 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
13 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New secretary appointed;new director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New secretary appointed;new director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	Ad 02/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 November 2006	Ad 02/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Secretary resigned (1 page)
2 March 2006	Incorporation (20 pages)
2 March 2006	Incorporation (20 pages)

Bodeans Restaurant Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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