Company NameBeer & Beef Ltd
Company StatusDissolved
Company Number08020333
CategoryPrivate Limited Company
Incorporation Date4 April 2012(11 years, 12 months ago)
Dissolution Date1 October 2014 (9 years, 6 months ago)
Previous NamesLucky Burger Limited and Lucky Chip Ltd

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Director

Director NameMr Benjamin James Denner
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2012(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address6 Hermitage Road
St Johns
Woking
Surrey
GU21 8TB

Location

Registered AddressRecovery House Roebuck Road 15-17
Hainault Business Park
Ilford
Essex
IG6 3TU
RegionLondon
ConstituencyIlford North
CountyGreater London
WardHainault
Built Up AreaGreater London

Shareholders

1 at £1Benjamin James Denner
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

1 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2014Final Gazette dissolved following liquidation (1 page)
1 July 2014Return of final meeting in a creditors' voluntary winding up (7 pages)
12 November 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 November 2013Registered office address changed from 6 Hermitage Road St Johns Woking Surrey GU21 8TB United Kingdom on 7 November 2013 (2 pages)
7 November 2013Registered office address changed from 6 Hermitage Road St Johns Woking Surrey GU21 8TB United Kingdom on 7 November 2013 (2 pages)
6 November 2013Appointment of a voluntary liquidator (1 page)
6 November 2013Statement of affairs with form 4.19 (6 pages)
11 October 2013Change of name notice (2 pages)
11 October 2013Company name changed lucky chip LTD\certificate issued on 11/10/13
  • RES15 ‐ Change company name resolution on 2013-10-02
(2 pages)
9 May 2013Annual return made up to 4 April 2013 with a full list of shareholders
Statement of capital on 2013-05-09
  • GBP 1
(3 pages)
9 May 2013Annual return made up to 4 April 2013 with a full list of shareholders
Statement of capital on 2013-05-09
  • GBP 1
(3 pages)
14 June 2012Change of name notice (2 pages)
14 June 2012Company name changed lucky burger LIMITED\certificate issued on 14/06/12
  • RES15 ‐ Change company name resolution on 2012-04-05
(2 pages)
4 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)