| Company Name | Bojangles (Leeds) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05318817 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2004(19 years, 4 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Anthony Moore |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Tofts Road Pudsey West Yorkshire LS28 7SQ |
| Director Name | Susan Jayne Moore |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Tofts Road Pudsey West Yorkshire LS28 7SQ |
| Secretary Name | Anthony Moore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Tofts Road Pudsey West Yorkshire LS28 7SQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Carringtons, 14 Mill Street Bradford West Yorkshire BD1 4AB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Shareholders
| 500 at £1 | Anthony Moore 50.00% Ordinary |
|---|---|
| 500 at £1 | Susan Jane Moore 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£75,256 |
| Cash | £1,216 |
| Current Liabilities | £181,244 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 25 March 2008 | Delivered on: 26 March 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2017 | Application to strike the company off the register (1 page) |
| 4 October 2017 | Application to strike the company off the register (1 page) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 21 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 21 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 15 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 4 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 March 2012 | Statement of capital following an allotment of shares on 21 December 2011
|
| 1 March 2012 | Statement of capital following an allotment of shares on 21 December 2011
|
| 21 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 March 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Susan Jayne Moore on 1 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Anthony Moore on 1 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Anthony Moore on 1 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Susan Jayne Moore on 1 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Anthony Moore on 1 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Susan Jayne Moore on 1 October 2009 (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 April 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 14 April 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 26 March 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 26 March 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 19 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 19 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 23 February 2007 | Return made up to 22/12/06; full list of members (7 pages) |
| 23 February 2007 | Return made up to 22/12/06; full list of members (7 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 February 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 10 February 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 22 April 2005 | Secretary resigned (1 page) |
| 22 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 April 2005 | New director appointed (2 pages) |
| 22 April 2005 | New director appointed (2 pages) |
| 22 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 April 2005 | Director resigned (1 page) |
| 22 April 2005 | Secretary resigned (1 page) |
| 22 April 2005 | Director resigned (1 page) |
| 22 December 2004 | Incorporation (16 pages) |
| 22 December 2004 | Incorporation (16 pages) |