| Company Name | Bonanza Beef Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08274841 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2012(11 years, 5 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Mr Lee Robert Andrew Marshall |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2012(same day as company formation) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | 122 Chanterlands Ave Hull East Yorkshire HU5 3TS |
| Director Name | Paul Wilson |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2012(same day as company formation) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | 122 Chanterlands Ave Hull East Yorkshire HU5 3TS |
| Secretary Name | Cherrycast Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 October 2012(same day as company formation) |
| Correspondence Address | 122 Chanterlands Avenue Hull HU5 3TS |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 122 Chanterlands Ave Hull East Yorkshire HU5 3TS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Avenue |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lee Marshall 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Wilson 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 18 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 19 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 December 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 5 November 2012 | Statement of capital following an allotment of shares on 31 October 2012
|
| 5 November 2012 | Statement of capital following an allotment of shares on 31 October 2012
|
| 2 November 2012 | Appointment of Paul Wilson as a director (2 pages) |
| 2 November 2012 | Appointment of Cherrycast Ltd as a secretary (2 pages) |
| 2 November 2012 | Appointment of Lee Robert Andrew Marshall as a director (2 pages) |
| 2 November 2012 | Appointment of Cherrycast Ltd as a secretary (2 pages) |
| 2 November 2012 | Appointment of Lee Robert Andrew Marshall as a director (2 pages) |
| 2 November 2012 | Appointment of Paul Wilson as a director (2 pages) |
| 31 October 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 31 October 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 31 October 2012 | Incorporation (20 pages) |
| 31 October 2012 | Incorporation (20 pages) |