| Company Name | Business And Personal Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08831679 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2014(10 years, 3 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
| Previous Names | Real Steakhouse And Grill (Franchise) Ltd and Sav's Management (Head Office) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Craig Savage |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Double Barrel Woodhouse Green Rotherham S66 9AN |
| Director Name | Mrs Sarah Ellan Bird |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2016(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 08 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Water Vole Way Doncaster South Yorkshire DN4 5JP |
| Director Name | Ms Sarah Ellen Bird |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2015(1 year, 5 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 17 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Double Barrel Woodhouse Green Thurcroft Rotherham South Yorkshire S66 9AN |
Location
| Registered Address | 1 Water Vole Way Doncaster South Yorkshire DN4 5JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Balby South |
| Built Up Area | Doncaster |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 8 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2016 | Registered office address changed from Double Barrel Woodhouse Green Rotherham S66 9AN to C/O Craig Savage 1 Water Vole Way Doncaster South Yorkshire DN4 5JP on 19 May 2016 (1 page) |
| 19 May 2016 | Appointment of Mrs Sarah Ellan Bird as a director on 19 May 2016 (2 pages) |
| 19 May 2016 | Appointment of Mrs Sarah Ellan Bird as a director on 19 May 2016 (2 pages) |
| 19 May 2016 | Registered office address changed from Double Barrel Woodhouse Green Rotherham S66 9AN to C/O Craig Savage 1 Water Vole Way Doncaster South Yorkshire DN4 5JP on 19 May 2016 (1 page) |
| 8 April 2016 | Resolutions
|
| 8 April 2016 | Resolutions
|
| 7 April 2016 | Termination of appointment of Sarah Ellen Bird as a director on 17 November 2015 (1 page) |
| 7 April 2016 | Termination of appointment of Sarah Ellen Bird as a director on 17 November 2015 (1 page) |
| 26 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 30 October 2015 | Company name changed real steakhouse and grill (franchise) LTD\certificate issued on 30/10/15
|
| 30 October 2015 | Company name changed real steakhouse and grill (franchise) LTD\certificate issued on 30/10/15
|
| 27 July 2015 | Appointment of Ms Sarah Ellen Bird as a director on 1 July 2015 (2 pages) |
| 27 July 2015 | Appointment of Ms Sarah Ellen Bird as a director on 1 July 2015 (2 pages) |
| 27 July 2015 | Appointment of Ms Sarah Ellen Bird as a director on 1 July 2015 (2 pages) |
| 5 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 3 January 2014 | Incorporation Statement of capital on 2014-01-03
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| 3 January 2014 | Incorporation Statement of capital on 2014-01-03
|