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FIVE STAR CHEF BRYNGARW HOUSE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Five Star Chef Bryngarw House Ltd. The company was founded 10 years ago and was given the registration number 08771818. The firm's registered office is in CARDIFF. You can find them at 1st Floor North, Anchor Court, Keen Road, Cardiff, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:FIVE STAR CHEF BRYNGARW HOUSE LTD
Company Number:08771818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 November 2013
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

Director12 November 2013Active

People with Significant Control

J Carty Holdings Ltd
Notified on:19 August 2016
Status:Active
Country of residence:United Kingdom
Address:Coffi Co Harbour Drive, Cardiff Bay, Cardiff, United Kingdom, CF10 4PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-17Mortgage

Mortgage satisfy charge full.

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2019-05-23Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-23Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-01-16Address

Change registered office address company with date old address new address.

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2019-01-10Insolvency

Liquidation voluntary statement of affairs.

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2019-01-10Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-10Resolution

Resolution.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-08-25Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-09-07Resolution

Resolution.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-02-04Address

Change registered office address company with date old address new address.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2015-06-24Address

Change registered office address company with date old address new address.

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2015-06-22Change of name

Certificate change of name company.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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