About

Registered Number: 05552545
Date of Incorporation: 02/09/2005 (18 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 30/06/2017 (6 years and 10 months ago)
Registered Address: 44-46 Old Steine, Brighton, East Sussex, BN1 1NH

 

Having been setup in 2005, The Champagne & Oyster Company Ltd has its registered office in Brighton, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the company. The current directors of this company are listed as Brian, Adam, Shenton, Robert Denys in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIAN, Adam 02 September 2005 - 1
SHENTON, Robert Denys 02 September 2005 20 December 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 June 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 30 March 2017
4.68 - Liquidator's statement of receipts and payments 10 May 2016
4.68 - Liquidator's statement of receipts and payments 01 June 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 07 May 2014
RESOLUTIONS - N/A 14 April 2014
AD01 - Change of registered office address 14 April 2014
RESOLUTIONS - N/A 11 April 2014
RESOLUTIONS - N/A 11 April 2014
4.20 - N/A 11 April 2014
AR01 - Annual Return 14 February 2014
CH01 - Change of particulars for director 14 February 2014
CH01 - Change of particulars for director 14 February 2014
CH01 - Change of particulars for director 14 February 2014
CH03 - Change of particulars for secretary 14 February 2014
AP01 - Appointment of director 28 January 2014
AP01 - Appointment of director 28 January 2014
AA - Annual Accounts 22 October 2013
MG01 - Particulars of a mortgage or charge 15 January 2013
TM01 - Termination of appointment of director 20 December 2012
AR01 - Annual Return 13 September 2012
AAMD - Amended Accounts 10 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 July 2012
DISS40 - Notice of striking-off action discontinued 13 March 2012
AA - Annual Accounts 12 March 2012
DISS16(SOAS) - N/A 14 February 2012
GAZ1 - First notification of strike-off action in London Gazette 31 January 2012
AR01 - Annual Return 22 September 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 01 September 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 23 September 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 21 October 2008
363a - Annual Return 27 September 2007
395 - Particulars of a mortgage or charge 01 September 2007
395 - Particulars of a mortgage or charge 09 August 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
AA - Annual Accounts 09 July 2007
225 - Change of Accounting Reference Date 02 January 2007
363s - Annual Return 09 October 2006
395 - Particulars of a mortgage or charge 10 May 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
395 - Particulars of a mortgage or charge 22 December 2005
288a - Notice of appointment of directors or secretaries 20 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2005
NEWINC - New incorporation documents 02 September 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 14 January 2013 Outstanding

N/A

Debenture 28 August 2007 Outstanding

N/A

Debenture 27 July 2007 Fully Satisfied

N/A

Legal charge of licensed premises 28 April 2006 Fully Satisfied

N/A

Legal charge over licensed premises 13 December 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.