BURGER SHOP LTD
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2EA

Company number 08743953
Status Liquidation
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Liquidators' statement of receipts and payments to 5 August 2016; Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW to 12-14 Carlton Place Southampton Hampshire SO15 2EA on 24 August 2015; Statement of affairs with form 4.19. The most likely internet sites of BURGER SHOP LTD are www.burgershop.co.uk, and www.burger-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burger Shop Ltd is a Private Limited Company. The company registration number is 08743953. Burger Shop Ltd has been working since 22 October 2013. The present status of the company is Liquidation. The registered address of Burger Shop Ltd is 12 14 Carlton Place Southampton Hampshire So15 2ea. . SIMONS, Alan is a Director of the company. Director REDKNAPP, Lucy Catherine has been resigned. Director SIMONS, Alan has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
SIMONS, Alan
Appointed Date: 15 April 2015
65 years old

Resigned Directors

Director
REDKNAPP, Lucy Catherine
Resigned: 05 June 2015
Appointed Date: 22 October 2013
44 years old
Director
SIMONS, Alan
Resigned: 21 January 2014
Appointed Date: 07 November 2013
65 years old

BURGER SHOP LTD Events

13 Sep 2016
Liquidators' statement of receipts and payments to 5 August 2016
24 Aug 2015
Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW to 12-14 Carlton Place Southampton Hampshire SO15 2EA on 24 August 2015
24 Aug 2015
Statement of affairs with form 4.19
24 Aug 2015
Appointment of a voluntary liquidator
24 Aug 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-06
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-06
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-06
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-06
...
... and 2 more events
19 Feb 2015
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
13 Jan 2015
Registered office address changed from Unit 1 the Sidings Victoria Avenue Industrial Estate Swanage Dorset BH19 1AU United Kingdom to Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW on 13 January 2015
21 Jan 2014
Termination of appointment of Alan Simons as a director
07 Nov 2013
Appointment of Mr Alan Simons as a director
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

BURGER SHACK LIMITED BURGER SHOP (WORCESTER) LIMITED BURGER STACK LTD BURGER STATION LIMITED BURGER THEORY BRISTOL LIMITED BURGER THREE LTD BURGER TIME FAMILY RESTAURANTS LTD