BURGER KING COSTA MARKS AND SPENCER LIMITED
Company is dissolved
General Information
NAME
BURGER KING COSTA MARKS AND SPENCER LIMITED
COMPANY NUMBER
06872504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/04/2009
(15 years and 8 months old)
WEBSITE
TRAVELODGE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/04/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
07/04/2009
26/08/2009
DE FACTO 1688 LIMITED
BEDFORDSHIRE
LU5 6HR
Toddington Service Area
Junction 11/12
Toddington
Bedfordshire
LU5 6HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTO HOSPITALITY LIMITED | Active - Accounts Filed | View Report |
| BURGER KING COSTA MARKS AND SPENCER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2023 | New Board Member Claire Louise Catlin (927010194) Appointed |
| 16/02/2023 | New Board Member Kennedy McMeikan (925287861) Appointed |
| 05/01/2023 | New Board Member Claire Louise Catlin (927010194) Appointed |
Credit Risk Overview
Want to learn more about BURGER KING COSTA MARKS AND SPENCER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURGER KING COSTA MARKS AND SPENCER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURGER KING COSTA MARKS AND SPENCER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 130 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
Born in Apr 1964 |
Resigned | Director&Secretary |
Current: 5 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2023 | New Board Member Claire Louise Catlin (927010194) Appointed |
| 16/02/2023 | New Board Member Kennedy McMeikan (925287861) Appointed |
| 05/01/2023 | New Board Member Claire Louise Catlin (927010194) Appointed |
| 15/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 05/06/2020 | Robert James Prynn (904631197) has left the board |
| 01/06/2020 | New Board Member Claire Catlin (927010194) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 06/12/2018 | Kennedy McMeikan (925288817) has left the board |
| 06/12/2018 | New Board Member Kennedy McMeikan (925287861) Appointed |
| 29/11/2018 | New Board Member Kennedy McMeikan (925288817) Appointed |
| 28/11/2018 | Timothy Charles Moss (904715226) has left the board |
| 21/09/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 31/08/2017 | New Accounts filed |
| 25/04/2017 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 09/09/2015 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 11/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | New Confirmation Statement filed |
| 10/04/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
| 27/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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