Company Information for

AUSTRALASIA LIMITED

98 KING STREET, KNUTSFORD, CHESHIRE, WA16 6HQ,

Company Registration Number

07308692

Private Limited Company

Active

About Australasia Ltd

AUSTRALASIA LIMITED was founded on 2010-07-08 and has its registered office in Knutsford. The organisation's status is listed as "Active". Australasia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AUSTRALASIA LIMITED
Legal Registered Office
98 KING STREET
KNUTSFORD
CHESHIRE
WA16 6HQ
Other companies in WA16

Filing Information

Company Number07308692
Date formed2010-07-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-07 11:24:48
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Peter Haigh Company Secretary 2010-07-30
John Ernest Branagan Director CHEF DIRECTOR 2016-06-14 UNITED KINGDOM
Andrew Peter Haigh Director CHARTERED ACCOUNTANT 2010-07-30 UNITED KINGDOM
Paul Anthony Moran Director MANAGING DIRECTOR 2016-06-14 UNITED KINGDOM
Katie Louise Muncaster Director HR DIRECTOR 2016-06-14 ENGLAND
Jane Roberts Director NON EXECUTIVE DIRECTOR 2014-06-01 ENGLAND
Jeremy Kevin Roberts Director NONE 2010-07-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Alan Bacon Director 2010-07-08 2016-04-30
Karine Bacon Director 2014-06-01 2015-11-23

Related Directorships for John Ernest Branagan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Ernest Branagan KINGS MOSS COTTAGES LTDDirector 2016-07-19 CURRENT 2016-07-19 Active - Proposal to Strike off
John Ernest Branagan TOWNHOUSE PROCUREMENT LTDDirector 2016-06-06 CURRENT 2012-02-22 Liquidation

Related Directorships for Andrew Peter Haigh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Peter Haigh THE TIM BACON FOUNDATIONDirector 2017-02-10 CURRENT 2016-12-19 Active
Andrew Peter Haigh RED DOOR CHESTER LIMITEDDirector 2016-12-01 CURRENT 2011-02-16 Active
Andrew Peter Haigh RED DOOR LIVERPOOL LIMITEDDirector 2016-12-01 CURRENT 2014-09-05 Active
Andrew Peter Haigh GRAND PACIFIC LIMITEDDirector 2016-06-14 CURRENT 2015-10-01 Active
Andrew Peter Haigh 3RD PLACE LIMITEDDirector 2015-08-07 CURRENT 2009-01-09 Active
Andrew Peter Haigh BLACKHOUSE NEWCO LIMITEDDirector 2013-10-15 CURRENT 2013-10-15 Active - Proposal to Strike off
Andrew Peter Haigh BH RESTAURANTS (LEEDS) LTDDirector 2013-04-19 CURRENT 2013-04-19 Active
Andrew Peter Haigh TOWNHOUSE PROCUREMENT LTDDirector 2012-02-22 CURRENT 2012-02-22 Liquidation
Andrew Peter Haigh BLACKHOUSE RESTAURANTS LIMITEDDirector 2011-10-04 CURRENT 2011-10-04 In Administration/Administrative Receiver
Andrew Peter Haigh LONDON ROAD RESTAURANT LIMITEDDirector 2010-11-04 CURRENT 2010-06-17 Active
Andrew Peter Haigh OLIVE RESTAURANTS (MANCHESTER) LIMITEDDirector 2010-11-04 CURRENT 2010-06-17 Active - Proposal to Strike off
Andrew Peter Haigh GRADO RESTAURANT LIMITEDDirector 2010-11-04 CURRENT 2010-06-17 Active - Proposal to Strike off
Andrew Peter Haigh NEWGATE RESTAURANTS LIMITEDDirector 2010-11-03 CURRENT 2010-10-26 In Administration/Administrative Receiver
Andrew Peter Haigh BH RESTAURANTS LIMITEDDirector 2007-07-31 CURRENT 2007-05-04 Active - Proposal to Strike off
Andrew Peter Haigh BHR FINANCE LIMITEDDirector 2007-06-28 CURRENT 2007-04-24 Active - Proposal to Strike off

Related Directorships for Paul Anthony Moran

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Anthony Moran TOWNHOUSE PROCUREMENT LTDDirector 2016-06-06 CURRENT 2012-02-22 Liquidation

Related Directorships for Katie Louise Muncaster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katie Louise Muncaster TOWNHOUSE PROCUREMENT LTDDirector 2016-06-06 CURRENT 2012-02-22 Liquidation
Katie Louise Muncaster 3RD PLACE LIMITEDDirector 2015-08-07 CURRENT 2009-01-09 Active

Related Directorships for Jane Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Roberts WYNDCROFT LIMITEDDirector 2016-11-15 CURRENT 2016-10-20 Active

Related Directorships for Jeremy Kevin Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Kevin Roberts RED DOOR CHESTER LIMITEDDirector 2016-12-01 CURRENT 2011-02-16 Active
Jeremy Kevin Roberts RED DOOR LIVERPOOL LIMITEDDirector 2016-12-01 CURRENT 2014-09-05 Active
Jeremy Kevin Roberts GRAND PACIFIC LIMITEDDirector 2016-02-17 CURRENT 2016-02-17 Dissolved 2017-07-25
Jeremy Kevin Roberts GRAND PACIFIC LIMITEDDirector 2015-10-01 CURRENT 2015-10-01 Active
Jeremy Kevin Roberts BUTTERCUP TOPCO LIMITEDDirector 2015-02-13 CURRENT 2015-02-13 Active
Jeremy Kevin Roberts BUTTERCUP BIDCO LIMITEDDirector 2015-02-13 CURRENT 2015-02-13 Active
Jeremy Kevin Roberts GUSTO RESTAURANTS UK LIMITEDDirector 2014-04-17 CURRENT 2013-10-08 Active
Jeremy Kevin Roberts GUSTO RESTAURANTS GROUP LIMITEDDirector 2014-04-17 CURRENT 2013-10-08 Active
Jeremy Kevin Roberts CITYCO (MANCHESTER) LIMITEDDirector 2013-11-18 CURRENT 2000-05-05 Active
Jeremy Kevin Roberts BH RESTAURANTS (LEEDS) LTDDirector 2013-04-19 CURRENT 2013-04-19 Active
Jeremy Kevin Roberts MANCHESTER HOUSE BAR AND RESTAURANT LIMITEDDirector 2012-12-19 CURRENT 2012-12-19 In Administration/Administrative Receiver
Jeremy Kevin Roberts LV BRANDS LTDDirector 2012-05-11 CURRENT 2012-05-11 Active
Jeremy Kevin Roberts THE ALCHEMIST (LEEDS) LIMITEDDirector 2012-03-09 CURRENT 2012-03-09 Active
Jeremy Kevin Roberts ARTISAN MANCHESTER LIMITEDDirector 2012-03-01 CURRENT 2012-03-01 In Administration/Administrative Receiver
Jeremy Kevin Roberts MH PROPERTY (MANCHESTER) LIMITEDDirector 2012-03-01 CURRENT 2012-03-01 In Administration/Administrative Receiver
Jeremy Kevin Roberts TOWNHOUSE PROCUREMENT LTDDirector 2012-02-22 CURRENT 2012-02-22 Liquidation
Jeremy Kevin Roberts NO 1 NEW YORK STREET BAR LIMITEDDirector 2012-02-07 CURRENT 2012-02-07 Active
Jeremy Kevin Roberts BLACKHOUSE RESTAURANTS LIMITEDDirector 2011-10-04 CURRENT 2011-10-04 In Administration/Administrative Receiver
Jeremy Kevin Roberts LONDON ROAD RESTAURANT LIMITEDDirector 2010-11-04 CURRENT 2010-06-17 Active
Jeremy Kevin Roberts OLIVE RESTAURANTS (MANCHESTER) LIMITEDDirector 2010-11-04 CURRENT 2010-06-17 Active - Proposal to Strike off
Jeremy Kevin Roberts GRADO RESTAURANT LIMITEDDirector 2010-11-04 CURRENT 2010-06-17 Active - Proposal to Strike off
Jeremy Kevin Roberts NEWGATE RESTAURANTS LIMITEDDirector 2010-10-26 CURRENT 2010-10-26 In Administration/Administrative Receiver
Jeremy Kevin Roberts 3RD PLACE LIMITEDDirector 2010-01-26 CURRENT 2009-01-09 Active
Jeremy Kevin Roberts LAVENDER BELL LIMITEDDirector 2009-12-11 CURRENT 2009-12-11 Active
Jeremy Kevin Roberts THE ALCHEMIST BAR & RESTAURANT LIMITEDDirector 2009-07-09 CURRENT 2009-07-09 Active
Jeremy Kevin Roberts GEORGIAN MANAGEMENT LTDDirector 2007-07-05 CURRENT 2007-06-22 Active - Proposal to Strike off
Jeremy Kevin Roberts BHR FINANCE LIMITEDDirector 2007-06-20 CURRENT 2007-04-24 Active - Proposal to Strike off
Jeremy Kevin Roberts BH RESTAURANTS LIMITEDDirector 2007-06-20 CURRENT 2007-05-04 Active - Proposal to Strike off
Jeremy Kevin Roberts GUSTO RESTAURANTS LIMITEDDirector 2005-03-31 CURRENT 1987-10-13 Active
Jeremy Kevin Roberts LIVING VENTURES GROUP PLCDirector 2004-02-03 CURRENT 2003-10-17 Dissolved 2014-12-23
Jeremy Kevin Roberts ZACCO1 LIMITEDDirector 2003-06-18 CURRENT 2003-06-18 Dissolved 2014-12-23
Jeremy Kevin Roberts ZACCO2 LIMITEDDirector 2003-04-30 CURRENT 2003-04-08 Dissolved 2014-12-23
Jeremy Kevin Roberts MINICCINO'S LTDDirector 2000-07-03 CURRENT 2000-07-03 Dissolved 2014-12-23
Jeremy Kevin Roberts MOSQUITO LIMITEDDirector 2000-06-05 CURRENT 2000-06-05 Dissolved 2014-12-23