Dissolved
Dissolved 2016-12-06
Company Information for PRUNIER RESTAURANT LIMITED
EASTLEIGH, HAMPSHIRE, SO53,
|
Company Registration Number
01253305
Private Limited Company
Dissolved Dissolved 2016-12-06 |
Company Name | ||
---|---|---|
PRUNIER RESTAURANT LIMITED | ||
Legal Registered Office | ||
EASTLEIGH HAMPSHIRE | ||
Previous Names | ||
|
Company Number | 01253305 | |
---|---|---|
Date formed | 1976-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2016-12-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 13:48:59 |
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Officer | Role | Date Appointed |
---|---|---|
BERNARD GEORGE LAWSON |
||
MARCO PIERRE WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT DAVID CLARKE |
Company Secretary | ||
DAVID HOWARD MUNNS |
Director | ||
THOMAS GEORGE EDWARDS |
Company Secretary | ||
MANUEL DE CARVALCHO PINTO |
Director | ||
ROBERT DAVID CLARKE |
Company Secretary | ||
NORIYUKI YAMADA |
Company Secretary | ||
YASUHIRO ADACHI |
Director | ||
HIDENORI TOKUDA |
Director | ||
TAIZO CHINJU |
Company Secretary | ||
SEIICHI NAGATA |
Director | ||
YASUO SUZUKI |
Company Secretary | ||
KENJI TORIBA |
Director | ||
EIJI KOIKE |
Director | ||
HITOFUMI OHIWA |
Director | ||
SHIRO YASUNO |
Director | ||
KAZOU HAMAMOTO |
Director | ||
TSUYOSHI NISHIZAKI |
Company Secretary | ||
TERUHIKO HIRATA |
Director | ||
ARIKA OUCHI |
Director | ||
NOBORU SHIMAMURA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLLARS LIMITED | Director | 2015-08-03 | CURRENT | 2015-02-09 | Dissolved 2016-07-26 | |
CHELTENHAM UK ESTATE LIMITED | Director | 2015-08-03 | CURRENT | 2014-12-02 | Dissolved 2017-01-24 | |
PBR RESTAURANT LTD | Director | 2014-02-14 | CURRENT | 2010-02-10 | Dissolved 2014-11-25 | |
PENGUINS UK ASSOCIATES LTD | Director | 2014-02-12 | CURRENT | 2011-03-14 | Dissolved 2017-10-27 | |
CHISWICK PROPERTY ASSOCIATES LTD | Director | 2013-10-17 | CURRENT | 2011-04-20 | Dissolved 2015-12-01 | |
MPW PARISIENNE RESTAURANTS LIMITED | Director | 2013-10-17 | CURRENT | 2000-10-16 | Dissolved 2016-01-13 | |
THE HORSE AND GROOM INN LIMITED | Director | 2013-10-01 | CURRENT | 2012-06-21 | Dissolved 2017-04-12 | |
THE RUDLOE HOTEL LIMITED | Director | 2013-10-01 | CURRENT | 2012-06-21 | Dissolved 2016-12-13 | |
PAC RESTAURANTS LTD | Director | 2013-04-09 | CURRENT | 2011-03-22 | Dissolved 2014-12-02 | |
THE TALBOT HOTEL (RIPLEY) LIMITED | Director | 2012-07-01 | CURRENT | 2012-06-21 | Dissolved 2016-11-16 | |
THE MERMAID INN (ELLINGTON) LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Dissolved 2015-09-29 | |
NELSONS ANGEL INN LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2015-07-28 | |
NELSONS COACH HOUSE LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2015-07-28 | |
NELSONS LIFEBOAT INN LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2015-08-04 | |
NELSONS WAYFORD INN LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2015-08-04 | |
NELSONS BRIDGE INN LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2015-07-28 | |
NELSONS PEARTREE INN LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2015-08-04 | |
COLOSSUS INNS PROPERTY UK LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2016-03-15 | |
BRITANNIA INNS PROPERTY UK LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2016-03-03 | |
THE FROGMILL INN LIMITED | Director | 2012-04-01 | CURRENT | 2012-02-09 | Dissolved 2016-08-17 | |
THE BLACK BOY INN LTD | Director | 2012-04-01 | CURRENT | 2011-11-24 | Dissolved 2016-08-11 | |
AGAMEMNON INNS PROPERTY UK LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2016-10-20 | |
DEFIANCE INNS PROPERTY UK LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2016-11-02 | |
DOWNTON INNS LTD | Director | 2012-04-01 | CURRENT | 2011-11-24 | Dissolved 2016-11-16 | |
HORATIO INNS LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2016-11-02 | |
MINOTAUR INNS PROPERTY UK LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2016-11-02 | |
VICTORY INNS PROPERTY UK LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2016-11-02 | |
SELLICAN LIMITED | Director | 2010-04-26 | CURRENT | 2002-04-19 | Dissolved 2015-07-14 | |
MPW PARISIENNE RESTAURANTS LIMITED | Director | 2005-09-01 | CURRENT | 2000-10-16 | Dissolved 2016-01-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 86-90 PAUL STREET LONDON EC2A 4NE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 114 HIGH STREET CRANFIELD BEDFORD MK43 0DG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT CLARKE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 2210000 | |
AR01 | 30/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM C/O ROKEBY JOHNSON BAARS 22 GILBERT STREET LONDON W1K 5HD | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BERNARD GEORGE LAWSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 30/10/11 FULL LIST | |
MISC | SECTION 519 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/10 FULL LIST | |
SH01 | 20/07/10 STATEMENT OF CAPITAL GBP 2210000 | |
RES13 | SEC 560 CA 2006 20/07/2010 | |
RES01 | ADOPT MEM AND ARTS 20/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MUNNS | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO PIERRE WHITE / 18/01/2010 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363s | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 72/73 ST JAMES ST LONDON SW1A 1PH | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 08/02/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 08/02/05--------- £ SI 50000@1=50000 £ IC 2150000/2200000 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SUNTORY RESTAURANT LIMITED CERTIFICATE ISSUED ON 16/01/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FINANCE DOCS 06/12/02 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 29/08/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 600000/2150000 29/0 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED |
Final Meetings | 2016-05-26 |
Appointment of Liquidators | 2015-01-19 |
Resolutions for Winding-up | 2015-01-19 |
Meetings of Creditors | 2015-01-06 |
Meetings of Creditors | 2014-11-04 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ROCCO FORTE & FAMILY LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2013-04-30 | £ 1,645,631 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 1,461,055 |
Creditors Due After One Year | 2012-04-30 | £ 1,461,055 |
Creditors Due After One Year | 2011-04-30 | £ 1,855,740 |
Creditors Due Within One Year | 2013-04-30 | £ 3,101,315 |
Creditors Due Within One Year | 2012-04-30 | £ 2,651,841 |
Creditors Due Within One Year | 2012-04-30 | £ 2,651,841 |
Creditors Due Within One Year | 2011-04-30 | £ 2,872,270 |
Creditors and other liabilities
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRUNIER RESTAURANT LIMITED
Called Up Share Capital | 2013-04-30 | £ 2,210,000 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 2,210,000 |
Called Up Share Capital | 2012-04-30 | £ 2,210,000 |
Called Up Share Capital | 2011-04-30 | £ 2,210,000 |
Cash Bank In Hand | 2013-04-30 | £ 25,101 |
Cash Bank In Hand | 2012-04-30 | £ 4,793 |
Cash Bank In Hand | 2012-04-30 | £ 4,793 |
Cash Bank In Hand | 2011-04-30 | £ 1,441,842 |
Current Assets | 2013-04-30 | £ 393,316 |
Current Assets | 2012-04-30 | £ 480,790 |
Current Assets | 2012-04-30 | £ 480,790 |
Current Assets | 2011-04-30 | £ 1,667,984 |
Debtors | 2013-04-30 | £ 329,716 |
Debtors | 2012-04-30 | £ 437,498 |
Debtors | 2012-04-30 | £ 437,498 |
Debtors | 2011-04-30 | £ 177,643 |
Secured Debts | 2013-04-30 | £ 1,500,000 |
Secured Debts | 2012-04-30 | £ 1,500,000 |
Secured Debts | 2012-04-30 | £ 1,500,000 |
Secured Debts | 2011-04-30 | £ 1,500,000 |
Stocks Inventory | 2013-04-30 | £ 38,499 |
Stocks Inventory | 2012-04-30 | £ 38,499 |
Stocks Inventory | 2012-04-30 | £ 38,499 |
Stocks Inventory | 2011-04-30 | £ 48,499 |
Tangible Fixed Assets | 2013-04-30 | £ 2,189,679 |
Tangible Fixed Assets | 2012-04-30 | £ 2,228,087 |
Tangible Fixed Assets | 2012-04-30 | £ 2,228,087 |
Tangible Fixed Assets | 2011-04-30 | £ 2,373,836 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as PRUNIER RESTAURANT LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | PRUNIER RESTAURANT LIMITED | Event Date | 2015-01-12 |
Duncan Beat , Baker Tilly Restructuring and Recovery LLP , 75 Springfield Road, Chelmsford, Essex CM2 6JB . Tel: 02380 646464. : Correspondence address and contact details of case administrator : Charlotte Betteridge, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. Tel: 02380 646534. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PRUNIER RESTAURANT LIMITED | Event Date | 2015-01-12 |
Nature of business: Restaurant Notice is hereby given that at a General Meeting of the above-named of the above-named company, duly convened at Salisbury House, 31 Finsbury Circus, London, EC2M 5SQ on 12 January 2015 the following Special Resolution was passed: That the Company be wound up voluntarily and that Liquidator be appointed for the purposes of such winding up. The Company also passed the following Ordinary Resolution: That Duncan Beat of Baker Tilly Restructuring and Recovery, 75 Springfield Road, Chelmsford, Essex CM2 6JB be and is hereby appointed Liquidator to the company. Further details are available from: Correspondence address & contact details of case administrator Charlotte Betteridge , Tel: 02380 646 534 , Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ Name, address & contact details of Liquidator Duncan Beat (IP Number: 8161 ) Office Holder, Baker Tilly Restructuring and Recovery LLP , 75 Springfield Road, Chelmsford, Essex CM2 6JB , Tel: 02380 646 464 : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PRUNIER RESTAURANT LIMITED | Event Date | 2014-12-21 |
Previous registered name(s) in the last 12 months: NONE Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at Salisbury House, 31 Finsbury Circus, London EC2M 5SQ on 12 January 2015 at 1.30 pm for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 12 January 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the Meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PRUNIER RESTAURANT LIMITED | Event Date | 2014-10-13 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at Salisbury House, 31 Finsbury Circus, London EC2M 5SQ on 2 December 2014 at 11.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 2 December 2014 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details are available from Charlotte Betteridge on telephone number 02380 646 534 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |