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Company Information for

BAEDEKERS RESTAURANTS LIMITED

66 HIGH STREET, LEWES, EAST SUSSEX, BN7 1XG,

Company Registration Number

01807641

Private Limited Company

Liquidation

Company Overview

About Baedekers Restaurants Ltd

BAEDEKERS RESTAURANTS LIMITED was founded on 1984-04-10 and has its registered office in East Sussex. The organisation's status is listed as "Liquidation". Baedekers Restaurants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BAEDEKERS RESTAURANTS LIMITED

66 HIGH STREET LEWES EAST SUSSEX BN7 1XG Other companies in BN7

Filing Information

Company Number		01807641
Company ID Number		01807641
Date formed		1984-04-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/1991
Account next due		31/10/1992
Latest return		20/08/1992
Return next due		17/09/1993
Type of accounts		FULL

Last Datalog update:	2019-04-04 07:31:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BAEDEKERS RESTAURANTS LIMITED

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Company Officers of BAEDEKERS RESTAURANTS LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINE FRANCESCA CHIVERS	Company Secretary	1992-01-31
PHILIP ANTONY CHIVERS	Director	1991-08-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD PETER JEREMY PRICE	Company Secretary	1991-08-20	1992-01-31
MICHEL DESIRE SADONES	Director	1991-08-20	1992-01-31
ROBERT ANTHONY SNEESBY	Director	1991-08-20	1992-01-31
SUMIKO SNEESBY	Director	1991-08-20	1992-01-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAROLINE FRANCESCA CHIVERS	BRINKDOVE CATERERS LIMITED	Company Secretary	1992-05-04	CURRENT	1990-05-04	Liquidation
CAROLINE FRANCESCA CHIVERS	BAEDEKERS LIMITED	Company Secretary	1992-01-31	CURRENT	1984-04-10	Liquidation
PHILIP ANTONY CHIVERS	BRINKDOVE CATERERS LIMITED	Director	1992-05-04	CURRENT	1990-05-04	Liquidation
PHILIP ANTONY CHIVERS	BAEDEKERS LIMITED	Director	1991-08-20	CURRENT	1984-04-10	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
1994-03-03	DISS40	Compulsory strike-off action has been discontinued
1994-03-03	COCOMP	Compulsory winding up order
1994-01-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
1993-05-11	287	Registered office changed on 11/05/93 from: 9 edburton avenue brighton BN1 6EJ
1992-10-18	363s	Return made up to 20/08/92; full list of members
1992-04-07	CERTNM	Company name changed atacama trading company LIMITED( the)\certificate issued on 08/04/92
1992-03-23	288	Director resigned
1992-03-18	288	Secretary resigned;new secretary appointed
1992-03-18	287	Registered office changed on 18/03/92 from: woodstock lodge woodstock road london W4 1DR
1992-02-17	225(1)	Accounting reference date shortened from 30/06 to 31/12
1992-01-08	AA	FULL ACCOUNTS MADE UP TO 30/06/91
1991-12-23	395	Particulars of mortgage/charge
1991-12-10	363b	Return made up to 20/08/91; change of members
1991-10-07	288	Director resigned;new director appointed
1991-10-04	288	Director resigned;new director appointed
1991-09-25	403b	Declaration of mortgage charge released/ceased
1991-09-25	403a	Declaration of satisfaction of mortgage/charge
1991-09-20	288	Secretary resigned;new secretary appointed
1991-06-11	395	Particulars of mortgage/charge
1991-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/91 FROM: 43A CORNMARKET OXFORD OX1 3HA
1991-04-09	225(1)	Accounting reference date extended from 31/03 to 30/06
1991-03-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-02-06	395	PARTICULARS OF MORTGAGE/CHARGE
1990-11-13	288	NEW DIRECTOR APPOINTED
1990-09-28	395	PARTICULARS OF MORTGAGE/CHARGE
1990-09-20	AA	FULL GROUP ACCOUNTS MADE UP TO 01/04/90
1990-09-10	363	RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
1990-09-06	288	DIRECTOR RESIGNED
1990-07-12	88(2)R	AD 25/05/90-04/06/90 £ SI 43322@.1=4332 £ IC 75660/79992
1990-07-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-17	AUD	AUDITOR'S RESIGNATION
1990-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/90 FROM: 30 WALDMAR AVENUE MANSIONS WALDMAR AVENUE LONDON SW6 5LT
1990-05-15	SRES04	£ NC 65000/100000 02/04
1990-05-15	123	NC INC ALREADY ADJUSTED 02/04/90
1990-05-15	88(2)R	AD 20/04/90-30/04/90 £ SI 353222@.1=35322 £ IC 40338/75660
1990-01-09	363	RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
1990-01-09	AA	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 02/04/89
1988-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/88
1988-11-29	363	RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
1988-10-31	PUC 2	WD 18/10/88 AD 24/09/88--------- PREMIUM £ SI 100@.1=10 £ IC 39828/39838
1988-10-17	PUC 2	WD 06/10/88 AD 19/09/88--------- PREMIUM £ SI 5000@.1=500 £ IC 39328/39828
1988-09-19	PUC 2	WD 01/09/88 AD 27/07/88--------- PREMIUM £ SI 4286@.1=428 £ IC 38900/39328
1988-09-19	PUC 2	WD 01/09/88 AD 27/07/88--------- PREMIUM £ SI 5000@.1=500 £ IC 38400/38900
1988-08-19	PUC 2	WD 11/07/88 AD 22/03/88--------- PREMIUM £ SI 10000@.1=1000 £ IC 32150/33150
1988-08-19	PUC 2	WD 11/07/88 AD 22/03/88--------- PREMIUM £ SI 20000@.1=2000 £ IC 30150/32150
1988-08-19	PUC 2	WD 11/07/88 AD 14/06/88--------- PREMIUM £ SI 10000@.1=1000 £ IC 37300/38300
1988-08-19	PUC 2	WD 11/07/88 AD 15/06/88--------- PREMIUM £ SI 1000@.1=100 £ IC 38300/38400
1988-08-19	PUC 2	WD 11/07/88 AD 04/07/88--------- PREMIUM £ SI 17000@.1=1700 £ IC 35600/37300
1988-08-19	PUC 2	WD 11/07/88 AD 15/06/88--------- £ SI 24500@.1=2450 £ IC 33150/35600
1988-07-21	395	PARTICULARS OF MORTGAGE/CHARGE
1988-05-09	123	£ NC 50000/65000
1988-05-09	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/88
1988-05-09	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 22/03/88
1987-12-10	ORES13	SHARE OPTION 301187
1987-09-04	363	RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS
1987-09-04	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

5530 - Restaurants

Licences & Regulatory approval

We could not find any licences issued to BAEDEKERS RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

1994-01-11

Fines / Sanctions

No fines or sanctions have been issued against BAEDEKERS RESTAURANTS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01807641' OR DefendantCompanyNumber='01807641' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1991-12-23	Outstanding	PRIORYWOOD HOLDINGS PLC
DEBENTURE	1991-06-11	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1991-02-06	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1991-01-19	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1990-09-28	Satisfied	PRORYWOOD HOLDINGS PLC
LEGAL MORTGAGE	1988-07-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1987-09-02	Multiple filings of asset release and removal. Please see documents registered	SIMON PREDERGAST
LEGAL CHARGE	1987-08-15	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of BAEDEKERS RESTAURANTS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BAEDEKERS RESTAURANTS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01807641' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01807641' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BAEDEKERS RESTAURANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAEDEKERS RESTAURANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as BAEDEKERS RESTAURANTS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01807641' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01807641' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BAEDEKERS RESTAURANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BAEDEKERS RESTAURANTS LIMITED	Event Date	1994-01-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAEDEKERS RESTAURANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BAEDEKERS RESTAURANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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