Active - Proposal to Strike off
Company Information for HOLMWOOD RESTAURANTS LIMITED
1-2 RAYMOND BUILDINGS, GRAYS INN, LONDON, WC1R 5NR,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HOLMWOOD RESTAURANTS LIMITED | |
Legal Registered Office | |
1-2 RAYMOND BUILDINGS GRAYS INN LONDON WC1R 5NR Other companies in WC1R | |
Company Number | 02396414 | |
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Company ID Number | 02396414 | |
Date formed | 1989-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/1995 | |
Account next due | 30/07/1997 | |
Latest return | 19/06/1996 | |
Return next due | 17/07/1997 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2020-02-07 05:49:11 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY THOMAS HAWKSLEY |
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NICOLAS GRAHAM GURNEY |
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JAMES STEWART LEITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY THOMAS HAWKSLEY |
Director | ||
ANN ELIZABETH HAWKSLEY |
Director | ||
SUSAN PONT |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
287 | Registered office changed on 05/01/01 from: c/o begbies 6 raymond buildings gray's inn london WC1R 5BP | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
405(2) | Receiver ceasing to act | |
3.6 | Receiver abstract summary of receipts and payments | |
287 | Registered office changed on 05/06/97 from: gourmet pizza company horsham road south holmwood surrey RH5 4NG | |
1.3 | 04/01/97 ABSTRACTS AND PAYMENTS | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
1.3 | 07/03/97 ABSTRACTS AND PAYMENTS | |
405(1) | Appointment of receiver/manager | |
88(2)R | Ad 06/12/96--------- £ si 50000@.2=10000 £ ic 533310/543310 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | Return made up to 19/06/96; full list of members | |
288 | Director resigned | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 1995-01-04 | |
288 | Director resigned | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/08/95 | |
363s | Return made up to 19/06/95; no change of members | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
MISC | Amending form 1.1 | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
363s | Return made up to 19/06/94; no change of members | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)R | AD 14/09/94--------- £ SI 35000@1=35000 £ IC 573550/608550 | |
363s | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
363s | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/90 | |
288 | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/10/91-21/11/91 £ SI 474000@.2=94800 £ IC 478750/573550 | |
SRES01 | ALTER MEM AND ARTS 02/10/91 | |
SRES04 | £ NC 500000/650000 02/10 | |
SRES13 | CONVERT SHARE TYPE 15/03/91 | |
363b | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS | |
88(2)R | AD 25/03/91--------- £ SI 469750@1=469750 £ IC 9000/478750 | |
363a | RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 02/08/90 FROM: 38A HIGH STREET EWELL EPSOM SURREY KT17 1RW | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED PANDA CLUB LIMITED CERTIFICATE ISSUED ON 31/07/90 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ALTER MEM AND ARTS 31/05/90 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 28/02/90 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES04 | £ NC 100/500000 | |
SRES13 | SHARE ISSUE 28/02/90 | |
88(2)R | AD 18/12/89--------- £ SI 1@1=1 £ IC 2/3 | |
88(2)R | AD 28/02/90--------- £ SI 8996@1=8996 £ IC 4/9000 | |
88(2)R | AD 18/12/89--------- £ SI 1@1=1 £ IC 3/4 | |
CERTNM | COMPANY NAME CHANGED POROCRAFT LIMITED CERTIFICATE ISSUED ON 21/03/90 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/01/90 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2000-02-29 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as HOLMWOOD RESTAURANTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | HOLMWOOD RESTAURANTS LIMITED | Event Date | 2000-02-29 |
HOLMWOOD RESTAURANTS LIMITED(t/a The Holly & Laurel Public House) A Meeting of Creditors of the above-named Company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986, for the purpose of determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. The Meeting will be held at 6 Raymond Buildings, Grays Inn, London WC1R 5BP, on 29th March 2000, at 10 a.m. A proxy form must be lodged with me, not later than 12 noon on 28th March 2000, to entitle you to vote by proxy at the Meeting, together with a completed proof of debt form if you have not already lodged one. F. E. Watson , Liquidator 23rd February 2000. | |||
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. |