Liquidation
Company Information for SEPTEMBER 1993 LIMITED
C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street, Birmingham, B3 3HN,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
SEPTEMBER 1993 LIMITED | |
Legal Registered Office | |
C/O TENEO RESTRUCTURING LIMITED 156 Great Charles Street Birmingham B3 3HN Other companies in UB8 | |
Company Number | 02744898 | |
---|---|---|
Company ID Number | 02744898 | |
Date formed | 1992-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 31/12/2021 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-01-19 12:05:06 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID PELLINGTON |
||
ANDREW DAVID PELLINGTON |
||
JINLONG WANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PAUL HODGSON |
Director | ||
JACKIE DOREEN FREEMAN |
Company Secretary | ||
JACKIE DOREEN FREEMAN |
Director | ||
HARVEY JOHN SMYTH |
Director | ||
CHRISTOPHER HEATH |
Director | ||
JOHN JAMES METCALF |
Director | ||
DAVID JOHN SYKES |
Director | ||
PATRICK MARK HARTREY |
Company Secretary | ||
PAUL ADAM CAMPBELL |
Director | ||
GLEN WILFRID TOMLINSON |
Director | ||
HUGH OSMOND |
Director | ||
GLEN WILFRID TOMLINSON |
Company Secretary | ||
MICHAEL JOHN BOOTH |
Director | ||
WILLIAM COURTNEY COOPER |
Director | ||
MALCOLM IVOR CORNISH |
Director | ||
ALAN GEORGE NASH |
Director | ||
VIJENDRA PAL |
Director | ||
HEATHER PEAT |
Director | ||
LEONARD GEOFFREY SMITH |
Director | ||
DAVID SIMON COTTON |
Director | ||
JACQUELINE RUTH BAER |
Director | ||
DAVID JOHN TURNER |
Director | ||
JONATHAN DAVID MEREDITH WHITE |
Director | ||
AUSTIN DALY |
Director | ||
BERNARD SKALLA |
Director | ||
MICHAEL DAVID BLECHNER |
Director | ||
RONALD PAUL BLECHNER |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTON HOUSE LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
PIZZAEXPRESS UAE HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
PIZZAEXPRESS FINANCING 1 PLC | Director | 2014-09-16 | CURRENT | 2014-07-04 | Active - Proposal to Strike off | |
PIZZAEXPRESS GROUP LIMITED | Director | 2014-09-16 | CURRENT | 2014-07-14 | Active | |
PIZZAEXPRESS FINANCING 2 PLC | Director | 2014-09-16 | CURRENT | 2014-07-07 | Active | |
PIZZAEXPRESS GROUP HOLDINGS LIMITED | Director | 2014-08-18 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
PANDORAEXPRESS 5 LIMITED | Director | 2014-04-25 | CURRENT | 2003-03-24 | Liquidation | |
BOOKCASH TRADING LIMITED | Director | 2014-04-25 | CURRENT | 1994-01-04 | Active | |
SPEED 3969 LIMITED | Director | 2014-04-25 | CURRENT | 1993-11-25 | Liquidation | |
THE GOURMET PIZZA COMPANY LIMITED | Director | 2014-04-25 | CURRENT | 1993-11-23 | Liquidation | |
PIZZAEXPRESS OPERATIONS LIMITED | Director | 2014-04-25 | CURRENT | 2003-07-18 | Active | |
PANDORAEXPRESS 7 LIMITED | Director | 2014-04-25 | CURRENT | 2003-12-11 | Liquidation | |
PIZZAEXPRESS (SOHO) LIMITED | Director | 2014-04-25 | CURRENT | 1960-01-07 | Liquidation | |
AL ROLLO LIMITED | Director | 2014-04-25 | CURRENT | 1993-01-26 | Liquidation | |
PANDORAEXPRESS 6 LIMITED | Director | 2014-04-25 | CURRENT | 1992-12-24 | Liquidation | |
PIZZAEXPRESS (FRANCHISES) LIMITED | Director | 2014-04-25 | CURRENT | 1993-03-30 | Active | |
PIZZAEXPRESS (RESTAURANTS) LIMITED | Director | 2014-04-25 | CURRENT | 1993-03-31 | Active | |
PIZZAEXPRESS (WHOLESALE) LIMITED | Director | 2014-04-25 | CURRENT | 1993-04-28 | Active | |
PIZZAEXPRESS MERCHANDISING LIMITED | Director | 2014-04-25 | CURRENT | 1996-11-29 | Active | |
HALFCITY LIMITED | Director | 2014-04-25 | CURRENT | 1999-03-09 | Liquidation | |
PANDORAEXPRESS 3 LIMITED | Director | 2014-04-25 | CURRENT | 2003-03-06 | Liquidation | |
PANDORAEXPRESS 2 LIMITED | Director | 2014-04-25 | CURRENT | 2003-03-06 | Liquidation | |
PANDORAEXPRESS 4 LIMITED | Director | 2014-04-25 | CURRENT | 2003-03-06 | Liquidation | |
PANDORAEXPRESS 1 LIMITED. | Director | 2014-04-25 | CURRENT | 2003-03-06 | Liquidation | |
PIZZAEXPRESS LIMITED | Director | 2014-04-25 | CURRENT | 1978-12-11 | Active | |
WAYRACER LIMITED | Director | 2014-04-25 | CURRENT | 1997-06-03 | Liquidation | |
RIPOSTE LIMITED | Director | 2014-04-25 | CURRENT | 2003-07-18 | Liquidation | |
PANDORAEXPRESS 5 LIMITED | Director | 2017-06-06 | CURRENT | 2003-03-24 | Liquidation | |
BOOKCASH TRADING LIMITED | Director | 2017-06-06 | CURRENT | 1994-01-04 | Active | |
SPEED 3969 LIMITED | Director | 2017-06-06 | CURRENT | 1993-11-25 | Liquidation | |
THE GOURMET PIZZA COMPANY LIMITED | Director | 2017-06-06 | CURRENT | 1993-11-23 | Liquidation | |
PIZZAEXPRESS OPERATIONS LIMITED | Director | 2017-06-06 | CURRENT | 2003-07-18 | Active | |
PANDORAEXPRESS 7 LIMITED | Director | 2017-06-06 | CURRENT | 2003-12-11 | Liquidation | |
ROLL&SHAKE LIMITED | Director | 2017-06-06 | CURRENT | 2014-10-15 | Active | |
PIZZAEXPRESS UAE HOLDINGS LIMITED | Director | 2017-06-06 | CURRENT | 2015-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD03 | Registers moved to registered inspection location of Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX | |
AD02 | Register inspection address changed to Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LACHLAN CAMPBELL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/21 FROM Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AP03 | Appointment of Mrs Joanne Clare Bennett as company secretary on 2021-03-01 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE CLARE BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID PELLINGTON | |
TM02 | Termination of appointment of Andrew David Pellington on 2021-02-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID LACHLAN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JINLONG WANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jinlong Wang on 2019-07-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Jinlong Wang on 2018-07-13 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-25 | |
PSC02 | Notification of Pizzaexpress Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/17 | |
AP01 | DIRECTOR APPOINTED JINLONG WANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL HODGSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/15 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Paul Hodgson on 2015-07-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Andrew David Pellington as company secretary on 2014-08-18 | |
TM02 | Termination of appointment of Jackie Doreen Freeman on 2014-08-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACKIE FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY SMYTH | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JACKIE DOREEN FREEMAN on 2014-05-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JOHN SMYTH / 08/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKIE DOREEN FREEMAN / 08/05/2014 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL HODGSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID PELLINGTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 03/09/13 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:31/05/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 03/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 03/09/11 FULL LIST | |
AR01 | 03/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE UB8 1HU | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACKIE FREEMAN / 11/07/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 1 UNION BUSINESS PARK FLORENCE WAY UXBRIDGE MIDDLESEX UB8 2LS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SEPTEMBER 1993 LIMITED are:
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. |