Active - Proposal to Strike off
Company Information for GREAT EASTERN DINING ROOM LIMITED
B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ,
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Company Registration Number
03482219
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GREAT EASTERN DINING ROOM LIMITED | |
Legal Registered Office | |
B.C.L. HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ Other companies in LS12 | |
Company Number | 03482219 | |
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Company ID Number | 03482219 | |
Date formed | 1997-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-05 10:49:20 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE ELIZABETH COLES |
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WILLIAM ROY RICKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAX WIGRAM |
Director | ||
LUCILIA PEDRICA |
Company Secretary | ||
RUPERT MICHAEL FORD PRINCE |
Company Secretary | ||
OLIVER MICHAEL WILLIAMSON |
Company Secretary | ||
BENEDICT WARNER |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRINCEDALE ROAD LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2008-04-14 | Active - Proposal to Strike off | |
75 PAGE STREET LIMITED | Company Secretary | 2006-11-16 | CURRENT | 2006-11-13 | Dissolved 2014-06-10 | |
E & O CENTRAL LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-10-25 | Active | |
BELSIZE LANE LIMITED | Company Secretary | 2005-10-03 | CURRENT | 2005-09-28 | Liquidation | |
EIGHT OVER EIGHT RESTAURANT LIMITED | Company Secretary | 2004-08-03 | CURRENT | 2002-10-01 | Liquidation | |
CICADA LIMITED | Company Secretary | 2004-08-03 | CURRENT | 1996-07-18 | Active - Proposal to Strike off | |
ASEAN LIMITED | Company Secretary | 2004-08-03 | CURRENT | 1999-10-15 | Liquidation | |
ST. JOHN'S STREET LIMITED | Company Secretary | 2004-08-03 | CURRENT | 1996-09-24 | Active | |
RICKER RESTAURANTS LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
E AND O TO GO LIMITED | Director | 2007-11-06 | CURRENT | 2007-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 35882.65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 35882.65 | |
AR01 | 17/12/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM BCL HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 35882.65 | |
AR01 | 17/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROY RICKER / 01/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM BCL HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 30-38 DOCK STREET LEEDS WEST YORKSHIRE LS10 1JF | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 35882.65 | |
AR01 | 17/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AR01 | 17/12/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNE ELIZABETH COLES / 01/12/2012 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AR01 | 17/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNE ELIZABETH COLES / 01/06/2011 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AR01 | 17/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 17/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNE ELIZABETH COLES / 21/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICKER / 01/07/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANNE COLES / 01/07/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
WRES13 | RE SHARES 29/06/98 | |
WRES01 | ALTER MEM AND ARTS 29/06/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
DEBENTURE | Outstanding | MIDLAND BANK PLC |
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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 GREAT EASTERN DINING ROOM LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as GREAT EASTERN DINING ROOM 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. |