Dissolved 2018-01-03
Company Information for THE AMERICAN ITALIAN RESTAURANT COMPANY LIMITED
COLCHESTER, ESSEX, CO2,
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Company Registration Number
04936782
Private Limited Company
Dissolved Dissolved 2018-01-03 |
Company Name | ||
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THE AMERICAN ITALIAN RESTAURANT COMPANY LIMITED | ||
Legal Registered Office | ||
COLCHESTER ESSEX | ||
Previous Names | ||
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Company Number | 04936782 | |
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Date formed | 2003-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2018-01-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-28 08:24:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE AMERICAN ITALIAN RESTAURANT COMPANY (GLASGOW) LIMITED | BALLIOL HOUSE SOUTHERNHAY GARDENS EXETER DEVON EX1 1NP | Liquidation | Company formed on the 2005-11-14 | |
THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED | RECOVERY HOUSE 15-17 ROEBUCK ROAD HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3TU | Dissolved | Company formed on the 2007-09-03 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW PATRICK AGAR |
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PETER FRANCIS ALLPORT |
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SARAH MATTHEWS |
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PETER ANDREW SAKAL |
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NEIL ROBERT STAMMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRIS KEEBLE |
Company Secretary | ||
MICHAEL IAN EDWARDS |
Company Secretary | ||
KATHRYN ELLA LEE |
Company Secretary | ||
ALLAN WILLIAM MACHIN |
Company Secretary | ||
ALLAN WILLIAM MACHIN |
Director | ||
MICHAEL KIERAN MALLON |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHY NOT! THINK PEOPLE LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
AIRC HOLDINGS LIMITED | Director | 2006-02-23 | CURRENT | 2005-11-11 | Active - Proposal to Strike off | |
SARA AGAR INTERIORS LTD | Director | 2005-08-11 | CURRENT | 2005-08-11 | Active | |
WHY NOT! LIMITED | Director | 2003-04-17 | CURRENT | 1998-09-29 | Liquidation | |
AIRC HOLDINGS LIMITED | Director | 2006-02-23 | CURRENT | 2005-11-11 | Active - Proposal to Strike off | |
THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED | Director | 2013-02-21 | CURRENT | 2007-09-03 | Dissolved 2014-03-31 | |
GFM UNIT 6 LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
GFM CLEAR COMMUNICATIONS LTD | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
GFM GROUP HOLDINGS LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
THE AMERICAN ITALIAN RESTAURANT GROUP LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
GFM RECRUIT LTD | Director | 2012-04-18 | CURRENT | 2012-04-18 | Active | |
THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED | Director | 2007-09-03 | CURRENT | 2007-09-03 | Dissolved 2014-03-31 | |
FORWARDS & UPWARDS LIMITED | Director | 2006-11-13 | CURRENT | 2006-10-18 | Active | |
BUY OFF PEAK LIMITED | Director | 2006-04-25 | CURRENT | 2000-05-04 | Active | |
OFF PEAK LIMITED | Director | 2006-04-25 | CURRENT | 2000-04-05 | Active | |
AIRC HOLDINGS LIMITED | Director | 2006-02-23 | CURRENT | 2005-11-11 | Active - Proposal to Strike off | |
TONY ROMA (GERAZO) LIMITED | Director | 2003-10-01 | CURRENT | 2003-04-13 | Active - Proposal to Strike off | |
CALLSPILL LIMITED | Director | 2001-08-15 | CURRENT | 2001-08-13 | Active | |
BRANDBOOST LIMITED | Director | 2001-08-15 | CURRENT | 2001-08-13 | Active | |
GOSFIELD SCHOOL LIMITED | Director | 1998-11-26 | CURRENT | 1967-02-21 | Active | |
GFM HOLDINGS LIMITED | Director | 1998-03-12 | CURRENT | 1998-03-09 | Active | |
GOLDSTAR FABRICATIONS LTD. | Director | 1995-03-23 | CURRENT | 1995-03-17 | Liquidation | |
GFM SERVICES LIMITED | Director | 1993-03-26 | CURRENT | 1993-03-26 | Active | |
GHH INVESTMENTS LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Dissolved 2017-04-18 | |
LEE ASSOCIATES (SECRETARIES) LIMITED | Director | 2013-02-25 | CURRENT | 2000-04-25 | Active - Proposal to Strike off | |
LEE ASSOCIATES AUDIT LIMITED | Director | 2011-04-01 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
QUERCUS ADVISORY AND MANAGEMENT LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
HWLA LIMITED | Director | 2009-12-07 | CURRENT | 2009-11-14 | Dissolved 2014-03-04 | |
LEE ASSOCIATES MANAGEMENT SERVICES LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-06 | Dissolved 2017-08-22 | |
THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED | Director | 2007-09-03 | CURRENT | 2007-09-03 | Dissolved 2014-03-31 | |
AIRC HOLDINGS LIMITED | Director | 2006-02-23 | CURRENT | 2005-11-11 | Active - Proposal to Strike off | |
BROWN BAG LIMITED | Director | 2004-03-01 | CURRENT | 2004-02-05 | Dissolved 2014-06-10 | |
AIR BUSINESS ADVISORS LIMITED | Director | 1999-12-07 | CURRENT | 1999-12-01 | Active | |
THE MARKETING IMPLEMENTATION CO. LIMITED | Director | 1997-12-02 | CURRENT | 1997-12-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2014 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AP01 | DIRECTOR APPOINTED MISS SARAH MATTHEWS | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/12 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 28/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRIS KEEBLE | |
AR01 | 28/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/01/04--------- £ SI 9999@1=9999 £ IC 1/10000 | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/11000 21/01/04 | |
RES04 | NC INC ALREADY ADJUSTED 21/01/04 | |
CERTNM | COMPANY NAME CHANGED FORTAN LIMITED CERTIFICATE ISSUED ON 10/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-11-05 |
Notices to Creditors | 2015-05-19 |
Notice of Intended Dividends | 2014-10-14 |
Resolutions for Winding-up | 2013-09-27 |
Appointment of Liquidators | 2013-09-27 |
Total # Mortgages/Charges | 0 |
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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
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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 THE AMERICAN ITALIAN RESTAURANT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as THE AMERICAN ITALIAN RESTAURANT COMPANY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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39262000 | Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619) | |||
21039090 | Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30) | |||
39199000 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918) | |||
21039090 | Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30) | |||
21039090 | Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30) | |||
48116000 | Paper and paperboard, coated, impregnated or covered with wax, paraffin wax, stearin, oil or glycerol, in rolls or in square or rectangular sheets, of any size (excl. goods of heading 4803, 4809 and 4818) | |||
62099090 | Babies' garments and clothing accessories of textile materials (excl. of wool or fine animal hair, cotton or synthetic fibres, knitted or crocheted and hats, and napkins and napkin liners [see 9619]) | |||
21039090 | Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30) | |||
21039090 | Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | THE AMERICAN ITALIAN RESTAURANT COMPANY LIMITED | Event Date | 2013-09-24 |
A J Clark , Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | THE AMERICAN ITALIAN RESTAURANT COMPANY LIMITED | Event Date | 2013-09-24 |
Notice is hereby given that I intend to declare an interim dividend to non preferential creditors within the period of two months from the last date of proving, being 5 December 2014. All Creditors who have not yet done so are required, on or before this date, to submit details of their claims, with evidence supporting the amount claimed to the undersigned, Alan Clark of Carter Clark Insolvency Practitioners, Recovery House, Unit 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU, the liquidator of the said company. Creditors who do not prove their claims by the final date of proving will be excluded from the benefit of such distribution and be unable to disturb its payment by reason of their non-participation. Last date of proving: 5 December 2014 Alan John Clark (IP Number: 8760 ) of Carter Clark , Recovery House, Unit 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU was appointed Liquidator of the Company on 24 September 2013 . Further information is available from the offices of Carter Clark on 020 8559 5089 . | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | THE AMERICAN ITALIAN RESTAURANT COMPANY LIMITED | Event Date | 2013-09-24 |
Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 27 November 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to A J Clark at Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU and, if so required by notice in writing from the Liquidator of the company or by the Solicitors of the Liquidator, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 24 September 2013 . Further information about this case is available from Sunney Sagoo at the offices of Carter Clark on 020 8524 1447 or at alan.clark@carterclark.co.uk. Alan J Clark , Liquidator | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | THE AMERICAN ITALIAN RESTAURANT COMPANY LIMITED | Event Date | |
Passed 24 September 2013 At a General Meeting of the members of the above named Company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 24 September 2013 the following resolutions were duly passed: No 1 as a special resolution and No 2 as an ordinary resolution: 1. That the Company be wound-up voluntarily. 2. That A J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU (IP Number 8760) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up. At the subsequent Meeting of Creditors held on 24 September 2013 the appointment of A J Clark as Liquidator was confirmed. Sarah Mathews Director : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | THE AMERICAN ITALIAN RESTAURANT COMPANY LIMITED | Event Date | |
Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 19 June 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to A J Clark at Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU and, If so required by notice in writing from the Liquidator of the company or by the Solicitors of the Liquidator, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Alan J Clark (IP Number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, IIford, Essex IG6 3TU was appointed Liquidator of the Company on 24 September 2013. Alan J Clark Liquidator : | |||
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. |