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Company Information for ALAN MURCHISON RESTAURANTS LIMITED
C/O Frost Group Limited Court House, The Old Police Station, South Street, ASHBY DE LA ZOUCH, LE65 1BS,
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Company Registration Number
 05145421 Private Limited Company
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Company Overview
About Alan Murchison Restaurants Ltd
ALAN MURCHISON RESTAURANTS LIMITED was founded on 2004-06-04 and has its registered office in South Street. The organisation's status is listed as "Liquidation". Alan Murchison Restaurants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ALAN MURCHISON RESTAURANTS LIMITED | |
| Legal Registered Office | |
| C/O Frost Group Limited Court House The Old Police Station South Street ASHBY DE LA ZOUCH LE65 1BS Other companies in CR0 | |
Filing Information
| Company Number | 05145421 | |
|---|---|---|
| Company ID Number | 05145421 | |
| Date formed | 2004-06-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2011-12-31 | |
| Account next due | 30/09/2013 | |
| Latest return | 04/06/2013 | |
| Return next due | 02/07/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2024-07-07 11:52:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN MURCHISON RESTAURANTS LIMITED
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Company Officers of ALAN MURCHISON RESTAURANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN DUNCAN MURCHISON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD MICHAEL PURSEY |
Director | ||
PAUL ROBERT COX |
Company Secretary | ||
P G CATERING SOLUTIONS LTD |
Company Secretary | ||
ANIA JEZUSEK |
Director | ||
PETER ALFRED NEWMAN |
Director | ||
ABIGAIL LLOYD |
Director | ||
NICHOLL'S BRASSERIES LIMITED |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| Voluntary liquidation. Return of final meeting of creditors | ||
| Voluntary liquidation Statement of receipts and payments to 2022-11-13 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-13 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/20 FROM Regus City South Tower 26 Elmfield Road London Bromely BR1 1LR | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/19 FROM Airport House Frost Group Ltd Purley Way Croydon Surrey CR0 0XZ | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-13 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-13 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-11-13 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-11-13 | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-11-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/13 FROM 61a High Street Christchurch Dorset BH23 1AS England | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PURSEY | |
| LATEST SOC | 27/06/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Richard Michael Pursey on 2013-06-27 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/13 FROM Sherwood House 41 Queens Road Farnborough Hants GU14 6JP | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL COX | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL ROBERT COX on 2012-05-11 | |
| CH01 | Director's details changed for Alan Duncan Murchison on 2012-05-11 | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/06/11 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Paul Robert Cox as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY P G CATERING SOLUTIONS LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIA JEZUSEK | |
| CH01 | Director's details changed for Alan Duncan Murchison on 2010-08-27 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL PURSEY / 02/11/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL PURSEY / 22/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER NEWMAN | |
| 363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MRS ANIA JEZUSEK | |
| 288a | DIRECTOR APPOINTED PETER NEWMAN | |
| 288a | DIRECTOR APPOINTED RICHARD PURSEY | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED P G CATERING SOLUTIONS LTD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ABIGAIL LLOYD | |
| 288b | APPOINTMENT TERMINATED SECRETARY NICHOLL'S BRASSERIES LIMITED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 27/03/07--------- £ SI 38@1.000=38 £ IC 10/48 | |
| 88(2)R | AD 27/03/07--------- £ SI 52@1.000=52 £ IC 48/100 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
| 363s | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: L ORTOWAN CHURCH LANE SHINFIELD READING RG2 9BY | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: TOWNHALL EXCHANGE TOWNHALL BUILDINGS 1 CASTLE STREET, FARNHAM SURREY GU9 7ND | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to ALAN MURCHISON RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2013-11-21 |
| Appointment of Liquidators | 2013-11-21 |
| Petitions to Wind Up (Companies) | 2013-10-16 |
Fines / Sanctions
No fines or sanctions have been issued against ALAN MURCHISON RESTAURANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 ALAN MURCHISON RESTAURANTS LIMITED
Intangible Assets
Patents
We have not found any records of ALAN MURCHISON RESTAURANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALAN MURCHISON RESTAURANTS LIMITED
Income
Government Income
We have not found government income sources for ALAN MURCHISON 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 (56101 - Licensed restaurants) as ALAN MURCHISON RESTAURANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALAN MURCHISON 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ALAN MURCHISON RESTAURANTS LIMITED | Event Date | 2013-11-14 |
| Passed on 14 November 2013 At a General Meeting of the above named Company, duly convened, and held at 2:00 pm on 14 November 2013 at the offices of Frost Group Limited, Airport House, Purley Way, Croydon, CR0 0XZ , the following Resolutions were duly passed: As a Special Resolution That the Company be wound up voluntarily. As an Ordinary Resolution That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited , Airport House, Purley Way, Croydon, CR0 0XZ , be and are hereby appointed Joint Liquidators for the purposes of such winding up and As an Ordinary Resolution That anything required or authorised to be done by the Joint Liquidators may be done by both or either of them Jeremy Charles Frost (IP Number 9091) and Stephen Patrick Jens Wadsted (IP Number 6064) of Frost Group Limited , Airport House, Purley Way, Croydon CR0 0XZ were appointed Joint Liquidators of the Company on 14 November 2013 . Further information is available from Mark Stonestreet on 0845 260 0101 . Alan Murchison Chairman of the Meeting : Dated 14 November 2013 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALAN MURCHISON RESTAURANTS LIMITED | Event Date | 2013-11-14 |
| Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited , Airport House, Purley Way, Croydon CR0 0XZ : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ALAN MURCHISON RESTAURANTS LIMITED | Event Date | 2013-09-16 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 6410 A Petition to wind up the above-named Company, Registration Number 05145421, of 61A High Street, Christchurch, Dorset, England, BH23 1AS, principal trading address at Lortolan Church Lane, Shinfield, Reading RG2 9BY. presented on 16 September 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 October 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 October 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN MURCHISON 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 ALAN MURCHISON RESTAURANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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