Liquidation
Company Information for INHOCO 4065 LIMITED
FRP ADVISORY LLP JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
INHOCO 4065 LIMITED | |
Legal Registered Office | |
FRP ADVISORY LLP JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in W1B | |
Company Number | 05233337 | |
---|---|---|
Company ID Number | 05233337 | |
Date formed | 2004-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-15 05:23:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INHOCO 4065 LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FRANK BANDURA |
||
FRANK BANDURA |
||
PAUL MASON |
||
OLIVER JAMES MEAKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZEEV GODIK |
Director | ||
GARY MANN |
Company Secretary | ||
GARY MANN |
Director | ||
CHARLES ROBERT WILLIAM MCLEAN |
Company Secretary | ||
CHARLES ROBERT WILLIAM MCLEAN |
Director | ||
SIMON DAVID COULTHARD |
Director | ||
SIMON DAVID COULTHARD |
Company Secretary | ||
DONALD STOREY |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLASICO ARGENTINO UK LIMITED | Director | 2017-11-09 | CURRENT | 2017-10-11 | Liquidation | |
GAUCHO NOMCO NO.1 LIMITED | Director | 2017-02-24 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
GAUCHO NOMCO NO.2 LIMITED | Director | 2017-02-24 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
GAUCHO GRILL HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2004-11-29 | Liquidation | |
GAUCHO GROUP LIMITED | Director | 2017-02-24 | CURRENT | 2006-07-04 | Liquidation | |
PAN EUROPEAN RESTAURANTS LIMITED | Director | 2017-02-24 | CURRENT | 2001-08-29 | Liquidation | |
MALBEC TOPCO LIMITED | Director | 2017-02-24 | CURRENT | 2015-12-10 | Liquidation | |
MALBEC MIDCO 2 LIMITED | Director | 2017-02-24 | CURRENT | 2015-12-10 | Liquidation | |
CAU RESTAURANTS LIMITED | Director | 2017-02-24 | CURRENT | 2010-09-20 | In Administration/Administrative Receiver | |
GIOMA (UK) LIMITED | Director | 2017-02-24 | CURRENT | 1990-06-20 | Active | |
GAUCHO GRILL LIMITED | Director | 2017-02-24 | CURRENT | 1907-05-08 | In Administration/Administrative Receiver | |
GAUCHO HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2007-12-12 | Liquidation | |
GAUCHO ACQUISITIONS LIMITED | Director | 2017-02-24 | CURRENT | 2006-07-07 | Liquidation | |
MALBEC BIDCO LIMITED | Director | 2017-02-24 | CURRENT | 2015-12-10 | In Administration/Administrative Receiver | |
GAUCHO GRILL HOLDINGS LIMITED | Director | 2017-11-09 | CURRENT | 2004-11-29 | Liquidation | |
GAUCHO GROUP LIMITED | Director | 2017-11-09 | CURRENT | 2006-07-04 | Liquidation | |
PAN EUROPEAN RESTAURANTS LIMITED | Director | 2017-11-09 | CURRENT | 2001-08-29 | Liquidation | |
MALBEC TOPCO LIMITED | Director | 2017-11-09 | CURRENT | 2015-12-10 | Liquidation | |
MALBEC MIDCO 2 LIMITED | Director | 2017-11-09 | CURRENT | 2015-12-10 | Liquidation | |
CAU RESTAURANTS LIMITED | Director | 2017-11-09 | CURRENT | 2010-09-20 | In Administration/Administrative Receiver | |
GIOMA (UK) LIMITED | Director | 2017-11-09 | CURRENT | 1990-06-20 | Active | |
GAUCHO GRILL LIMITED | Director | 2017-11-09 | CURRENT | 1907-05-08 | In Administration/Administrative Receiver | |
GAUCHO HOLDINGS LIMITED | Director | 2017-11-09 | CURRENT | 2007-12-12 | Liquidation | |
MALBEC MIDCO 1 LIMITED | Director | 2017-11-09 | CURRENT | 2015-12-10 | Liquidation | |
GAUCHO ACQUISITIONS LIMITED | Director | 2017-11-09 | CURRENT | 2006-07-07 | Liquidation | |
MALBEC BIDCO LIMITED | Director | 2017-11-09 | CURRENT | 2015-12-10 | In Administration/Administrative Receiver | |
DR MARTENS AIRWAIR GROUP LIMITED | Director | 2015-09-01 | CURRENT | 1992-01-17 | Active | |
DOC TOPCO LIMITED | Director | 2015-09-01 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
GAUCHO GRILL HOLDINGS LIMITED | Director | 2018-01-29 | CURRENT | 2004-11-29 | Liquidation | |
GAUCHO GROUP LIMITED | Director | 2018-01-29 | CURRENT | 2006-07-04 | Liquidation | |
PAN EUROPEAN RESTAURANTS LIMITED | Director | 2018-01-29 | CURRENT | 2001-08-29 | Liquidation | |
MALBEC TOPCO LIMITED | Director | 2018-01-29 | CURRENT | 2015-12-10 | Liquidation | |
MALBEC MIDCO 2 LIMITED | Director | 2018-01-29 | CURRENT | 2015-12-10 | Liquidation | |
CAU RESTAURANTS LIMITED | Director | 2018-01-29 | CURRENT | 2010-09-20 | In Administration/Administrative Receiver | |
GIOMA (UK) LIMITED | Director | 2018-01-29 | CURRENT | 1990-06-20 | Active | |
GAUCHO GRILL LIMITED | Director | 2018-01-29 | CURRENT | 1907-05-08 | In Administration/Administrative Receiver | |
CLASICO ARGENTINO UK LIMITED | Director | 2018-01-29 | CURRENT | 2017-10-11 | Liquidation | |
GAUCHO HOLDINGS LIMITED | Director | 2018-01-29 | CURRENT | 2007-12-12 | Liquidation | |
MALBEC MIDCO 1 LIMITED | Director | 2018-01-29 | CURRENT | 2015-12-10 | Liquidation | |
GAUCHO ACQUISITIONS LIMITED | Director | 2018-01-29 | CURRENT | 2006-07-07 | Liquidation | |
MALBEC BIDCO LIMITED | Director | 2018-01-29 | CURRENT | 2015-12-10 | In Administration/Administrative Receiver | |
OJM ADVISORY LTD | Director | 2010-08-06 | CURRENT | 2010-08-06 | Dissolved 2014-05-20 |
Date | Document Type | Document Description |
---|---|---|
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM Fourth Floor 7-9 Swallow Street London W1B 4DE | |
WU04 | Compulsory liquidation appointment of liquidator | |
COCOMP | Compulsory winding up order | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052333370004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES MEAKIN | |
AP01 | DIRECTOR APPOINTED MR PAUL MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZEEV GODIK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
RP04TM01 | Second filing for the termination of Gary Mann | |
RP04TM02 | Second filing of company secretary termination Gary Mann | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MANN | |
AP01 | DIRECTOR APPOINTED MR FRANK BANDURA | |
AP03 | Appointment of Mr Frank Bandura as company secretary on 2017-02-24 | |
TM02 | Termination of appointment of Gary Mann on 2017-02-24 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 3010000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 3010000 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Zeev Godik on 2015-09-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 16/09/09 FULL LIST AMEND | |
AR01 | 16/09/08 FULL LIST AMEND | |
AR01 | 16/09/07 FULL LIST AMEND | |
RP04 | SECOND FILING WITH MUD 16/09/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 16/09/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 16/09/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 16/09/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 3010000 | |
AR01 | 16/09/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052333370004 | |
AP03 | SECRETARY APPOINTED MR GARY MANN | |
AP01 | DIRECTOR APPOINTED MR GARY MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES MCLEAN | |
AR01 | 16/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 335 AND 337 FULHAM ROAD CHELSEA LONDON SW10 9TW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FACILITIES AGREEMENT 14/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 02/08/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 20000/3010000 02/0 | |
88(2)R | AD 02/08/06--------- £ SI 3000000@1=3000000 £ IC 10000/3010000 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
SA | SHARES AGREEMENT OTC | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
Appointmen | 2018-11-06 |
Winding-Up Orders | 2018-09-27 |
Petitions | 2018-09-07 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC AS SECURITY TRUSTEE | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
A SUPPLEMENTAL DEED TO A DEBENTURE DATED 2 AUGUST 2006 | Satisfied | ANGLO IRISH BANK CORPORATION PLC AS AGENT OF AND TRUSTEE FOR THE OTHER FINANCE PARTIES (THETRUSTEE) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as INHOCO 4065 LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | INHOCO 4065 LIMITED | Event Date | 2018-11-06 |
In the High Court of Justice Court Number: CR-2018-006127 INHOCO 4065 LIMITED (Company Number 05233337 ) Registered office: Fourth Floor, 7-9 Swallow Street, London, W1B 4DE Principal trading address:… | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | INHOCO 4065 LIMITED | Event Date | 2018-09-19 |
In the High Court Of Justice case number 006127 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 : | |||
Initiating party | Event Type | Petitions | |
Defending party | INHOCO 4065 LIMITED | Event Date | 2018-09-07 |
In the High Court of Justice (Chancery Division) Companies Court No 6127 of 2018 In the Matter of INHOCO 4065 LIMITED (Company Number 05233337 ) and in the Matter of the Insolvency Act 1986 A Petition… | |||
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. |