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Company Information for

CONTEMPORARY COUNTRY DINING LIMITED

THE COOPER ROOM DEVA CENTRE, TRINITY WAY, TRINITY WAY, MANCHESTER, M3 7BG,
Company Registration Number
05275330
Private Limited Company
Liquidation

Company Overview

About Contemporary Country Dining Ltd
CONTEMPORARY COUNTRY DINING LIMITED was founded on 2004-11-02 and has its registered office in Trinity Way. The organisation's status is listed as "Liquidation". Contemporary Country Dining 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
CONTEMPORARY COUNTRY DINING LIMITED
 
Legal Registered Office
THE COOPER ROOM DEVA CENTRE
TRINITY WAY
TRINITY WAY
MANCHESTER
M3 7BG
Other companies in RH6
 
Filing Information
Company Number 05275330
Company ID Number 05275330
Date formed 2004-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-09-30
Account next due 2016-06-27
Latest return 2014-11-02
Return next due 2016-11-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-14 06:28:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTEMPORARY COUNTRY DINING LIMITED
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Company Officers of CONTEMPORARY COUNTRY DINING LIMITED

Current Directors
Officer Role Date Appointed
JONATHON GEORGE BRISCOE
 Director 2010-06-07
PAULA BRISCOE
 Director 2010-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
BERNADETTE HARGREAVES
 Director 2009-10-23 2010-06-07
RICHARD HARGREAVES
 Director 2009-10-23 2010-06-07
PAULA BRISCOE
 Company Secretary 2004-11-02 2009-10-23
JONATHON GEORGE BRISCOE
 Director 2004-11-02 2009-10-23
PAULA BRISCOE
 Director 2004-11-02 2009-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHON GEORGE BRISCOE ESP8 TRADING CO LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active - Proposal to Strike off
PAULA BRISCOE ESP8 TRADING CO LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active - Proposal to Strike off
PAULA BRISCOE THE 3D PUB CO LIMITED Director 2010-09-16 CURRENT 2010-09-16 Dissolved 2018-02-17

More director information

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.

DateDocument TypeDocument Description
2018-02-17GAZ2Final Gazette dissolved via compulsory strike-off
2018-01-30LIQ MISCINSOLVENCY:secretary of state's release of liquidator
2017-11-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-05-044.68 Liquidators' statement of receipts and payments to 2017-01-12
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2016 FROM THE FOX REVIVED NORWOOD HILL HORLEY SURREY RH6 0ET
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2016 FROM THE FOX REVIVED NORWOOD HILL HORLEY SURREY RH6 0ET
2016-01-294.70DECLARATION OF SOLVENCY
2016-01-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-29LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-294.70DECLARATION OF SOLVENCY
2016-01-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-29LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-07-16MR05All of the property or undertaking has been released from charge for charge number 1
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0102/11/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0102/11/13 ANNUAL RETURN FULL LIST
2013-06-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-05AR0102/11/12 ANNUAL RETURN FULL LIST
2012-06-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-30AR0102/11/11 ANNUAL RETURN FULL LIST
2011-07-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-09AD02SAIL ADDRESS CHANGED FROM: C/O HAYHURSTS FIRST FLOOR HAMPSHIRE HOUSE 169 HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2BY ENGLAND
2010-12-09AR0102/11/10 ANNUAL RETURN FULL LIST
2010-12-09AD02SAIL ADDRESS CHANGED FROM: C/O REEVES AND NEYLAN DARTEL HOUSE 39-41 HIGH STREET HORLEY SURREY RH6 7BN ENGLAND
2010-06-23AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AP01DIRECTOR APPOINTED MRS PAULA BRISCOE
2010-06-07AP01DIRECTOR APPOINTED MR JONATHAN BRISCOE
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARGREAVES
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR BERNADETTE HARGREAVES
2009-11-30AR0102/11/09 FULL LIST
2009-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-11-29AD02SAIL ADDRESS CREATED
2009-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARGREAVES / 01/11/2009
2009-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE HARGREAVES / 01/11/2009
2009-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2009 FROM THE JOLLY FARMERS REIGATE ROAD BETCHWORTH BUCKLAND SURREY RH3 7BG
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PAULA BRISCOE
2009-11-09TM02APPOINTMENT TERMINATED, SECRETARY PAULA BRISCOE
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON BRISCOE
2009-11-02AP01DIRECTOR APPOINTED RICHARD HARGREAVES
2009-11-02AP01DIRECTOR APPOINTED BERNADETTE HARGREAVES
2009-06-25AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-05363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-08287REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 17 ENDSLEIGH ROAD MERSTHAM SURREY RH1 3LX
2005-11-30363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-03-18395PARTICULARS OF MORTGAGE/CHARGE
2005-03-01395PARTICULARS OF MORTGAGE/CHARGE
2004-11-22225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 27/09/05
2004-11-02NEWINCINCORPORATION 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 CONTEMPORARY COUNTRY DINING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-01-28
Notices to Creditors2016-01-28
Appointment of Liquidators2016-01-28
Fines / Sanctions
No fines or sanctions have been issued against CONTEMPORARY COUNTRY DINING LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05275330' OR DefendantCompanyNumber='05275330' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-18 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED 2005-03-01 Satisfied MITCHELLS & BUTLERS RETAIL LIMITED
Creditors
Creditors Due Within One Year 2012-09-30 £ 187,462
Creditors Due Within One Year 2011-09-30 £ 128,473
Other Creditors Due Within One Year 2012-09-30 £ 64,405
Other Creditors Due Within One Year 2011-09-30 £ 55,155
Other Taxation Social Security Within One Year 2012-09-30 £ 21,154
Other Taxation Social Security Within One Year 2011-09-30 £ 23,907
Provisions For Liabilities Charges 2012-09-30 £ 1,591
Provisions For Liabilities Charges 2011-09-30 £ 1,591
Trade Creditors Within One Year 2012-09-30 £ 101,903
Trade Creditors Within One Year 2011-09-30 £ 49,411
U K Deferred Tax 2011-09-30 £ 1,591

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30

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 CONTEMPORARY COUNTRY DINING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 18,065
Cash Bank In Hand 2011-09-30 £ 8,412
Current Assets 2012-09-30 £ 102,411
Current Assets 2011-09-30 £ 89,559
Debtors 2012-09-30 £ 74,608
Debtors 2011-09-30 £ 72,631
Stocks Inventory 2012-09-30 £ 9,738
Stocks Inventory 2011-09-30 £ 8,516
Tangible Fixed Assets 2012-09-30 £ 30,756
Tangible Fixed Assets 2011-09-30 £ 32,557

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTEMPORARY COUNTRY DINING LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for CONTEMPORARY COUNTRY DINING LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05275330' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05275330' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CONTEMPORARY COUNTRY DINING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTEMPORARY COUNTRY DINING 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 CONTEMPORARY COUNTRY DINING LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05275330' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05275330' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where CONTEMPORARY COUNTRY DINING 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 TypeResolutions for Winding-up
Defending partyCONTEMPORARY COUNTRY DINING LIMITEDEvent Date2016-01-13
The following written resolutions were passed on 13 January 2016 , pursuant to the provisions of Section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan B Coleman , (IP No. 009402) of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG and Julie Webster , (IP No. 017850) of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Further details contact the Joint Liquidators on 0161 608 0000. Alternative contact: M Mullarkey at Mmullarkey@rpg.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyCONTEMPORARY COUNTRY DINING LIMITEDEvent Date2016-01-13
Notice is hereby given that the Creditors of the above named Company are required, on or before the 11 February 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Alan B Coleman and Julie Webster of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of Members Voluntary Liquidation. Date of Appointment: 13 January 2016 Office Holder details: Alan B Coleman , (IP No. 009402) of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG and Julie Webster , (IP No. 017850) of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG . Further details contact the Joint Liquidators on 0161 608 0000. Alternative contact: M Mullarkey at Mmullarkey@rpg.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCONTEMPORARY COUNTRY DINING LIMITEDEvent Date2016-01-13
Alan Brian Coleman , (IP No. 009402) of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG and Julie Webster , (IP No. 017850) of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG . : Further details contact the Joint Liquidators on 0161 608 0000. Alternative contact: M Mullarkey at Mmullarkey@rpg.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyEvent Date2008-04-14
Notice is hereby given that the Creditors of the above-named Company are required, on or before 15 May 2008, to send their names and addresses and particulars of their debts or claims and the names and addresses of the Solicitors (if any) to Simon Robert Haskew and Neil Frank Vinnicombe, the Joint Liquidators of the said Company, at Begbies Traynor, 5th Floor, Venturers House, King Street, Bristol BS1 4PB and, if so required by notice in writing from the said Liquidators, by their Solicitors or personally, to come in and prove their said 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 distribution made before such debts are proved. S Haskew , Joint Liquidator 8 April 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTEMPORARY COUNTRY DINING 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 CONTEMPORARY COUNTRY DINING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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