Active - Proposal to Strike off
Company Information for C&K ALDWYCH LIMITED
157-160 Piccadilly, London, W1J 9EB,
|
Company Registration Number
05701068
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
C&K ALDWYCH LIMITED | ||
Legal Registered Office | ||
157-160 Piccadilly London W1J 9EB Other companies in W1J | ||
Previous Names | ||
|
Company Number | 05701068 | |
---|---|---|
Company ID Number | 05701068 | |
Date formed | 2006-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-09-30 | |
Latest return | 2022-02-07 | |
Return next due | 2023-02-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-08 00:44:35 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY RICHARD BRUCE KING |
||
CHRISTOPHER JOHN CORBIN |
||
JEREMY RICHARD BRUCE KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH ANNE SOPHIA HOGG |
Director | ||
ROBIN KENNEDY BLACK |
Director | ||
SIMON CHRISTOPHER DRYSDALE |
Director | ||
REMY RENE LYSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORBIN & KING HOTELS LIMITED | Company Secretary | 2001-11-21 | CURRENT | 2001-11-21 | Active - Proposal to Strike off | |
CORBIN & KING LIMITED | Director | 2017-12-18 | CURRENT | 2017-11-30 | Liquidation | |
THE WOLSELEY HOSPITALITY GROUP LIMITED | Director | 2017-12-18 | CURRENT | 2011-12-20 | Active | |
KUDU KITCHEN LTD. | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
CORBIN & KING RESTAURANTS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
BRASSERIE ZEDEL LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-23 | Active | |
LEUKA 2000 (APPEALS) LIMITED | Director | 2011-11-30 | CURRENT | 1998-09-02 | Dissolved 2015-10-27 | |
REX RESTAURANT PROPERTY LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
THE WOLSELEY RESTAURANT LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
CORBIN & KING HOTEL GROUP LIMITED | Director | 2003-07-04 | CURRENT | 2003-04-18 | Active - Proposal to Strike off | |
CORBIN & KING HOTELS LIMITED | Director | 2001-11-21 | CURRENT | 2001-11-21 | Active - Proposal to Strike off | |
TBH MANAGEMENT COMPANY LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
CORBIN & KING RESTAURANTS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
THE BEAUMONT HOTEL LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
THE WOLSELEY RESTAURANT PROPERTY LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
THE DELAUNAY PROPERTY LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
THE BELLANGER RESTAURANT LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
THE COLBERT RESTAURANT LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
THE DELAUNAY RESTAURANT LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active | |
REX RESTAURANT PROPERTY LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
THE WOLSELEY RESTAURANT LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
CORBIN & KING HOTEL GROUP LIMITED | Director | 2003-07-04 | CURRENT | 2003-04-18 | Active - Proposal to Strike off | |
CORBIN & KING HOTELS LIMITED | Director | 2001-11-21 | CURRENT | 2001-11-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Jeremy Richard Bruce King on 2020-07-17 | |
PSC04 | Change of details for Mr Jeremy Richard Bruce King as a person with significant control on 2020-07-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
CH01 | Director's details changed for Mr Jeremy Richard Bruce King on 2018-06-15 | |
PSC04 | Change of details for Mr Jeremy Richard Bruce King as a person with significant control on 2018-06-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE SOPHIA HOGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANNE SOPHIA HOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN KENNEDY BLACK | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBIN KENNEDY BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER DRYSDALE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REMY LYSE | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BRUCE KING / 04/01/2013 | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER DRYSDALE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BRUCE KING / 22/04/2012 | |
AR01 | 07/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR R??MY RENE LYS?? / 15/02/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 07/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CORBIN / 07/03/2011 | |
AP01 | DIRECTOR APPOINTED MR R??MY RENE LYS?? | |
AP01 | DIRECTOR APPOINTED MR JEREMY RICHARD BRUCE KING | |
RES15 | CHANGE OF NAME 12/10/2010 | |
CERTNM | COMPANY NAME CHANGED REX RESTAURANT LIMITED CERTIFICATE ISSUED ON 13/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CORBIN / 05/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BRUCE KING / 05/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JEREMY KING / 06/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM EGYPTIAN HOUSE 170 PICCADILLY LONDON W1J 9ET | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/03/07 | |
363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as C&K ALDWYCH 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. |