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Home > England & Wales Companies > RELISH RESTAURANTS LTD
Company Information for

RELISH RESTAURANTS LTD

LONDON, EC1M,
Company Registration Number
05843038
Private Limited Company
Dissolved

Dissolved 2014-01-14

Company Overview

About Relish Restaurants Ltd
RELISH RESTAURANTS LTD was founded on 2006-06-12 and had its registered office in London. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data
Company Name
RELISH RESTAURANTS LTD
 
Legal Registered Office
LONDON
 
Previous Names
RELISH 1 LIMITED10/08/2006
Filing Information
Company Number 05843038
Date formed 2006-06-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-06-27
Date Dissolved 2014-01-14
Type of accounts FULL
VAT Number /Sales tax ID GB342506130  
Last Datalog update: 2015-05-30 01:18:04
Primary Source:Companies House
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Companies with same name RELISH RESTAURANTS LTD
The following companies were found which have the same name as RELISH RESTAURANTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RELISH RESTAURANTS AND CATERERS PRIVATE LIMITED DOOR NO.14-5-645 NEAR SERVICEBUS-STAND HAMPANKATTA MANGALORE MANGALORE Karnataka STRIKE OFF Company formed on the 1991-07-30
RELISH RESTAURANTS LTD 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG Active - Proposal to Strike off Company formed on the 2020-01-13

Company Officers of RELISH RESTAURANTS LTD

Current Directors
Officer Role Date Appointed
STEPHEN EASTHOPE
 Company Secretary 2011-02-02
ROBERT ADRIAN GRAHAM 'T HOOFT
 Director 2006-06-12
MANJIT DALE
 Director 2006-06-12
ADAM KAYE
 Director 2006-06-12
EDWARD JOHN FISHER STANDRING
 Director 2006-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL STUART HEESON
 Company Secretary 2008-07-11 2011-02-02
EDWARD JOHN FISHER STANDRING
 Company Secretary 2006-06-12 2008-07-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-06-12 2006-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ADRIAN GRAHAM 'T HOOFT NANDO'S GROUP LIMITED Director 2008-03-19 CURRENT 2008-03-11 Active
ROBERT ADRIAN GRAHAM 'T HOOFT NANDO'S GROUP HOLDINGS LIMITED Director 2008-03-19 CURRENT 2007-12-12 Active
ROBERT ADRIAN GRAHAM 'T HOOFT GROUND RESTAURANTS LTD Director 2006-03-22 CURRENT 2006-03-22 Dissolved 2014-01-14
ROBERT ADRIAN GRAHAM 'T HOOFT CV2 LIMITED Director 2003-03-31 CURRENT 2003-03-06 Active - Proposal to Strike off
MANJIT DALE CARPENTER HOLDCO LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
MANJIT DALE DEUCE ACQUISITIONS LIMITED Director 2014-02-18 CURRENT 2013-08-19 Active
MANJIT DALE STONEGATE PUB COMPANY MIDCO LIMITED Director 2013-03-11 CURRENT 2013-01-24 Active
MANJIT DALE STONEGATE PUB COMPANY HOLDINGS LIMITED Director 2010-11-10 CURRENT 2010-10-15 Active
MANJIT DALE STONEGATE PUB COMPANY LIMITED Director 2010-09-23 CURRENT 2010-08-20 Active
MANJIT DALE VPS ACQUISITIONS LIMITED Director 2008-12-12 CURRENT 2008-12-12 Dissolved 2017-03-05
MANJIT DALE SEACON GROUP LIMITED Director 2006-09-17 CURRENT 2001-05-22 Active
MANJIT DALE GROUND RESTAURANTS LTD Director 2006-03-22 CURRENT 2006-03-22 Dissolved 2014-01-14
MANJIT DALE PANDORAEXPRESS 2A LIMITED Director 2003-12-09 CURRENT 2003-05-21 Liquidation
MANJIT DALE CAFE PASTA LIMITED Director 2003-11-27 CURRENT 1987-01-20 Liquidation
ADAM KAYE JAS PROPERTY INVESTMENT LTD Director 2015-11-10 CURRENT 2015-11-10 Dissolved 2017-06-13
ADAM KAYE BENJA PROPERTIES LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
ADAM KAYE ABEAR PROPERTIES LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
ADAM KAYE NOODLE PROPERTIES LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
ADAM KAYE SUPERHEROES PROPERTIES LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
ADAM KAYE PITA PROPERTY LTD Director 2015-02-17 CURRENT 2015-02-17 Active
ADAM KAYE ROSPHIL PROPERTIES LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
ADAM KAYE EVERYMAN MEDIA GROUP PLC Director 2013-10-08 CURRENT 2013-09-10 Active
ADAM KAYE DOUBLE ECH LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2018-01-12
ADAM KAYE ECH PROPERTIES LIMITED Director 2012-02-22 CURRENT 2012-02-22 Active
ADAM KAYE CISAC LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active
ADAM KAYE AMBERSTAR LIMITED Director 2009-12-31 CURRENT 1987-06-18 Active
ADAM KAYE MAINLINE PICTURES LIMITED Director 2009-01-20 CURRENT 1944-10-23 Active
ADAM KAYE BLOOM THEATRES LIMITED Director 2009-01-20 CURRENT 1950-09-01 Active
ADAM KAYE BLOOM MARTIN LIMITED Director 2009-01-20 CURRENT 1977-12-23 Active
ADAM KAYE EVERYMAN MEDIA LIMITED Director 2009-01-20 CURRENT 1999-11-25 Active
ADAM KAYE EVERYMAN MEDIA HOLDINGS LIMITED Director 2007-08-24 CURRENT 2006-12-05 Active
ADAM KAYE TASTY PLC Director 2006-05-23 CURRENT 2006-05-23 Active
ADAM KAYE GROUND RESTAURANTS LTD Director 2006-03-22 CURRENT 2006-03-22 Dissolved 2014-01-14
ADAM KAYE PROPER PROPER T LIMITED Director 2002-10-08 CURRENT 2002-10-03 Active
ADAM KAYE KAYE PROPERTIES LIMITED Director 2000-07-21 CURRENT 2000-07-21 Liquidation
ADAM KAYE KROPIFKO PROPERTIES LIMITED Director 1999-10-07 CURRENT 1999-10-07 Active
EDWARD JOHN FISHER STANDRING HETHERINGTON CONSULTANCY LTD Director 2018-01-24 CURRENT 2018-01-24 Active
EDWARD JOHN FISHER STANDRING HUSH BRASSERIES LIMITED Director 2016-11-01 CURRENT 1998-11-19 Active
EDWARD JOHN FISHER STANDRING HACHE TRADING LTD Director 2016-09-23 CURRENT 2006-06-02 Active
EDWARD JOHN FISHER STANDRING HACHE BURGER CONNOISSEURS LTD Director 2016-09-23 CURRENT 2001-11-28 Active
EDWARD JOHN FISHER STANDRING GROUND RESTAURANTS LTD Director 2006-03-22 CURRENT 2006-03-22 Dissolved 2014-01-14

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
2014-01-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-144.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2012 FROM C/O ETC HOSPITALITY LIMITED 71-75 SHELTON STREET LONDON WC2H 9JQ UNITED KINGDOM
2012-12-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-184.70DECLARATION OF SOLVENCY
2012-12-18LRESSPSPECIAL RESOLUTION TO WIND UP
2012-08-06LATEST SOC06/08/12 STATEMENT OF CAPITAL;GBP 100
2012-08-06AR0112/06/12 FULL LIST
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2012 FROM C/O ETC HOSPITALITY LIMITED MARLBOROUGH HOUSE 4TH FLOOR 10 EARLHAM STREET LONDON WC2H 9LN UNITED KINGDOM
2012-01-17AA01PREVEXT FROM 30/06/2011 TO 31/12/2011
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 229-231 KENSINGTON HIGH STREET LONDON W8 6SA
2011-06-14AR0112/06/11 FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 27/06/10
2011-02-02AP03SECRETARY APPOINTED MR STEPHEN EASTHOPE
2011-02-02TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HEESON
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MANJIT DALE / 29/09/2010
2010-07-09AR0112/06/10 FULL LIST
2010-03-22AAFULL ACCOUNTS MADE UP TO 28/06/09
2009-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STUART HEESON / 04/12/2009
2009-09-17122S-DIV
2009-09-04RES13SUB DIVISION 20/08/2009
2009-09-04RES12VARYING SHARE RIGHTS AND NAMES
2009-06-12363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-01-23AAFULL ACCOUNTS MADE UP TO 29/06/08
2008-07-23288aSECRETARY APPOINTED MR MICHAEL STUART HEESON
2008-07-22288bAPPOINTMENT TERMINATED SECRETARY EDWARD STANDRING
2008-06-12363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 01/07/07
2007-06-20363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-03-1488(2)RAD 06/03/07--------- £ SI 30@1=30 £ IC 70/100
2007-03-01395PARTICULARS OF MORTGAGE/CHARGE
2007-02-21395PARTICULARS OF MORTGAGE/CHARGE
2007-02-18RES12VARYING SHARE RIGHTS AND NAMES
2007-02-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-1888(2)RAD 22/01/07--------- £ SI 65@1=65 £ IC 5/70
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: ST. MARY'S HOUSE 42 VICARAGE CRESCENT LONDON SW11 3LD
2006-08-10CERTNMCOMPANY NAME CHANGED RELISH 1 LIMITED CERTIFICATE ISSUED ON 10/08/06
2006-07-1088(2)RAD 12/06/06--------- £ SI 4@1=4 £ IC 1/5
2006-06-12288bSECRETARY RESIGNED
2006-06-12NEWINCINCORPORATION 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 RELISH RESTAURANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RELISH RESTAURANTS LTD
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
RENT DEPOSIT DEED 2007-02-15 Satisfied PIZZA EXPRESS (RESTAURANTS) LIMITED
DEED OF DEPOSIT 2007-02-07 Satisfied LAND SECURITIES PLC
Intangible Assets
Patents
We have not found any records of RELISH RESTAURANTS LTD registering or being granted any patents
Domain Names

RELISH RESTAURANTS LTD owns 3 domain names.

cafepastarestaurants.co.uk   cafe-pasta.co.uk   cafepasta.co.uk  

Trademarks
We have not found any records of RELISH RESTAURANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RELISH RESTAURANTS LTD. 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 RELISH RESTAURANTS LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where RELISH RESTAURANTS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RELISH RESTAURANTS LTD 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 RELISH RESTAURANTS LTD 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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