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Company Information for

CUSTARD DINER LIMITED

MARBLE ARCH, LONDON, W1H,
Company Registration Number
06042194
Private Limited Company
Dissolved

Dissolved 2013-09-28

Company Overview

About Custard Diner Ltd
CUSTARD DINER LIMITED was founded on 2007-01-05 and had its registered office in Marble Arch. The company was dissolved on the 2013-09-28 and is no longer trading or active.

Key Data
Company Name
CUSTARD DINER LIMITED
 
Legal Registered Office
MARBLE ARCH
LONDON
 
Previous Names
CUSTARD CAFE LIMITED04/04/2007
Filing Information
Company Number 06042194
Date formed 2007-01-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-01-31
Date Dissolved 2013-09-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-20 02:09:18
Primary Source:Companies House
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Company Officers of CUSTARD DINER LIMITED

Current Directors
Officer Role Date Appointed
SIMON MICHAEL RUSK
 Company Secretary 2007-01-05
VANESSA PINTO
 Director 2007-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MICHAEL RUSK SPORTS MEMORABILIA TRADING LIMITED Company Secretary 2009-09-04 CURRENT 2009-09-04 Dissolved 2014-09-16
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT HEAD OFFICE LIMITED Company Secretary 2007-11-14 CURRENT 2007-11-14 Active
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED Company Secretary 2007-07-18 CURRENT 2007-07-18 Active - Proposal to Strike off
SIMON MICHAEL RUSK BE GORDON HOUSE LIMITED Company Secretary 2007-05-17 CURRENT 2007-05-17 Active - Proposal to Strike off
SIMON MICHAEL RUSK BOAL REALISATIONS LIMITED Company Secretary 2007-05-16 CURRENT 2007-05-16 In Administration
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT FLEET STREET LIMITED Company Secretary 2007-02-19 CURRENT 2006-11-02 Dissolved 2016-10-26
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT WESTBOURNE ONE Company Secretary 2006-11-08 CURRENT 2006-11-08 Active - Proposal to Strike off
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT GROVELAND LIMITED Company Secretary 2006-03-09 CURRENT 2006-03-09 Active - Proposal to Strike off
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT WATLING LIMITED Company Secretary 2006-03-09 CURRENT 2006-03-09 Active - Proposal to Strike off
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT CITYPOINT LIMITED Company Secretary 2006-03-09 CURRENT 2006-03-09 Active - Proposal to Strike off
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED Company Secretary 2006-03-09 CURRENT 2006-03-09 Liquidation
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT LIMITED Company Secretary 2006-03-03 CURRENT 2006-03-03 In Administration
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT MILTON KEYNES LIMITED Company Secretary 2006-02-28 CURRENT 2006-02-28 Active
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT CITY LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 In Administration
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT NO.1 LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT MINORIES LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 In Administration
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT WEMBLEY LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT BASINGSTOKE LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT SOANEPOINT LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT REX LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
SIMON MICHAEL RUSK BE RESIDENTIAL DEVELOPMENTS LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Liquidation
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT READING LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Liquidation
SIMON MICHAEL RUSK TOLLRISE LIMITED Company Secretary 2005-11-23 CURRENT 2005-09-01 Dissolved 2014-09-16
SIMON MICHAEL RUSK GUIDECONE LIMITED Company Secretary 2005-11-23 CURRENT 2005-09-28 Dissolved 2016-07-26
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT REWARDS LIMITED Company Secretary 2005-08-02 CURRENT 2005-08-02 Dissolved 2014-04-01
SIMON MICHAEL RUSK GIIT REALISATIONS 6 LIMITED Company Secretary 2004-07-29 CURRENT 2003-04-11 Dissolved 2016-07-26
SIMON MICHAEL RUSK BEHL LIMITED Company Secretary 2004-07-16 CURRENT 2003-11-28 Dissolved 2016-07-26
SIMON MICHAEL RUSK YARNGUIDE LIMITED Company Secretary 2004-07-16 CURRENT 2003-11-28 Dissolved 2016-07-26
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED Company Secretary 2001-12-12 CURRENT 2001-11-26 Active
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT GROUP E1 LIMITED Company Secretary 2001-07-25 CURRENT 2001-07-25 Active - Proposal to Strike off
SIMON MICHAEL RUSK BEG TIME4 LIMITED Company Secretary 2001-06-12 CURRENT 2001-06-12 Dissolved 2014-09-16

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
2013-09-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-02-26LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2012-11-01LIQ MISC OCCOURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR
2012-11-014.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-04-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-034.20STATEMENT OF AFFAIRS/4.19
2012-04-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 22 THURLOW ROAD LONDON NW3 5PP ENGLAND
2012-01-25LATEST SOC25/01/12 STATEMENT OF CAPITAL;GBP 100
2012-01-25AR0105/01/12 FULL LIST
2012-01-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/11
2012-01-03AA31/01/11 TOTAL EXEMPTION FULL
2011-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 3 PRINCESS MEWS LONDON NW3 5AP
2011-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. VANESSA PINTO / 23/12/2011
2011-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR. SIMON MICHAEL RUSK / 23/12/2011
2011-02-02AR0105/01/11 FULL LIST
2010-12-14AA31/01/10 TOTAL EXEMPTION FULL
2010-12-01AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/09
2010-01-19AR0105/01/10 FULL LIST
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON MICHAEL RUSK / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA PINTO / 19/01/2010
2009-12-01AA31/01/09 TOTAL EXEMPTION FULL
2009-03-25AA31/01/08 TOTAL EXEMPTION FULL
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
2009-01-20363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / VANESSA PINTO / 28/11/2008
2009-01-13288cSECRETARY'S CHANGE OF PARTICULARS / SIMON RUSK / 08/01/2009
2008-03-20288cDIRECTOR'S CHANGE OF PARTICULARS / VANESSA PINTO / 19/03/2008
2008-03-20288cSECRETARY'S CHANGE OF PARTICULARS / SIMON RUSK / 19/03/2008
2008-01-31363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2008-01-22288cSECRETARY'S PARTICULARS CHANGED
2007-04-04CERTNMCOMPANY NAME CHANGED CUSTARD CAFE LIMITED CERTIFICATE ISSUED ON 04/04/07
2007-01-05NEWINCINCORPORATION 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 CUSTARD DINER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-03-20
Fines / Sanctions
No fines or sanctions have been issued against CUSTARD DINER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUSTARD DINER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Intangible Assets
Patents
We have not found any records of CUSTARD DINER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTARD DINER LIMITED
Trademarks
We have not found any records of CUSTARD DINER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTARD DINER 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 CUSTARD DINER 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
Outgoings
Business Rates/Property Tax
No properties were found where CUSTARD DINER 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 TypeFinal Meetings
Defending partyCUSTARD DINER LIMITEDEvent Date2013-03-15
Notice is hereby given, in pursuance of Section 106 of The Insolvency Act 1986, that Final Meetings of Members and Creditors of the above named Company will be held at the offices of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG, on 29 May 2013, at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote in their place, and such proxy need not also be a member or creditor. The proxy form must be returned to above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of appointment: 29 March 2012 Office Holder details: R Horton and N A Bennett (IP Nos 8922 and 9083) of Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG For further details contact: R Horton Email: recovery@leonardcurtis.co.uk Tel: 0161 767 1250 R Horton , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTARD DINER 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 CUSTARD DINER 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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