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Home > England & Wales Companies > DEVINE RESTAURANTS LIMITED
Company Information for

DEVINE RESTAURANTS LIMITED

CRAFTWORK STUDIOS 1-3, DUFFERIN STREET, LONDON, EC1Y 8NA,
Company Registration Number
06048816
Private Limited Company
Liquidation

Company Overview

About Devine Restaurants Ltd
DEVINE RESTAURANTS LIMITED was founded on 2007-01-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Devine Restaurants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEVINE RESTAURANTS LIMITED
 
Legal Registered Office
CRAFTWORK STUDIOS 1-3
DUFFERIN STREET
LONDON
EC1Y 8NA
Other companies in W1U
 
Filing Information
Company Number 06048816
Company ID Number 06048816
Date formed 2007-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 27/07/2020
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-05 15:11:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVINE RESTAURANTS LIMITED
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Companies with same name DEVINE RESTAURANTS LIMITED
The following companies were found which have the same name as DEVINE RESTAURANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEVINE RESTAURANTS (SERVICES) LIMITED 109 Gloucester Place London W1U 6JW Active - Proposal to Strike off Company formed on the 2001-09-20

Company Officers of DEVINE RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL LONGLAND
 Company Secretary 2007-01-11
PAUL LONGLAND
 Director 2007-01-11
JOHN CHARLES MCKEOWN
 Director 2007-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-01-11 2007-01-11
WATERLOW NOMINEES LIMITED
 Nominated Director 2007-01-11 2007-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LONGLAND MONDREALM LIMITED Company Secretary 2007-09-05 CURRENT 1995-06-09 Liquidation
PAUL LONGLAND DEVINE RESTAURANTS (SERVICES) LIMITED Company Secretary 2006-12-12 CURRENT 2001-09-20 Active - Proposal to Strike off
JOHN CHARLES MCKEOWN JOHN MCKEOWN CLUBS LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
JOHN CHARLES MCKEOWN DEVINE (BREWER STREET) LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
JOHN CHARLES MCKEOWN BREWER STREET RESTAURANTS LIMITED Director 2016-08-18 CURRENT 2015-02-04 Liquidation
JOHN CHARLES MCKEOWN THE STRATOS CLUB LIMITED Director 2016-05-12 CURRENT 2016-05-12 Liquidation
JOHN CHARLES MCKEOWN SYPM MUSIC LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
JOHN CHARLES MCKEOWN ONE HYDE PARK STREET FREEHOLD LIMITED Director 2014-08-20 CURRENT 2013-08-02 Active
JOHN CHARLES MCKEOWN 1 HYDE PARK RTM COMPANY LIMITED Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2015-12-29
JOHN CHARLES MCKEOWN DEVINE RESTAURANTS (SERVICES) LIMITED Director 2001-11-07 CURRENT 2001-09-20 Active - Proposal to Strike off
JOHN CHARLES MCKEOWN MONDREALM LIMITED Director 2001-10-11 CURRENT 1995-06-09 Liquidation

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
2023-05-23Voluntary liquidation Statement of receipts and payments to 2023-03-30
2022-05-30LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-30
2021-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/21 FROM Woodgate House 2 - 8 Games Road Barnet EN4 9HN England
2021-06-11600Appointment of a voluntary liquidator
2021-06-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-03-31
2021-06-11LIQ02Voluntary liquidation Statement of affairs
2021-01-13DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-20DISS40Compulsory strike-off action has been discontinued
2020-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/20 FROM 109 Gloucester Place London W1U 6JW
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2020-04-27AA01Current accounting period shortened from 28/04/19 TO 27/04/19
2020-01-28AA01Previous accounting period shortened from 29/04/19 TO 28/04/19
2019-12-13DISS16(SOAS)Compulsory strike-off action has been suspended
2019-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-02DISS40Compulsory strike-off action has been discontinued
2019-10-01AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-10DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-28AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2017-12-21AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AA01Previous accounting period extended from 26/03/17 TO 30/04/17
2017-09-06DISS40Compulsory strike-off action has been discontinued
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-01PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2017-08-31PSC02Notification of The Stratos Club Limited as a person with significant control on 2017-03-28
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-05-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-22AA01Previous accounting period shortened from 27/03/16 TO 26/03/16
2017-02-16AAMDAmended account small company full exemption
2016-12-22AA01Previous accounting period shortened from 28/03/16 TO 27/03/16
2016-08-11AAMDAmended account small company full exemption
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-04AR0116/06/16 ANNUAL RETURN FULL LIST
2016-07-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AA01Previous accounting period shortened from 29/03/15 TO 28/03/15
2015-12-24AA01Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-09-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24DISS40Compulsory strike-off action has been discontinued
2015-06-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-17AR0116/06/15 ANNUAL RETURN FULL LIST
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-06AR0111/01/15 ANNUAL RETURN FULL LIST
2014-12-23AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-05-17DISS40Compulsory strike-off action has been discontinued
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-14AR0111/01/14 FULL LIST
2014-05-13GAZ1FIRST GAZETTE
2013-09-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-08AR0111/01/13 FULL LIST
2013-02-15AA31/03/12 TOTAL EXEMPTION SMALL
2013-01-25SH0131/01/12 STATEMENT OF CAPITAL GBP 1000
2012-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-03-14AR0111/01/12 FULL LIST
2011-12-23AA01PREVSHO FROM 31/10/2011 TO 31/03/2011
2011-08-06DISS40DISS40 (DISS40(SOAD))
2011-08-03AR0111/01/11 FULL LIST
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MCKEOWN / 03/08/2011
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LONGLAND / 03/08/2011
2011-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2011 FROM MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL UNITED KINGDOM
2011-05-10GAZ1FIRST GAZETTE
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM SHERWOOD HOUSE 104 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AX UNITED KINGDOM
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM SHERWOOD HOUSE HIGH STREET CROWTHORNE BERKSHIRE RG45 7AX
2010-02-05AR0111/01/10 FULL LIST
2009-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 27 ELDON SQUARE READING BERKSHIRE RG1 4DP
2009-10-19AA01CURRSHO FROM 31/01/2010 TO 31/10/2009
2009-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-15363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM C/O TITCHENERS, 27 ELDON SQUARE READING BERKSHIRE RG1 4DP
2008-02-25363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-26288bDIRECTOR RESIGNED
2007-01-26288bSECRETARY RESIGNED
2007-01-11NEWINCINCORPORATION 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
563 - Beverage serving activities
56301 - Licensed clubs




Licences & Regulatory approval
We could not find any licences issued to DEVINE RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-04-07
Resolution2021-04-07
Proposal to Strike Off2014-05-13
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against DEVINE RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEVINE RESTAURANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs

Creditors
Creditors Due Within One Year 2012-04-01 £ 2,716,313

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 DEVINE RESTAURANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 389,237
Current Assets 2012-04-01 £ 450,269
Debtors 2012-04-01 £ 29,477
Fixed Assets 2012-04-01 £ 2,521,672
Stocks Inventory 2012-04-01 £ 31,555
Tangible Fixed Assets 2012-04-01 £ 21,672

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEVINE RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVINE RESTAURANTS LIMITED
Trademarks
We have not found any records of DEVINE RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVINE RESTAURANTS 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 (56301 - Licensed clubs) as DEVINE RESTAURANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEVINE RESTAURANTS 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 TypeAppointmen
Defending partyDEVINE RESTAURANTS LIMITEDEvent Date2021-04-07
Name of Company: DEVINE RESTAURANTS LIMITED Company Number: 06048816 Nature of Business: Licensed Clubs Registered office: Woodgate House, 2-8 Games Road, Barnet, EN4 9HN Type of Liquidation: Creditor…
 
Initiating party Event TypeResolution
Defending partyDEVINE RESTAURANTS LIMITEDEvent Date2021-04-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyDEVINE RESTAURANTS LIMITEDEvent Date2014-05-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyDEVINE RESTAURANTS LIMITEDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVINE RESTAURANTS 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 DEVINE RESTAURANTS 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.
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    Other companies at postcode EC1Y 8NA