Dissolved
Dissolved 2013-10-16
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Home > England & Wales Companies > LONDON RESTAURANT PROPERTIES LIMITED
Company Information for LONDON RESTAURANT PROPERTIES LIMITED
WELLCROFT HOUSE, SHIPLEY, BD18,
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Company Registration Number
 06446481 Private Limited Company
Dissolved 2013-10-16 |
Company Overview
About London Restaurant Properties Ltd
LONDON RESTAURANT PROPERTIES LIMITED was founded on 2007-12-06 and had its registered office in Wellcroft House. The company was dissolved on the 2013-10-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LONDON RESTAURANT PROPERTIES LIMITED | |
| Legal Registered Office | |
| WELLCROFT HOUSE SHIPLEY | |
Filing Information
| Company Number | 06446481 | |
|---|---|---|
| Date formed | 2007-12-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-28 | |
| Date Dissolved | 2013-10-16 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-31 23:04:27 |
| Companies House |
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Company Officers of LONDON RESTAURANT PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND ALEXANDER PATRICK DE FAZIO |
||
JOHN RUPERT CRASSWELLER HILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARTHUR HENRY HOWARTH DANY |
Company Secretary | ||
JOHN RUPERT CRASSWELLER HILL |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MALBEC RESTAURANTS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-07 | Active | |
| CALDWELL RESTAURANTS LIMITED | Director | 2015-09-01 | CURRENT | 2014-11-18 | Liquidation | |
| CALDWELL LONDON LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-20 | Active | |
| OCS LEASE LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active - Proposal to Strike off | |
| GRD LEASE LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active | |
| PASHLAND LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active - Proposal to Strike off | |
| BLENHEIM (LDR) LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2015-03-05 | |
| ELENA PROPERTIES LIMITED | Director | 2011-01-27 | CURRENT | 2010-12-21 | Dissolved 2014-02-04 | |
| MED KITCHEN (SML) LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2015-10-27 | |
| MERLOT TRADING LIMITED | Director | 2008-12-01 | CURRENT | 2008-07-29 | Dissolved 2013-10-18 | |
| THE FOUR 'S' CORPORATION (SOHO) LIMITED | Director | 2007-11-13 | CURRENT | 2005-01-24 | Dissolved 2014-02-12 | |
| THE FOUR 'S' CORPORATION LIMITED | Director | 2007-11-13 | CURRENT | 1991-06-14 | Dissolved 2014-04-08 | |
| MED KITCHEN (SJS) LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2014-07-08 | |
| FREEDMAN NO.1 LIMITED | Director | 2005-04-08 | CURRENT | 2005-02-03 | Dissolved 2014-04-08 | |
| OSIA LIMITED | Director | 2003-02-19 | CURRENT | 2002-11-13 | Dissolved 2016-11-19 | |
| CAFE FLO LIMITED | Director | 2002-04-29 | CURRENT | 1986-11-04 | Dissolved 2017-04-13 | |
| CAFE MED LIMITED | Director | 2001-08-03 | CURRENT | 1994-01-04 | Dissolved 2017-03-23 | |
| MERLOT LIMITED | Director | 2001-08-03 | CURRENT | 1994-01-25 | Active | |
| WINEPAGE LIMITED | Director | 2001-08-01 | CURRENT | 2001-04-04 | RECEIVERSHIP | |
| MED KITCHEN (CAM) LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Dissolved 2014-04-08 | |
| FREEDMAN NO.1 LIMITED | Director | 2005-04-08 | CURRENT | 2005-02-03 | Dissolved 2014-04-08 | |
| MED KITCHEN PROPERTIES LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2014-02-12 | |
| MED KITCHEN RESTAURANTS LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2017-05-28 | |
| HANSAN LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Dissolved 2014-04-08 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 21 LOUDOUN ROAD LONDON NW8 0NB | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 09/02/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/12/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ARTHUR DANY | |
| AA | 28/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 06/12/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09 | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 21 LOUDOUN ROAD LONDON NW3 0NB | |
| AR01 | 06/12/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUPERT CRASSWELLER HILL / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALEXANDER PATRICK DE FAZIO / 01/02/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES01 | ALTER ARTICLES 13/02/2009 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | SECTION 175 13/02/2009 | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN HILL | |
| 288a | SECRETARY APPOINTED ARTHUR HENRY HOWARTH DANY | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to LONDON RESTAURANT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-06-03 |
| Appointment of Administrators | 2012-03-28 |
| Petitions to Wind Up (Companies) | 2012-03-07 |
| Proposal to Strike Off | 2010-07-20 |
Fines / Sanctions
No fines or sanctions have been issued against LONDON RESTAURANT PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED |
Filed Financial Reports
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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 LONDON RESTAURANT PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of LONDON RESTAURANT PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LONDON RESTAURANT PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for LONDON RESTAURANT PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as LONDON RESTAURANT PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LONDON RESTAURANT PROPERTIES 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | LONDON RESTAURANT PROPERTIES LIMITED | Event Date | 2013-05-02 |
| Notice is hereby given that a final meeting of the members of London Restaurant Properties Limited will be held at 10.00 am on 3 July 2013, to be followed at 10.30 am on the same day by a meeting of the creditors of the Company. The meetings will be held at 4 West Regent Street, Glasgow, G2 1RW. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives her release. Proxies to be used at the meetings must be returned to the offices of Creditfix Limited, 4 West Regent Street, Glasgow, G2 1RW no later than 12.00 noon on the working day immediately before the meetings. Office Holder details: Susan M Wriglesworth, (IP No. 8179) of Creditfix Limited, 4 West Regent Street, Glasgow, G2 1RW Further details contact: Chris Parry, Email: chris.parry@creditfixme.co.uk Tel: 0141 565 1405 Susan M Wriglesworth , Liquidator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | LONDON RESTAURANT PROPERTIES LIMITED | Event Date | 2012-03-18 |
| In the High Court of Justice, Chancery Division Companies Court case number 2503 Susan M Wriglesworth (IP No 8179 ), of Creditfix Limited , 2nd Floor, 4 West Regent Street, Glasgow, G2 1RW Further details contact: Chris Parry Email: chris.parry@creditfixme.co.uk Tel: 0141 565 1405 : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | LONDON RESTAURANT PROPERTIES LIMITED | Event Date | 2012-02-02 |
| In the High Court of Justice (Chancery Division) Companies Court case number 1020 A Petition to wind up the above-named Company, Registration Number 06446481, of 21 Loudoun Road, London, NW8 0NB , presented on 2 February 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 19 March 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 March 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1591618/37/J.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LONDON RESTAURANT PROPERTIES LIMITED | Event Date | 2010-07-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON RESTAURANT PROPERTIES 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 LONDON RESTAURANT PROPERTIES 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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