Liquidation
Company Information for KOH (UK) LIMITED
C/0 QUANTUMAADVISORY LIMITED, OFFICE D BERESFORD HOUSE, SOUTHAMPTON, SO14 2AG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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KOH (UK) LIMITED | |
Legal Registered Office | |
C/0 QUANTUMAADVISORY LIMITED OFFICE D BERESFORD HOUSE SOUTHAMPTON SO14 2AG Other companies in BH2 | |
Company Number | 06930104 | |
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Company ID Number | 06930104 | |
Date formed | 2009-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 01/07/2018 | |
Account next due | 30/06/2020 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-12-30 18:29:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES CONYERS LENNOX |
||
GARETH VICTOR LLOYD-JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL NEIL LILLEY |
Director | ||
ADRIAN PAUL LURIE |
Director | ||
DAVID NICHOLAS BILLINGHAM |
Director | ||
JAMES WAYNE HAMPTON |
Director | ||
LUCINDA ANN MORTON HAWORTH |
Director | ||
ALEXANDER JOHN GEORGE PLAISTED |
Director | ||
SUZANNE DAVINIA FOX |
Director | ||
DAVID NICHOLAS BILLINGHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGH ROAD RESTAURANTS GROUP BIDCO LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-16 | Active | |
KOH THAI TAPAS WINCHESTER LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
THE KOH FOUNDATION | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active - Proposal to Strike off | |
KOH LOUNGE LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
KOH THAI TAPAS RINGWOOD LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
KOH NOI (CHRISTCHURCH) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Liquidation | |
KOH THAI TAPAS LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
THE THAI TAPAS GROUP LTD | Director | 2012-11-07 | CURRENT | 2012-11-07 | Liquidation | |
KOH NOI LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Liquidation | |
THAI TAPAS LTD | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
THAI TAPAS RESTAURANTS LTD | Director | 2012-02-24 | CURRENT | 2012-02-24 | Liquidation | |
KOH THAI TAPAS LIMITED | Director | 2018-07-12 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED | Director | 2018-02-02 | CURRENT | 2016-11-16 | Active | |
THE ARNOLD FOUNDATION FOR RUGBY SCHOOL | Director | 2016-11-24 | CURRENT | 2002-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-09-16 | ||
Voluntary liquidation Statement of receipts and payments to 2022-09-16 | ||
Voluntary liquidation Statement of affairs | ||
LIQ02 | Voluntary liquidation Statement of affairs | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-16 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-16 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/20 FROM Nower End Nower Road Dorking Surrey RH4 3BX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/08/18 TO 30/06/18 | |
PSC05 | Change of details for The Thai Tapas Group Limited as a person with significant control on 2019-02-26 | |
CH01 | Director's details changed for Mr Gareth Victor Lloyd-Jones on 2019-02-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/19 FROM Midland House 2 Poole Road Bournemouth BH2 5QY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CONYERS LENNOX | |
AP01 | DIRECTOR APPOINTED MR GARETH VICTOR LLOYD-JONES | |
AA | 03/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEIL LILLEY | |
AP01 | DIRECTOR APPOINTED MR PAUL NEIL LILLEY | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL LURIE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 04/09/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069301040007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069301040009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069301040008 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL LURIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BILLINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PLAISTED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA MORTON HAWORTH | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069301040009 | |
CH01 | Director's details changed for Mr Andrew James Conyers Lennox on 2015-12-07 | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS BILLINGHAM / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN GEORGE PLAISTED / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WAYNE HAMPTON / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCINDA ANN MORTON HAWORTH / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CONYERS LENNOX / 01/05/2015 | |
RES01 | ADOPT ARTICLES 05/02/2015 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID NICHOLAS BILLINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE FOX | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RP04 | SECOND FILING WITH MUD 10/06/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 10/06/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 10/06/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 10/06/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM KOH (UK) LTD DAIMLER HOUSE 38- 40 POOLE HILL BOURNEMOUTH DORSET BH2 5PS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, KOH (UK) LTD DAIMLER HOUSE, 38- 40 POOLE HILL, BOURNEMOUTH, DORSET, BH2 5PS, UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069301040008 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069301040007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 10/06/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 13/11/2012 | |
RES13 | DELETE MEMORANDUM OF ASSOCIATION/REMOVE AUTHORISED SHARE CAPITAL 13/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCINDA ANN MORTON HAWORTH / 12/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN GEORGE PLAISTED / 12/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE DIVINIA FOX / 12/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WAYNE HAMPTON / 12/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN GEORGE PLAISTED / 12/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CONYERS LENNOX / 12/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WAYNE HAMPTON / 12/11/2012 | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE DAVINIA FOX | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CONYERS LENNOX / 19/07/2012 | |
AR01 | 10/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 487-489 CHRISTCHURCH ROAD BOSCOMBE BOURNEMOUTH DORSET BH1 4AE UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN GEORGE PLAISTED / 16/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCINDA ANN MORTON HAWORTH / 16/05/2012 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BILLINGHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS BILLINGHAM / 01/05/2011 | |
AR01 | 10/06/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/08/2011 TO 31/08/2010 | |
AA01 | CURREXT FROM 30/06/2011 TO 31/08/2011 | |
AR01 | 10/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCINDA ANN MORTON HAWORTH / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WAYNE HAMPTON / 04/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS BILLINGHAM / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WAYNE HAMPTON / 04/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CONYERS LENNOX / 01/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 24 WESTMINSTER ROAD BRANKSOME PARK POOLE DORSET BH13 6JN | |
288a | DIRECTOR APPOINTED MR ALEXANDER JOHN GEORGE PLAISTED | |
288a | DIRECTOR APPOINTED MISS LUCINDA ANN MORTON HAWORTH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-09-28 |
Resolution | 2020-09-28 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THINCATS LOAN SYNDICATES LIMITED | ||
Satisfied | THINCATS LOAN SYNDICATES LIMITED | ||
Satisfied | THINCATS LOAN SYNDICATES LIMITED | ||
RENT DEPOSIT DEED | Outstanding | L & W (PORTSMOUTH) LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-08-31 | £ 208,253 |
---|---|---|
Creditors Due Within One Year | 2013-08-31 | £ 583,922 |
Provisions For Liabilities Charges | 2013-08-31 | £ 54,539 |
Creditors and other liabilities
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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 KOH (UK) LIMITED
Cash Bank In Hand | 2013-08-31 | £ 159,330 |
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Current Assets | 2013-08-31 | £ 333,887 |
Debtors | 2013-08-31 | £ 80,741 |
Stocks Inventory | 2013-08-31 | £ 93,816 |
Tangible Fixed Assets | 2013-08-31 | £ 631,527 |
Tangible Fixed Assets | 2012-09-01 | £ 196,671 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as KOH (UK) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | KOH (UK) LIMITED | Event Date | 2020-09-28 |
Name of Company: KOH (UK) LIMITED Company Number: 06930104 Trading Name: Koh Thai Tapas Nature of Business: Licensed restaurants Registered office: Nower End, Nower Road, Dorking, RH4 3BX Type of Liqu… | |||
Initiating party | Event Type | Resolution | |
Defending party | KOH (UK) LIMITED | Event Date | 2020-09-28 |
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. |