Liquidation
Company Information for RESTAURANTS ETC (TRAMSHED) LIMITED
C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, WEST MIDLANDS, B3 3HN,
|
Company Registration Number
07395339
Private Limited Company
Liquidation |
Company Name | |
---|---|
RESTAURANTS ETC (TRAMSHED) LIMITED | |
Legal Registered Office | |
C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham WEST MIDLANDS B3 3HN Other companies in HP5 | |
Company Number | 07395339 | |
---|---|---|
Company ID Number | 07395339 | |
Date formed | 2010-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-12-28 | |
Account next due | 31/12/2020 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-06-30 12:30:48 |
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Officer | Role | Date Appointed |
---|---|---|
MARC BRADLEY |
||
MARC BRADLEY |
||
MARK ERNEST HIX |
||
ALASTAIR DUNBAR STOREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RATNESH BAGDAI |
Company Secretary | ||
RATNESH BAGDAI |
Director | ||
RESTAURANTS ETC (SOHO) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WSH INVESTMENTS LIMITED | Director | 2016-12-05 | CURRENT | 2016-11-21 | Active | |
FITZROVIA RESTAURANT LIMITED | Director | 2016-08-02 | CURRENT | 2015-11-26 | Active | |
RESTAURANTS ETC (SOHO) LIMITED | Director | 2016-04-08 | CURRENT | 2009-04-28 | Liquidation | |
RESTAURANTS ETC (BANKSIDE) LIMITED | Director | 2016-04-08 | CURRENT | 2013-09-03 | Liquidation | |
MARK'S BAR (COVENT GARDEN) LIMITED | Director | 2016-04-08 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
SEARCYS - 30 EUSTON SQUARE LIMITED | Director | 2014-07-31 | CURRENT | 2012-04-25 | Active | |
WSH RESTAURANTS LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
WSH RESTAURANT INVESTMENTS LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
WSH EVENTS LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
WSH HOSPITALITY LIMITED | Director | 2013-11-15 | CURRENT | 2013-10-25 | Active | |
WSH UK & IRELAND LIMITED | Director | 2013-11-15 | CURRENT | 2013-10-24 | Active | |
THE WOODSPEEN RESTAURANT LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
BAXTERSTOREY SCOTLAND LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-11 | Active | |
HOLROYD HOWE LIMITED | Director | 2007-12-14 | CURRENT | 1997-02-17 | Active | |
BENUGO LIMITED | Director | 2007-12-14 | CURRENT | 1998-02-05 | Active | |
WESTBURY STREET LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-09 | Active | |
WSLD LIMITED | Director | 2007-11-20 | CURRENT | 2000-10-12 | Active | |
BAXTER SMITH LIMITED | Director | 2007-11-20 | CURRENT | 2000-02-18 | Active | |
WSH & MARK HIX RESTAURANTS LIMITED | Director | 2016-04-08 | CURRENT | 2016-03-11 | Liquidation | |
MARK HIX LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
HIX ART LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
MARK'S BAR (COVENT GARDEN) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
RESTAURANTS ETC (BANKSIDE) LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Liquidation | |
HIX TOWNHOUSE LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Liquidation | |
RESTAURANTS ETC (SOHO) LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Liquidation | |
RESTAURANTS ETC LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-31 | In Administration/Administrative Receiver | |
HIX FOOD ETC. LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Dissolved 2018-07-10 | |
WSH & PK RESTAURANTS LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Dissolved 2018-03-27 | |
WSH INVESTMENTS LIMITED | Director | 2016-12-05 | CURRENT | 2016-11-21 | Active | |
FITZROVIA RESTAURANT LIMITED | Director | 2016-08-02 | CURRENT | 2015-11-26 | Active | |
RESTAURANTS ETC LIMITED | Director | 2016-04-08 | CURRENT | 2007-05-31 | In Administration/Administrative Receiver | |
RESTAURANTS ETC (SOHO) LIMITED | Director | 2016-04-08 | CURRENT | 2009-04-28 | Liquidation | |
RESTAURANTS ETC (BANKSIDE) LIMITED | Director | 2016-04-08 | CURRENT | 2013-09-03 | Liquidation | |
HIX TOWNHOUSE LIMITED | Director | 2016-04-08 | CURRENT | 2013-04-03 | Liquidation | |
MARK'S BAR (COVENT GARDEN) LIMITED | Director | 2016-04-08 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
WSH RESTAURANTS LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
WSH RESTAURANT INVESTMENTS LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
WSH EVENTS LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
WSH AND ST LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
THE NICHOLLS SPINAL INJURY FOUNDATION | Director | 2014-05-13 | CURRENT | 2004-12-02 | Active | |
WSH HOSPITALITY LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
WSH UK & IRELAND LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
WSH INTERNATIONAL INVESTMENTS LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
THE GOLD SERVICE FOUNDATION | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
THE WOODSPEEN RESTAURANT LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
WESTBURY STREET HOLDINGS LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
BAXTERSTOREY SCOTLAND LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-11 | Active | |
HOLROYD HOWE LIMITED | Director | 2007-12-14 | CURRENT | 1997-02-17 | Active | |
BENUGO (MUSEUM 2004) LIMITED | Director | 2007-12-14 | CURRENT | 2004-06-11 | Active | |
BENUGO LIMITED | Director | 2007-12-14 | CURRENT | 1998-02-05 | Active | |
WESTBURY STREET LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-09 | Active | |
BAXTER SMITH LIMITED | Director | 2004-11-24 | CURRENT | 2000-02-18 | Active | |
PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED | Director | 2004-08-17 | CURRENT | 2004-06-22 | Active | |
CATER LINK LIMITED | Director | 2004-03-10 | CURRENT | 1999-03-12 | Active | |
BAXTERSTOREY LIMITED | Director | 2000-12-06 | CURRENT | 1985-11-21 | Active | |
WSLD LIMITED | Director | 2000-12-05 | CURRENT | 2000-10-12 | Active | |
WSH GROUP LIMITED | Director | 2000-11-13 | CURRENT | 2000-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM 300 Thames Valley Park Drive Reading RG6 1PT United Kingdom | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
PSC05 | Change of details for Restaurants Etc (Soho) Limited as a person with significant control on 2019-08-16 | |
PSC07 | CESSATION OF WSH RESTAURANTS INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/19 FROM Tvp2 300 Thames Valley Park Drive Reading RG6 1PT England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073953390006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/17 | |
AD02 | Register inspection address changed from 100 Barbirolli Square Manchester United Kingdom M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/16 | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Hix on 2016-11-22 | |
CH01 | Director's details changed for Mr Marc Bradley on 2016-11-21 | |
RES01 | ADOPT ARTICLES 10/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073953390006 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/15 | |
AD03 | Registers moved to registered inspection location of 100 Barbirolli Square Manchester United Kingdom M2 3AB | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AD02 | Register inspection address changed to 100 Barbirolli Square Manchester United Kingdom M2 3AB | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR DUNBAR STOREY | |
AP01 | DIRECTOR APPOINTED MR MARC BRADLEY | |
AP03 | Appointment of Mr Marc Bradley as company secretary on 2016-04-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RESTAURANTS ETC (SOHO) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RATNESH BAGDAI | |
TM02 | Termination of appointment of Ratnesh Bagdai on 2016-04-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/16 FROM Old Barn House 2 Wannions Close Chesham Buckinghamshire HP5 1YA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073953390005 | |
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 2 | |
AR01 | 04/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RATNESH BAGDAI / 30/09/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RATNESH BAGDAI / 30/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073953390005 | |
AR01 | 04/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RATNESH BAGDAI / 03/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RATNESH BAGDAI / 03/12/2011 | |
AA01 | PREVEXT FROM 31/10/2011 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MR MARK HIX | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 04/10/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2020-05-22 |
Appointmen | 2020-05-22 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | ||
Satisfied | LLOYDS BANK PLC | ||
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
CHARGE | Outstanding | LOVELL INVESTMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as RESTAURANTS ETC (TRAMSHED) LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | RESTAURANTS ETC (TRAMSHED) LIMITED | Event Date | 2020-05-22 |
Initiating party | Event Type | Appointmen | |
Defending party | RESTAURANTS ETC (TRAMSHED) LIMITED | Event Date | 2020-05-22 |
Name of Company: RESTAURANTS ETC (TRAMSHED) LIMITED Company Number: 07395339 Nature of Business: Licensed Restaurants Registered office: c/o Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ Type of… | |||
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. |