Company Information for MEMPHIS CITY BBQ & GRILL LIMITED
AVENFIELD HOUSE, 118-127 PARK LANE, LONDON, W1K 7AG,
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Company Registration Number
08119817
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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MEMPHIS CITY BBQ & GRILL LIMITED | ||
Legal Registered Office | ||
AVENFIELD HOUSE 118-127 PARK LANE LONDON W1K 7AG Other companies in W1K | ||
Previous Names | ||
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Company Number | 08119817 | |
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Company ID Number | 08119817 | |
Date formed | 2012-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 15:11:38 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT ANDREW MACDONALD WATSON |
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BRIAN STANLEY COOPER |
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AUBREY GLASER |
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STEPHEN PAUL GREENE |
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ANDREW GRAHAM GUY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE HOLROYD BAIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RANKVALE EP LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
5 GROSVENOR SQUARE LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
EED OVERSEAS LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2017-06-21 | |
EEDG REALISATIONS LIMITED | Director | 2009-05-08 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
EEDH REALISATIONS LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-09 | Dissolved 2017-08-12 | |
RANKVALE EUROPEAN PROPERTY PARTNERS LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Dissolved 2016-06-07 | |
PRIME RETAIL (EUROPE) LIMITED | Director | 2001-10-29 | CURRENT | 2001-10-29 | Active | |
TRIPLE CROWN MANAGEMENT LIMITED | Director | 2001-10-25 | CURRENT | 1983-12-15 | Active | |
RANKVALE PROJECTS LIMITED | Director | 1999-10-08 | CURRENT | 1999-08-26 | Active | |
RANKSLADE LIMITED | Director | 1998-11-11 | CURRENT | 1997-11-06 | Active - Proposal to Strike off | |
RANKVALE (HIGH WYCOMBE) LIMITED | Director | 1998-08-06 | CURRENT | 1998-07-17 | Active - Proposal to Strike off | |
PAYTONE LIMITED | Director | 1997-05-12 | CURRENT | 1997-04-29 | Active | |
RANKVALE HOLDINGS LIMITED | Director | 1994-03-08 | CURRENT | 1994-03-04 | Active | |
GREYBECK LIMITED | Director | 1991-12-22 | CURRENT | 1983-12-05 | Active | |
ANDALYS PROPERTIES LIMITED | Director | 1991-08-22 | CURRENT | 1989-08-22 | Dissolved 2016-04-05 | |
BARONPARK LIMITED | Director | 1990-12-31 | CURRENT | 1973-07-05 | Active | |
RANKVALE LIMITED | Director | 1990-12-31 | CURRENT | 1973-11-06 | Active | |
RECO-AIR MANUFACTURING LIMITED | Director | 2015-07-28 | CURRENT | 2014-03-11 | Active | |
RECO-AIR CONTRACT SERVICES LIMITED | Director | 2015-07-28 | CURRENT | 2014-03-19 | Active | |
EED OVERSEAS LIMITED | Director | 2015-03-16 | CURRENT | 2014-10-20 | Dissolved 2017-06-21 | |
EEDG REALISATIONS LIMITED | Director | 2012-04-04 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
EEDH REALISATIONS LIMITED | Director | 2012-03-15 | CURRENT | 2007-10-09 | Dissolved 2017-08-12 | |
BESSO LIMITED | Director | 2017-09-07 | CURRENT | 1967-07-13 | Active | |
RANKVALE EP LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
EED OVERSEAS LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2017-06-21 | |
BESSO INSURANCE SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 1994-10-06 | Active | |
BESSO INSURANCE GROUP LIMITED | Director | 2012-01-13 | CURRENT | 1994-04-13 | Active | |
APPLE PAN (1995) LIMITED | Director | 2010-12-13 | CURRENT | 1994-10-11 | Dissolved 2015-06-16 | |
APPLE PAN (1996) LIMITED | Director | 2010-12-13 | CURRENT | 1996-05-17 | Dissolved 2017-04-04 | |
EEDG REALISATIONS LIMITED | Director | 2009-05-08 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
EEDH REALISATIONS LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-09 | Dissolved 2017-08-12 | |
RANKVALE EUROPEAN PROPERTY PARTNERS LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Dissolved 2016-06-07 | |
GREENESITE HOMES (TONBRIDGE) LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-25 | Active - Proposal to Strike off | |
BARONPARK LIMITED | Director | 2003-02-19 | CURRENT | 1973-07-05 | Active | |
GREYBECK LIMITED | Director | 2003-02-19 | CURRENT | 1983-12-05 | Active | |
RANKVALE PROJECTS LIMITED | Director | 2003-02-19 | CURRENT | 1999-08-26 | Active | |
RANKVALE (HIGH WYCOMBE) LIMITED | Director | 2003-02-19 | CURRENT | 1998-07-17 | Active - Proposal to Strike off | |
PRIME RETAIL (EUROPE) LIMITED | Director | 2003-02-19 | CURRENT | 2001-10-29 | Active | |
RANKVALE LIMITED | Director | 2003-02-19 | CURRENT | 1973-11-06 | Active | |
GREENESITE HOMES LIMITED | Director | 2002-09-13 | CURRENT | 2002-09-13 | Active - Proposal to Strike off | |
THE PROPERTY PARTNERSHIP HOLDINGS LIMITED | Director | 2002-09-13 | CURRENT | 2002-09-13 | Active - Proposal to Strike off | |
RANKSLADE LIMITED | Director | 2002-03-31 | CURRENT | 1997-11-06 | Active - Proposal to Strike off | |
RANKVALE HOLDINGS LIMITED | Director | 1998-02-01 | CURRENT | 1994-03-04 | Active | |
RECO-AIR LIMITED | Director | 2015-11-18 | CURRENT | 2012-11-01 | Active | |
APPLE PAN (1996) LIMITED | Director | 2015-07-30 | CURRENT | 1996-05-17 | Dissolved 2017-04-04 | |
RECO-AIR MANUFACTURING LIMITED | Director | 2015-07-28 | CURRENT | 2014-03-11 | Active | |
RECO-AIR CONTRACT SERVICES LIMITED | Director | 2015-07-28 | CURRENT | 2014-03-19 | Active | |
THE COACHING INN GROUP LTD | Director | 2015-04-27 | CURRENT | 1996-05-22 | Active | |
EED OVERSEAS LIMITED | Director | 2015-03-16 | CURRENT | 2014-10-20 | Dissolved 2017-06-21 | |
EEDH REALISATIONS LIMITED | Director | 2009-05-12 | CURRENT | 2007-10-09 | Dissolved 2017-08-12 | |
EEDG REALISATIONS LIMITED | Director | 2009-05-08 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
WALES HOSPITALITY ASSOCIATION | Director | 2009-04-29 | CURRENT | 1999-02-15 | Active | |
SCOTTISH HOSPITALITY ASSOCIATION | Director | 2009-04-29 | CURRENT | 1999-01-22 | Active | |
ENGLISH HOSPITALITY ASSOCIATION | Director | 2009-04-29 | CURRENT | 1999-02-15 | Active | |
HOSPITALITY ACTION | Director | 2005-09-14 | CURRENT | 2003-09-29 | Active | |
AILANTHUS HOUSE LIMITED | Director | 1998-12-09 | CURRENT | 1973-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED AUBREY GLASER | |
AP03 | SECRETARY APPOINTED ROBERT ANDREW MACDONALD WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELANIE BAIN | |
AP01 | DIRECTOR APPOINTED MR BRIAN STANLEY COOPER | |
AP01 | DIRECTOR APPOINTED MR ANDREW GRAHAM GUY | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
RES15 | CHANGE OF NAME 26/05/2015 | |
CERTNM | COMPANY NAME CHANGED MEMPHIS DINERS LIMITED CERTIFICATE ISSUED ON 27/05/15 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 26/06/13 FULL LIST | |
AA01 | CURREXT FROM 30/06/2013 TO 30/09/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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 MEMPHIS CITY BBQ & GRILL LIMITED
Cash Bank In Hand | 2012-06-26 | £ 100 |
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Shareholder Funds | 2012-06-26 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MEMPHIS CITY BBQ & GRILL LIMITED are:
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. |