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Home > England & Wales Companies > RESTAURANT JAMES SOMMERIN LIMITED
Company Information for

RESTAURANT JAMES SOMMERIN LIMITED

WILKIN CHAPMAN BUSINESS SOLUTIONS LIMITED, Cartergate House 26 Chantry Lane, Grimsby, NORTH EAST LINCOLNSHIRE, DN31 2LJ,
Company Registration Number
08569740
Private Limited Company
Liquidation

Company Overview

About Restaurant James Sommerin Ltd
RESTAURANT JAMES SOMMERIN LIMITED was founded on 2013-06-14 and has its registered office in Grimsby. The organisation's status is listed as "Liquidation". Restaurant James Sommerin 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
RESTAURANT JAMES SOMMERIN LIMITED
 
Legal Registered Office
WILKIN CHAPMAN BUSINESS SOLUTIONS LIMITED
Cartergate House 26 Chantry Lane
Grimsby
NORTH EAST LINCOLNSHIRE
DN31 2LJ
Other companies in NP4
 
Filing Information
Company Number 08569740
Company ID Number 08569740
Date formed 2013-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-04-30
Account next due 2021-04-30
Latest return 2019-08-06
Return next due 2020-09-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-24 11:54:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESTAURANT JAMES SOMMERIN LIMITED
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Company Officers of RESTAURANT JAMES SOMMERIN LIMITED

Current Directors
Officer Role Date Appointed
RICHARD LEIGHTON HAYWARD
 Director 2014-05-09
JAMES JASON SOMMERIN
 Director 2013-06-14
LOUISE MARGARET SOMMERIN
 Director 2013-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LEIGHTON HAYWARD RLH INVESTMENTS LIMITED Director 2015-08-14 CURRENT 2015-08-14 Dissolved 2017-12-12
RICHARD LEIGHTON HAYWARD CHARLES ST. CHURCH COMPANY LIMITED Director 2009-05-15 CURRENT 2008-04-02 Dissolved 2016-05-24
RICHARD LEIGHTON HAYWARD HOLYWELL PROPERTY (HOLDINGS) LIMITED Director 2009-02-13 CURRENT 2003-05-08 Dissolved 2016-10-11
RICHARD LEIGHTON HAYWARD HOLYWELL PROPERTY(ST.ALBANS)LIMITED Director 2009-02-13 CURRENT 1961-04-04 Liquidation
RICHARD LEIGHTON HAYWARD MERLIN MANAGEMENT SERVICES LIMITED Director 2008-11-03 CURRENT 2008-11-03 Dissolved 2016-04-19
RICHARD LEIGHTON HAYWARD BOLWELL & HAYWARD (SWANSEA) LIMITED Director 2008-07-29 CURRENT 2008-07-29 Dissolved 2016-04-19
RICHARD LEIGHTON HAYWARD TREFOREST PROPERTY COMPANY LIMITED Director 2008-02-07 CURRENT 2008-02-07 In Administration/Administrative Receiver
RICHARD LEIGHTON HAYWARD STRAND DEVELOPMENTS (SWANSEA) LIMITED Director 2007-06-01 CURRENT 2007-06-01 Active
RICHARD LEIGHTON HAYWARD MINTBLUE BRYNMAWR LIMITED Director 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-04-19
RICHARD LEIGHTON HAYWARD CLARENCE PLACE PROPERTIES LIMITED Director 2007-03-23 CURRENT 2007-03-23 Dissolved 2016-06-07
RICHARD LEIGHTON HAYWARD CASINOS OF BATH LIMITED Director 2006-12-01 CURRENT 2006-12-01 Dissolved 2016-04-19
RICHARD LEIGHTON HAYWARD RHP MERCHANTS AND CONSTRUCTION LIMITED Director 2006-11-06 CURRENT 2006-11-06 Active
RICHARD LEIGHTON HAYWARD PURABUILD LIMITED Director 2006-04-28 CURRENT 2003-04-28 Dissolved 2016-10-11
RICHARD LEIGHTON HAYWARD NORFLEET PROPERTIES (HOLDINGS) LIMITED Director 2006-04-28 CURRENT 1964-08-12 Liquidation
RICHARD LEIGHTON HAYWARD HAWTIN PARK DEVELOPMENTS LIMITED Director 2006-04-28 CURRENT 2004-08-19 Liquidation
RICHARD LEIGHTON HAYWARD PHONERAY LIMITED Director 2005-11-02 CURRENT 2004-12-01 Active
RICHARD LEIGHTON HAYWARD EDGER 239 LIMITED Director 2005-03-16 CURRENT 2005-01-27 Dissolved 2016-04-19
RICHARD LEIGHTON HAYWARD MINTBLUE PROPERTY DEVELOPMENTS LIMITED Director 2004-11-12 CURRENT 2004-03-22 Dissolved 2016-04-19
RICHARD LEIGHTON HAYWARD K & R PROPERTY HOLDINGS LIMITED Director 2004-07-02 CURRENT 1998-03-24 Active
RICHARD LEIGHTON HAYWARD BOATHOLD LIMITED Director 2004-06-03 CURRENT 2004-04-30 Active - Proposal to Strike off
RICHARD LEIGHTON HAYWARD MINTBLUE (CWMBRAN) LIMITED Director 2004-05-24 CURRENT 2004-05-24 Active
RICHARD LEIGHTON HAYWARD WILTSHIRE PROPERTY INVESTMENTS LIMITED Director 2004-05-20 CURRENT 2004-04-28 Active - Proposal to Strike off
RICHARD LEIGHTON HAYWARD BRUNSWICK MANSFORD (SWANSEA) (PHASE II) LIMITED Director 2003-12-22 CURRENT 2003-12-22 Dissolved 2015-09-22
RICHARD LEIGHTON HAYWARD BRUNSWICK MANSFORD (SWANSEA) LIMITED Director 2002-10-11 CURRENT 2000-05-03 Dissolved 2015-09-22
RICHARD LEIGHTON HAYWARD BRUNSWICK (SWANSEA) LIMITED Director 2002-08-12 CURRENT 2000-05-03 Dissolved 2015-06-13
RICHARD LEIGHTON HAYWARD BOLWELL AND HAYWARD PROPERTIES LIMITED Director 2002-02-28 CURRENT 1988-05-03 Active
RICHARD LEIGHTON HAYWARD BOLWELL AND HAYWARD LIMITED Director 2001-03-05 CURRENT 1979-06-01 Active

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
2023-05-24Final Gazette dissolved via compulsory strike-off
2023-02-24Voluntary liquidation. Return of final meeting of creditors
2022-10-12Voluntary liquidation Statement of receipts and payments to 2022-08-19
2022-10-12Voluntary liquidation Statement of receipts and payments to 2022-08-19
2022-08-03LIQ10Removal of liquidator by court order
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM C/O Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR
2022-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/22 FROM C/O Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR
2021-10-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-19
2021-06-09600Appointment of a voluntary liquidator
2021-06-09LIQ10Removal of liquidator by court order
2020-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/20 FROM Restaurant James Sommerin the Esplanade Penarth South Glamorgan CF64 3AU
2020-09-17LIQ02Voluntary liquidation Statement of affairs
2020-09-17600Appointment of a voluntary liquidator
2020-09-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-08-20
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 102
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-02-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 102
2015-08-14AR0113/08/15 ANNUAL RETURN FULL LIST
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/15 FROM 22 Conway Road Pontypool Torfaen NP4 6HL
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 102
2014-08-13AR0113/08/14 ANNUAL RETURN FULL LIST
2014-06-18AA01Previous accounting period shortened from 30/06/14 TO 30/04/14
2014-05-13AP01DIRECTOR APPOINTED RICHARD LEIGHTON HAYWARD
2014-05-13SH0109/05/14 STATEMENT OF CAPITAL GBP 100
2013-06-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to RESTAURANT JAMES SOMMERIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-11-09
Resolution2020-10-15
Appointmen2020-10-15
Deemed Con2020-08-13
Fines / Sanctions
No fines or sanctions have been issued against RESTAURANT JAMES SOMMERIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESTAURANT JAMES SOMMERIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 RESTAURANT JAMES SOMMERIN LIMITED

Intangible Assets
Patents
We have not found any records of RESTAURANT JAMES SOMMERIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESTAURANT JAMES SOMMERIN LIMITED
Trademarks
We have not found any records of RESTAURANT JAMES SOMMERIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESTAURANT JAMES SOMMERIN 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 (56101 - Licensed restaurants) as RESTAURANT JAMES SOMMERIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RESTAURANT JAMES SOMMERIN 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 TypeNotice of
Defending partyRESTAURANT JAMES SOMMERIN LIMITEDEvent Date2022-11-09
 
Initiating party Event TypeResolution
Defending partyRESTAURANT JAMES SOMMERIN LIMITEDEvent Date2020-10-15
 
Initiating party Event TypeAppointmen
Defending partyRESTAURANT JAMES SOMMERIN LIMITEDEvent Date2020-10-15
Name of Company: RESTAURANT JAMES SOMMERIN LIMITED Company Number: 08569740 Nature of Business: Restaurant Registered office: c/o Wilkin Chapman Business Solutions Limited, 1st Floor, Consort House, W…
 
Initiating party Event TypeDeemed Con
Defending partyRESTAURANT JAMES SOMMERIN LIMITEDEvent Date2020-08-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESTAURANT JAMES SOMMERIN 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 RESTAURANT JAMES SOMMERIN 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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    Other companies at postcode DN31 2LJ