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Company Information for

ULTIMATE RESTAURANT LIMITED

ABERDEEN, SCOTLAND, AB11,
Company Registration Number
SC397660
Private Limited Company
Dissolved

Dissolved 2013-12-06

Company Overview

About Ultimate Restaurant Ltd
ULTIMATE RESTAURANT LIMITED was founded on 2011-04-13 and had its registered office in Aberdeen. The company was dissolved on the 2013-12-06 and is no longer trading or active.

Key Data
Company Name
ULTIMATE RESTAURANT LIMITED
 
Legal Registered Office
ABERDEEN
SCOTLAND
 
Filing Information
Company Number SC397660
Date formed 2011-04-13
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-04-30
Date Dissolved 2013-12-06
Type of accounts DORMANT
Last Datalog update: 2015-05-17 10:19:07
Primary Source:Companies House
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Companies with same name ULTIMATE RESTAURANT LIMITED
The following companies were found which have the same name as ULTIMATE RESTAURANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTIMATE RESTAURANTS, INC. 119 GOUNDRY ST. Erie N TONAWANDA NY 14120 Active Company formed on the 2002-04-23
Ultimate Restaurant Management-Consulting Corporation 10709 Marcott St. Parker CO 80138 Delinquent Company formed on the 2012-02-04
ULTIMATE RESTAURANT EQUIPMENT INC. Ontario Unknown
ULTIMATE RESTAURANT SDN. BHD. Active
ULTIMATE RESTAURANT GROUP, INC. 6520 ABBEY DALE CT ORLANDO FL 32818 Inactive Company formed on the 2003-04-28
ULTIMATE RESTAURANTS LLC 1677 CORAL RIDGE DRIVE CORAL SPRINGS FL 33071 Inactive Company formed on the 2016-03-09
ULTIMATE RESTAURANT SERVICES, INC. 8211 N.W. 169TH TERRACE MIAMI FL 33016 Inactive Company formed on the 2002-11-21
ULTIMATE RESTAURANT SERVICES INCORPORATED Michigan UNKNOWN
ULTIMATE RESTAURANT CONCEPTS LLC Michigan UNKNOWN
ULTIMATE RESTAURANT MANAGEMENT LLC North Carolina Unknown
ULTIMATE RESTAURANT SUPPLY LLC 5307 JASON DR ARLINGTON TX 76016 Forfeited Company formed on the 2019-08-09
ULTIMATE RESTAURANT LTD 23, INVERURIE ROAD ABERDEEN AB21 9LJ Active - Proposal to Strike off Company formed on the 2020-01-23
ULTIMATE RESTAURANT (GLASGOW) LIMITED 40 CLARENDON PLACE GLASGOW G20 7PZ Active Company formed on the 2021-05-12

Company Officers of ULTIMATE RESTAURANT LIMITED

Current Directors
Officer Role Date Appointed
WEI HAO WENG
Director 2011-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHYE KOK OON
Director 2011-07-26 2011-09-20
CHYE KOK OON
Company Secretary 2011-04-13 2011-06-20
CHYE KOK OON
Director 2011-04-13 2011-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WEI HAO WENG SC573263 LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
WEI HAO WENG ABERDEEN ENTERPRISES LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
WEI HAO WENG MALAYA RESTAURANT LIMITED Director 2017-01-01 CURRENT 2015-03-27 Active - Proposal to Strike off
WEI HAO WENG ABERDEEN CONSTRUCTION LIMITED Director 2016-07-01 CURRENT 2015-02-04 Dissolved 2017-04-04
WEI HAO WENG TURIFF ENTERPRISES LTD Director 2016-06-07 CURRENT 2016-06-07 Dissolved 2018-01-09
WEI HAO WENG SYS CONTRACTOR LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active - Proposal to Strike off
WEI HAO WENG ORIENTAL CAFE LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
WEI HAO WENG NEW CHINESE GARDEN XU LIMITED Director 2015-10-19 CURRENT 2013-01-15 Dissolved 2016-11-15
WEI HAO WENG CORNHILL CATERING LTD Director 2012-11-26 CURRENT 2012-11-26 Dissolved 2016-03-15
WEI HAO WENG ABERDEEN FASTFOOD LIMITED Director 2012-02-16 CURRENT 2012-02-16 Dissolved 2013-10-04

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
2013-12-06GAZ2STRUCK OFF AND DISSOLVED
2013-08-16GAZ1FIRST GAZETTE
2012-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-07-01LATEST SOC01/07/12 STATEMENT OF CAPITAL;GBP 1
2012-07-01AR0113/04/12 FULL LIST
2012-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2012 FROM UNIT 8 CORNHILL SHOPPING ARCADE ABERDEEN AB16 5UT SCOTLAND
2011-09-21AP01DIRECTOR APPOINTED MR WEI HAO WENG
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CHYE OON
2011-07-28AP01DIRECTOR APPOINTED MR CHYE KOK OON
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CHYE OON
2011-06-24TM02APPOINTMENT TERMINATED, SECRETARY CHYE OON
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM UNIT 7 QUEENS LINKS LEISURE PARK ABERDEEN AB24 5EN SCOTLAND
2011-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ULTIMATE RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-16
Fines / Sanctions
No fines or sanctions have been issued against ULTIMATE RESTAURANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULTIMATE RESTAURANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

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

Intangible Assets
Patents
We have not found any records of ULTIMATE RESTAURANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMATE RESTAURANT LIMITED
Trademarks
We have not found any records of ULTIMATE RESTAURANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTIMATE RESTAURANT 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 ULTIMATE RESTAURANT LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE RESTAURANT 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 TypeProposal to Strike Off
Defending partyULTIMATE RESTAURANT LIMITEDEvent Date2013-08-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTIMATE RESTAURANT 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 ULTIMATE RESTAURANT 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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