CONNAUGHT RESTAURANTS LIMITED

Overview

Company Name	CONNAUGHT RESTAURANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00166469
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1920
Date of Cessation	Oct 28, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CONNAUGHT RESTAURANTS LIMITED?

(7487) /

Where is CONNAUGHT RESTAURANTS LIMITED located?

Registered Office Address	C/O BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London Greater London
Undeliverable Registered Office Address	No

What were the previous names of CONNAUGHT RESTAURANTS LIMITED?

Previous Company Names
Company Name	From	Until
CONNAUGHT ROOMS,LIMITED	Apr 15, 1920	Apr 15, 1920

What are the latest accounts for CONNAUGHT RESTAURANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CONNAUGHT RESTAURANTS LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 28, 2010	Notice of move from Administration to Dissolution on Jul 19, 2010	16 pages	2.35B

Mar 05, 2010	Administrator's progress report to Jan 20, 2010	43 pages	2.24B

Jan 26, 2010	Notice of extension of period of Administration	3 pages	2.31B

Oct 07, 2009	Administrator's progress report to Jul 20, 2009	25 pages	2.24B

Aug 25, 2009	Administrator's progress report to Jul 20, 2009	23 pages	2.24B

Apr 29, 2009	Statement of administrator's proposal	3 pages	2.17B

Apr 29, 2009	Result of meeting of creditors	4 pages	2.23B

Mar 26, 2009	Statement of affairs with form 2.14B	5 pages	2.16B

Jan 27, 2009	legacy	1 pages	287

Jan 27, 2009	Appointment of an administrator	1 pages	2.12B

Nov 01, 2008	Full accounts made up to Dec 31, 2007	16 pages	AA

Sep 11, 2008	legacy	3 pages	363a

Sep 11, 2008	legacy	1 pages	353

Sep 11, 2008	legacy	1 pages	287

Sep 27, 2007	legacy	2 pages	363a
Aug 24, 2007	Full accounts made up to Dec 31, 2006	15 pages	AA
Jun 11, 2007	legacy	1 pages	288c
Jun 11, 2007	legacy	1 pages	288b
Jun 11, 2007	legacy	1 pages	288b
Jun 11, 2007	legacy	1 pages	288a
Jan 12, 2007	legacy	2 pages	288a
Jan 06, 2007	legacy	1 pages	288b
Nov 04, 2006	Full accounts made up to Dec 31, 2005	16 pages	AA
Sep 28, 2006	legacy	2 pages	363a

View All Filings

Who are the officers of CONNAUGHT RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITCHELL, Paul Raymond Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England	Mar 30, 2007		Secretary	Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England		British		Company Director	148147140001
MITCHELL, Paul Raymond Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England	Jan 05, 2004		Director	Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England	England	British	1958-2	Company Director	148147140001
PRAGER, Michael Stanley Abbotsbrook Cottage Marlow Road SL8 5PN Bourne End Buckinghamshire	Jan 02, 2007		Director	Abbotsbrook Cottage Marlow Road SL8 5PN Bourne End Buckinghamshire	England	British	1952-4	Company Director	118024180002
MARSHALL, Sam 56f Randolph Avenue W9 1BE London		Mar 30, 2007	Secretary	56f Randolph Avenue W9 1BE London		British			1538530001
CASHMAN, Peter Michael Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire	Sep 30, 1996	Mar 30, 2007	Director	Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire	England	British	1948-9	Company Director	7528860002
EDWARDS, Henry John 94 Oakwood Court W14 8JZ London		Feb 12, 2001	Director	94 Oakwood Court W14 8JZ London		British	1923-5	Company Director	35534580001
FINKLEMAN, Michael David Charlewood Manor Crescent, Seer Green HP9 2QX Beaconsfield Buckinghamshire	Mar 21, 2001	Jun 30, 2003	Director	Charlewood Manor Crescent, Seer Green HP9 2QX Beaconsfield Buckinghamshire		British	1946-7	Company Director	66057660001
HANCOCK COOK, David Alan Bartlett Farm Higher Weston Farm, Weston EX10 0PH Sidmouth Devon	Aug 06, 2001	Nov 30, 2006	Director	Bartlett Farm Higher Weston Farm, Weston EX10 0PH Sidmouth Devon	United Kingdom	British	1946-11	Company Director	29033120006
POTTER, Anthony Grahame Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire	Jan 25, 1999	Sep 06, 1999	Director	Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire		British	1949-10	Company Director	62316310001
ROLLASON, Ian 53 Staines Square LU6 3JG Dunstable Bedfordshire	Jan 20, 1998	Mar 21, 2001	Director	53 Staines Square LU6 3JG Dunstable Bedfordshire	England	British	1946-3	Company Director	50644540001
SPEAK, Andrew Aitchison Hill House Eaton Park KT11 2JE Cobham Surrey	Apr 01, 2001	Oct 18, 2002	Director	Hill House Eaton Park KT11 2JE Cobham Surrey		British	1956-12	Company Director	29891910003
THOMPSON, Michael Sangers Little Heath Road BN18 0SR Fontwell West Sussex		Sep 30, 1996	Director	Sangers Little Heath Road BN18 0SR Fontwell West Sussex		British	1933-1	Company Director	40538470001

View Detailed Information on Officers and People with Significant Control

Does CONNAUGHT RESTAURANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 24, 2005 Delivered On Feb 07, 2005	Outstanding	Amount secured All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that l/h property k/a the new connaught rooms great queen street london WC2 with leasehold title absolute t/ns NLG464153 and NGL464154. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 07, 2005Registration of a charge (395)
Debenture	Created On Jan 24, 2003 Delivered On Feb 04, 2003	Outstanding	Amount secured All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that l/h property k/a the new connaught rooms great queen street london WC2 with leasehold title absolute t/n NLG464153 and NGL464154. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 04, 2003Registration of a charge (395)
Debenture	Created On Aug 06, 2001 Delivered On Aug 15, 2001	Satisfied	Amount secured All moneys,obligations and liabilities due or to become due from the company and/or any of the customers (as defined) to any of the banks (as defined) pursuant to (a) the facilities (as defined),(b) any further or additional facilities made available pursuant to (or contemplated by) the principles (as defined) and (c) any guarantee (as defined) given by the chargor in respect of any one or more of the customers and any other moneys payable by the chargor to the security trustee under this debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (As Defined)
	Transactions Aug 15, 2001Registration of a charge (395) Sep 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 21, 2000 Delivered On Jan 04, 2001	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the company and/or any of the customers to any of the banks pursuant to (a) the facilities (b) any further or additional facilities pursuant to the principles (c) and any guarantee and any other monies payable by the company to the chargee (security trustee) under this legal mortgage (all terms as defined)
	Short particulars The property known as connaught rooms, 64-65 great queen street london WC1 title numbers NGL464153 and NGL464154 all buildings fixtures and erections. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Plcas Agent and Security Trustee for the Banks
	Transactions Jan 04, 2001Registration of a charge (395) Sep 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 02, 1992 Delivered On Nov 09, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Connaught rooms great queen street and 64/65 great queen street london WC2 t/n ngl 464153 and ngl 464154 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 09, 1992Registration of a charge (395) Sep 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 28, 1986 Delivered On Mar 05, 1986	Satisfied	Amount secured All monies due or to become due from scott's restaurant PLC to the chargee on any account whatsoever.
	Short particulars L/H connaught rooms, great queen st, camden t/n ngl 464153. the buildings & all fixed plant, machinery & fixtures thereof.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 05, 1986Registration of a charge
Legal charge	Created On Feb 28, 1986 Delivered On Mar 05, 1986	Satisfied	Amount secured All monies due or to become due from scott's restaurant PLC to the chargee on any account whatsoever.
	Short particulars L/H mirabelle restaurant, 56 curzon street, city of westminster, t/n 344941 & the buildings & all fixed plant machinery & fixtures thereon.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 05, 1986Registration of a charge Sep 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 28, 1986 Delivered On Mar 05, 1986	Satisfied	Amount secured All monies due or to become due from scott's restaurant PLC to the chargee on any account whatsoever.
	Short particulars L/H 64/65 great queen street, camden t/n ngl 464154 & all building & fixed plant, machinery & fixtures thereon.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 05, 1986Registration of a charge
Legal charge	Created On Feb 28, 1986 Delivered On Mar 05, 1986	Satisfied	Amount secured All monies due or to become due from scott's restaurant PLC to the chargee on any account whatsoever
	Short particulars L/H flat 9, 56 curzon street, city of westminster t/n ngl 440312 and the buildings all fixed plant machinery and fixtures thereon.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 05, 1986Registration of a charge Sep 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 28, 1986 Delivered On Mar 05, 1986	Satisfied	Amount secured £1,200,000 due from scotts restaurants PLC to the chargee.
	Short particulars F/H premises at pickering place vaults t/n 106860 l/h premises at 5 st james's street t/n ln 104252. l/h premises at 4/7 victoria buildings t/n ln 65915 and all fixtures (including trade fixtures) fixed plant and machinery (but excluding landlords fixtures) benefit of all licences held by the company goodwill & tradenames the plant & equipment & trade utensils. (For full details see doc M130).
	Persons Entitled Mr Leopold Muller
	Transactions Mar 05, 1986Registration of a charge Jan 21, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CONNAUGHT RESTAURANTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2010	Administration ended
Jan 21, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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