SIX CONTINENTS RESTAURANTS LIMITED
Overview
| Company Name | SIX CONTINENTS RESTAURANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00726730 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SIX CONTINENTS RESTAURANTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SIX CONTINENTS RESTAURANTS LIMITED located?
| Registered Office Address | 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIX CONTINENTS RESTAURANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BASS RESTAURANTS LIMITED | Mar 16, 1998 | Mar 16, 1998 |
| CORAL LEISURE GROUP LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| J. CORAL HOLDINGS LIMITED | Jun 13, 1962 | Jun 13, 1962 |
What are the latest accounts for SIX CONTINENTS RESTAURANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SIX CONTINENTS RESTAURANTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||||||
Change of details for Six Continents Limited as a person with significant control on Jan 01, 2023 | 2 pages | PSC05 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 13, 2022 | 18 pages | LIQ03 | ||||||||||||||
Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 5 Temple Square Temple Street Liverpool L2 5RH on Nov 03, 2021 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 26, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 9 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Melinda Marie Renshaw on Feb 24, 2020 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Nicolette Henfrey as a director on Feb 24, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Melinda Marie Renshaw as a director on Feb 24, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Heather Carol Wood as a director on Jul 31, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Todd Glover as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||||||
Who are the officers of SIX CONTINENTS RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LITTLEBURY-CUTTELL, Fiona | Secretary | Temple Street L2 5RH Liverpool 5 Temple Square | 211331460001 | |||||||
| COCKCROFT, Michael Jon | Director | Temple Street L2 5RH Liverpool 5 Temple Square | United Kingdom | British | 193297040001 | |||||
| RENSHAW, Melinda Marie | Director | Temple Street L2 5RH Liverpool 5 Temple Square | United Kingdom | American | 267794820001 | |||||
| WOOD, Heather Carol | Director | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | 261257930001 | |||||
| ASHDOWN, Hannah | Secretary | 9 Gate Cottages Old Common Road WD3 5LW Chorleywood Hertfordshire | British | 98712570001 | ||||||
| BARRY, Chloe | Secretary | 35 Victor Road SL4 3JS Windsor Berkshire | British | 92460210002 | ||||||
| COMBEER, Jean Brenda | Secretary | Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey | British | 50345500001 | ||||||
| CUTTELL, Fiona | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | 146358330001 | |||||||
| HANDS-PATEL, Hanisha | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | 200386030001 | |||||||
| HIRANI, Daksha | Secretary | 178 Princes Avenue Kingsbury NW9 9JE London | British | 73720490001 | ||||||
| PATEL, Pritti | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | 152583430001 | |||||||
| WATERS, Paul Christopher | Secretary | 23 Derby Road Cheam SM1 2BL Sutton Surrey | British | 32282110001 | ||||||
| BRIDGE, Michael John Noel | Director | 17 Airedale Avenue Chiswick W4 2NW London | British | 36370370001 | ||||||
| DARBY, Otto Charles | Director | 103 Harborne Road Edgbaston B15 3HG Birmingham | British | 3928470001 | ||||||
| EDGECLIFFE-JOHNSON, Paul Russell | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | United Kingdom | British | 160885780001 | |||||
| GALLAGHER, Neil | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British | 185313000001 | |||||
| GLOVER, Michael Todd | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | American | 210795090001 | |||||
| HENFREY, Nicolette | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British | 163139310001 | |||||
| MANNERS, Arthur Edward Robin | Director | The Old Croft Bradley ST18 9EF Stafford Staffordshire | British | 2228100001 | ||||||
| MCEWAN, Allan Scott | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British | 75569660004 | |||||
| PORTNO, Antony David, Dr | Director | 91 Burley Lane Quarndon DE22 5JR Derby | British | 58363120001 | ||||||
| POWELL, Ian George | Director | 32 Blacketts Wood Drive WD3 5QH Chorleywood Hertfordshire | British | 54644560001 | ||||||
| PROSSER, Ian Maurice Gray, Sir | Director | 230 Bickenhall Mansions Bickenhall Street WIU 6BW London | British | 59087360001 | ||||||
| SPRINGETT, Catherine Mary | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | United Kingdom | British | 147336720001 | |||||
| STOCKS, Nigel Peter | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | United Kingdom | British | 147336730001 | |||||
| WATERS, Paul Christopher | Director | 23 Derby Road Cheam SM1 2BL Sutton Surrey | British | 32282110001 | ||||||
| WHEELER, Ralph | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British | 79380300001 | |||||
| WINTER, Richard Thomas | Director | 33 St Johns Avenue Putney SW15 6AL London | United Kingdom | British | 6308500001 |
Who are the persons with significant control of SIX CONTINENTS RESTAURANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Six Continents Limited | Apr 06, 2016 | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SIX CONTINENTS RESTAURANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0