R.J. GOOK LIMITED
Overview
| Company Name | R.J. GOOK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00843304 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R.J. GOOK LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is R.J. GOOK LIMITED located?
| Registered Office Address | 325-327 Oldfield Lane North UB6 0FX Greenford Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.J. GOOK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for R.J. GOOK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Oliver James Sanker as a director on Jun 19, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Charalambos Manoras on Jul 11, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Change of details for Selective Restaurants Limited as a person with significant control on Mar 17, 2019 | 2 pages | PSC05 | ||||||||||
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on Mar 17, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on Apr 22, 2015 | AD01 | |||||||||||
Annual return made up to Jul 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of R.J. GOOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOODWORTH, Carole | Secretary | Newman Street W1T 1PF London 19 United Kingdom | Other | 66278390001 | ||||||
| SANKER, Claudia | Secretary | 56 The Avenue Hatch End HA5 4HA Pinner Middlesex | British | 49031830001 | ||||||
| MANORAS, Charalambos | Director | Augustus Road SW19 6LN London 4 United Kingdom | United Kingdom | British | 12099140002 | |||||
| SANKER, Kenneth James | Director | 56 The Avenue Hatch End HA5 4HA Pinner Middlesex | England | Malaysian | 3521240002 | |||||
| SANKER, Oliver James | Director | Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom | United Kingdom | British | 210830950001 | |||||
| MANORAS, Charalambos | Secretary | 28 Albert Drive SW19 6LS London | British | 12099140001 | ||||||
| ULIVI, Giovan Battista | Director | 8 Quernmore Close BR1 4EL Bromley Kent | Italian | 95387210001 |
Who are the persons with significant control of R.J. GOOK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Selective Restaurants Limited | Apr 06, 2016 | Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom | No | ||||||||||
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Natures of Control
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Does R.J. GOOK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jan 30, 1990 Delivered On Feb 09, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a the new fantail restaurant keston park orpington kent and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 08, 1989 Delivered On Aug 21, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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