EMPIRE INTERNATIONAL RESTAURANTS LIMITED

Overview

Company Name	EMPIRE INTERNATIONAL RESTAURANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01053576
Jurisdiction	England/Wales
Date of Creation	May 09, 1972
Date of Cessation	Apr 11, 2011

Summary

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

What is the purpose of EMPIRE INTERNATIONAL RESTAURANTS LIMITED?

(7499) /

Where is EMPIRE INTERNATIONAL RESTAURANTS LIMITED located?

Registered Office Address	15 Bath Road SL1 3UF Slough Berkshire
Undeliverable Registered Office Address	No

What were the previous names of EMPIRE INTERNATIONAL RESTAURANTS LIMITED?

Previous Company Names
Company Name	From	Until
EMPIRE INTERNATIONAL HOTELS LIMITED	May 09, 1972	May 09, 1972

What are the latest accounts for EMPIRE INTERNATIONAL RESTAURANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for EMPIRE INTERNATIONAL RESTAURANTS LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 12, 2011

Insolvency court order

Court order insolvency:replacement of liq

11 pages

LIQ MISC OC

Jan 12, 2011

Appointment of a voluntary liquidator

2 pages

600

Jan 11, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 17, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 17, 2009

Declaration of solvency

3 pages

4.70

Dec 17, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 09, 2009	LRESSP

Jun 10, 2009

legacy

1 pages

287

Apr 20, 2009

legacy

5 pages

363a

Apr 20, 2009

legacy

1 pages

288c

Apr 20, 2009

legacy

1 pages

288c

Apr 17, 2009

Accounts made up to Jun 30, 2008

8 pages

Oct 02, 2008

Accounts made up to Jun 30, 2007

8 pages

Mar 31, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 31, 2008	legacy	363(353)
annual-return	Mar 31, 2008	legacy	363(288)

Feb 12, 2008

legacy

1 pages

288b

Nov 16, 2007

legacy

2 pages

288a

Sep 30, 2007

legacy

1 pages

288b

Sep 30, 2007

legacy

2 pages

288a

Sep 30, 2007

legacy

1 pages

288b

Sep 30, 2007

legacy

2 pages

288a

Jun 11, 2007

legacy

1 pages

287

Apr 28, 2007

Accounts made up to Jun 30, 2006

8 pages

Mar 25, 2007

legacy

7 pages

363s

Jan 25, 2007

legacy

1 pages

288b

Jan 25, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of EMPIRE INTERNATIONAL RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STROH, Sally Diane East Lodge Grove Lane Orchard Leigh HP5 3QQ Chesham Buckinghamshire	Sep 06, 2004		Secretary	East Lodge Grove Lane Orchard Leigh HP5 3QQ Chesham Buckinghamshire		British			100137510001
FROST, Kevin Paul Wimborne Gardens Ealing W13 8BZ London 34	Sep 21, 2007		Director	Wimborne Gardens Ealing W13 8BZ London 34	England	British	1963-5	Development Director	103100540002
TROUNCE, Andrew John Bisham Village Bisham SL7 1RR Marlow 16a Buckinghamshire	Nov 08, 2007		Director	Bisham Village Bisham SL7 1RR Marlow 16a Buckinghamshire		British	1970-6	General Manager	116798300002
ADAMS, Susanne Margaret 150 Grove End Gardens Grove End Road St Johns Wood NW8 9LR London		Jul 01, 1992	Secretary	150 Grove End Gardens Grove End Road St Johns Wood NW8 9LR London		British			28738400001
BAILEY, Sonja Helena 7 Marlborough Road Grandpont OX1 4LW Oxford	Feb 28, 2001	Sep 06, 2004	Secretary	7 Marlborough Road Grandpont OX1 4LW Oxford		British			74513140003
DAVER, Darius 35 Woodcote Hurst KT18 7DS Epsom Surrey	Jul 01, 1992	Nov 01, 1994	Secretary	35 Woodcote Hurst KT18 7DS Epsom Surrey		British			70751040001
HILTON-JOHNSON, Julian Crispin 1 Field Court OX25 6LD Duns Tew Oxfordshire	Jul 23, 1997	Dec 31, 1998	Secretary	1 Field Court OX25 6LD Duns Tew Oxfordshire		British			80040160001
MITCHELL, Lindsey Jane Catherine Hawley House 4 South Ford Road TQ6 9QS Dartmouth Devon	Dec 31, 1998	Feb 28, 2001	Secretary	Hawley House 4 South Ford Road TQ6 9QS Dartmouth Devon		British			61995210004
TALL, Joanna Susan Flat 2 11 Thornton Hill SW19 4HU London	Nov 01, 1994	Jul 23, 1997	Secretary	Flat 2 11 Thornton Hill SW19 4HU London		British			40796800001
BLACKBURN, Rosalind Evelyn Mary 6 Highfield Crescent HA6 1EZ Northwood Middlesex	Jul 01, 1992	Jun 30, 1993	Director	6 Highfield Crescent HA6 1EZ Northwood Middlesex		British	1955-4	V Pres Finance Director	27167350001
BONNOT, Eric 30 Whitehall Gardens W3 9RD London	Jun 26, 2000	Apr 30, 2002	Director	30 Whitehall Gardens W3 9RD London		French	1960-6	Director	72649690001
BROK, Martin Mile Ride House Mile Ride Cheapside Road SL5 7DR Ascot Berkshire	Jan 31, 2005	Jul 31, 2006	Director	Mile Ride House Mile Ride Cheapside Road SL5 7DR Ascot Berkshire		Dutch	1966-4	Svp	102940950002
BYRON, Patrick Peter Brackens Nightingales Lane HP8 4SG Chalfont St Giles Buckinghamshire	May 31, 1994	Feb 28, 1996	Director	Brackens Nightingales Lane HP8 4SG Chalfont St Giles Buckinghamshire		British	1955-12	Finance Director	39153790001
DELLAMURA, Raymond Peter 9 Winchester Way SO40 8JR Totton Hampshire	Nov 01, 2004	Jan 31, 2005	Director	9 Winchester Way SO40 8JR Totton Hampshire	England	British	1960-6	General Manager Fast Food Rest	108475500001
DEVOY, David Orlando Willowmere Cottage Bath Road RG4 0TB Jonning On Thames Berkshire	Jun 30, 1993	May 31, 1994	Director	Willowmere Cottage Bath Road RG4 0TB Jonning On Thames Berkshire		British	1951-2	Vice President Finance	35412610001
FEENEY, Eamonn 155 Heath End Road Flackwell Heath HP10 9ES High Wycombe Buckinghamshire	May 08, 1998	Apr 12, 2001	Director	155 Heath End Road Flackwell Heath HP10 9ES High Wycombe Buckinghamshire	England	British	1955-7	Accountant	58520350001
GEDDES, David Ian Malcolm Silver Birches St Leonards Hill SL4 4AJ Windsor Berkshire	May 31, 1994	Jul 28, 1994	Director	Silver Birches St Leonards Hill SL4 4AJ Windsor Berkshire		British	1941-5	Vice President Operations	39153770002
GOLDSTEIN, Rosalind Jayne 103 St Leonards Rd SL4 3DD Windsor Berkshire	Sep 10, 2001	Dec 12, 2005	Director	103 St Leonards Rd SL4 3DD Windsor Berkshire	United Kingdom	British	1964-4	Solicitor	121411500001
JENNINGS, Debra 32 Waggon Road EN4 0HL Hadley Wood Hertfordshire	Feb 28, 1996	Sep 27, 1996	Director	32 Waggon Road EN4 0HL Hadley Wood Hertfordshire		American	1959-7	Finance Director	46875130001
JERAM, Satish Ambaram 43 Stillingfleet Road Barnes SW13 9AG London	Jul 31, 2006	Sep 21, 2007	Director	43 Stillingfleet Road Barnes SW13 9AG London		British	1957-3	Finance Director	105042150001
KERSEY, Martin Bycroft 9 Oaklands Avenue KT13 9SN Weybridge Surrey	Sep 21, 2007	Jan 31, 2008	Director	Bycroft 9 Oaklands Avenue KT13 9SN Weybridge Surrey	England	British	1961-10	Hr Director	88569760001
KINNERSLY, Philip Edward Alan Camilla House Leatherhead Road KT23 4RR Great Bookham Surrey	Jul 01, 1992	Sep 10, 2001	Director	Camilla House Leatherhead Road KT23 4RR Great Bookham Surrey		British	1947-2	Solicitor	27167390001
KISILEVSKY, David Nettles Chipstead Lane TN13 2RE Sevenoaks Kent	Jan 12, 2007	Sep 21, 2007	Director	Nettles Chipstead Lane TN13 2RE Sevenoaks Kent		British	1955-3	Senior Marketing Director	118217270001
LAWSON, Stuart Treetops Smithwood Avenue GU6 8PS Cranleigh Surrey	Sep 27, 1996	May 15, 1998	Director	Treetops Smithwood Avenue GU6 8PS Cranleigh Surrey		British	1962-10	Finance Director	60361810001
MYDDELTON, Roger Hugh 21 Lawford Road NW5 2LH London		Jul 01, 1992	Director	21 Lawford Road NW5 2LH London		British	1942-8	Solicitor	399500001
NOUSS, Hunada 11f Randolph Crescent Little Venice W9 1DP London	Apr 12, 2001	Apr 29, 2005	Director	11f Randolph Crescent Little Venice W9 1DP London	England	British	1959-1	Finance Director	53035250001
SMITH, Christopher 9 Farm Close Ickford HP18 9LY Aylesbury Buckinghamshire	Sep 19, 1996	Jul 23, 1997	Director	9 Farm Close Ickford HP18 9LY Aylesbury Buckinghamshire		British	1954-5	Director	49518740002
SVEDER, Henning 29 Clavering Avenue Barnes SW13 8DX London	Apr 29, 2005	Nov 01, 2006	Director	29 Clavering Avenue Barnes SW13 8DX London		Swedish	1969-6	Finance Director	105042240001
SYMONDS, Paul Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire	Jul 23, 1997	Apr 30, 1999	Director	Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire	England	British	1962-12	Operations Director	80167420001
TAGG, David Edward The Long House Lower Weddington Ash CT3 2AS Canterbury Kent		Jul 01, 1992	Director	The Long House Lower Weddington Ash CT3 2AS Canterbury Kent		British	1940-2	Dir & Ch Ex Prop & Uk Ret	773950001
TROUNCE, Andrew John 16a Bisham Village SL7 1RR Marlow Buckinghamshire	Nov 01, 2006	Jan 12, 2007	Director	16a Bisham Village SL7 1RR Marlow Buckinghamshire	England	British	1970-6	Director	116798300001
WICKHAM, Barry Edward 7 Oates Close Shortlands BR2 0WA Bromley Kent		Jul 01, 1992	Director	7 Oates Close Shortlands BR2 0WA Bromley Kent		British	1941-3	Company Secretary	399480001

View Detailed Information on Officers and People with Significant Control

Does EMPIRE INTERNATIONAL RESTAURANTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 2009	Commencement of winding up
Apr 11, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Dec 09, 2009
Stephen Roland Browne Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Dec 09, 2009
Timothy Gerard Walsh Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Dec 16, 2010

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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