BLACK ANGUS STEAK HOUSES LIMITED
Overview
| Company Name | BLACK ANGUS STEAK HOUSES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01691515 |
| 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 BLACK ANGUS STEAK HOUSES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BLACK ANGUS STEAK HOUSES LIMITED located?
| Registered Office Address | C/O MAZARS LLP 1st Floor Two Chamberlain Square B3 3AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACK ANGUS STEAK HOUSES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NUMBER ONE LEICESTER SQUARE LIMITED | Feb 15, 1983 | Feb 15, 1983 |
| BEDINAIRE LIMITED | Jan 17, 1983 | Jan 17, 1983 |
What are the latest accounts for BLACK ANGUS STEAK HOUSES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BLACK ANGUS STEAK HOUSES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 10, 2022 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from 5-7 Marshalsea Road Borough London SE1 1EP to 1st Floor Two Chamberlain Square Birmingham B3 3AX on Nov 23, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Register inspection address has been changed to 5-7 Marshalsea Road Borough London SE1 1EP | 2 pages | AD02 | ||||||||||
Statement of capital on Oct 07, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Mccue as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kirk Dyson Davis as a director on Jun 19, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Who are the officers of BLACK ANGUS STEAK HOUSES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Kirk Dyson, Mr. | Director | Marshalsea Road SE1 1EP London 5-7 Marshalsea Road England | England | British | 253997980001 | |||||
| MORGAN, Robert John | Secretary | 5-7 Marshalsea Road Borough London SE1 1EP | British | 88174820002 | ||||||
| PAGE, Andrew | Secretary | 9 Cranmer Road TN13 2AT Sevenoaks Kent | British | 60486340001 | ||||||
| SMALL, Alex Charles Newton | Secretary | 5-7 Marshalsea Road Borough London SE1 1EP | 177411710001 | |||||||
| WITTICH, John David | Secretary | Flat 3 41 St Georges Square SW1V 3QN London | British | 39544520001 | ||||||
| BROWER, Michael Howard | Director | 14 Well Road Hampstead NW3 1LH London | British | 38404470001 | ||||||
| CRITOPH, Stephen Mark Antony | Director | 5-7 Marshalsea Road Borough London SE1 1EP | England | British | 34372930003 | |||||
| DILIBERTO, Salvatore | Director | 53 Corringway W5 3AB London | England | Italian | 124279580001 | |||||
| GUY, Andrew Graham | Director | Wood Lane N6 5UD Highgate 5 Ailanthus 65 London | United Kingdom | British | 137508780001 | |||||
| HOLDER, Crispin | Director | Marshalsea Road SE1 1EP London 5-7 England | England | British | 208866000001 | |||||
| JOHNSTON, Bruce William Mclaren | Director | 1 Douglas Road PH10 6TR Blairgowrie Perthshire | United Kingdom | British | 118976980001 | |||||
| KAYE, Phillip | Director | Flat 12 46 Upper Grosvenor Street W1X 9PG London | England | British | 581420004 | |||||
| KAYE, Reginald | Director | 10 Redington Road Hampstead NW3 7RG London | British | 13980710001 | ||||||
| MCCUE, Andrew | Director | Marshalsea Road SE1 1EP London 5-7 England | Ireland | Irish | 250161290001 | |||||
| MORGAN, Robert John | Director | 5-7 Marshalsea Road Borough London SE1 1EP | United Kingdom | British | 88174820002 | |||||
| NAYLOR, James Philip Godfrey | Director | The Old Rectory Cublington LU7 0LQ Leighton Buzzard Beds | United Kingdom | British | 9330850001 | |||||
| NIGHTINGALE, Barry Graham Kirk | Director | Marshalsea Road SE1 1EP London 5-7 England | United Kingdom | British | 254814340001 | |||||
| PAGE, Andrew | Director | 5-7 Marshalsea Road Borough London SE1 1EP | England | British | 60486340002 | |||||
| WITTICH, John David | Director | Flat 3 41 St Georges Square SW1V 3QN London | England | British | 39544520001 |
Who are the persons with significant control of BLACK ANGUS STEAK HOUSES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Restaurant Group (Uk) Limited | Apr 06, 2016 | Marshalsea Road Borough SE1 1EP London 5-7 United Kingdom | No | ||||||||||
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Natures of Control
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Does BLACK ANGUS STEAK HOUSES 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