CITY CENTRE RESTAURANTS (HOLDINGS) LTD
Overview
| Company Name | CITY CENTRE RESTAURANTS (HOLDINGS) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01709729 |
| 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 CITY CENTRE RESTAURANTS (HOLDINGS) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CITY CENTRE RESTAURANTS (HOLDINGS) LTD located?
| Registered Office Address | 5-7 Marshalsea Road Borough London SE1 1EP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY CENTRE RESTAURANTS (HOLDINGS) LTD?
| Company Name | From | Until |
|---|---|---|
| BELHAVEN HOLDINGS LIMITED | Aug 02, 1984 | Aug 02, 1984 |
| PRECISEPORT LIMITED | Mar 25, 1983 | Mar 25, 1983 |
What are the latest accounts for CITY CENTRE RESTAURANTS (HOLDINGS) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CITY CENTRE RESTAURANTS (HOLDINGS) LTD?
| 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Stephen Mark Anthony Critoph as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Crispin Holder as a director on Apr 29, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Andrew Page as a director on Sep 01, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Alex Charles Newton Small as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Robert Morgan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Morgan as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Andrew Page on Nov 25, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Mark Anthony Critoph on Nov 25, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of CITY CENTRE RESTAURANTS (HOLDINGS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Alex Charles Newton | Secretary | 5-7 Marshalsea Road Borough London SE1 1EP | 177415240001 | |||||||
| HOLDER, Crispin | Director | Marshalsea Road SE1 1EP London 5-7 England | England | British | Financial Controller | 208866000001 | ||||
| MORGAN, Robert John | Secretary | 5-7 Marshalsea Road Borough London SE1 1EP | British | Accountant | 88174820002 | |||||
| PAGE, Andrew | Secretary | 9 Cranmer Road TN13 2AT Sevenoaks Kent | British | Director | 60486340001 | |||||
| WITTICH, John David | Secretary | Flat 3 41 St Georges Square SW1V 3QN London | British | 39544520001 | ||||||
| CRITOPH, Stephen Mark Anthony | Director | 5-7 Marshalsea Road Borough London SE1 1EP | England | British | Company Director | 34372930003 | ||||
| GUY, Andrew Graham | Director | Wood Lane N6 5UD Highgate 5 Ailanthus 65 London | United Kingdom | British | Restaurateur | 137508780001 | ||||
| JOHNSTON, Bruce William Mclaren | Director | 1 Douglas Road PH10 6TR Blairgowrie Perthshire | United Kingdom | British | Chartered Accountant | 118976980001 | ||||
| KAYE, Phillip | Director | Flat 12 46 Upper Grosvenor Street W1X 9PG London | England | British | Company Director | 581420004 | ||||
| MORGAN, Robert John | Director | 5-7 Marshalsea Road Borough London SE1 1EP | United Kingdom | British | Accountant | 88174820002 | ||||
| NAYLOR, James Philip Godfrey | Director | The Old Rectory Cublington LU7 0LQ Leighton Buzzard Beds | United Kingdom | British | Company Director | 9330850001 | ||||
| PAGE, Andrew | Director | 5-7 Marshalsea Road Borough London SE1 1EP | England | British | Director | 60486340002 | ||||
| WITTICH, John David | Director | Flat 3 41 St Georges Square SW1V 3QN London | England | British | Accountant | 39544520001 |
Does CITY CENTRE RESTAURANTS (HOLDINGS) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of offset | Created On Jun 15, 1986 Delivered On Jul 02, 1986 | Satisfied | Amount secured All monies now due or hereafter to become due from denis holiday comp limited to the chargee on any account whatsoever | |
Short particulars All sums which are now or which may at any time hereafter be at the credit of any account or accounts of the company with the bank. | ||||
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