BAEDEKERS RESTAURANTS LIMITED

Overview

Company Name	BAEDEKERS RESTAURANTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01807641
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1984

Summary

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

What is the purpose of BAEDEKERS RESTAURANTS LIMITED?

(5530) /

Where is BAEDEKERS RESTAURANTS LIMITED located?

Registered Office Address	66 High Street Lewes BN7 1XG East Sussex
Undeliverable Registered Office Address	No

What were the previous names of BAEDEKERS RESTAURANTS LIMITED?

Previous Company Names
Company Name	From	Until
ATACAMA TRADING COMPANY LIMITED(THE)	Feb 16, 1987	Feb 16, 1987
ATACAMA TRUCKING COMPANY LIMITED(THE)	Apr 10, 1984	Apr 10, 1984

What are the latest accounts for BAEDEKERS RESTAURANTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1991
Next Accounts Due On	Oct 31, 1992
Last Accounts
Last Accounts Made Up To	Jun 30, 1991

What is the status of the latest confirmation statement for BAEDEKERS RESTAURANTS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 20, 2016
Next Confirmation Statement Due	Sep 03, 2016
Overdue	Yes

What is the status of the latest annual return for BAEDEKERS RESTAURANTS LIMITED?

Annual Return

Last Annual Return	Aug 20, 1992
Overdue	Yes

What are the latest filings for BAEDEKERS RESTAURANTS LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 1994	Compulsory strike-off action has been discontinued	pages	DISS40
Mar 03, 1994	Order of court to wind up	pages	COCOMP
Jan 11, 1994	First Gazette notice for compulsory strike-off	pages	GAZ1
May 11, 1993	legacy	pages	287
Oct 18, 1992	legacy	pages	363s
Apr 07, 1992	Certificate of change of name Company name changed atacama trading company LIMITED( the)\certificate issued on 08/04/92	pages	CERTNM
Mar 23, 1992	legacy	pages	288
Mar 23, 1992	legacy	pages	288
Mar 23, 1992	legacy	pages	288
Mar 18, 1992	legacy	pages	287
Mar 18, 1992	legacy	pages	288
Feb 17, 1992	legacy	pages	225(1)
Jan 08, 1992	Full accounts made up to Jun 30, 1991	pages	AA
Dec 23, 1991	legacy	pages	395
Dec 10, 1991	legacy	pages	363b
Oct 07, 1991	legacy	pages	288
Oct 04, 1991	legacy	pages	288
Oct 04, 1991	legacy	pages	288
Oct 04, 1991	legacy	pages	288
Sep 25, 1991	legacy	pages	403a
Sep 25, 1991	legacy	pages	403b
Sep 25, 1991	legacy	pages	403b
Sep 20, 1991	legacy	pages	288
Jun 11, 1991	legacy	pages	395
Apr 09, 1991	legacy	pages	225(1)

View All Filings

Who are the officers of BAEDEKERS RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
CHIVERS, Caroline Francesca 9 Edburton Avenue BN1 6EJ Brighton East Sussex	Jan 31, 1992		Secretary	9 Edburton Avenue BN1 6EJ Brighton East Sussex	British		25278680001
CHIVERS, Philip Antony 9 Edburton Avenue BN1 6EJ Brighton East Sussex			Director	9 Edburton Avenue BN1 6EJ Brighton East Sussex	British	1956-4	4321680001
PRICE, Richard Peter Jeremy Silverwood Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire		Jan 31, 1992	Secretary	Silverwood Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire	British		68638470001
SADONES, Michel Desire 10 Little Clarendon Street OX1 2HP Oxford Oxfordshire		Jan 31, 1992	Director	10 Little Clarendon Street OX1 2HP Oxford Oxfordshire	French	1950-7	72041760001
SNEESBY, Robert Anthony White Cottage Sandy Lane WD25 8HE Watford Hertfordshire		Jan 31, 1992	Director	White Cottage Sandy Lane WD25 8HE Watford Hertfordshire	British	1955-8	80484210001
SNEESBY, Sumiko 1 Priory Avenue Chiswick W4 1TX London		Jan 31, 1992	Director	1 Priory Avenue Chiswick W4 1TX London	Japanese	1950-7	4321710001

View Detailed Information on Officers and People with Significant Control

Does BAEDEKERS RESTAURANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 11, 1991 Delivered On Dec 23, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over l/h property at 43 cornmarket street oxford together with all buildings and all fixtures, book debts and other debts goodwill uncalled capitalfloating charge over undertakings and other assets.
	Persons Entitled Priorywood Holdings PLC
	Transactions Dec 23, 1991Registration of a charge (395)
Debenture	Created On Jun 03, 1991 Delivered On Jun 11, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 11, 1991Registration of a charge
Legal charge	Created On Jan 19, 1991 Delivered On Feb 06, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 43A cornmarket street oxford, oxfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 06, 1991Registration of a charge
Legal charge	Created On Jan 19, 1991 Delivered On Feb 06, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 50 high street, clapham l/b of wandsworth.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 06, 1991Registration of a charge Sep 25, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 13, 1990 Delivered On Sep 28, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Restaurant premises at 43A cornmarket, oxford and 50 clapham high street, london SW4 floating charge over (see form 395 for full details). Undertaking and all property and assets.
	Persons Entitled Prorywood Holdings PLC
	Transactions Sep 28, 1990Registration of a charge Sep 25, 1991Statement that part or whole of property from a floating charge has been released (403b)
Legal mortgage	Created On Jul 01, 1988 Delivered On Jul 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 50 clapham high street london SW4. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 21, 1988Registration of a charge
Legal charge	Created On Aug 15, 1987 Delivered On Sep 04, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 43A cornmarket street oxford and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 04, 1987Registration of a charge
Debenture	Created On Aug 15, 1987 Delivered On Sep 02, 1987	Outstanding	Amount secured £100,000 and all other moneys due or to become due from the company to simon predergast
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Simon Predergast
	Transactions Sep 02, 1987Registration of a charge Sep 25, 1991Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

Does BAEDEKERS RESTAURANTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 21, 1994	Commencement of winding up
Nov 30, 1993	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

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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