POMEROYS RESTAURANTS LIMITED

Overview

Company Name	POMEROYS RESTAURANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01829152
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1984
Date of Cessation	Apr 11, 2017

Summary

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

What is the purpose of POMEROYS RESTAURANTS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is POMEROYS RESTAURANTS LIMITED located?

Registered Office Address	1st Floor 163 Eversholt Street NW1 1BU London
Undeliverable Registered Office Address	No

What were the previous names of POMEROYS RESTAURANTS LIMITED?

Previous Company Names
Company Name	From	Until
NEEDFIRE LIMITED	Jul 02, 1984	Jul 02, 1984

What are the latest accounts for POMEROYS RESTAURANTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2015
Next Accounts Due On	Feb 29, 2016
Last Accounts
Last Accounts Made Up To	May 31, 2014

What are the latest filings for POMEROYS RESTAURANTS LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 11, 2017

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Mar 15, 2016

Declaration of solvency

3 pages

4.70

Mar 15, 2016

Appointment of a voluntary liquidator

1 pages

600

Mar 15, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 24, 2016	LRESSP

Feb 22, 2016

legacy

1 pages

SH20

Feb 22, 2016

Statement of capital on Feb 22, 2016

Capital: GBP 1

4 pages

SH19

Feb 22, 2016

legacy

1 pages

CAP-SS

Feb 22, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 17, 2015

Annual return made up to May 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 17, 2015	Statement of capital on Aug 17, 2015 Capital: GBP 120,000	SH01

Aug 14, 2015

Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW

1 pages

AD03

Aug 14, 2015

Register inspection address has been changed to 5 New Street Square London EC4A 3TW

1 pages

AD02

Mar 11, 2015

Accounts for a dormant company made up to Jun 01, 2014

2 pages

Aug 12, 2014

Termination of appointment of Mohan Mansigani as a secretary on Jul 31, 2014

2 pages

TM02

Aug 12, 2014

Termination of appointment of Mohan Mansigani as a director on Jul 31, 2014

2 pages

TM01

Jul 16, 2014

Appointment of Mr Timothy John Doubleday as a director on Jul 04, 2014

3 pages

AP01

Jun 19, 2014

Annual return made up to May 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 19, 2014	Statement of capital on Jun 19, 2014 Capital: GBP 120,000	SH01

May 30, 2014

Director's details changed for Mr Steven Richards on May 22, 2014

3 pages

CH01

May 13, 2014

Termination of appointment of John Derkach as a director

2 pages

TM01

May 13, 2014

Appointment of Steven Richards as a director

3 pages

AP01

Apr 03, 2014

Director's details changed for Mohan Mansigani on Nov 07, 2013

2 pages

CH01

Apr 03, 2014

Secretary's details changed for Mohan Mansigani on Nov 07, 2013

1 pages

CH03

Feb 17, 2014

Accounts for a dormant company made up to Jun 02, 2013

1 pages

Jun 20, 2013

Annual return made up to May 31, 2013 with full list of shareholders

4 pages

AR01

Oct 12, 2012

Accounts for a dormant company made up to May 27, 2012

1 pages

View All Filings

Who are the officers of POMEROYS RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOUBLEDAY, Timothy John 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	Jul 04, 2014		Director	163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	United Kingdom	British	1964-3	Chief Financial Officer	91011320001
RICHARDS, Stephen 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	Apr 30, 2014		Director	163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	England	British	1967-10	Director	187618040002
BUXTON SMITH, Maria Rita 83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks	Mar 03, 2000	May 31, 2002	Secretary	83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks		British			39442340002
FENTON, Nicola Jane Flat 1 56 Rosslyn Hill NW3 1ND Hampstead London	Sep 20, 1996	Dec 18, 1997	Secretary	Flat 1 56 Rosslyn Hill NW3 1ND Hampstead London		British			31440290005
FRANKLIN, Robert Norman Carew 147 Middleton Road E8 4LL London	Dec 18, 1997	Mar 03, 2000	Secretary	147 Middleton Road E8 4LL London		British			37258120002
MANSIGANI, Mohan 1st Floor 163 Eversholt Street NW1 1BU London	Jan 17, 2005	Jul 31, 2014	Secretary	1st Floor 163 Eversholt Street NW1 1BU London		British		Finance Director	64318140001
MORLEY, Harry Michael Charles 71 Musard Road W6 8NR London	May 31, 2002	Jan 17, 2005	Secretary	71 Musard Road W6 8NR London		British		Director	49107830002
BEKAY SECRETARIES LIMITED Conduit House 24 Conduit Place W2 1EP London		Sep 20, 1996	Secretary	Conduit House 24 Conduit Place W2 1EP London					56992480001
BARBOUR, Niel Paterson Church View Barn Loversall DN11 9DF Doncaster	Aug 10, 2000	May 31, 2002	Director	Church View Barn Loversall DN11 9DF Doncaster		British	1957-12	Group Operation Director	71423490001
DERKACH, John 1st Floor 163 Eversholt Street NW1 1BU London	Aug 01, 2012	Apr 30, 2014	Director	1st Floor 163 Eversholt Street NW1 1BU London	United Kingdom	British	1956-12	Ceo	113885080002
JOHNSON, Michael Andrew North End House Oakley Road SO51 0LQ Mottisfont Hampshire	Oct 16, 1998	Jul 30, 2001	Director	North End House Oakley Road SO51 0LQ Mottisfont Hampshire	United Kingdom	British	1956-3	Managing Director Chain Restau	98243170001
JONES, Karen Elisabeth Dind 31 Rosehill Road SW18 2NY London		Aug 28, 1998	Director	31 Rosehill Road SW18 2NY London		British	1956-7	Operations Director	47793260004
MANSIGANI, Mohan 1st Floor 163 Eversholt Street NW1 1BU London	Jan 17, 2005	Jul 31, 2014	Director	1st Floor 163 Eversholt Street NW1 1BU London	England	British	1957-12	Finance Director	64318140002
MANSIGANI, Mohan 36 Copthall Drive Mill Hill NW7 2NB London	Aug 10, 2000	May 31, 2002	Director	36 Copthall Drive Mill Hill NW7 2NB London	United Kingdom	British	1957-12	Finance Director	64318140001
MORLEY, Harry Michael Charles 71 Musard Road W6 8NR London	May 31, 2002	Jan 17, 2005	Director	71 Musard Road W6 8NR London		British	1965-6	Director	49107830002
MYERS, Roger Flat 16 9/11 Belsize Grove NW3 4UU London		Dec 01, 1997	Director	Flat 16 9/11 Belsize Grove NW3 4UU London		British	1947-11	Company Director	56413030001
PARSONS, James East Heath Road NW3 1AL London 17 United Kingdom	Jan 17, 2005	Aug 01, 2012	Director	East Heath Road NW3 1AL London 17 United Kingdom	United Kingdom	British	1960-7	Director	98887110002
ROSS, Lewis Ian 64 Elm Park Road SW3 6AU London	Sep 16, 1993	Oct 02, 1998	Director	64 Elm Park Road SW3 6AU London	United Kingdom	British	1950-10	Chartered Accountant	8006590004
TURNER, Graham 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	Jan 17, 2005	Aug 01, 2012	Director	163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	United Kingdom	British	1963-5	Chief Executive	59209570004
WARNER, Sophie Jane 7 Melrose Terrace W6 7RL London	Sep 20, 1996	Aug 10, 2000	Director	7 Melrose Terrace W6 7RL London	United Kingdom	British	1958-1	Commercial Director	49748240001
WILLIAMS, Gavin Laurence 2 Greenwood Road KT7 0DY Thames Ditton Surrey	May 31, 2002	Jan 17, 2005	Director	2 Greenwood Road KT7 0DY Thames Ditton Surrey		British	1956-5	Director	54736710002
WRIGHT, Nicholas David Kilby House Danesbury Park Road AL6 9SF Welwyn Garden City Herts	Jul 30, 2001	Nov 30, 2001	Director	Kilby House Danesbury Park Road AL6 9SF Welwyn Garden City Herts		British	1957-6	Finance Director	77805390001

View Detailed Information on Officers and People with Significant Control

Does POMEROYS RESTAURANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 25, 1995 Delivered On Apr 28, 1995	Satisfied	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 National Westminster Bank PLC
	Transactions Apr 28, 1995Registration of a charge (395) May 22, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 22, 1992 Delivered On Jun 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Together with a legal mortgage over the l/h property being or k/a the basement and ground floor entrance of 140 fetter lane and/or the proceeds of sale thereof. 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 County Natwest Limited
	Transactions Jun 03, 1992Registration of a charge (395) Jul 31, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 02, 1990 Delivered On Apr 17, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the debenture
	Short particulars (See from 395 ref m 528 for full details). 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 British & Commonwealth Merchant Bank PLC.
	Transactions Apr 17, 1990Registration of a charge Jul 31, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 28, 1989 Delivered On May 16, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Svenska Handelsbanken
	Transactions May 16, 1989Registration of a charge
Debenture	Created On Dec 30, 1988 Delivered On Jan 17, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See form 395 and continuation sheets relevant to this charge). 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 Standard Chartered Bank
	Transactions Jan 17, 1989Registration of a charge

View Detailed Information on Charges

Does POMEROYS RESTAURANTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 24, 2016	Commencement of winding up
Apr 11, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 24, 2016
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 24, 2016

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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