CHARLOTTE STREET RESTAURANTS PLC
Overview
| Company Name | CHARLOTTE STREET RESTAURANTS PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 01882358 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHARLOTTE STREET RESTAURANTS PLC?
- (5530) /
Where is CHARLOTTE STREET RESTAURANTS PLC located?
| Registered Office Address | 8-10 Grosvenor Gardens Victoria SW1W 0DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLOTTE STREET RESTAURANTS PLC?
| Company Name | From | Until |
|---|---|---|
| JORDANS 218 PUBLIC LIMITED COMPANY | Feb 01, 1985 | Feb 01, 1985 |
What are the latest accounts for CHARLOTTE STREET RESTAURANTS PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2011 |
| Next Accounts Due On | Jun 29, 2012 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 02, 2011 |
What is the status of the latest confirmation statement for CHARLOTTE STREET RESTAURANTS PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 15, 2017 |
| Next Confirmation Statement Due | Mar 29, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for CHARLOTTE STREET RESTAURANTS PLC?
| Annual Return |
|
|---|
What are the latest filings for CHARLOTTE STREET RESTAURANTS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 1 pages | COCOMP | ||||||||||
Court order notice of winding up | 2 pages | F14 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Stephen Rushworth Smith as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of William Rollason as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Simon George Rowe as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Matthew Emerson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Matthew Emerson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon George Rowe as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jun 29, 2010 to Dec 29, 2010 | 1 pages | AA01 | ||||||||||
Appointment of Mr William Rollason as a director | 2 pages | AP01 | ||||||||||
Appointment of Matthew Charles Emerson as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Matthew Charles Emerson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Hill as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Peter Hill as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Dec 20, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of John Conlan as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 28, 2009 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 22, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of CHARLOTTE STREET RESTAURANTS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Simon George | Secretary | 8-10 Grosvenor Gardens Victoria SW1W 0DH London | 156551590001 | |||||||
| ROWE, Simon George | Director | 8-10 Grosvenor Gardens Victoria SW1W 0DH London | England | British | 68119020002 | |||||
| SMITH, Stephen Rushworth | Director | Hatton Garden EC1N 8LE London 63-66 | United Kingdom | British | 6894950002 | |||||
| DARWIN, Richard James | Secretary | 25 Meadow Road KT10 0RZ Claygate Surrey | British | 148079910001 | ||||||
| EMERSON, Matthew Charles | Secretary | 8-10 Grosvenor Gardens Victoria SW1W 0DH London | British | 152549560001 | ||||||
| GAMBLE, Stephen | Secretary | 92 Bressey Grove South Woodford E18 2HX London | British | 106836430001 | ||||||
| GARDNER, Douglas Charles | Secretary | 27 Balcombe Road RH16 1NZ Haywards Heath West Sussex | British | 75225920001 | ||||||
| HILL, Peter Martin | Secretary | Silver Crescent W4 5SE London 8a | British | 130983750001 | ||||||
| HOLDER, Ian Keith | Secretary | 39a Great Percy Street WC1X 9RD London | British | 60759970001 | ||||||
| HYMAN, Harry Abraham | Secretary | Tara House Cleardown The Hockering GU22 7HH Woking Surrey | British | 35560380001 | ||||||
| ISAACSON, Laurence Ivor | Secretary | 5 Chalcot Crescent NW1 8YE London | British | 2996380001 | ||||||
| RIVERS, Paul Edward | Secretary | Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire | British | 62321110002 | ||||||
| WHITLEY, Clare Elizabeth | Secretary | 42 Cornwall Gardens SW7 4AA London | British | 48012620002 | ||||||
| ABRAHAM, Neville Victor | Director | 82 Addison Road W14 8ED London | United Kingdom | British | 10579160002 | |||||
| BASING, Nicholas Andrew | Director | John Watkin Close KT19 7LW Epsom 4 Surrey | England | British | 140766360001 | |||||
| BROWN, Christopher Niall Bridgmore | Director | Mallards Spade Oak Reach SL6 9RQ Cookham Berkshire | England | British | 99369900001 | |||||
| CONLAN, John Oliver | Director | Sunnydale Bellingdon HP5 2XU Chesham Buckinghamshire | England | British | 9020510001 | |||||
| CONROY, Peter David | Director | Clareswood House 93 Silverdale Avenue KT12 1EJ Walton On Thames Surrey | United Kingdom | British | 35089490002 | |||||
| DARWIN, Richard James | Director | 25 Meadow Road KT10 0RZ Claygate Surrey | United Kingdom | British | 148079910001 | |||||
| EMERSON, Matthew Charles | Director | 8-10 Grosvenor Gardens Victoria SW1W 0DH London | England | British | 61777750002 | |||||
| GARDNER, Douglas Charles | Director | 27 Balcombe Road RH16 1NZ Haywards Heath West Sussex | British | 75225920001 | ||||||
| HILL, Peter Martin | Director | Silver Crescent W4 5SE London 8a | England | British | 130983750001 | |||||
| HOLDER, Ian Keith | Director | 39a Great Percy Street WC1X 9RD London | British | 60759970001 | ||||||
| HYMAN, Harry Abraham | Director | Tara House Cleardown The Hockering GU22 7HH Woking Surrey | United Kingdom | British | 35560380001 | |||||
| ISAACSON, Laurence Ivor | Director | 5 Chalcot Crescent NW1 8YE London | United Kingdom | British | 2996380001 | |||||
| MAIN, Donald Alexander | Director | Mahogany Hall The Common WD4 9BX Chipperfield Hertfordshire | British | 1785710001 | ||||||
| MONNICKENDAM, Anthony Louis | Director | Auburn House 39 High Street MK46 4EB Olney Buckinghamshire | United Kingdom | British | 1013880003 | |||||
| RIVERS, Paul Edward | Director | Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire | England | British | 62321110002 | |||||
| ROLLASON, William | Director | 8-10 Grosvenor Gardens Victoria SW1W 0DH London | United Kingdom | British | 140347580001 | |||||
| TERRY, John, Sir | Director | Still Point Branscombe EX12 3DQ Seaton Devon | British | 13433320001 | ||||||
| WHITLEY, Clare Elizabeth | Director | 42 Cornwall Gardens SW7 4AA London | British | 48012620002 | ||||||
| WILLIAMS, David Grey | Director | Orchard House Shootersway Lane HP4 3NW Berkhamsted Hertfordshire | England | British | 33840400001 |
Does CHARLOTTE STREET RESTAURANTS PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 19, 1991 Delivered On Sep 06, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 56/57 frith street & 17 bateman street L.B. of city of westminster t/no. 299728. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 15, 1985 Delivered On Aug 16, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 19,21 and 23 charlotte street, london W1 t/nos 224355, 393920 and ngl 226480. | ||||
Persons Entitled
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Transactions
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Does CHARLOTTE STREET RESTAURANTS PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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