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THE ITALIAN BRASSERIE LIMITED

THE ITALIAN BRASSERIE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE ITALIAN BRASSERIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02229430
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE ITALIAN BRASSERIE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is THE ITALIAN BRASSERIE LIMITED located?

    Registered Office Address
    105 St. Peters Street
    AL1 3EJ St. Albans
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ITALIAN BRASSERIE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for THE ITALIAN BRASSERIE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE ITALIAN BRASSERIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Liquidators' statement of receipts and payments to Dec 31, 2014

    		19 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order INSOLVENCY:court order replacement of liquidator
    		13 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Registered office address changed from The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ to 105 St. Peters Street St. Albans AL1 3EJ on Jan 23, 2015

    		2 pagesAD01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ on Sep 02, 2014

    		2 pagesAD01

    Declaration of solvency

    		6 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 20, 2014

    		LRESSP

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Accounts for a small company made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 667
    		SH01

    Accounts for a small company made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Sep 01, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a small company made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Sep 01, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a small company made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Sep 01, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mrs Marina-Christina Manoras on Sep 01, 2010

    		2 pagesCH01

    Secretary's details changed for Miss Carole Bloodworth on Jul 01, 2010

    		2 pagesCH03

    Accounts for a small company made up to Mar 31, 2009

    		6 pagesAA

    Annual return made up to Sep 01, 2009 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of THE ITALIAN BRASSERIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOODWORTH, Carole
    Newman Street
    W1T 1PF London
    19
    United Kingdom
    		Secretary
    Newman Street
    W1T 1PF London
    19
    United Kingdom
    		Other66278390001
    SANKER, Kenneth James
    56 The Avenue
    Hatch End
    HA5 4HA Pinner
    Middlesex
    		Secretary
    56 The Avenue
    Hatch End
    HA5 4HA Pinner
    Middlesex
    		Malaysian3521240002
    MANORAS, Charalambos
    28 Albert Drive
    SW19 6LS London
    		Director
    28 Albert Drive
    SW19 6LS London
    		EnglandBritishRestaurateur12099140001
    MANORAS, Marina-Christina
    28 Albert Drive
    SW19 6LS London
    		Director
    28 Albert Drive
    SW19 6LS London
    		United KingdomBritishRestaurateur26710220001
    SANKER, Claudia
    56 The Avenue
    Hatch End
    HA5 4HA Pinner
    Middlesex
    		Director
    56 The Avenue
    Hatch End
    HA5 4HA Pinner
    Middlesex
    		United KingdomBritishCompany Director49031830001
    MANORAS, Marina-Christina
    28 Albert Drive
    SW19 6LS London
    		Secretary
    28 Albert Drive
    SW19 6LS London
    		British26710220001
    View Detailed Information on Officers and People with Significant Control

    Does THE ITALIAN BRASSERIE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jul 18, 1994
    Delivered On Jul 30, 1994
    		Satisfied
    Amount secured
    £8,000 and all other monies due or to become due from the company to john yee chong ip and irene ip under or pursuant to the performance of the lease.
    Short particulars
    All the company's interest in the rent deposit account and all money from time to time withdrawn from the rent deposit account in accordance with the terms of the rent deposit deed.
    Persons Entitled
    • John Yee Chong Ip and Irene Ip.
    Transactions
    • Jul 30, 1994Registration of a charge (395)
    • Sep 11, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Aug 22, 1990
    Delivered On Aug 24, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5 montpelier vale, blackheath, london SE3 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 24, 1990Registration of a charge
    • Oct 24, 2008Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Nov 20, 1989
    Delivered On Dec 08, 1989
    		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
    • Dec 08, 1989Registration of a charge
    • Oct 24, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does THE ITALIAN BRASSERIE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 08, 2015Dissolved on
    Aug 20, 2014Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian David Holland
    The Clock House
    87 Paines Lane
    HA5 3BZ Pinner
    Middlesex
    		practitioner
    The Clock House
    87 Paines Lane
    HA5 3BZ Pinner
    Middlesex
    Michaela Joy Hall
    Kingston Smith And Partners
    105 St Peter'S Street
    AL1 3EJ St Albans
    Hertfordshire
    		practitioner
    Kingston Smith And Partners
    105 St Peter'S Street
    AL1 3EJ St Albans
    Hertfordshire
    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.
    • license: CC0