HOLMWOOD RESTAURANTS LIMITED

HOLMWOOD RESTAURANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHOLMWOOD RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02396414
    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 HOLMWOOD RESTAURANTS LIMITED?

    • (5530) /

    Where is HOLMWOOD RESTAURANTS LIMITED located?

    Registered Office Address
    1-2 Raymond Buildings
    Grays Inn
    WC1R 5NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLMWOOD RESTAURANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PANDA CLUB LIMITEDMar 21, 1990Mar 21, 1990
    POROCRAFT LIMITEDJun 19, 1989Jun 19, 1989

    What are the latest accounts for HOLMWOOD RESTAURANTS LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for HOLMWOOD RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    Receiver's abstract of receipts and payments

    2 pages3.6

    legacy

    1 pages405(2)

    legacy

    1 pages287

    Notice of completion of voluntary arrangement

    2 pages1.4

    Voluntary arrangement supervisor's abstract of receipts and payments to Mar 07, 1997

    2 pages1.3

    Voluntary arrangement supervisor's abstract of receipts and payments to Jan 04, 1997

    3 pages1.3

    legacy

    1 pages405(1)

    legacy

    2 pages88(2)R

    Full accounts made up to Sep 30, 1995

    15 pagesAA

    legacy

    5 pages363s

    legacy

    1 pages288

    Voluntary arrangement supervisor's abstract of receipts and payments to Jan 04, 1995

    3 pages1.3

    legacy

    2 pages288

    legacy

    pages288

    legacy

    pages288

    Full accounts made up to Sep 30, 1994

    16 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 04, 1995

    legacy

    363(287)
    annual-returnAug 04, 1995

    legacy

    363(288)

    Full accounts made up to Sep 30, 1993

    15 pagesAA

    Miscellaneous

    Amending form 1.1
    pagesMISC

    Notice to Registrar of companies voluntary arrangement taking effect

    5 pages1.1

    Who are the officers of HOLMWOOD RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKSLEY, Anthony Thomas
    74 Hazlewell Road
    Putney
    SW15 6UR London
    Secretary
    74 Hazlewell Road
    Putney
    SW15 6UR London
    British18661780001
    GURNEY, Nicolas Graham
    The Shanty Thurbarn Hill
    RH5 4QE Newdigate
    Surrey
    Director
    The Shanty Thurbarn Hill
    RH5 4QE Newdigate
    Surrey
    British42480500001
    LEITH, James Stewart
    Braydon Brook Farmhouse
    Eastcourt
    SN16 9HP Malmesbury
    Wiltshire
    Director
    Braydon Brook Farmhouse
    Eastcourt
    SN16 9HP Malmesbury
    Wiltshire
    British6167990002
    PONT, Susan
    33 Hunters Road
    KT9 1RX Chessington
    Surrey
    Secretary
    33 Hunters Road
    KT9 1RX Chessington
    Surrey
    British6167960001
    HAWKSLEY, Ann Elizabeth
    74 Hazlewell Road
    Putney
    SW15 6UR London
    Director
    74 Hazlewell Road
    Putney
    SW15 6UR London
    British18248570001
    HAWKSLEY, Anthony Thomas
    74 Hazlewell Road
    Putney
    SW15 6UR London
    Director
    74 Hazlewell Road
    Putney
    SW15 6UR London
    British18661780001

    Does HOLMWOOD RESTAURANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 15, 1993
    Delivered On Apr 30, 1993
    Outstanding
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 30, 1993Registration of a charge (395)
    Legal charge
    Created On Jan 21, 1991
    Delivered On Feb 04, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 9 nile pavillions nile street brighton east sussex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 04, 1991Registration of a charge
    Legal charge
    Created On Jul 03, 1990
    Delivered On Jul 23, 1990
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The holly & laurel public house and no 6 holly and laurel cottages horsham road holmwood surrey t/n sy 401510.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 23, 1990Registration of a charge
    • Feb 28, 1997Appointment of a receiver or manager (405 (1))
    • Nov 21, 1997Notice of ceasing to act as a receiver or manager (405 (2))
      • Case Number 2

    Does HOLMWOOD RESTAURANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 05, 1995Date of meeting to approve CVA
    Mar 07, 1997Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Stephen Treharne
    1 Forest Gate
    Brighton Road
    RH11 9PT Crawley
    West Sussex
    practitioner
    1 Forest Gate
    Brighton Road
    RH11 9PT Crawley
    West Sussex
    2
    DateType
    Jul 03, 1990Instrument date
    Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Vivian Murray Bairstow
    Robson Rhodes
    The Galleria
    RH10 1HY Station Road
    Crawley Sussex
    practitioner
    Robson Rhodes
    The Galleria
    RH10 1HY Station Road
    Crawley Sussex
    Nigel Ruddock
    The Galleria,
    Station Road,
    RH1O 1HY Crawley,
    West Sussex.
    practitioner
    The Galleria,
    Station Road,
    RH1O 1HY Crawley,
    West Sussex.
    3
    DateType
    Feb 24, 1997Commencement of winding up
    Dec 17, 1996Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Frances Elizabeth Watson
    6 Raymond Buildings
    Grays Inn
    WCIR 5BP London
    practitioner
    6 Raymond Buildings
    Grays Inn
    WCIR 5BP London

    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