COCINA MEXICAN RESTAURANTS LIMITED

COCINA MEXICAN RESTAURANTS LIMITED

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

    Company NameCOCINA MEXICAN RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02441664
    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 COCINA MEXICAN RESTAURANTS LIMITED?

    • (5530) /

    Where is COCINA MEXICAN RESTAURANTS LIMITED located?

    Registered Office Address
    9th Floor Bond Court
    LS1 2JZ Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of COCINA MEXICAN RESTAURANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREATDALES LIMITEDNov 09, 1989Nov 09, 1989

    What are the latest accounts for COCINA MEXICAN RESTAURANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for COCINA MEXICAN RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to Oct 27, 2011

    6 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 28, 2010

    LRESEX

    Registered office address changed from 64-70 Manningham Lane Bradford BD1 3EP on Oct 13, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Mar 14, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2010

    Statement of capital on May 20, 2010

    • Capital: GBP 98
    SH01

    Registered office address changed from Shears Yard 21 Wharf Street the Calls Leeds LS2 7EQ on Apr 09, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    15 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2004

    18 pagesAA

    legacy

    2 pages363s

    Full accounts made up to Dec 31, 2003

    18 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2002

    17 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(287)

    Who are the officers of COCINA MEXICAN RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Roderick Hamish Forbes
    8 Hayfield Close
    Baildon
    BD17 6TY Shipley
    West Yorkshire
    Secretary
    8 Hayfield Close
    Baildon
    BD17 6TY Shipley
    West Yorkshire
    British25857600002
    BROWN, David Hayles
    Bridge Street
    Morley
    LS27 0EX Leeds
    54
    West Yorkshire
    Director
    Bridge Street
    Morley
    LS27 0EX Leeds
    54
    West Yorkshire
    EnglandBritishRestaurateur77691980001
    MILLER, Roderick Hamish Forbes
    8 Hayfield Close
    Baildon
    BD17 6TY Shipley
    West Yorkshire
    Director
    8 Hayfield Close
    Baildon
    BD17 6TY Shipley
    West Yorkshire
    United KingdomBritishRestaurateur25857600002
    COLLIER, Bradley Alfred James
    Pottery House Farm
    Pot Oven Lane Denholme
    BD13 4LZ Bradford
    West Yorkshire
    Director
    Pottery House Farm
    Pot Oven Lane Denholme
    BD13 4LZ Bradford
    West Yorkshire
    BritishInsurance Adviser25857620001

    Does COCINA MEXICAN RESTAURANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 18, 1990
    Delivered On Jun 01, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    64,66,68 and 70 manningham lane, & 1A spring gardens, bradford, west yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 01, 1990Registration of a charge
    • Jun 07, 1993Statement of satisfaction of a charge in full or part (403a)

    Does COCINA MEXICAN RESTAURANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 28, 2010Commencement of winding up
    Mar 01, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rob Sadler
    Begbies Traynor
    9th Floor
    LS1 2JZ Bond Court
    Leeds
    practitioner
    Begbies Traynor
    9th Floor
    LS1 2JZ Bond Court
    Leeds
    Andrew Graham Mackenzie
    9th Floor Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    practitioner
    9th Floor Bond Court
    LS1 2JZ Leeds
    West Yorkshire

    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