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BEST FOOD IN TOWN LIMITED

BEST FOOD IN TOWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBEST FOOD IN TOWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02506612
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BEST FOOD IN TOWN LIMITED?

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

    Where is BEST FOOD IN TOWN LIMITED located?

    Registered Office Address
    Unit B, Premier Park
    Premier Park Road
    NW10 7NZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BEST FOOD IN TOWN LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOKU RESTAURANT LIMITEDFeb 06, 2004Feb 06, 2004
    MICROCOMPUTER TRAINING CENTRE LIMITEDSep 20, 2002Sep 20, 2002
    J CENTRE LIMITEDSep 21, 2000Sep 21, 2000
    CPA CONSULTANCY INTERNATIONAL LIMITEDMar 30, 1999Mar 30, 1999
    SAN INTERNATIONAL (UK) LIMITEDMay 30, 1990May 30, 1990

    What are the latest accounts for BEST FOOD IN TOWN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for BEST FOOD IN TOWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Kunizou Tokumine as a director on Mar 10, 2020

    		1 pagesTM01

    Appointment of Mr Kunitora Tokumine as a director on Mar 10, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Jun 26, 2019 with updates

    		5 pagesCS01

    Change of details for Japanese Curry House Ltd. as a person with significant control on Jul 01, 2019

    		2 pagesPSC05

    Cessation of Shoryu Stratford Limited as a person with significant control on Dec 31, 2018

    		1 pagesPSC07

    Notification of Japanese Curry House Ltd. as a person with significant control on Dec 31, 2018

    		2 pagesPSC02

    Registered office address changed from 5th Floor 50 Great Marlborough Street London W1F 7JS United Kingdom to Unit B, Premier Park Premier Park Road London NW10 7NZ on Jul 12, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 26, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Change of details for Shoryu Stratford Limited as a person with significant control on Jun 02, 2017

    		2 pagesPSC05

    Notification of Shoryu Stratford Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Director's details changed for Mr Kunizou Tokumine on Jun 21, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jun 26, 2017 with updates

    		4 pagesCS01

    Director's details changed for Mr Kunizou Tokumine on Jun 20, 2017

    		2 pagesCH01

    Registered office address changed from 8a Kingly Street Soho London W1B 5PQ to 5th Floor 50 Great Marlborough Street London W1F 7JS on Jun 14, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Register inspection address has been changed from 1st Floor Monument House 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG

    		1 pagesAD02

    Annual return made up to May 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of BEST FOOD IN TOWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOKUMINE, Kunitora
    Premier Park Road
    NW10 7NZ London
    Unit B, Premier Park
    England
    		Director
    Premier Park Road
    NW10 7NZ London
    Unit B, Premier Park
    England
    		JapanJapaneseDirector268043560001
    ELLIS, Guy Graham
    Lynton Grange, Fortis Green
    East Finchley
    N2 9EU London
    21
    United Kingdom
    		Secretary
    Lynton Grange, Fortis Green
    East Finchley
    N2 9EU London
    21
    United Kingdom
    		170078280001
    KOIKE, Michitaka
    Floor
    135/141 Cannon Street
    EC4N 5BP London
    3rd
    United Kingdom
    		Secretary
    Floor
    135/141 Cannon Street
    EC4N 5BP London
    3rd
    United Kingdom
    		178394760001
    KUAN, King Chee
    17 Chandos Road
    HA1 4QX Harrow
    Middlesex
    		Secretary
    17 Chandos Road
    HA1 4QX Harrow
    Middlesex
    		British41292380001
    TOKUMINE, Kunizou
    Lee Cottage Grammer School Hill
    OX7 3PS Charlbury
    Oxon
    		Secretary
    Lee Cottage Grammer School Hill
    OX7 3PS Charlbury
    Oxon
    		Japanese9624640002
    WITCHELL, David
    Lambton Road
    Raynes Park
    SW20 0LW London
    81
    United Kingdom
    		Secretary
    Lambton Road
    Raynes Park
    SW20 0LW London
    81
    United Kingdom
    		152549820001
    BOURKE, Joseph Gerald
    104 Boston Manor Road
    TW8 9LN Brentford
    Middlesex
    		Director
    104 Boston Manor Road
    TW8 9LN Brentford
    Middlesex
    		EnglandIrishAccountant45062680002
    GAVRIEL, Aneta
    10 Greenham House
    Templecombe Road
    E9 7LU London
    		Director
    10 Greenham House
    Templecombe Road
    E9 7LU London
    		PolishCompany Director85242110001
    HARARI, Jane Heather
    108 Squires Lane
    N3 2AD London
    		Director
    108 Squires Lane
    N3 2AD London
    		EnglandBritishCompany Director70608810001
    TOKUMINE, Kunizou
    Premier Park Road
    NW10 7NZ London
    Unit B, Premier Park
    United Kingdom
    		Director
    Premier Park Road
    NW10 7NZ London
    Unit B, Premier Park
    United Kingdom
    		United KingdomJapaneseDirector9624640002
    TOKUMINE, Kunizou
    1-17-22 Imaizumi
    Chuo-Ku
    Fukuoka City
    Japan
    		Director
    1-17-22 Imaizumi
    Chuo-Ku
    Fukuoka City
    Japan
    		JapaneseDirector35304960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEST FOOD IN TOWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Premier Park Road
    NW10 7NZ London
    Unit B
    England
    		Dec 31, 2018
    Premier Park Road
    NW10 7NZ London
    Unit B
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10534914
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Great Marlborough Street
    W1F 7JS London
    5th Floor, 50
    England
    		Apr 06, 2016
    Great Marlborough Street
    W1F 7JS London
    5th Floor, 50
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07328201
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BEST FOOD IN TOWN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Mar 04, 2013
    Delivered On Mar 09, 2013
    		Outstanding
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The rent deposit.
    Persons Entitled
    • Bella Saunders
    Transactions
    • Mar 09, 2013Registration of a charge (MG01)
    Rent deposit deed
    Created On Jan 17, 2012
    Delivered On Jan 27, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The rent deposit held by the landlord.
    Persons Entitled
    • Bella Saunders
    Transactions
    • Jan 27, 2012Registration of a charge (MG01)
    Guarantee & debenture
    Created On Dec 08, 2005
    Delivered On Dec 21, 2005
    		Outstanding
    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
    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
    • Barclays Bank PLC
    Transactions
    • Dec 21, 2005Registration of a charge (395)
    Debenture
    Created On Jul 02, 2002
    Delivered On Jul 03, 2002
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 03, 2002Registration of a charge (395)
    • Sep 12, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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