RENDEZ-VOUS CAFE BRASSERIE LIMITED
Overview
| Company Name | RENDEZ-VOUS CAFE BRASSERIE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02613692 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENDEZ-VOUS CAFE BRASSERIE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is RENDEZ-VOUS CAFE BRASSERIE LIMITED located?
| Registered Office Address | 1 Oak Court 67 - 72 Bethel Road TN13 3UE Sevenoaks England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENDEZ-VOUS CAFE BRASSERIE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHUKKA'S CAFE BRASSERIE LIMITED | Sep 03, 1991 | Sep 03, 1991 |
| CHUKKA'S CAFE BARS LIMITED | May 22, 1991 | May 22, 1991 |
What are the latest accounts for RENDEZ-VOUS CAFE BRASSERIE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for RENDEZ-VOUS CAFE BRASSERIE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 26 Market Square Westerham Kent TN16 1AR to 1 Oak Court 67 - 72 Bethel Road Sevenoaks TN13 3UE on Oct 06, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Christine Pamela Mourdi on Jan 26, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Who are the officers of RENDEZ-VOUS CAFE BRASSERIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORTIMER-MOURDI, Christine Pamela | Director | Goodley Stock Road TN16 1RD Westerham 3 Squerryes Park Cottages Kent | United Kingdom | British | Co Director | 103983530003 | ||||
| MOURDI, Abdellah | Director | 3 Squerryes Cottages TN16 1RD Westerham Kent | England | British | Restaurateur | 96967240001 | ||||
| CHAIB DOUKKALI, Mohammed | Secretary | 3 Sandy Lane TN16 1EB Westerham Kent | Moroccan | Director | 96967130001 | |||||
| CHAPMAN, Helen Margaret | Secretary | 3 Eyot Gardens W6 9TN London | British | National Account Manager | 30359590001 | |||||
| HEATHCOTE, Sara | Secretary | 13 Lambert Cottages Rabies Heath Road Bletchingley RH1 4LY Redhill Surrey | British | 53290700001 | ||||||
| MOURDI, Christine Pamela | Secretary | First Floor Flat 3 The Green TN16 1AS Westerham Kent | British | 65302980002 | ||||||
| WILLIAMS, Karen | Secretary | 39 Sevenoaks Road Borough Green TN15 8AU Sevenoaks Kent | British | 15525750001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| CHAIB DOUKKALI, Mohammed | Director | 3 Sandy Lane TN16 1EB Westerham Kent | Moroccan | Financial Director | 96967130001 | |||||
| OTMAN, Raphael | Director | 26 Hartley Road TN16 1EG Westerham Kent | British | Co Director | 126262170001 | |||||
| SAINT JEAN, Laurent Yves | Director | Rendez Vous Cafe Brasserie 26 Market Square TN16 1FR Westerham Kent | British | 17641920005 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of RENDEZ-VOUS CAFE BRASSERIE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Abdellah Mourdi | Apr 06, 2016 | 67 - 72 Bethel Road TN13 3UE Sevenoaks 1 Oak Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Christine Pamela Mortimer Mourdi | Apr 06, 2016 | 67 - 72 Bethel Road TN13 3UE Sevenoaks 1 Oak Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does RENDEZ-VOUS CAFE BRASSERIE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 26, 2010 Delivered On Sep 03, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Mar 13, 2008 Delivered On Mar 15, 2008 | 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 Initial deposit of £9750 in an interest earning account. See image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 19, 2002 Delivered On Jan 03, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The leasehold property known as the grange market square westerham kent TN16 1HB. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 19, 2002 Delivered On Jan 03, 2003 | 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. | ||||
Persons Entitled
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Transactions
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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