RESTORE GROUP HOLDINGS LIMITED

Overview

Company Name	RESTORE GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02706187
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1992
Date of Cessation	Jan 28, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RESTORE GROUP HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RESTORE GROUP HOLDINGS LIMITED located?

Registered Office Address	The Databank Unit 5 Redhill Distribution Centre Salbrook Road RH1 5DY Redhill Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RESTORE GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TRANS-PARENT LIMITED	Jun 03, 1992	Jun 03, 1992
EXPECTRAPID LIMITED	Apr 13, 1992	Apr 13, 1992

What are the latest accounts for RESTORE GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for RESTORE GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 15, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 07, 2013

Application to strike the company off the register

3 pages

DS01

Sep 19, 2013

Total exemption full accounts made up to Dec 31, 2012

9 pages

Apr 16, 2013

Annual return made up to Apr 13, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 16, 2013	Statement of capital on Apr 16, 2013 Capital: GBP 10,525	SH01

Feb 21, 2013

Director's details changed for Mr Charles Antony Lawrence Skinner on Feb 19, 2013

3 pages

CH01

Dec 12, 2012

Director's details changed for Neil Drummond Clark on Dec 12, 2012

2 pages

CH01

Sep 21, 2012

Total exemption full accounts made up to Dec 31, 2011

9 pages

Jul 02, 2012

Appointment of Mr Adam Thomas Councell as a director on Jun 18, 2012

3 pages

AP01

Jun 28, 2012

Termination of appointment of Harvey Jack Samson as a director on Jun 18, 2012

2 pages

TM01

Apr 17, 2012

Annual return made up to Apr 13, 2012 with full list of shareholders

5 pages

AR01

Oct 03, 2011

Appointment of Mr Harvey Jack Samson as a director on Sep 26, 2011

3 pages

AP01

Aug 18, 2011

Secretary's details changed for Sarah Lesley Waudby on Aug 18, 2011

1 pages

CH03

Aug 18, 2011

Registered office address changed from Unit 2 Redhill Distribution Centre, Salbrook Road Redhill Surrey RH1 5DY on Aug 18, 2011

1 pages

AD01

Jul 11, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Debenture 20/06/2011	RES13

Jul 07, 2011

legacy

3 pages

MG02

Jul 07, 2011

legacy

3 pages

MG02

Jul 07, 2011

legacy

3 pages

MG02

Jul 07, 2011

legacy

3 pages

MG02

Jun 30, 2011

legacy

10 pages

MG01

Jun 17, 2011

Full accounts made up to Dec 31, 2010

10 pages

Jun 15, 2011

Termination of appointment of Edmund Marshall as a director

2 pages

TM01

Apr 13, 2011

Annual return made up to Apr 13, 2011 with full list of shareholders

6 pages

AR01

Feb 11, 2011

legacy

5 pages

MG01

Nov 13, 2010

legacy

5 pages

MG01

View All Filings

Who are the officers of RESTORE GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAUDBY, Sarah Lesley Redhill Distribution Centre Salbrook Road RH1 5DY Redhill The Databank Unit 5 Surrey United Kingdom	Jan 04, 2010		Secretary	Redhill Distribution Centre Salbrook Road RH1 5DY Redhill The Databank Unit 5 Surrey United Kingdom		British		148228690001
CLARK, Neil Drummond Redhill Distribution Centre Salbrook Road RH1 5DY Redhill The Databank Unit 5 Surrey United Kingdom	Feb 21, 2008		Director	Redhill Distribution Centre Salbrook Road RH1 5DY Redhill The Databank Unit 5 Surrey United Kingdom	Uk	British	1959-9	128233010002
COUNCELL, Adam Thomas Grosvenor Street W1K 3JL London 66 Uk	Jun 18, 2012		Director	Grosvenor Street W1K 3JL London 66 Uk	England	British	1978-6	148675630002
SKINNER, Charles Antony Lawrence Grosvenor Street W1K 3JL London 66 United Kingdom	Jul 08, 2009		Director	Grosvenor Street W1K 3JL London 66 United Kingdom	England	British	1960-6	58948170002
BRAMHALL, Graham John 56 Middleton Road Downside KT11 3NR Cobham Surrey	Sep 10, 2007	Aug 08, 2008	Secretary	56 Middleton Road Downside KT11 3NR Cobham Surrey		British		6859960002
CORBETT, David Crispin James 7 Summer Rd KT98 9LX East Molesey Surrey	Jun 16, 2006	Aug 31, 2007	Secretary	7 Summer Rd KT98 9LX East Molesey Surrey		British		113567280001
COSSAR, Lesley Joy 42a High Street SM1 1HF Sutton Surrey		Apr 13, 1994	Secretary	42a High Street SM1 1HF Sutton Surrey		British		5655480001
FORD, Laurence Tony 7 Lichfield Close NG9 6JZ Toton Nottingham	Aug 08, 2008	Jan 04, 2010	Secretary	7 Lichfield Close NG9 6JZ Toton Nottingham		British		79123420001
HUNT, Richard Pierson Windmill Cottage Crowborough Road Nutley TN22 3HY Uckfield East Sussex		Jun 16, 2006	Secretary	Windmill Cottage Crowborough Road Nutley TN22 3HY Uckfield East Sussex		British		7445670001
VINCENT, Michael 23 Saint Aubyns's Avenue SW19 7BL London	May 10, 2005	May 26, 2005	Secretary	23 Saint Aubyns's Avenue SW19 7BL London		British		99258270001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 13, 1992	Apr 13, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
EVANS, Christopher Gerald The Pines Cottage 79 Brent Street Brent Knoll TA9 4DX Highbridge Somerset		Apr 30, 1993	Director	The Pines Cottage 79 Brent Street Brent Knoll TA9 4DX Highbridge Somerset	United Kingdom	British	1954-6	42227060001
GIBB, Robert 31 Nymans Close RH12 5JR Horsham West Sussex	May 01, 1995	Aug 05, 1997	Director	31 Nymans Close RH12 5JR Horsham West Sussex		British	1963-8	45173190003
HUNT, Richard Pierson Windmill Cottage Crowborough Road Nutley TN22 3HY Uckfield East Sussex	Apr 30, 1993	Jun 16, 2006	Director	Windmill Cottage Crowborough Road Nutley TN22 3HY Uckfield East Sussex	United Kingdom	British	1943-12	7445670001
MAHONEY, Kevin David 6 Ferrymans Quay William Morris Way SW6 2UT London	May 10, 2005	Jul 31, 2009	Director	6 Ferrymans Quay William Morris Way SW6 2UT London	United Kingdom	British	1951-1	63238350002
MARSHALL, Edmund Walter Spinney Farm Dowsby PE10 0TL Bourne	Oct 26, 2007	Jun 13, 2011	Director	Spinney Farm Dowsby PE10 0TL Bourne	England	British	1950-6	55708560003
MINTON, John Little Hartsfield Sandy Lane RH3 7AA Betchworth Surrey	Apr 30, 1993	Oct 26, 2007	Director	Little Hartsfield Sandy Lane RH3 7AA Betchworth Surrey		British	1951-4	7445680002
SAMSON, Harvey Jack Salbrook Road RH1 5DY Redhill Unit 5 Redhill Distribution Centre Surrey Uk	Sep 26, 2011	Jun 18, 2012	Director	Salbrook Road RH1 5DY Redhill Unit 5 Redhill Distribution Centre Surrey Uk	United Kingdom	British	1957-5	3650740002
VINCENT, Michael 23 Saint Aubyns's Avenue SW19 7BL London	May 10, 2005	Jul 31, 2009	Director	23 Saint Aubyns's Avenue SW19 7BL London	England	British	1956-7	99258270001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 13, 1992	Apr 13, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does RESTORE GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 28, 2011 Delivered On Jun 30, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Jun 30, 2011Registration of a charge (MG01)
A deed of admission to an omnibus guarantee and set-off agreement	Created On Jan 31, 2011 Delivered On Feb 11, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 11, 2011Registration of a charge (MG01) Jul 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus guarantee and set-off agreement dated 29TH july 2009,	Created On Nov 12, 2010 Delivered On Nov 13, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 13, 2010Registration of a charge (MG01) Jul 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 29, 2009 Delivered On Aug 05, 2009	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 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 Lloyds Tsb Bank PLC
	Transactions Aug 05, 2009Registration of a charge (395) Jul 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Omnibus guarantee & set-off agreement	Created On Jul 29, 2009 Delivered On Aug 05, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 05, 2009Registration of a charge (395) Jul 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On May 11, 2005 Delivered On May 13, 2005	Satisfied	Amount secured All monies due or to become due from the company and restore limited and mavinwood PLC (the purchaser) to john minton, richard pierson hunt, neil clark and paul smith (the sellers) 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, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled John Minton (As Trustee and Security Trustee for Each of the Sellers)
	Transactions May 13, 2005Registration of a charge (395) Jun 02, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 10, 2005 Delivered On May 17, 2005	Satisfied	Amount secured All monies due or to become due from any of the chargors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Allied Irsih Banks P.L.C. in Its Capacity as Security Trustee for the Finance Parties (The Security Trustee)
	Transactions May 17, 2005Registration of a charge (395) Oct 07, 2009Statement of satisfaction of a charge in full or part (MG02)
Mortagae debenture	Created On Jul 20, 1992 Delivered On Jul 24, 1992	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 Jul 24, 1992Registration of a charge (395) Mar 27, 1995Statement 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