DONEGALWAY RESTAURANTS LIMITED

Overview

Company Name	DONEGALWAY RESTAURANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02719864
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1992
Date of Cessation	Jan 31, 2012

Summary

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

What is the purpose of DONEGALWAY RESTAURANTS LIMITED?

(5530) /

Where is DONEGALWAY RESTAURANTS LIMITED located?

Registered Office Address	5-9 Quality House Quality Court WC2A 1HP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DONEGALWAY RESTAURANTS LIMITED?

Previous Company Names
Company Name	From	Until
REDCLIFFE HOTELS AND CATERING LIMITED	Dec 14, 1992	Dec 14, 1992
LEANKIRK LIMITED	Jun 03, 1992	Jun 03, 1992

What are the latest accounts for DONEGALWAY RESTAURANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for DONEGALWAY RESTAURANTS LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2011

Application to strike the company off the register

3 pages

DS01

Sep 26, 2011

Registered office address changed from Colmore Court 9 Colmore Row Birmingham B3 2BJ on Sep 26, 2011

1 pages

AD01

Sep 26, 2011

Termination of appointment of Maria Simovic as a director on Sep 02, 2011

1 pages

TM01

Sep 26, 2011

Appointment of Mr Joaquim Rocha Teixeira as a director on Sep 01, 2011

2 pages

AP01

May 11, 2011

Previous accounting period extended from Sep 30, 2010 to Dec 31, 2010

3 pages

AA01

May 10, 2011

Annual return made up to May 07, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2011	Statement of capital on May 10, 2011 Capital: GBP 440,100	SH01

Apr 08, 2011

Termination of appointment of Frances Silk as a director

1 pages

TM01

Jul 15, 2010

Annual return made up to May 07, 2010 with full list of shareholders

5 pages

AR01

Jul 15, 2010

Termination of appointment of Jonathan Davies as a secretary

1 pages

TM02

May 12, 2010

Appointment of Marija Simovic as a director

3 pages

AP01

Feb 17, 2010

Auditor's resignation

2 pages

AUD

Feb 17, 2010

Auditor's resignation

2 pages

AUD

Feb 11, 2010

Appointment of Frances Silk as a director

3 pages

AP01

Feb 11, 2010

Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on Feb 11, 2010

2 pages

AD01

Jan 20, 2010

Termination of appointment of a secretary

1 pages

TM02

Jan 20, 2010

Termination of appointment of Anthony Keating as a director

1 pages

TM01

Jan 20, 2010

Termination of appointment of Jonathan Davies as a director

1 pages

TM01

Jan 20, 2010

Termination of appointment of Mark Rainbow as a director

1 pages

TM01

Jan 20, 2010

Termination of appointment of Miles Collins as a director

1 pages

TM01

Jan 20, 2010

Termination of appointment of Joel Brook as a director

1 pages

TM01

Jan 08, 2010

Accounts for a dormant company made up to Sep 30, 2009

3 pages

Oct 16, 2009

Secretary's details changed for Jonathan Owen Davies on Oct 01, 2009

1 pages

CH03

Oct 16, 2009

Director's details changed for Jonathan Owen Davies on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of DONEGALWAY RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TEIXEIRA, Joaquim Rocha Quality House Quality Court WC2A 1HP London 5-9 United Kingdom	Sep 01, 2011		Director	Quality House Quality Court WC2A 1HP London 5-9 United Kingdom	England	Portuguese	1962-10	Ceo	163068240001
BASE, Stuart Andrew 11 Eldon Road Edgbaston B16 9DP Birmingham West Midlands	Dec 23, 1996	Feb 21, 1997	Secretary	11 Eldon Road Edgbaston B16 9DP Birmingham West Midlands		British			56546480001
CAMPELL, Richard Waltham Lodge Stoke Park Road BS9 1JF Bristol	Nov 02, 1992	Dec 21, 1993	Secretary	Waltham Lodge Stoke Park Road BS9 1JF Bristol		British		Chartered Accountant	77044620001
DAVIES, Jonathan Owen The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	Jun 15, 2006	Jan 19, 2010	Secretary	The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom		British		Company Director	105387490001
HERRON, Shaun Stewart 37 Benville Avenue Coombe Dingle BS9 2RU Bristol	Dec 22, 1993	Dec 23, 1996	Secretary	37 Benville Avenue Coombe Dingle BS9 2RU Bristol		British		Accountant	37591040006
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Jan 15, 2001	Jun 15, 2006	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British			12314170002
SPICER, Barry Leslie 3 Inwood Kilns The Street Binsted GU34 4PB Alton Hampshire	Feb 21, 1997	Mar 26, 2000	Secretary	3 Inwood Kilns The Street Binsted GU34 4PB Alton Hampshire		British			41726530001
TAYLOR, Richard Mann Underwood Grange Underwood Drive LS19 6LA Rawdon Leeds	Mar 26, 2000	Jan 15, 2001	Secretary	Underwood Grange Underwood Drive LS19 6LA Rawdon Leeds		British		Company Director	11951620004
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 03, 1992	Aug 10, 1992	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BROOK, Joel David The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	Oct 17, 2006	Jan 19, 2010	Director	The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	Great Britain	British	1957-1	Property Director	106107520001
CAMPELL, Richard Waltham Lodge Stoke Park Road BS9 1JF Bristol	Sep 23, 1992	Dec 21, 1993	Director	Waltham Lodge Stoke Park Road BS9 1JF Bristol		British	1954-2	Company Director	77044620001
COLLINS, Miles Eric The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	Oct 17, 2006	Jan 19, 2010	Director	The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	England	British	1966-5	Chartered Accountant	64044840005
COPNER, Christopher Charles James Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	Jul 26, 2005	Sep 20, 2005	Director	Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	United Kingdom	British	1956-9	Director	33192300001
COPNER, Christopher Charles James Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	Nov 09, 2000	Sep 06, 2004	Director	Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	United Kingdom	British	1956-9	Director	33192300001
CROSS, Garry Anthony Bramber Cottage The Avenue SL6 8HG Maidenhead Berkshire	May 06, 2004	Jan 17, 2008	Director	Bramber Cottage The Avenue SL6 8HG Maidenhead Berkshire	United Kingdom	British	1961-3	Managing Director	44725730002
DAVIES, Jonathan Owen The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	Oct 17, 2006	Jan 19, 2010	Director	The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	United Kingdom	British	1962-4	Company Director	105387490001
GAMMELL, Maurice 68 Bell Lane Brookmans Park AL9 7AY Hatfield Hertfordshire	Nov 09, 2000	Jul 31, 2003	Director	68 Bell Lane Brookmans Park AL9 7AY Hatfield Hertfordshire	United Kingdom	British	1944-9	Managing Director	59425140002
GORDON, Anthony Simon 15 Downs Park West Westbury Park BS6 7QQ Bristol Avon	Sep 23, 1992	Dec 23, 1996	Director	15 Downs Park West Westbury Park BS6 7QQ Bristol Avon	United Kingdom	British	1946-4	Company Director	105360001
HADLEY-SMITH, David John Fir Lodge 4b Streetly Lane B74 4TT Sutton Coldfield West Midlands	Sep 23, 1992	Dec 23, 1996	Director	Fir Lodge 4b Streetly Lane B74 4TT Sutton Coldfield West Midlands	England	British	1957-7	Company Director	32924500001
HERRON, Shaun Stewart 37 Benville Avenue Coombe Dingle BS9 2RU Bristol	Dec 22, 1993	Dec 23, 1996	Director	37 Benville Avenue Coombe Dingle BS9 2RU Bristol	England	British	1962-9	Accountant	37591040006
KEATING, Anthony John The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	Jun 15, 2006	Jan 19, 2010	Director	The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	England	British	1959-12	Director	114037820001
KEEGANS, Peter 8 Midhurst Avenue Muswell Hill N10 3EN London	Jul 03, 2003	Jun 30, 2005	Director	8 Midhurst Avenue Muswell Hill N10 3EN London	England	British	1960-8	Finance Director	90793120002
MOSS, Timothy Charles 5 Trowley Heights AL3 8DE Flamstead Hertfordshire	Sep 20, 2005	Jun 15, 2006	Director	5 Trowley Heights AL3 8DE Flamstead Hertfordshire	United Kingdom	British	1962-6	Director	47152260002
RAINBOW, Mark The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	Oct 17, 2006	Jan 19, 2010	Director	The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom	Great Britain	British	1968-10	Accountant	116697790001
SILK, Frances 9 Colmore Row B3 2BJ Birmingham Colmore Court United Kingdom	Jan 19, 2010	Mar 31, 2011	Director	9 Colmore Row B3 2BJ Birmingham Colmore Court United Kingdom	England	British	1960-5	Financial Director	94515450002
SIMOVIC, Maria 9 Colmore Row B3 2BJ Birmingham Colmore Court	Jan 19, 2010	Sep 02, 2011	Director	9 Colmore Row B3 2BJ Birmingham Colmore Court	United Kingdom	British	1970-11	Ceo	180380950001
STONE, Paul Clive 5 Sherwood Close B92 7AD Solihull West Midlands	Sep 23, 1992	Dec 23, 1996	Director	5 Sherwood Close B92 7AD Solihull West Midlands	England	British	1951-8	Company Director	4538710001
TIERNAN, Gerald Raymond 94 Edenbridge Road Hall Green B28 8PR Birmingham	Dec 23, 1996	Mar 26, 2000	Director	94 Edenbridge Road Hall Green B28 8PR Birmingham		Irish	1964-9	Caterer	50924510003
WORRELL, Roger Arthur 20 Lilleshall Drive MK42 9FG Elstow Bedfordshire	Jun 15, 2006	Nov 25, 2008	Director	20 Lilleshall Drive MK42 9FG Elstow Bedfordshire	United Kingdom	British	1963-9	Director	320876740001
HARRY RAMSDEN'S PLC Larwood House Otley Road Guiseley LS20 8LZ Leeds	Feb 05, 1993	Nov 09, 2000	Director	Larwood House Otley Road Guiseley LS20 8LZ Leeds					61763460001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 03, 1992	Aug 10, 1992	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does DONEGALWAY RESTAURANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge and floating charge	Created On Jul 13, 1993 Delivered On Jul 23, 1993	Satisfied	Amount secured £150,000 and all other monies due from the company to the chargee and all monies due from the company to the chargee and/or the trading companies (as defined) on any account whatsoever
	Short particulars The land at 1747 coventry road south yardley birmingham t/no WK135154 together with fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Scottish & Newcastle PLC
	Transactions Jul 23, 1993Registration of a charge (395) Oct 27, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 05, 1993 Delivered On Feb 11, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Bank of Ireland
	Transactions Feb 11, 1993Registration of a charge (395) Oct 27, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 05, 1993 Delivered On Feb 10, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H land & buildings 1747 coventry road south yardley birmingham west midlands.
	Persons Entitled David Mclean Contractors Limited
	Transactions Feb 10, 1993Registration of a charge (395) Feb 29, 1996Statement 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.
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