LA TASCA RESTAURANTS LIMITED
Overview
| Company Name | LA TASCA RESTAURANTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02820794 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LA TASCA RESTAURANTS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is LA TASCA RESTAURANTS LIMITED located?
| Registered Office Address | C/O Rrs, S&W Partners Llp 4th Floor, Cumberland House 15-17 Cumberland Place SO15 2BG Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LA TASCA RESTAURANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLISTA LIMITED | May 24, 1993 | May 24, 1993 |
What are the latest accounts for LA TASCA RESTAURANTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2019 |
| Next Accounts Due On | Feb 29, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | May 27, 2018 |
What is the status of the latest confirmation statement for LA TASCA RESTAURANTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 24, 2020 |
| Next Confirmation Statement Due | Jun 07, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2019 |
| Overdue | Yes |
What are the latest filings for LA TASCA RESTAURANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Feb 26, 2026 | 32 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 15 pages | 600 | ||||||||||
Registered office address changed from 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to C/O Rrs, S&W Partners Llp 4th Floor, Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on May 15, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 26, 2025 | 33 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 8 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Feb 26, 2024 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 26, 2023 | 25 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 26, 2022 | 27 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 26, 2021 | 28 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from 1st Floor, 163 Eversholt Street London NW1 1BU England to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on Mar 06, 2020 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Adrian Walker as a director on Dec 06, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Giles Matthew Oliver David as a secretary on Dec 06, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Giles Matthew Oliver David as a director on Dec 06, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr James Forrester Spragg as a director on Apr 30, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Richards as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of LA TASCA RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPRAGG, James Forrester | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | United Kingdom | British | 127602840002 | |||||||||
| WALKER, Adrian Rowland | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | England | British | 265227060001 | |||||||||
| DAVID, Giles Matthew Oliver | Secretary | Eversholt Street NW1 1BU London 1st Floor, 163 England | 237559590001 | |||||||||||
| DOUBLEDAY, Timothy John | Secretary | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | 201018220001 | |||||||||||
| EVANS, Martin John | Secretary | 6 Bellcast Close Appleton WA4 5SA Warrington Cheshire | British | 52869850002 | ||||||||||
| GATT, Fiona Rachel Mary | Secretary | 12 Hill View Rise Winnington CW8 4XA Northwich Cheshire | British | 35327260001 | ||||||||||
| GATT, Neil Robert | Secretary | 12 Hill View Rise Winnington CW8 4XA Northwich Cheshire | British | 24347400001 | ||||||||||
| POWELL, Matthew David | Secretary | 33 Tagg Wood View Ramsbottom BL0 9XP Bury Lancashire | British | 125692100001 | ||||||||||
| CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool | 900001010001 | |||||||||||
| MAZARS COMPANY SECRETARIES LIMITED | Secretary | Bridge House, St Katharine's Way E1W 1DD London Tower United Kingdom |
| 130398850001 | ||||||||||
| SNR DENTON SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One | 98515470002 | |||||||||||
| BAKER, Suzanne Louise | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire | England | British | 35409580006 | |||||||||
| BARNES, Michael John | Director | 28 Old Lane Bramhope LS16 9AZ Leeds West Yorkshire | England | British | 11951630001 | |||||||||
| BROWN, Aaron Maxwell | Director | Elsworthy Terrace NW3 3DR London 5 | United Kingdom | British | 98928830002 | |||||||||
| DAVID, Giles Matthew Oliver | Director | Eversholt Street NW1 1BU London 1st Floor, 163 England | England | British | 187907210001 | |||||||||
| DOUBLEDAY, Timothy John | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | United Kingdom | British | 91011320001 | |||||||||
| EVANS, Martin John | Director | 6 Bellcast Close Appleton WA4 5SA Warrington Cheshire | United Kingdom | British | 52869850002 | |||||||||
| FREEMAN, Roger | Director | 21 Warwick Drive Hale WA15 9EA Altrincham Cheshire | England | British | 119448440001 | |||||||||
| GATT, Neil Robert | Director | Rode Street Farm Rode Street CW6 0EF Tarporley Cheshire | United Kingdom | British | 24347400003 | |||||||||
| HARMAN, Gordon | Director | Withinlee Cottage Within Lee Road Mottram SK10 4QE St Andrew Cheshire | British | 102037580001 | ||||||||||
| HORLER, James Michael Alexander | Director | West End Farm Main Street WR11 7UE Sedgeberrow Worcestershire | British | 65293140002 | ||||||||||
| KEEN, Christian | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire | United Kingdom | British | 117424240001 | |||||||||
| MCLAUGHLIN, Mary Catherine | Director | The Cobbles Donkey Lane SK9 1PX Wilmslow Cheshire | United Kingdom | Irish | 58320700002 | |||||||||
| MYERS, David Paul | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom | England | British | 142171370001 | |||||||||
| PAYNE, Ian Timothy | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire | England | British | 78974110003 | |||||||||
| POWELL, Matthew David | Director | 33 Tagg Wood View Ramsbottom BL0 9XP Bury Lancashire | England | British | 125692100001 | |||||||||
| RICHARDS, Stephen | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | England | British | 187618040002 | |||||||||
| ROBINSON, Andrew Walter | Director | 199 Palatine Road M20 2UN Manchester | British | 55142790001 | ||||||||||
| SMALLEY, Timothy John | Director | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | 102593650002 | |||||||||
| SYMONDS, Paul | Director | Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire | England | British | 80167420001 | |||||||||
| WILKINSON, Simon | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom | United Kingdom | British | 158424890001 | |||||||||
| CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool | 900001020001 |
Who are the persons with significant control of LA TASCA RESTAURANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| La Tasca Restaurants Holdings Limited | May 24, 2017 | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LA TASCA RESTAURANTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2017 | May 24, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does LA TASCA RESTAURANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| ||||||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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