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CHINA TRADE RESTAURANTS LIMITED

CHINA TRADE RESTAURANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCHINA TRADE RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02902332
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHINA TRADE RESTAURANTS LIMITED?

    • (5530) /

    Where is CHINA TRADE RESTAURANTS LIMITED located?

    Registered Office Address
    Gable House
    239 Regents Park Road
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHINA TRADE RESTAURANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZEN ETRUSCA LIMITEDMar 30, 1994Mar 30, 1994
    ALLACTIVE LIMITEDFeb 24, 1994Feb 24, 1994

    What are the latest accounts for CHINA TRADE RESTAURANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What is the status of the latest annual return for CHINA TRADE RESTAURANTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHINA TRADE RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		7 pages4.72

    Liquidators' statement of receipts and payments to Oct 11, 2013

    		20 pages4.68

    Liquidators' statement of receipts and payments to Oct 11, 2012

    		20 pages4.68

    Liquidators' statement of receipts and payments to Oct 11, 2011

    		18 pages4.68

    Registered office address changed from * C/O China Rade Ltd 11/11a Bow Lane London EC4M 9AL United Kingdom* on Oct 31, 2011

    		1 pagesAD01

    Registered office address changed from * C/O Charles Elgood Judge Sykes Frixou York House 23 Kingsway London London WC2B 6YF United Kingdom* on Jul 06, 2011

    		1 pagesAD01

    Registered office address changed from * 11-11a Tao Restaurant Bow Lane London EC4M 9AL* on Mar 18, 2011

    		1 pagesAD01

    Registered office address changed from * Gable House 239 Regents Park Road London N3 3LF* on Jan 19, 2011

    		1 pagesAD01

    Registered office address changed from * 11-11a Tao Restaurant Bow Lane London EC4M 9AL* on Oct 19, 2010

    		1 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 24, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2010

    Statement of capital on Jul 07, 2010

    • Capital: GBP 300,000
    		SH01

    Director's details changed for Mr James Clifton on Feb 24, 2010

    		2 pagesCH01

    Termination of appointment of Piero Quaradeghini as a director

    		1 pagesTM01

    Termination of appointment of Piero Quaradeghini as a secretary

    		1 pagesTM02

    Appointment of Mr James Clifton as a director

    		1 pagesAP01

    Termination of appointment of Enzo Quaradeghini as a director

    		1 pagesTM01

    Termination of appointment of Piero Quaradeghini as a secretary

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pages287

    Total exemption small company accounts made up to Apr 30, 2008

    		5 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of CHINA TRADE RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFTON, James
    Penshurst Avenue
    DA15 9EZ Sidcup
    107
    Kent
    		Director
    Penshurst Avenue
    DA15 9EZ Sidcup
    107
    Kent
    		ScotlandBritishDirector152131900001
    APPLEBEE, Joy
    6 Lancaster Avenue
    South Woodford
    E18 1QF London
    		Secretary
    6 Lancaster Avenue
    South Woodford
    E18 1QF London
    		British92574380001
    QUARADEGHINI, Piero Aldo
    26 Bancroft Avenue
    Finchley
    N2 0AS London
    		Secretary
    26 Bancroft Avenue
    Finchley
    N2 0AS London
    		British45045120001
    PORTLAND REGISTRARS LIMITED
    1 Conduit Street
    W1S 2XA London
    		Secretary
    1 Conduit Street
    W1S 2XA London
    		1361880004
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    LEONG, Winston
    110 Leeside Crescent
    NW11 0JY London
    		Director
    110 Leeside Crescent
    NW11 0JY London
    		BritishCompany Director39625650001
    QUARADEGHINI, Enzo Lino
    88 Hillway
    Holly Lodge Estate
    N6 6DP Highgate
    London
    		Director
    88 Hillway
    Holly Lodge Estate
    N6 6DP Highgate
    London
    		Great BritainBritishRestauranteur47578490001
    QUARADEGHINI, Piero Aldo
    26 Bancroft Avenue
    Finchley
    N2 0AS London
    		Director
    26 Bancroft Avenue
    Finchley
    N2 0AS London
    		EnglandBritishRestauranteur45045120001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Does CHINA TRADE RESTAURANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On May 03, 2001
    Delivered On May 10, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that l/h property k/a ground floor and basement, 11/11A bow lane EC4M 9AL t/n NGL457608 the benefits of all covenants and rights, the plant and machinery and fixtures and fittings, furniture equipment implements and utensils now and in the future at the property and the goodwill of the company. See the mortgage charge document for full details.
    Persons Entitled
    • Banca Antoniana Popolare Veneta, London Branch
    Transactions
    • May 10, 2001Registration of a charge (395)
    Composite guarantee and debenture
    Created On Oct 02, 2000
    Delivered On Oct 06, 2000
    		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
    The properties listed in schedule 3. 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
    • Banca Antoniana Popolare Veneta, London Branch
    Transactions
    • Oct 06, 2000Registration of a charge (395)
    Debenture
    Created On Mar 27, 1998
    Delivered On Apr 02, 1998
    		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
    • Midland Bank PLC
    Transactions
    • Apr 02, 1998Registration of a charge (395)
    • Oct 06, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 27, 1995
    Delivered On Mar 30, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H premises k/a 11/11A bow lane city of london t/no NGL457608.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 30, 1995Registration of a charge (395)
    • Oct 06, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 27, 1995
    Delivered On Mar 02, 1995
    		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.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 02, 1995Registration of a charge (395)
    • Oct 06, 2000Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Feb 27, 1995
    Delivered On Mar 02, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 27TH february 1995
    Short particulars
    Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 02, 1995Registration of a charge (395)
    • Oct 06, 2000Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does CHINA TRADE RESTAURANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 12, 2010Commencement of winding up
    Oct 02, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stella Davis
    Gable House 239 Regents Park Road
    N3 3LF London
    		practitioner
    Gable House 239 Regents Park Road
    N3 3LF London
    Harold John Sorsky
    Gable House 239 Regents Park Road
    N3 3LF London
    		practitioner
    Gable House 239 Regents Park Road
    N3 3LF London
    View Detailed Information on Insolvency Cases

    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