co
Corporate
Observer
Homepage
Data
Great Britain
Company
COVENT GARDEN RESTAURANTS LIMITED

COVENT GARDEN RESTAURANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameCOVENT GARDEN RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02954318
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COVENT GARDEN RESTAURANTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is COVENT GARDEN RESTAURANTS LIMITED located?

    Registered Office Address
    C/O Begbies Traynor
    31st Floor
    E14 5NR 40 Bank Street
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of COVENT GARDEN RESTAURANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALBERDAY LIMITEDAug 01, 1994Aug 01, 1994

    What are the latest accounts for COVENT GARDEN RESTAURANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for COVENT GARDEN RESTAURANTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2023

    What are the latest filings for COVENT GARDEN RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Registered office address changed from 30 Maiden Lane Covent Garden London WC2E 7JS United Kingdom to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on Jan 02, 2024

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 20, 2023

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		9 pagesAA

    Change of details for Lbl Management Limited as a person with significant control on Sep 02, 2020

    		2 pagesPSC05

    Registered office address changed from Suite 1 36-37 Maiden Lane London WC2E 7LJ to 30 Maiden Lane Covent Garden London WC2E 7JS on Sep 02, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 04, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Notification of Lbl Management Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 26, 2017

    		2 pagesPSC09
    View All Filings

    Who are the officers of COVENT GARDEN RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Jacqueline
    Portland Place
    W1B 1NH London
    52
    United Kingdom
    		Secretary
    Portland Place
    W1B 1NH London
    52
    United Kingdom
    		167362580001
    COFFER, Daniel Alex
    Wayside Avenue
    WD23 4SQ Bushey
    70
    Hertfordshire
    England
    		Director
    Wayside Avenue
    WD23 4SQ Bushey
    70
    Hertfordshire
    England
    		United KingdomBritishRestaurateur72022560003
    COFFER, David Robert
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		Director
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		United KingdomBritishCompany Director67222950004
    COFFER, Ruth Michele
    31st Floor
    E14 5NR 40 Bank Street
    C/O Begbies Traynor
    London
    		Director
    31st Floor
    E14 5NR 40 Bank Street
    C/O Begbies Traynor
    London
    		United KingdomBritishDirector67223080004
    FOLGER, Susan
    40 Broadway
    London
    SW1H 0BU
    		Secretary
    40 Broadway
    London
    SW1H 0BU
    		British68599110002
    PAVEY, Ruth Elizabeth
    Broadway
    SW1H 0BU London
    40
    		Secretary
    Broadway
    SW1H 0BU London
    40
    		British151470460001
    WEBB, David John
    44 Phipps Hatch Lane
    EN2 0HN Enfield
    Middlesex
    		Secretary
    44 Phipps Hatch Lane
    EN2 0HN Enfield
    Middlesex
    		British38372670002
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    CURTIS, Sarah-Jane
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    		United KingdomBritishChartered Surveyor57607200001
    DAS, Soumen
    Broadway
    SW1H 0BU London
    40
    		Director
    Broadway
    SW1H 0BU London
    40
    		United KingdomBritishCompany Director150962550001
    FISCHEL, David Andrew
    40 Broadway
    London
    SW1H 0BU
    		Director
    40 Broadway
    London
    SW1H 0BU
    		United KingdomBritishChartered Accountant8845220002
    HAWKSWORTH, Ian David
    40 Broadway
    London
    SW1H 0BU
    		Director
    40 Broadway
    London
    SW1H 0BU
    		United KingdomBritishChartered Surveyor115713550001
    MARCUCCILLI, Gary John
    29 Manor Wood Road
    CR8 4LG Purley
    Surrey
    		Director
    29 Manor Wood Road
    CR8 4LG Purley
    Surrey
    		United KingdomBritishDirector65438590002
    MATTHEWS, Philip Louis
    213 Fox Lane
    Southgate
    N13 4BB London
    		Director
    213 Fox Lane
    Southgate
    N13 4BB London
    		BritishManaging Director34435540003
    RAICHURA, Dhiresh
    46 Longland Drive
    Totteridge
    N20 8HJ London
    		Director
    46 Longland Drive
    Totteridge
    N20 8HJ London
    		EnglandBritishFinance Director109467390001
    TATTAR, Balbinder Singh
    40 Broadway
    London
    SW1H 0BU
    		Director
    40 Broadway
    London
    SW1H 0BU
    		EnglandBritishAccountant161378770001
    VENABLES, Lee Richard
    95 Shrubland Road
    E8 4NH London
    		Director
    95 Shrubland Road
    E8 4NH London
    		BritishCompany Director83499800001
    WICKSON, Arthur John
    54 Selwyn Avenue
    TW9 2HD Richmond
    Surrey
    		Director
    54 Selwyn Avenue
    TW9 2HD Richmond
    Surrey
    		United KingdomBritishCompany Director3657350001
    WICKSON, Dorothy Mary
    54 Selwyn Avenue
    TW9 2HD Richmond
    Surrey
    		Director
    54 Selwyn Avenue
    TW9 2HD Richmond
    Surrey
    		BritishTeacher40361860001
    YARDLEY, Gary James
    40 Broadway
    London
    SW1H 0BU
    		Director
    40 Broadway
    London
    SW1H 0BU
    		United KingdomBritishChartered Surveyor55671660002
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COVENT GARDEN RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maiden Lane
    Covent Garden
    WC2E 7JS London
    30
    United Kingdom
    		Apr 06, 2016
    Maiden Lane
    Covent Garden
    WC2E 7JS London
    30
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6440835
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for COVENT GARDEN RESTAURANTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 04, 2016Apr 06, 2016The 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
    View Detailed Information on Persons with Significant Control Statements

    Does COVENT GARDEN RESTAURANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2023Commencement of winding up
    Feb 02, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Appleton
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    Melissa Nagi
    31st Floor Forty Bank Street
    E14 5NR London
    		practitioner
    31st Floor Forty Bank Street
    E14 5NR 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