VINCENT'S RESTAURANTS LIMITED
Overview
| Company Name | VINCENT'S RESTAURANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03097851 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VINCENT'S RESTAURANTS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is VINCENT'S RESTAURANTS LIMITED located?
| Registered Office Address | 73 Calbourne Road Calbourne Road SW12 8LS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VINCENT'S RESTAURANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for VINCENT'S RESTAURANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 16-18 Ritherdon Road Balham London SW17 8QD to 73 Calbourne Road Calbourne Road London SW12 8LS on Sep 28, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Sep 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for David Michael Healey on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Who are the officers of VINCENT'S RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEALEY, Robert John | Secretary | 11 Princes Road Wimbledon SW19 8RQ London | British | 108329050001 | ||||||
| HEALEY, David Michael | Director | Flat 58c Disraeli Road Putney SW15 2DS London | United Kingdom | British | 30019880004 | |||||
| HARRIS, Alan | Secretary | 37 Lumley Road Cheam SM3 8NP Sutton Surrey | British | 44425820001 | ||||||
| MCCALLUM, Murray John | Secretary | Little Galloway Woodland Drive RH5 5HZ Capel Surrey | British | 97598410001 |
Who are the persons with significant control of VINCENT'S RESTAURANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Michael Healey | May 01, 2016 | Calbourne Road SW12 8LS London 73 Calbourne Road England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does VINCENT'S RESTAURANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 29, 1999 Delivered On Jun 08, 1999 | Outstanding | 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
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Transactions
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| Legal charge | Created On Apr 10, 1996 Delivered On Apr 15, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 147 upper richmond road putney l/b of wandsworth t/n SGL450716. | ||||
Persons Entitled
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Transactions
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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