CUSTOM HOUSE RESTAURANTS LIMITED

Overview

Company Name	CUSTOM HOUSE RESTAURANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03174568
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1996
Date of Cessation	Sep 14, 2010

Summary

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

What is the purpose of CUSTOM HOUSE RESTAURANTS LIMITED?

(5530) /

Where is CUSTOM HOUSE RESTAURANTS LIMITED located?

Registered Office Address	Sherlock House 73 Baker Street W1U 6RD London
Undeliverable Registered Office Address	No

What were the previous names of CUSTOM HOUSE RESTAURANTS LIMITED?

Previous Company Names
Company Name	From	Until
PLEASUREDROME HEALTH LIMITED	Aug 12, 1997	Aug 12, 1997
INSECT LIMITED	Mar 18, 1996	Mar 18, 1996

What are the latest accounts for CUSTOM HOUSE RESTAURANTS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for CUSTOM HOUSE RESTAURANTS LIMITED?

Filings
Date	Description	Document	Type
Sep 14, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 14, 2010	Liquidators' statement of receipts and payments to Jun 01, 2010	5 pages	4.68

Jun 14, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Feb 16, 2010	Liquidators' statement of receipts and payments to Dec 05, 2009	5 pages	4.68

Jul 06, 2009	Liquidators' statement of receipts and payments to Jun 05, 2009	5 pages	4.68

Jan 06, 2009	Liquidators' statement of receipts and payments to Dec 05, 2008	5 pages	4.68

Jun 24, 2008	Liquidators' statement of receipts and payments to Dec 05, 2008	5 pages	4.68

Jan 06, 2008	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 22, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Feb 19, 2007	Miscellaneous Sec of state's release of liq	1 pages	MISC
Jan 12, 2007	Miscellaneous /C - removal of liquidator	14 pages	MISC
Jan 12, 2007	Resignation of a liquidator	1 pages	4.33
Jan 04, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 26, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 04, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Oct 14, 2005	Miscellaneous O/C - replacement of liquidator	31 pages	MISC
Oct 14, 2005	Resignation of a liquidator	1 pages	4.33
Oct 04, 2005	Appointment of a voluntary liquidator	1 pages	600
Sep 21, 2005	Miscellaneous Sec of state's release of liq	1 pages	MISC
Jun 27, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 21, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 22, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 29, 2003	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 23, 2003	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 18, 2002	Statement of affairs	6 pages	4.20

View All Filings

Who are the officers of CUSTOM HOUSE RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Nov 10, 1999		Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
HILL, Charles David Flat 11 14-16 Narrow Street E14 8DQ London	Apr 15, 1996		Director	Flat 11 14-16 Narrow Street E14 8DQ London	England	British	1960-10	Director	80305170001
BLACK, James 9 Catford Broadway SE6 London	Apr 15, 1996	Mar 17, 1998	Secretary	9 Catford Broadway SE6 London		British			47923970002
DUFF, Stuart Thomas 278 Caledonian Road N1 1BA London	Mar 17, 1998	Oct 29, 1999	Secretary	278 Caledonian Road N1 1BA London		British			58313320001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Mar 18, 1996	Apr 15, 1996	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Mar 18, 1996	Apr 15, 1996	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Does CUSTOM HOUSE RESTAURANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 03, 1999 Delivered On Dec 07, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 3 december 1999
	Short particulars £9,500.
	Persons Entitled Minden Properties Incorporated Limited
	Transactions Dec 07, 1999Registration of a charge (395)

View Detailed Information on Charges

Does CUSTOM HOUSE RESTAURANTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 06, 2002	Commencement of winding up
Sep 14, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Jun 06, 2002	Dec 01, 2006
Peter Dunn Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Jun 06, 2002	Jul 22, 2005
Stanley Donald Burkett-Coltman Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Jul 22, 2005

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.
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