PELICAN RESTAURANTS LIMITED
Overview
| Company Name | PELICAN RESTAURANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03178115 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PELICAN RESTAURANTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PELICAN RESTAURANTS LIMITED located?
| Registered Office Address | 1st Floor 163 Eversholt Street NW1 1BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PELICAN RESTAURANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILVERCHANCE LIMITED | Mar 26, 1996 | Mar 26, 1996 |
What are the latest accounts for PELICAN RESTAURANTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2015 |
| Next Accounts Due On | Feb 29, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2014 |
What are the latest filings for PELICAN RESTAURANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW | 1 pages | AD03 | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed to 5 New Street Square London EC4A 3TW | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Jun 01, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Mohan Mansigani as a secretary on Jul 31, 2014 | 2 pages | TM02 | ||||||||||
Termination of appointment of Mohan Mansigani as a director on Jul 31, 2014 | 2 pages | TM01 | ||||||||||
Appointment of Mr Timothy John Doubleday as a director on Jul 04, 2014 | 3 pages | AP01 | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Steven Richards on May 22, 2014 | 3 pages | CH01 | ||||||||||
Termination of appointment of John Derkach as a director | 2 pages | TM01 | ||||||||||
Appointment of Steven Richards as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Mohan Mansigani on Nov 07, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mohan Mansigani on Nov 07, 2013 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 02, 2013 | 1 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 27, 2012 | 1 pages | AA | ||||||||||
Termination of appointment of Graham Turner as a director | 1 pages | TM01 | ||||||||||
Appointment of John Derkach as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Turner as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Parsons as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PELICAN RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUBLEDAY, Timothy John | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | United Kingdom | British | 91011320001 | |||||
| RICHARDS, Stephen | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | England | British | 187618040002 | |||||
| BUXTON SMITH, Maria Rita | Secretary | 83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks | British | 39442340002 | ||||||
| FENTON, Nicola Jane | Secretary | Flat 1 56 Rosslyn Hill NW3 1ND Hampstead London | British | 31440290005 | ||||||
| FRANKLIN, Robert Norman Carew | Secretary | 147 Middleton Road E8 4LL London | British | 37258120002 | ||||||
| MANSIGANI, Mohan | Secretary | 1st Floor 163 Eversholt Street NW1 1BU London | British | 64318140001 | ||||||
| MORLEY, Harry Michael Charles | Secretary | 71 Musard Road W6 8NR London | British | 49107830002 | ||||||
| BEKAY SECRETARIES LIMITED | Secretary | Conduit House 24 Conduit Place W2 1EP London | 56992480001 | |||||||
| SECRETAIRE LIMITED | Nominee Secretary | 3rd Floor 2 Luke Street EC2A 4NT London | 900011490001 | |||||||
| BARRATT, Simon Charles | Director | Longwood Langton Green TN3 0BA Tunbridge Wells Kent | England | British | 14044440005 | |||||
| DERKACH, John | Director | 1st Floor 163 Eversholt Street NW1 1BU London | United Kingdom | British | 113885080002 | |||||
| JONES, Karen Elisabeth Dind | Director | 31 Rosehill Road SW18 2NY London | British | 47793260004 | ||||||
| MANSIGANI, Mohan | Director | 1st Floor 163 Eversholt Street NW1 1BU London | England | British | 64318140002 | |||||
| MORLEY, Harry Michael Charles | Director | 71 Musard Road W6 8NR London | British | 49107830002 | ||||||
| MYERS, Roger | Director | Flat 16 9/11 Belsize Grove NW3 4UU London | British | 56413030001 | ||||||
| PARSONS, James | Director | East Heath Road NW3 1AL London 17 United Kingdom | United Kingdom | British | 98887110002 | |||||
| ROSS, Lewis Ian | Director | 64 Elm Park Road SW3 6AU London | United Kingdom | British | 8006590004 | |||||
| TURNER, Graham | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | United Kingdom | British | 59209570004 | |||||
| WARNER, Sophie Jane | Director | 7 Melrose Terrace W6 7RL London | England | British | 49748240001 | |||||
| WILKINS, Christopher James | Director | Highfields House Gills Hill Lane WD7 8DB Radlett Hertfordshire | England | British | 33979160003 | |||||
| WILLIAMS, Gavin Laurence | Director | 2 Greenwood Road KT7 0DY Thames Ditton Surrey | British | 54736710002 | ||||||
| MARRIOTTS LIMITED | Nominee Director | 2 Luke Street EC2A 4NT London | 900013400001 |
Does PELICAN RESTAURANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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