LIVEBAIT RESTAURANTS LIMITED
Overview
| Company Name | LIVEBAIT RESTAURANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03267975 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIVEBAIT RESTAURANTS LIMITED?
- (5530) /
Where is LIVEBAIT RESTAURANTS LIMITED located?
| Registered Office Address | 8-10 Grosvenor Gardens Victoria SW1W 0DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIVEBAIT RESTAURANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 02, 2011 |
What are the latest filings for LIVEBAIT 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2011 | 2 pages | AA | ||||||||||
Appointment of Mr Stephen Rushworth Smith as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of William Rollason as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Matthew Emerson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr William Rollason as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon George Rowe as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jun 29, 2010 to Dec 29, 2010 | 1 pages | AA01 | ||||||||||
Appointment of Matthew Charles Emerson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Hill as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 28, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 24, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 22, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jun 24, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of LIVEBAIT RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Simon George | Director | 8-10 Grosvenor Gardens Victoria SW1W 0DH London | England | British | 68119020002 | |||||
| SMITH, Stephen Rushworth | Director | Hatton Garden EC1N 8LE London 63-66 | United Kingdom | British | 6894950002 | |||||
| DARWIN, Richard James | Secretary | 25 Meadow Road KT10 0RZ Claygate Surrey | British | 148079910001 | ||||||
| GAMBLE, Stephen | Secretary | 92 Bressey Grove South Woodford E18 2HX London | British | 106836430001 | ||||||
| GARDNER, Douglas Charles | Secretary | 27 Balcombe Road RH16 1NZ Haywards Heath West Sussex | British | 75225920001 | ||||||
| HOLDER, Ian Keith | Secretary | 39a Great Percy Street WC1X 9RD London | British | 60759970001 | ||||||
| ISAACSON, Laurence Ivor | Secretary | 5 Chalcot Crescent NW1 8YE London | British | 2996380001 | ||||||
| JONES, Sian | Nominee Secretary | 37 Glasier Road Twynrodyn CF47 0TD Merthyr Tydfil Mid Glamorgan | British | 900014260001 | ||||||
| LANGRIDGE, Megan Joy | Secretary | 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent | British | 86459820005 | ||||||
| RIVERS, Paul Edward | Secretary | Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire | British | 62321110002 | ||||||
| WRIGHTS SECRETARIES LIMITED | Secretary | 156 Brompton Road SW3 1HW London | 34371850002 | |||||||
| ABRAHAM, Neville Victor | Director | 82 Addison Road W14 8ED London | United Kingdom | British | 10579160002 | |||||
| BASING, Nicholas Andrew | Director | John Watkin Close KT19 7LW Epsom 4 Surrey | England | British | 140766360001 | |||||
| DARWIN, Richard James | Director | 25 Meadow Road KT10 0RZ Claygate Surrey | United Kingdom | British | 148079910001 | |||||
| EMERSON, Matthew Charles | Director | 8-10 Grosvenor Gardens Victoria SW1W 0DH London | England | British | 61777750002 | |||||
| GARDNER, Douglas Charles | Director | 27 Balcombe Road RH16 1NZ Haywards Heath West Sussex | British | 75225920001 | ||||||
| HILL, Peter Martin | Director | Silver Crescent W4 5SE London 8a | England | British | 130983750001 | |||||
| ISAACSON, Laurence Ivor | Director | 5 Chalcot Crescent NW1 8YE London | United Kingdom | British | 2996380001 | |||||
| LEWIS, Nesta Margaret | Nominee Director | 39 The Hawthorns Pant CF48 2EJ Merthyr Tydfil Mid Glamorgan | Wales | British | 900003880001 | |||||
| RIVERS, Paul Edward | Director | Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire | England | British | 62321110002 | |||||
| ROLLASON, William | Director | 8-10 Grosvenor Gardens Victoria SW1W 0DH London | United Kingdom | British | 140347580001 | |||||
| WILLIAMS, David Grey | Director | Orchard House Shootersway Lane HP4 3NW Berkhamsted Hertfordshire | England | British | 33840400001 | |||||
| YATES, Mark Christopher | Director | Flat 2 11 Belsize Avenue NW3 London | British | 38056620001 |
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