LA TASCA RESTAURANTS HOLDINGS LIMITED

Overview

Company Name	LA TASCA RESTAURANTS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03349330
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1997
Date of Cessation	Jan 04, 2022

Summary

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

What is the purpose of LA TASCA RESTAURANTS HOLDINGS LIMITED?

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

Where is LA TASCA RESTAURANTS HOLDINGS LIMITED located?

Registered Office Address	Lower Ground Floor, Elsley House 24/30 Great Titchfield Street W1W 8BF London England
Undeliverable Registered Office Address	No

What were the previous names of LA TASCA RESTAURANTS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PURE EXCELLENCE LIMITED	Apr 10, 1997	Apr 10, 1997

What are the latest accounts for LA TASCA RESTAURANTS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	May 26, 2019

What are the latest filings for LA TASCA RESTAURANTS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 18, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 04, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 26, 2021	Application to strike the company off the register	1 pages	DS01

Apr 26, 2021	Termination of appointment of James Forrester Spragg as a director on Mar 31, 2021	1 pages	TM01

Mar 15, 2021	Registered office address changed from 1st Floor, 163 Eversholt Street London NW1 1BU England to Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF on Mar 15, 2021	1 pages	AD01

Apr 14, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Accounts for a dormant company made up to May 26, 2019	2 pages	AA

Jan 16, 2020	Registration of charge 033493300010, created on Jan 14, 2020	24 pages	MR01

Dec 11, 2019	Appointment of Mr Adrian Walker as a director on Dec 06, 2019	2 pages	AP01

Dec 11, 2019	Termination of appointment of Giles Matthew Oliver David as a secretary on Dec 06, 2019	1 pages	TM02

Dec 11, 2019	Termination of appointment of Giles Matthew Oliver David as a director on Dec 06, 2019	1 pages	TM01

May 20, 2019	Appointment of Mr James Forrester Spragg as a director on Apr 30, 2019	2 pages	AP01

May 08, 2019	Termination of appointment of Stephen Richards as a director on Apr 30, 2019	1 pages	TM01

Apr 10, 2019	Accounts for a dormant company made up to May 27, 2018	2 pages	AA

Apr 10, 2019	Confirmation statement made on Apr 10, 2019 with updates	4 pages	CS01

Aug 23, 2018	Registration of charge 033493300009, created on Aug 15, 2018	25 pages	MR01

Aug 23, 2018	Registration of charge 033493300008, created on Aug 15, 2018	25 pages	MR01

Apr 16, 2018	Confirmation statement made on Apr 10, 2018 with updates	4 pages	CS01

Mar 06, 2018	Notification of La Tasca Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Mar 06, 2018	Withdrawal of a person with significant control statement on Mar 06, 2018	2 pages	PSC09

Mar 06, 2018	Accounts for a dormant company made up to May 28, 2017	2 pages	AA

Sep 05, 2017	Termination of appointment of Timothy John Doubleday as a director on Jun 21, 2017	1 pages	TM01

Sep 05, 2017	Appointment of Giles Matthew Oliver David as a secretary on Jun 21, 2017	2 pages	AP03

Sep 04, 2017	Termination of appointment of Timothy John Doubleday as a secretary on Jun 21, 2017	1 pages	TM02

View All Filings

Who are the officers of LA TASCA RESTAURANTS HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WALKER, Adrian Rowland

Dec 06, 2019

Director

163 Eversholt Street

NW1 1BU London

1st Floor

United Kingdom

England

British

1969-2

265227060001

CHAPMAN, Jonathan Robert

Apr 10, 1997

Apr 29, 1997

Secretary

95 Cyprus Street

Stretford

M32 8BE Manchester

Lancashire

British

49613260001

DAVID, Giles Matthew Oliver

Jun 21, 2017

Dec 06, 2019

Secretary

Eversholt Street

NW1 1BU London

1st Floor, 163

England

237559600001

DOUBLEDAY, Timothy John

Aug 28, 2015

Jun 21, 2017

Secretary

163 Eversholt Street

NW1 1BU London

1st Floor

United Kingdom

201020470001

EVANS, Martin John

May 30, 1997

Dec 31, 2006

Secretary

6 Bellcast Close

Appleton

WA4 5SA Warrington

Cheshire

British

52869850002

GATT, Neil Robert

Apr 29, 1997

May 30, 1997

Secretary

12 Hill View Rise

Winnington

CW8 4XA Northwich

Cheshire

British

24347400001

POWELL, Matthew David

Jan 01, 2007

Mar 27, 2008

Secretary

33 Tagg Wood View

Ramsbottom

BL0 9XP Bury

Lancashire

British

125692100001

MAZARS COMPANY SECRETARIES LIMITED

May 15, 2008

Aug 28, 2015

Secretary

Bridge House

St Katharine's Way

E1W 1DD London

Tower

United Kingdom

Identification Type	European Economic Area
Registration Number	00759664

130398850001

SNR DENTON SECRETARIES LIMITED

Mar 27, 2008

Apr 25, 2008

Secretary

Fleet Place

EC4M 7WS London

One

98515470002

YORK PLACE COMPANY SECRETARIES LIMITED

Apr 10, 1997

Nominee Secretary

12 York Place

LS1 2DS Leeds

West Yorkshire

900000880001

BAKER, Suzanne Louise

May 15, 2008

Mar 01, 2011

Director

Lincoln House

Rouse Court

SL9 0NJ Gerrards Cross

Buckinghamshire

England

British

1963-8

35409580006

BARNES, Michael John

Sep 10, 2001

Jan 11, 2005

Director

28 Old Lane

Bramhope

LS16 9AZ Leeds

West Yorkshire

England

British

1949-5

11951630001

BROWN, Aaron Maxwell

Jun 12, 2007

Mar 06, 2009

Director

Elsworthy Terrace

NW3 3DR London

United Kingdom

British

1967-11

98928830002

DAVID, Giles Matthew Oliver

Jun 21, 2017

Dec 06, 2019

Director

Eversholt Street

NW1 1BU London

1st Floor, 163

England

British

1967-3

187907210001

DEVLIN, Stephen

Apr 10, 1997

Apr 29, 1997

Director

Woodbine Cottage

Plumley Moor Road, Plumley

WA16 9SB Knutsford

Cheshire

British

1957-6

64442260001

DOUBLEDAY, Timothy John

Aug 28, 2015

Jun 21, 2017

Director

163 Eversholt Street

NW1 1BU London

1st Floor

United Kingdom

British

1964-3

91011320001

EVANS, Martin John

Apr 29, 1997

Dec 31, 2006

Director

6 Bellcast Close

Appleton

WA4 5SA Warrington

Cheshire

United Kingdom

British

1966-1

52869850002

FREEMAN, Roger

Jun 15, 2001

Jan 09, 2002

Director

21 Warwick Drive

Hale

WA15 9EA Altrincham

Cheshire

England

British

1960-4

119448440001

GATT, Neil Robert

Apr 29, 1997

Sep 10, 2001

Director

Rode Street Farm

Rode Street

CW6 0EF Tarporley

Cheshire

United Kingdom

British

1962-11

24347400003

HARMAN, Gordon

Apr 29, 1997

Sep 10, 2001

Director

Withinlee Cottage

Within Lee Road Mottram

SK10 4QE St Andrew

Cheshire

British

1947-11

102037580001

HORLER, James Michael Alexander

Jan 04, 2002

Mar 27, 2008

Director

West End Farm

Main Street

WR11 7UE Sedgeberrow

Worcestershire

British

1965-1

65293140002

KEEN, Christian

Jun 12, 2007

Mar 01, 2011

Director

The Paddock

Alverton

NG13 9PB Nottingham

Nottinghamshire

United Kingdom

British

1964-3

117424240001

MCLAUGHLIN, Mary Catherine

Mar 18, 1998

Mar 27, 2008

Director

The Cobbles

Donkey Lane

SK9 1PX Wilmslow

Cheshire

United Kingdom

Irish

1962-9

58320700002

MYERS, David Paul

Mar 01, 2011

Aug 28, 2015

Director

500 Capability Green

LU1 3LS Luton

Porter Tun House

Bedfordshire

United Kingdom

England

British

1959-10

142171370001

POWELL, Matthew David

Jan 01, 2007

Mar 27, 2008

Director

33 Tagg Wood View

Ramsbottom

BL0 9XP Bury

Lancashire

England

British

1973-6

125692100001

RICHARDS, Stephen

Aug 28, 2015

Apr 30, 2019

Director

163 Eversholt Street

NW1 1BU London

1st Floor

United Kingdom

England

British

1967-10

187618040002

SMALLEY, Timothy John

Jun 12, 2007

Mar 06, 2009

Director

Chivers Road

CM15 0LG Stondon Massey

Stondon Place

Essex

United Kingdom

British

1965-10

102593650002

SPRAGG, James Forrester

Apr 30, 2019

Mar 31, 2021

Director

163 Eversholt Street

NW1 1BU London

1st Floor

United Kingdom

British

1972-3

127602840002

SYMONDS, Paul

Jun 12, 2007

Feb 28, 2010

Director

Willow House

10a Vicars Close, Biddenham

MK40 4BG Bedford

Bedfordshire

England

British

1962-12

80167420001

WILKINSON, Simon

Mar 01, 2011

Aug 28, 2015

Director

500 Capability Green

LU1 3LS Luton

Porter Tun House

Bedfordshire

United Kingdom

British

1964-6

158424890001

YORK PLACE COMPANY NOMINEES LIMITED

Apr 10, 1997

Nominee Director

12 York Place

LS1 2DS Leeds

West Yorkshire

900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LA TASCA RESTAURANTS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

La Tasca Group Limited

Apr 06, 2016

163 Eversholt Street

NW1 1BU London

1st Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04220541

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 LA TASCA RESTAURANTS HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 10, 2017	Apr 10, 2017	The 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 LA TASCA RESTAURANTS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 14, 2020 Delivered On Jan 16, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)
	Transactions Jan 16, 2020Registration of a charge (MR01)
A registered charge	Created On Aug 15, 2018 Delivered On Aug 23, 2018	Outstanding
	Brief description None at the date of the charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited
	Transactions Aug 23, 2018Registration of a charge (MR01)
A registered charge	Created On Aug 15, 2018 Delivered On Aug 23, 2018	Outstanding
	Brief description All current and future interests in property and intellectual property owned by the company, in each case as defined in the supplemental debenture registered by this form MR01. For more details please refer to the supplemental debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited as Security Agent
	Transactions Aug 23, 2018Registration of a charge (MR01)
A registered charge	Created On Feb 05, 2016 Delivered On Feb 12, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited
	Transactions Feb 12, 2016Registration of a charge (MR01)
A registered charge	Created On Sep 25, 2015 Delivered On Oct 05, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited
	Transactions Oct 05, 2015Registration of a charge (MR01) Feb 19, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Sep 25, 2015 Delivered On Oct 02, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Oct 02, 2015Registration of a charge (MR01) Feb 19, 2016Satisfaction of a charge (MR04)
Debenture	Created On Feb 24, 2011 Delivered On Feb 28, 2011	Satisfied	Amount secured All monies due or to become due from the parent and each obligor and bay restaurant holdings limited and la tasca, inc to the security trustee or to any of the other secured parties or any other finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Commerzbank Ag Filiale Luxemburg
	Transactions Feb 28, 2011Registration of a charge (MG01) Sep 12, 2015Satisfaction of a charge (MR04)
Debenture	Created On Mar 27, 2008 Delivered On Apr 03, 2008	Satisfied	Amount secured All monies due or to become due from the parent and each obligor of la tasca, inc to the chargee or to any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Kaupthing Bank Hf, Kaupthing Singer and Friedlander LTD, Dresdner Bank Ag London Branch, Simon Appell and Alastair Beveridge Each of Kroll Limited and Others
	Transactions Apr 03, 2008Registration of a charge (395) Mar 08, 2011Statement that part or the whole of the property charged has been released (MG04) Nov 06, 2015Satisfaction of a charge (MR04)
Debenture	Created On Sep 10, 2001 Delivered On Sep 13, 2001	Satisfied	Amount secured All monies due or to become due from the company to the finance parties and to the holders of the secured consideration loan notes under the secured consideration loan notes (as defined therein) 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 The Governor and Company of the Bank of Scotland
	Transactions Sep 13, 2001Registration of a charge (395) Jan 25, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 30, 1997 Delivered On May 14, 1997	Satisfied	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 The Governor and Company of the Bank of Scotland
	Transactions May 14, 1997Registration of a charge (395) Jun 08, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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