THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITED
Overview
| Company Name | THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03524804 |
| 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 THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITED located?
| Registered Office Address | 364 High Street Harlington Heathrow UB3 5LF Hayes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for THE ORIGINAL RAINFOREST CAFE (MANCHESTER) 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 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Peter Nicolas Salussolia on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Graeme John Ramsay on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Alexander Salussolia on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Graeme John Ramsay on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Mar 28, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Mar 29, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMSAY, Graeme John | Secretary | High Street Harlington Heathrow UB3 5LF Hayes 364 | British | 133287810001 | ||||||
| RAMSAY, Graeme John | Director | High Street Harlington Heathrow UB3 5LF Hayes 364 | England | British | 64714460003 | |||||
| SALUSSOLIA, Alexander | Director | High Street Harlington Heathrow UB3 5LF Hayes 364 | England | British | 35354750005 | |||||
| SALUSSOLIA, Peter Nicholas | Director | High Street Harlington Heathrow UB3 5LF Hayes 364 | England | British | 199902000001 | |||||
| CATLEY, Grahame John | Secretary | 91 Gloucester Mews West W2 6DY London | British | 438280001 | ||||||
| MAYHO, Peter | Secretary | Cobbers Ridgeway Close GU21 4RD Woking Surrey | British | 62886900002 | ||||||
| SWAN, Richard Roland Seymour | Secretary | Five Pines Wood Lane Aspley Guise MK17 8EL Milton Keynes Buckinghamshire | British | 1455520001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BARTHOLEMAY, Mark Lewis | Director | 4362 Coolidge Avenue South St Louis Park Minnesota Usa | American | 58259290001 | ||||||
| COHEN, Stephen | Director | 720 South Fifth Street Hopkins Minnesota 55343 Usa | American | 71489040001 | ||||||
| HAHN, Robert | Director | 720 South Fifth Street Hopkins Minnesota 55343 Usa | American | 71488930001 | ||||||
| MACKINLAY, John Douglas | Director | The Fells 26 Campsie Dene Road Blanefield G63 9BN Glasgow | British | 438310002 | ||||||
| ROBERTS, Timothy Righton | Director | 99 High Street Harrold MK43 7EA Bedford Bedfordshire | British | 63247390003 | ||||||
| ROBINOW, Mark Stuart | Director | 5916 Lee Valley Road Edina Minnesota FOREIGN Usa | American | 58257730001 | ||||||
| SWAN, Richard Roland Seymour | Director | Five Pines Wood Lane Aspley Guise MK17 8EL Milton Keynes Buckinghamshire | British | 1455520001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 09, 1998 Delivered On Jun 16, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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