RESTAURANT ASSOCIATES (UK) LIMITED

Overview

Company Name	RESTAURANT ASSOCIATES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03532458
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1998
Date of Cessation	May 06, 2014

Summary

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

What is the purpose of RESTAURANT ASSOCIATES (UK) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RESTAURANT ASSOCIATES (UK) LIMITED located?

Registered Office Address	The Waterway 54-56 Formosa Street W9 2JU London
Undeliverable Registered Office Address	No

What were the previous names of RESTAURANT ASSOCIATES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
PIGGIN HAPPY INNS LIMITED	Mar 23, 1998	Mar 23, 1998

What are the latest accounts for RESTAURANT ASSOCIATES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for RESTAURANT ASSOCIATES (UK) LIMITED?

Annual Return

Last Annual Return	Jun 24, 2013

What are the latest filings for RESTAURANT ASSOCIATES (UK) LIMITED?

Filings

Date

Description

Document

Type

May 06, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 13, 2014

Total exemption small company accounts made up to Sep 30, 2013

4 pages

Jan 21, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 08, 2014

Application to strike the company off the register

3 pages

DS01

Aug 20, 2013

Total exemption small company accounts made up to Sep 30, 2012

4 pages

Aug 01, 2013

Annual return made up to Jun 24, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 01, 2013	Statement of capital on Aug 01, 2013 Capital: GBP 10,000	SH01

Oct 09, 2012

Total exemption small company accounts made up to Sep 30, 2011

6 pages

Sep 01, 2012

Termination of appointment of Andrew Macgregor Mackenzie as a director on Sep 01, 2012

1 pages

TM01

Jul 09, 2012

Annual return made up to Jun 24, 2012 with full list of shareholders

7 pages

AR01

Jul 09, 2012

Director's details changed for Andrew Macgregor Mackenzie on Jun 01, 2012

2 pages

CH01

Jun 30, 2011

Total exemption small company accounts made up to Sep 30, 2010

8 pages

Jun 30, 2011

Annual return made up to Jun 24, 2011 with full list of shareholders

7 pages

AR01

Jun 30, 2011

Director's details changed for Mr Mitchell Hayden Tillman on Jan 01, 2011

2 pages

CH01

Jun 30, 2011

Secretary's details changed for Mr Mitchell Hayden Tillman on Jan 01, 2011

2 pages

CH03

Dec 02, 2010

Annual return made up to Jun 24, 2010

16 pages

AR01

Oct 09, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 06, 2010

Total exemption small company accounts made up to Sep 30, 2009

7 pages

Sep 28, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 04, 2009

legacy

4 pages

363a

Aug 28, 2009

Total exemption small company accounts made up to Sep 30, 2008

5 pages

Apr 24, 2009

legacy

1 pages

288c

Oct 03, 2008

legacy

1 pages

288a

Jul 01, 2008

legacy

6 pages

363a

Jun 18, 2008

legacy

3 pages

288a

Jun 18, 2008

legacy

4 pages

288a

View All Filings

Who are the officers of RESTAURANT ASSOCIATES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TILLMAN, Mitchell Hayden Connaught Drive NW11 6BJ London 34 United Kingdom	Apr 05, 2008		Secretary	Connaught Drive NW11 6BJ London 34 United Kingdom		British		73164480001
ETRIDGE, Oliver 54 Formosa Street Maida Vale W9 2JU London The Waterway	Oct 01, 2008		Director	54 Formosa Street Maida Vale W9 2JU London The Waterway	United Kingdom	British	1974-12	133701050001
TILLMAN, Harold Peter 37 Sheldon Avenue Highgate N6 4JP London	Jun 06, 2008		Director	37 Sheldon Avenue Highgate N6 4JP London	United Kingdom	British	1945-10	10751240001
TILLMAN, Mitchell Hayden Connaught Drive NW11 6BJ London 34 United Kingdom	Jun 06, 2008		Director	Connaught Drive NW11 6BJ London 34 United Kingdom	United Kingdom	British	1975-8	73164480001
SPETALE, Dawn 20 Brewster Gardens W10 6AJ London	Mar 31, 1998	Apr 05, 2008	Secretary	20 Brewster Gardens W10 6AJ London		British		115876000001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 23, 1998	Mar 31, 1998	Nominee Secretary	120 East Road N1 6AA London				900004100001
MACKENZIE, Andrew Macgregor The Waterway 54-56 Formosa Street W9 2JU London	Apr 05, 2008	Sep 01, 2012	Director	The Waterway 54-56 Formosa Street W9 2JU London	United Kingdom	British	1960-1	38695210004
SPETALE, Carlo 20 Brewster Gardens W10 6AJ London	Mar 31, 1998	Apr 05, 2008	Director	20 Brewster Gardens W10 6AJ London	United Kingdom	British	1946-7	115875940001
SPETALE, Dawn 20 Brewster Gardens W10 6AJ London	Mar 31, 1998	Apr 05, 2008	Director	20 Brewster Gardens W10 6AJ London	England	British	1964-10	115876000001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Mar 23, 1998	Mar 31, 1998	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does RESTAURANT ASSOCIATES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 16, 2008 Delivered On Apr 25, 2008	Outstanding	Amount secured All monies due or to become due from frandek holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of property charged please refer to form 395. 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 Harold Tillman
	Transactions Apr 25, 2008Registration of a charge (395)
Debenture	Created On Dec 21, 2006 Delivered On Jan 05, 2007	Outstanding	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 Hsbc Bank PLC
	Transactions Jan 05, 2007Registration of a charge (395)
Legal mortgage	Created On Dec 21, 2006 Delivered On Jan 05, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H notting hill brasserie, 92 kensington park road, london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 05, 2007Registration of a charge (395)
Debenture	Created On Dec 21, 2006 Delivered On Jan 06, 2007	Outstanding	Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Harold Tillman
	Transactions Jan 06, 2007Registration of a charge (395)
Debenture	Created On Jul 15, 2003 Delivered On Jul 18, 2003	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 National Westminster Bank PLC
	Transactions Jul 18, 2003Registration of a charge (395) Oct 24, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 22, 2003 Delivered On Jan 25, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property 92 kensington park road, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 25, 2003Registration of a charge (395) Oct 24, 2007Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jan 22, 2003 Delivered On Jan 24, 2003	Outstanding	Amount secured £41,250 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £41,250.
	Persons Entitled Honorbond Limited
	Transactions Jan 24, 2003Registration of a charge (395)

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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