BANK RESTAURANT BIRMINGHAM LIMITED
Overview
| Company Name | BANK RESTAURANT BIRMINGHAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03729162 |
| 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 BANK RESTAURANT BIRMINGHAM LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BANK RESTAURANT BIRMINGHAM LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANK RESTAURANT BIRMINGHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEELPOWER LIMITED | Mar 09, 1999 | Mar 09, 1999 |
What are the latest accounts for BANK RESTAURANT BIRMINGHAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2021 |
What are the latest filings for BANK RESTAURANT BIRMINGHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW United Kingdom to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Apr 11, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2020 | 2 pages | AA | ||||||||||
Registered office address changed from Ridgefield House 4th Floor 14 John Dalton Street Manchester M2 6JR to Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW on Nov 26, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Peter David Mcculloch as a secretary on Mar 27, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Vernon Lord as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Peter David Mcculloch as a secretary on Jan 11, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Hammond as a secretary on Jan 11, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of BANK RESTAURANT BIRMINGHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Steven John | Director | 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands England | England | British | Director | 142219440002 | ||||
| EADES, David William | Secretary | Pantiles Mill Lane Cogenhoe NN7 1NA Northampton Northamptonshire | British | Accountant | 51544580003 | |||||
| GREEN, Adrian Phillip | Secretary | Ridgefield House 4th Floor M2 6JR 14 John Dalton Street Manchester | British | Director | 75160130002 | |||||
| HAMMOND, John | Secretary | Ridgefield House 4th Floor M2 6JR 14 John Dalton Street Manchester | 173118780001 | |||||||
| MCCULLOCH, Peter David | Secretary | Ridgefield House 4th Floor M2 6JR 14 John Dalton Street Manchester | 222196010001 | |||||||
| SMITH, Charles Geoffrey Gregory | Secretary | C/O Ashworth Bailey Ltd 20a Racecommon Road S70 1BH Barnsley | British | Chartered Accountant | 76971180001 | |||||
| YATES, Timothy Edward | Secretary | 21 Cadnam Lodge 34 Schooner Close E14 3GQ London | British | Financial Controller | 72885810001 | |||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| ALLAN, Anthony David | Director | Moorcroft House Wilderness Road BR7 5EY Chislehurst Kent | England | British | Director | 64542540001 | ||||
| DELTEIL, Christian | Director | 45 Moyer Road Streatham SW16 London | French | Restaurateur | 44249200001 | |||||
| DONALD, Iain James | Director | Ridgefield House 4th Floor M2 6JR 14 John Dalton Street Manchester | England | British | Director | 96358040004 | ||||
| EADES, David William | Director | Pantiles Mill Lane Cogenhoe NN7 1NA Northampton Northamptonshire | England | British | Accountant | 51544580003 | ||||
| LORD, Vernon | Director | Ridgefield House 4th Floor M2 6JR 14 John Dalton Street Manchester | United Kingdom | British | Director | 101780200004 | ||||
| ORMEROD, Jeremy | Director | Evenley Lawn Church Lane Evenley NN13 5SG Brackley Northants | British | Accountant | 4802260002 | |||||
| TONKS, Ann Miles Henderson | Director | Ampton Road Edgbaston B15 2UJ Birmingham 17 West Midlands | England | British | Company Director | 104163540002 | ||||
| TRUSS, Ronald Henry Clement | Director | Brackendale Pine Coombe Shirley Hills CR0 5HS Croydon Surrey | England | British | Director | 149048710001 | ||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Who are the persons with significant control of BANK RESTAURANT BIRMINGHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Individual Restaurant Company Limited | Apr 06, 2016 | John Dalton Street M2 6JR Manchester 14 England | No | ||||||||||
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Natures of Control
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Does BANK RESTAURANT BIRMINGHAM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement dated 28 february 2004 and | Created On Apr 05, 2007 Delivered On Apr 19, 2007 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 05, 2007 Delivered On Apr 19, 2007 | 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
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Transactions
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| Mortgage | Created On Apr 05, 2007 Delivered On Apr 17, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ground floor, part basement and ground floor external terrace area 4 brindleyplace birmingham t/no WM723516, offices, storage area and refuse store adjacent to ground floor restaurant 4 brindleyplace birmingham t/no WM723513, terrace area, ground floor 4 brindleyplace birmingham t/no WM724203. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Dec 12, 2005 Delivered On Dec 20, 2005 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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| Legal charge | Created On Nov 23, 2000 Delivered On Dec 04, 2000 | Satisfied | Amount secured All monies due or to become due from the company and/or bank restaurant group PLC to the chargee on any account whatsoever | |
Short particulars The l/h property k/a bank restaurant birmingham 4 brindley place birminghm t/n's WM723516, WM724203 and WM723513. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Nov 23, 2000 Delivered On Dec 04, 2000 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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| Legal mortgage | Created On Feb 10, 2000 Delivered On Feb 14, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H k/a part ground floor and basement 4 brindley place birmingham. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 06, 2000 Delivered On Jan 13, 2000 | 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