COOKHAM RESTAURANTS LIMITED
Overview
| Company Name | COOKHAM RESTAURANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03778078 |
| 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 COOKHAM RESTAURANTS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is COOKHAM RESTAURANTS LIMITED located?
| Registered Office Address | C/O Hjs Chartered Accountants 12-14 Carlton Place SO15 2EA Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COOKHAM RESTAURANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLISSACRE LIMITED | May 26, 1999 | May 26, 1999 |
What are the latest accounts for COOKHAM RESTAURANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for COOKHAM RESTAURANTS LIMITED?
| Annual Return |
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|---|
What are the latest filings for COOKHAM 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 | ||||||||||
Director's details changed for Mr Bashirul Islam on Oct 15, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to May 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Director's details changed for Mr Bashirul Islam on Apr 17, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bashirul Islam on Apr 17, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2012 to Oct 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to May 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of COOKHAM RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HJS COMPANY SECRETARIAL SERVICES LTD | Secretary | Carlton Place SO15 2EA Southampton 12-14 Hampshire | 128480080001 | |||||||
| ISLAM, Bashirul | Director | Thameside RG9 2LJ Henley-On-Thames 25 Oxfordshire England | England | British | Restauranteur | 130473640003 | ||||
| ALI, Shorif | Secretary | 36 Haymaker Close UB10 0TB Uxbridge Middlesex | British | 68813690001 | ||||||
| COTTON, Joanne Elizabeth | Secretary | 12 Little Burn Sway SO41 6DZ Lymington Hampshire | British | 64620070001 | ||||||
| JOHNSTON, Jo-Anne | Secretary | 71 Elliot Rise Hedge End SO30 2RW Southampton Hampshire | British | 121617070001 | ||||||
| STOKES, Gareth Anthony | Secretary | 263 Winchester Road Chandlers Ford SO53 2DX Southampton | British | 75540020002 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| ALI, Shorif | Director | 36 Haymaker Close UB10 0TB Uxbridge Middlesex | British | Restrateur | 68813690001 | |||||
| CHOWDHURY, Zakir Ahmed | Director | 13 Bevington Street Bermondsey SE16 4PY London | British | Restaurateur | 93352100001 | |||||
| ISLAM, Aysha Khatun | Director | 8 Westfield Road HP9 1EG Beaconsfield Buckinghamshire | British | Restauranteur | 40306400001 | |||||
| ISLAM, Shamim | Director | 4 Davidge Place HP9 2SR Beaconsfield Buckinghamshire | British | None | 88194910001 | |||||
| KYLE, George Wilson | Director | 7 Saint Lukes Road SL6 7AJ Maidenhead Berkshire | British | Restauranteur | 68813490001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does COOKHAM RESTAURANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 26, 2005 Delivered On Jun 28, 2005 | 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. See the mortgage charge document for full details. | ||||
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