ON FIRE RESTAURANTS LIMITED

ON FIRE RESTAURANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameON FIRE RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03808730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ON FIRE RESTAURANTS LIMITED?

    • (5510) /
    • (5530) /
    • (5552) /

    Where is ON FIRE RESTAURANTS LIMITED located?

    Registered Office Address
    26-28 Bedford Row
    WC1R 4HE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ON FIRE RESTAURANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for ON FIRE RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Jul 16, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 16, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 16, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 17, 2009

    LRESEX

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Accounts for a small company made up to Dec 31, 2004

    6 pagesAA

    Accounts for a small company made up to Dec 31, 2003

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    Who are the officers of ON FIRE RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DORON, Ady
    Finchley Road
    NW11 8DE London
    492
    Secretary
    Finchley Road
    NW11 8DE London
    492
    Other75544150002
    AZOURI, David
    16 Norfolk Road
    NW8 6HG London
    Director
    16 Norfolk Road
    NW8 6HG London
    IsraelBritish38759440001
    DORON, Ady
    Finchley Road
    NW11 8DE London
    492
    Director
    Finchley Road
    NW11 8DE London
    492
    Other75544150002
    SOPHER, Ivan
    31 Uphill Road
    Mill Hill
    NW7 4RA London
    Director
    31 Uphill Road
    Mill Hill
    NW7 4RA London
    United KingdomBritish8380400001
    HAWKINGS, David Thomas
    9 Wickham Way
    BR3 3AA Beckenham
    Kent
    Secretary
    9 Wickham Way
    BR3 3AA Beckenham
    Kent
    British12125010001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Does ON FIRE RESTAURANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Mar 20, 2001
    Delivered On Mar 28, 2001
    Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Mar 28, 2001Registration of a charge (395)

    Does ON FIRE RESTAURANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 17, 2009Commencement of winding up
    Apr 18, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Appleton
    26-28 Bedford Row
    WC1R 4HE London
    practitioner
    26-28 Bedford Row
    WC1R 4HE London

    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