TOOTSIES RESTAURANTS LIMITED

Overview

Company Name	TOOTSIES RESTAURANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03829147
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1999
Date of Cessation	Jul 07, 2020

Summary

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

What is the purpose of TOOTSIES RESTAURANTS LIMITED?

(5530) /

Where is TOOTSIES RESTAURANTS LIMITED located?

Registered Office Address	BDO LLP 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of TOOTSIES RESTAURANTS LIMITED?

Previous Company Names
Company Name	From	Until
MISLEX (243) LIMITED	Aug 20, 1999	Aug 20, 1999

What are the latest accounts for TOOTSIES RESTAURANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 30, 2008

What are the latest filings for TOOTSIES RESTAURANTS LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 16, 2015	Termination of appointment of Paul Adam Campbell as a director on Mar 30, 2015	2 pages	TM01

May 03, 2013	Deferment of dissolution (voluntary)	1 pages	COLIQ

Apr 23, 2013	Liquidators' statement of receipts and payments to Apr 08, 2013	11 pages	4.68

Apr 23, 2013	Return of final meeting in a creditors' voluntary winding up	11 pages	4.72

Nov 12, 2012	Liquidators' statement of receipts and payments to Oct 06, 2012	11 pages	4.68

Nov 08, 2012	Termination of appointment of David Page as a director	2 pages	TM01

Nov 08, 2011	Liquidators' statement of receipts and payments to Oct 06, 2011	12 pages	4.68

Oct 07, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	3 pages	2.34B

Apr 26, 2010	Administrator's progress report to Apr 11, 2010	7 pages	2.24B

Jan 08, 2010	Result of meeting of creditors	3 pages	2.23B

Dec 23, 2009	Statement of affairs with form 2.14B	14 pages	2.16B

Dec 15, 2009	Statement of administrator's proposal	76 pages	2.17B

Oct 25, 2009	Registered office address changed from * Suite D 1 Lindsey Street London EC1A 9HP* on Oct 25, 2009	1 pages	AD01

Oct 24, 2009	Appointment of an administrator	1 pages	2.12B

Oct 06, 2009	Director's details changed for Mr David Michael Page on Oct 05, 2009	2 pages	CH01

Oct 06, 2009	Director's details changed for Paul Adam Campbell on Oct 05, 2009	2 pages	CH01

Oct 06, 2009	Secretary's details changed for Nicholas Chi Wai Wong on Oct 05, 2009	1 pages	CH03

Oct 05, 2009	Director's details changed for Nicholas Chi Wai Wong on Oct 05, 2009	2 pages	CH01

Jul 03, 2009	legacy	1 pages	288b

Feb 27, 2009	legacy	1 pages	288c

Jan 12, 2009	legacy	2 pages	403a

Jan 12, 2009	legacy	2 pages	403a

Jan 12, 2009	legacy	2 pages	403a

Jan 12, 2009	legacy	2 pages	403a

View All Filings

Who are the officers of TOOTSIES RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WONG, Nicholas Chi Wai Suite D 1 Lindsey Street EC1A 9HP London	May 10, 2006		Secretary	Suite D 1 Lindsey Street EC1A 9HP London		British		Company Director	98701630002
WONG, Nicholas Chi Wai Suite D 1 Lindsey Street EC1A 9HP London	May 10, 2006		Director	Suite D 1 Lindsey Street EC1A 9HP London	United Kingdom	British	1976-1	Company Director	98701630002
TAYLOR, Andrew Herbert Ian 10 Aldwycks Close MK5 6HZ Milton Keynes	Oct 12, 1999	Nov 15, 2004	Secretary	10 Aldwycks Close MK5 6HZ Milton Keynes		British		Accountant	116794160001
WOODCOCK, Timothy David 71 Popes Avenue TW2 5TD Twickenham Middlesex	Nov 15, 2004	May 10, 2006	Secretary	71 Popes Avenue TW2 5TD Twickenham Middlesex		British		Director	50887390003
WESTLEX REGISTRARS LIMITED 21 Southampton Row WC1B 5HS London	Aug 20, 1999	Oct 12, 1999	Nominee Secretary	21 Southampton Row WC1B 5HS London					900005880001
BONNELL, William Andrew Walcroft Ashampstead Road RG8 8SU Basildon Berks	Oct 12, 1999	Apr 27, 2006	Director	Walcroft Ashampstead Road RG8 8SU Basildon Berks		British	1961-8	Managing Director	101547740003
BURNS, David 32 Festing Road SW15 1LP London	Nov 17, 1999	Nov 15, 2004	Director	32 Festing Road SW15 1LP London	England	British	1970-6	Banker	67605640001
CAMPBELL, Paul Adam Suite D 1 Lindsey Street EC1A 9HP London	May 30, 2006	Mar 30, 2015	Director	Suite D 1 Lindsey Street EC1A 9HP London	United Kingdom	British	1964-2	Company Director	53606250003
CURRY, Christopher John Max 41 Holland Street W8 4LX London	Nov 17, 1999	Nov 15, 2004	Director	41 Holland Street W8 4LX London	England	British	1958-2	Director	35538490003
KITCHENER KEMP, Tracey Sutherland Grange Maindenhead Road S14 5TN Windsor The Lodge Berkshire United Kingdom	Jun 01, 2007	Jun 30, 2009	Director	Sutherland Grange Maindenhead Road S14 5TN Windsor The Lodge Berkshire United Kingdom		British	1964-11	Managing Director	118002660002
MANKARIOUS, Nabil 42 Dunbar Avenue BR3 3RQ Beckenham Kent	May 30, 2006	Jun 01, 2007	Director	42 Dunbar Avenue BR3 3RQ Beckenham Kent	United Kingdom	British	1967-3	Company Director	161494400001
METCALF, John James Itchen Down House Itchen Down SO21 1BT Winchester Hampshire	Nov 15, 2004	Nov 25, 2005	Director	Itchen Down House Itchen Down SO21 1BT Winchester Hampshire		British	1958-11	Company Director	35749990002
PAGE, David Michael Suite D 1 Lindsey Street EC1A 9HP London	May 30, 2006	Oct 31, 2012	Director	Suite D 1 Lindsey Street EC1A 9HP London	United Kingdom	British	1952-6	Company Director	3568360009
SYKES, David John 93 Brambletye Park Road RH1 6EN Redhill Surrey	May 30, 2006	Jun 01, 2007	Director	93 Brambletye Park Road RH1 6EN Redhill Surrey	Uk	British	1960-6	Company Director	108164570001
TAYLOR, Andrew Herbert Ian 10 Aldwycks Close MK5 6HZ Milton Keynes	Oct 12, 1999	Nov 15, 2004	Director	10 Aldwycks Close MK5 6HZ Milton Keynes	United Kingdom	British	1963-5	Accountant	116794160001
TWEDDELL, Crispin Noel Stephen 28 Leamington Road Villas W11 1HT London	Nov 17, 1999	Nov 15, 2004	Director	28 Leamington Road Villas W11 1HT London	England	British	1947-12	Director	3687790001
WOODCOCK, Timothy David 71 Popes Avenue TW2 5TD Twickenham Middlesex	Nov 15, 2004	Sep 29, 2006	Director	71 Popes Avenue TW2 5TD Twickenham Middlesex	England	British	1964-4	Director	50887390003
WESTLEX NOMINEES LIMITED 21 Southampton Row WC1B 5HS London	Aug 20, 1999	Oct 12, 1999	Nominee Director	21 Southampton Row WC1B 5HS London					900005870001

View Detailed Information on Officers and People with Significant Control

Does TOOTSIES RESTAURANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 23, 2008 Delivered On Jan 07, 2009	Outstanding	Amount secured All monies 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 The sum of £24,750 plus vat.
	Persons Entitled The Great Wigmore Partnership (G.P.) Limited & Great Wigmore Property Limited
	Transactions Jan 07, 2009Registration of a charge (395)
Guarantee & debenture	Created On Aug 02, 2006 Delivered On Aug 11, 2006	Outstanding	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 Barclays Bank PLC
	Transactions Aug 11, 2006Registration of a charge (395)
Debenture	Created On Jun 29, 2005 Delivered On Jul 12, 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 12, 2005Registration of a charge (395) Oct 13, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of rental deposit	Created On Jul 28, 2004 Delivered On Aug 17, 2004	Outstanding	Amount secured All monies 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 The interest-earning deposit account the initial deposit of £50,000.00 (the deposit account) and the amount at any time standing to the credit of the deposit account. See the mortgage charge document for full details.
	Persons Entitled Oracle Nominees (No 1) Limited and Oracle Nominees (No 2) Limited
	Transactions Aug 17, 2004Registration of a charge (395)
Deposit deed	Created On Jan 27, 2003 Delivered On Feb 06, 2003	Satisfied	Amount secured All monies 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 £2,500.00.
	Persons Entitled London Underground Limited
	Transactions Feb 06, 2003Registration of a charge (395) Jan 10, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On May 18, 2001 Delivered On May 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 28TH june 1999 relating to the property known as ground floor and basement 1 battersea rise london SW11
	Short particulars All interest in a bank deposit account in the name of paul harden & co or such other bank account to which the same may be transferred and the interest accrued thereon and all money withdrawn from the account.
	Persons Entitled Audrey Whitaker
	Transactions May 19, 2001Registration of a charge (395) Jan 10, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jun 02, 2000 Delivered On Jun 15, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease and the rent deposit deed dated 2 june 2000
	Short particulars £21,250 (the "deposit").
	Persons Entitled Derek Wolff
	Transactions Jun 15, 2000Registration of a charge (395)
Assignment for keyman policies created by the company (formerly known as mislex (243) limited	Created On Feb 25, 2000 Delivered On Mar 02, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's right title benefit and interest in and to the following policies inclusive of all sums and bonuses accrued with royal & sun alliance 1). policy no. RNF00078490A life assured william andrew bonnell for the amount of £1,000,000 dated 14TH october 1999 for the term of 31 years 2).policy no. RNF00078491A life assured andrew herbert taylor for the amount of £250,000 dated 14TH october 1999 for the term of 33 years. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 02, 2000Registration of a charge (395) Nov 18, 2004Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Feb 08, 2000 Delivered On Feb 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the rent deposit deed
	Short particulars All money from titme to time withdrawn from the deposit account in accordance with the terms of the rent deposit deed.
	Persons Entitled Flaxraven Limited
	Transactions Feb 11, 2000Registration of a charge (395) Jan 10, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Feb 02, 2000 Delivered On Feb 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease dated 22 august 1995
	Short particulars £33,750.
	Persons Entitled The Wellcome Trust Limited (As Trustees of the Wellcome Trust)
	Transactions Feb 03, 2000Registration of a charge (395) Jan 10, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Dec 06, 1999 Delivered On Dec 08, 1999	Satisfied	Amount secured All monies due or to become due from the company (formerly known as mislex (243) limited to the chargee under the terms of the lease and/or the rent deposit deed
	Short particulars £33,600.00.
	Persons Entitled Metropolitan Properties Co. (Fgc) Limited
	Transactions Dec 08, 1999Registration of a charge (395) Jan 10, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Dec 06, 1999 Delivered On Dec 08, 1999	Satisfied	Amount secured All monies due or to become due from the company (formerly known as mislex (243) limited to the chargee under the terms of the lease and/or the rent deposit deed
	Short particulars £32,700.00.
	Persons Entitled Metropolitan Properties Co. (Fgc) Limited
	Transactions Dec 08, 1999Registration of a charge (395) Jan 10, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 17, 1999 Delivered On Nov 25, 1999	Satisfied	Amount secured All monies due or to become due from the company formerly known as mislex (243) limited to the chargee on any account whatsoever
	Short particulars Property k/a 147 church street london, 48 high street wimbledon village london, 120 holland park avenue london, (for full details of all properties charged see schedule to form 395) together with. 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 The Governor and Company of the Bank of Scotland
	Transactions Nov 25, 1999Registration of a charge (395) Aug 09, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TOOTSIES RESTAURANTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 07, 2010	Administration ended
Oct 12, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London		Oct 07, 2010
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London		Oct 07, 2010

Date	Type
Jul 07, 2020	Dissolved on
Oct 07, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Shay Bannon 55 Baker Street London	practitioner	55 Baker Street London	Oct 07, 2010
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Oct 07, 2010

View Detailed Information on Insolvency Cases

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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