SLOPPY JOE'S AMERICAN DINER LIMITED

SLOPPY JOE'S AMERICAN DINER LIMITED

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

    Company NameSLOPPY JOE'S AMERICAN DINER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03950814
    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 SLOPPY JOE'S AMERICAN DINER LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is SLOPPY JOE'S AMERICAN DINER LIMITED located?

    Registered Office Address
    40a Station Road
    RM14 2TR Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLOPPY JOE'S AMERICAN DINER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for SLOPPY JOE'S AMERICAN DINER LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to Feb 18, 2016

    13 pages4.68

    Registered office address changed from Top Floor Grover House Grover Walk Corringham Essex SS17 7LS United Kingdom to 40a Station Road Upminster Essex RM14 2TR on Mar 04, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    9 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 19, 2015

    LRESEX

    Registered office address changed from 8-10 Station Road Manor Park London E12 5BT to Top Floor Grover House Grover Walk Corringham Essex SS17 7LS on Jan 08, 2015

    1 pagesAD01

    Director's details changed for Mr Paul Richard Self on Oct 29, 2014

    2 pagesCH01

    Appointment of Mr Paul Richard Self as a director on Oct 28, 2014

    2 pagesAP01

    Termination of appointment of Navjot Bhangal as a secretary on Oct 28, 2014

    1 pagesTM02

    Termination of appointment of Kashmir Singh Bhangal as a director on Oct 28, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Oct 26, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Oct 26, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Oct 26, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Registered office address changed from * Orbital House 20 Eastern Road Romford Essex RM1 3DP* on Sep 19, 2011

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2010

    13 pagesAA

    Annual return made up to Oct 26, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    5 pagesMG01

    Annual return made up to Oct 26, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    13 pagesAA

    Who are the officers of SLOPPY JOE'S AMERICAN DINER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELF, Paul Richard
    Grover House
    Grover Walk
    SS17 7LS Corringham
    Top Floor
    Essex
    United Kingdom
    Director
    Grover House
    Grover Walk
    SS17 7LS Corringham
    Top Floor
    Essex
    United Kingdom
    EnglandBritish189951480001
    BHANGAL, Navjot
    12 Maybush Road
    RM11 3LB Emerson Park
    Essex
    Secretary
    12 Maybush Road
    RM11 3LB Emerson Park
    Essex
    British99222210001
    FRANCIS, Richard Charles Alexander
    Cambridge Road
    CO3 3NS Colchester
    24
    Essex
    Secretary
    Cambridge Road
    CO3 3NS Colchester
    24
    Essex
    British95384700001
    NORTHOVER, George Francis
    18 Ash Grove
    Timperley
    WA15 6JX Altrincham
    Cheshire
    Secretary
    18 Ash Grove
    Timperley
    WA15 6JX Altrincham
    Cheshire
    British3428160001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BHANGAL, Kashmir Singh
    12 Maybush Road
    Emerson Park
    RM11 3LB Hornchurch
    Essex
    Director
    12 Maybush Road
    Emerson Park
    RM11 3LB Hornchurch
    Essex
    EnglandBritish49960630002
    HARRINGTON, Steven Gerald
    31 Tumulus Way
    CO2 9SD Colchester
    Essex
    Director
    31 Tumulus Way
    CO2 9SD Colchester
    Essex
    British69979840001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does SLOPPY JOE'S AMERICAN DINER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 19, 2010
    Delivered On Apr 20, 2010
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 20, 2010Registration of a charge (MG01)

    Does SLOPPY JOE'S AMERICAN DINER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 19, 2015Commencement of winding up
    Dec 20, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Edwards
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    practitioner
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex

    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