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WHIRLWIND RESTAURANTS LTD

WHIRLWIND RESTAURANTS LTD

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

    • Overview

    Company NameWHIRLWIND RESTAURANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04029529
    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 WHIRLWIND RESTAURANTS LTD?

    • (5530) /

    Where is WHIRLWIND RESTAURANTS LTD located?

    Registered Office Address
    C/O Baker Tilly
    5 Old Bailey
    EC4M 7AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHIRLWIND RESTAURANTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 28, 2004

    What are the latest filings for WHIRLWIND RESTAURANTS LTD?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Apr 30, 2008

    		14 pages2.35B

    Administrator's progress report

    		15 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Result of meeting of creditors

    		47 pages2.23B

    Administrator's progress report

    		12 pages2.24B

    Statement of affairs

    		10 pages2.16B

    Statement of administrator's proposal

    		54 pages2.17B

    legacy

    		1 pages287

    Appointment of an administrator

    		1 pages2.12B

    legacy

    		1 pages288b

    legacy

    		1 pages287

    legacy

    		1 pages288c

    legacy

    		9 pages363s

    Full accounts made up to Mar 28, 2004

    		19 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages287

    legacy

    		6 pages363s

    Full accounts made up to Mar 30, 2003

    		18 pagesAA
    View All Filings

    Who are the officers of WHIRLWIND RESTAURANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREARE, Robert Roddick Ackrill
    The Cottage
    Pink Lane
    SN16 9DS Charlton
    Wiltshire
    		Director
    The Cottage
    Pink Lane
    SN16 9DS Charlton
    Wiltshire
    		United KingdomBritish38255700008
    BONELLA, Richard John Murray
    Rose House
    Portsmouth Road Ripley
    GU23 6ER Woking
    Surrey
    		Secretary
    Rose House
    Portsmouth Road Ripley
    GU23 6ER Woking
    Surrey
    		British33446940002
    CLARKE, Stephen Paul
    125 South Park Road
    Wimbledon
    SW19 8RX London
    		Secretary
    125 South Park Road
    Wimbledon
    SW19 8RX London
    		British83058420001
    MURRAY, Alan John
    2 Brierley Road
    The Oakalls
    B60 2TE Bromsgrove
    Worcestershire
    		Secretary
    2 Brierley Road
    The Oakalls
    B60 2TE Bromsgrove
    Worcestershire
    		British104826920001
    TRUSEC LIMITED
    35 Basinghall Street
    EC2V 5DB London
    		Nominee Secretary
    35 Basinghall Street
    EC2V 5DB London
    		900007200001
    CARSON, Anthony John
    22 Rose Walk
    The Webb Estate
    CR8 3LG Purley
    Surrey
    		Director
    22 Rose Walk
    The Webb Estate
    CR8 3LG Purley
    Surrey
    		United KingdomBritish48536040006
    COWEN, Mark Phillip
    1 Hendham Drive
    WA14 4LY Altrincham
    Cheshire
    		Director
    1 Hendham Drive
    WA14 4LY Altrincham
    Cheshire
    		EnglandBritish63016330001
    MORRISON, John Edward
    The Hoppings
    High Street, Catworth
    PE28 0PF Huntingdon
    Cambridgeshire
    		Director
    The Hoppings
    High Street, Catworth
    PE28 0PF Huntingdon
    Cambridgeshire
    		EnglandScottish69261050001
    UPTON, Christopher George
    Little Heath
    Kent Hatch Road, Limpsfield Chart
    RH8 0SZ Oxted
    Surrey
    		Director
    Little Heath
    Kent Hatch Road, Limpsfield Chart
    RH8 0SZ Oxted
    Surrey
    		EnglandBritish103753080001
    View Detailed Information on Officers and People with Significant Control

    Does WHIRLWIND RESTAURANTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Dec 02, 2003
    Delivered On Dec 03, 2003
    		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 companys right to and interest in all money from time to time standing to the credit of a deposit account into which £35,000 was to be credited pursuant to the deed and all the companys interest in all money from time to time withdrawn from such deposit account in accordance with the terms of the deed.
    Persons Entitled
    • Cgnu Life Assurance Limited
    Transactions
    • Dec 03, 2003Registration of a charge (395)
    Legal charge
    Created On Sep 19, 2003
    Delivered On Sep 22, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 4 (postal no. 26) st george's centre, harrow. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 22, 2003Registration of a charge (395)
    Legal mortgage
    Created On Apr 26, 2001
    Delivered On May 14, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a retuarant premises at unit 9 broughton lane sheffield t/n SYK406799. 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
    • National Westminster Bank PLC
    Transactions
    • May 14, 2001Registration of a charge (395)
    Legal mortgage
    Created On Apr 26, 2001
    Delivered On May 14, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a retaurant premises at food unit 1 euro retail park ransomes way ipswich t/n SK167039. 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
    • National Westminster Bank PLC
    Transactions
    • May 14, 2001Registration of a charge (395)
    Legal mortgage
    Created On Oct 19, 2000
    Delivered On Nov 07, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The leasehold property known as 61 osborne road, southsea PO5 3LS t/no: HP547614. 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
    • National Westminster Bank PLC
    Transactions
    • Nov 07, 2000Registration of a charge (395)
    Legal mortgage
    Created On Oct 19, 2000
    Delivered On Nov 07, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The leasehold property known as restaurant premises at edge lane retail park, liverpool t/no:MS364192. 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
    • National Westminster Bank PLC
    Transactions
    • Nov 07, 2000Registration of a charge (395)
    Legal mortgage
    Created On Oct 19, 2000
    Delivered On Nov 07, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The leasehold property known as restaurant premises at mast leisure park, surrey quays road, london SE16 t/no: TGL165151. 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
    • National Westminster Bank PLC
    Transactions
    • Nov 07, 2000Registration of a charge (395)
    Legal mortgage
    Created On Oct 19, 2000
    Delivered On Nov 07, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The leasehold property known as unit 4C beddington farm road, valley park, croydon t/no: SGL597209. 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
    • National Westminster Bank PLC
    Transactions
    • Nov 07, 2000Registration of a charge (395)
    Legal mortgage
    Created On Oct 19, 2000
    Delivered On Nov 07, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The leasehold property known as restaurant premises at unit R2, festival retail park, stoke on trent t/no: SF331323. 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
    • National Westminster Bank PLC
    Transactions
    • Nov 07, 2000Registration of a charge (395)
    Legal mortgage
    Created On Oct 19, 2000
    Delivered On Nov 07, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The leasehold property known as unit 3, merchant quay, salford quays, salford M5 2XR t/no: GM735855. 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
    • National Westminster Bank PLC
    Transactions
    • Nov 07, 2000Registration of a charge (395)
    Legal mortgage
    Created On Oct 19, 2000
    Delivered On Nov 07, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The leasehold property known as restaurant premises at aspects leisure centre, newham avenue, bedford. 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
    • National Westminster Bank PLC
    Transactions
    • Nov 07, 2000Registration of a charge (395)
    Legal mortgage
    Created On Oct 19, 2000
    Delivered On Nov 07, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The leasehold property known as unit d, the children's village, west promenade, rhyl. 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
    • National Westminster Bank PLC
    Transactions
    • Nov 07, 2000Registration of a charge (395)
    Rent deposit deed
    Created On Sep 22, 2000
    Delivered On Oct 04, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the lease of even date
    Short particulars
    The company's interest in the interest earning account at lloyds tsb bank PLC and which davies wallis foyster has placed the sum of £78,696.51.
    Persons Entitled
    • Liverpool and Lancashire Properties Limited
    Transactions
    • Oct 04, 2000Registration of a charge (395)
    Rent deposit deed
    Created On Sep 22, 2000
    Delivered On Sep 28, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the lease dated 29 august 1996 of the premises described as unit 3 merchant quay salford quays manchester M5 2WZ (as defined) and under this deed
    Short particulars
    The company;s equitable interest in the sum of £18,000 paid into the account,as defined, and any other sums paid into the account pursuant to the deed and any interest thereon. See the mortgage charge document for full details.
    Persons Entitled
    • Bny Trust Company Limited (As Trustee of the Mercury Property Fund)
    Transactions
    • Sep 28, 2000Registration of a charge (395)
    Trade marks charge
    Created On Sep 22, 2000
    Delivered On Sep 27, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All trade marks charged under the deed. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 27, 2000Registration of a charge (395)
    Mortgage debenture
    Created On Sep 22, 2000
    Delivered On Sep 27, 2000
    		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
    • Sep 27, 2000Registration of a charge (395)
    Rent deposit deed
    Created On Sep 22, 2000
    Delivered On Sep 27, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the terms of a lease dated 7 november 1997
    Short particulars
    All the deposit monies deposited pursuant to the terms of the rent deposit deed.
    Persons Entitled
    • Kamet Properties Limited
    Transactions
    • Sep 27, 2000Registration of a charge (395)
    View Detailed Information on Charges

    Does WHIRLWIND RESTAURANTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 02, 2006Administration started
    Apr 30, 2008Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Geoffrey Lambert Carton-Kelly
    Baker Tilly
    5 Old Bailey
    EC4M 7AF London
    		practitioner
    Baker Tilly
    5 Old Bailey
    EC4M 7AF London
    Michael David Rollings
    Baker Tilly
    5 Old Bailey
    London
    Ec4m 7af
    		practitioner
    Baker Tilly
    5 Old Bailey
    London
    Ec4m 7af
    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.
    • license: CC0