OUT OF TOWN RESTAURANTS (FOSSE PARK 2) LIMITED

Overview

Company Name	OUT OF TOWN RESTAURANTS (FOSSE PARK 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04031330
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2000
Date of Cessation	Feb 23, 2017

Summary

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

What is the purpose of OUT OF TOWN RESTAURANTS (FOSSE PARK 2) LIMITED?

(5530) /

Where is OUT OF TOWN RESTAURANTS (FOSSE PARK 2) LIMITED located?

Registered Office Address	c/o LINES HENRY LTD 5 Tabley Court Victoria Street WA14 1EZ Altrincham Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OUT OF TOWN RESTAURANTS (FOSSE PARK 2) LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 8374 LIMITED	Jul 11, 2000	Jul 11, 2000

What are the latest accounts for OUT OF TOWN RESTAURANTS (FOSSE PARK 2) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for OUT OF TOWN RESTAURANTS (FOSSE PARK 2) LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 23, 2016	Liquidators' statement of receipts and payments to Nov 08, 2016	11 pages	4.68

Nov 23, 2016	Return of final meeting in a creditors' voluntary winding up	11 pages	4.72

Sep 05, 2016	Liquidators' statement of receipts and payments to Jul 04, 2016	12 pages	4.68

Aug 21, 2015	Liquidators' statement of receipts and payments to Jul 04, 2015	10 pages	4.68

Aug 19, 2014	Liquidators' statement of receipts and payments to Jul 04, 2014	11 pages	4.68

Aug 08, 2013	Liquidators' statement of receipts and payments to Jul 04, 2013	10 pages	4.68

Aug 14, 2012	Liquidators' statement of receipts and payments to Jul 04, 2012	10 pages	4.68

Jul 22, 2011	Registered office address changed from * C/O Lines Henry Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ* on Jul 22, 2011	1 pages	AD01

Jul 05, 2011	Notice of move from Administration case to Creditors Voluntary Liquidation	11 pages	2.34B

Feb 08, 2011	Administrator's progress report to Jan 13, 2011	10 pages	2.24B

Oct 01, 2010	Result of meeting of creditors	29 pages	2.23B

Sep 07, 2010	Statement of administrator's proposal	31 pages	2.17B

Aug 13, 2010	Appointment of an administrator	1 pages	2.12B

Aug 12, 2010	Appointment of Mr Trevor Alan Ironmonger as a director	2 pages	AP01

Aug 12, 2010	Termination of appointment of James Burdall as a director	1 pages	TM01

Aug 12, 2010	Termination of appointment of James Burdall as a secretary	1 pages	TM02

Aug 10, 2010	Registered office address changed from * 2 Rutland Park Sheffield South Yorkshire S10 2PD* on Aug 10, 2010	1 pages	AD01

Jul 02, 2010	Accounts for a small company made up to Sep 30, 2009	6 pages	AA

Jul 14, 2009	legacy	3 pages	363a

Jan 30, 2009	legacy	1 pages	225

Jan 16, 2009	Accounts for a dormant company made up to Mar 31, 2008	1 pages	AA

Sep 09, 2008	legacy	3 pages	363a

Jun 25, 2008	legacy	1 pages	288b

Feb 14, 2008	legacy	1 pages	287

View All Filings

Who are the officers of OUT OF TOWN RESTAURANTS (FOSSE PARK 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRONMONGER, Trevor Alan c/o Lines Henry Ltd Tabley Court Victoria Street WA14 1EZ Altrincham 5 Cheshire United Kingdom	Jul 14, 2010		Director	c/o Lines Henry Ltd Tabley Court Victoria Street WA14 1EZ Altrincham 5 Cheshire United Kingdom	England	British	1956-4	104024220001
BURDALL, James William Woodcroft 35 Whiteley Wood Road S11 7FF Sheffield	Aug 04, 2007	Jul 09, 2010	Secretary	Woodcroft 35 Whiteley Wood Road S11 7FF Sheffield		British		50243900003
HEATH, Simon Barrie Dog Kennel Farm Grove Road DN22 0RN Retford Nottinghamshire	Sep 12, 2000	Dec 31, 2004	Secretary	Dog Kennel Farm Grove Road DN22 0RN Retford Nottinghamshire		British		23290420004
HUNTER, Graham George Karri House Hill Top Close, Stutton LS24 9TN Tadcaster North Yorkshire	Nov 11, 2004	Aug 04, 2007	Secretary	Karri House Hill Top Close, Stutton LS24 9TN Tadcaster North Yorkshire		British		78700930001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 11, 2000	Sep 12, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BURDALL, James William Woodcroft 35 Whiteley Wood Road S11 7FF Sheffield	Aug 04, 2007	Jul 09, 2010	Director	Woodcroft 35 Whiteley Wood Road S11 7FF Sheffield	Uk	British	1964-6	50243900003
DRUMMOND, Richard William 71 Whirlowdale Road S7 2NF Sheffield South Yorkshire	Jan 08, 2001	Aug 23, 2002	Director	71 Whirlowdale Road S7 2NF Sheffield South Yorkshire		British	1960-9	62677020002
HEATH, Simon Barrie Dog Kennel Farm Grove Road DN22 0RN Retford Nottinghamshire	Sep 12, 2000	Dec 31, 2004	Director	Dog Kennel Farm Grove Road DN22 0RN Retford Nottinghamshire	England	British	1955-4	23290420004
HUNTER, Graham George Karri House Hill Top Close, Stutton LS24 9TN Tadcaster North Yorkshire	Nov 11, 2004	Aug 04, 2007	Director	Karri House Hill Top Close, Stutton LS24 9TN Tadcaster North Yorkshire	United Kingdom	British	1964-5	78700930001
MAYES, Colin Michael 23 Highfields MK45 5EN Westoning Bedfordshire	Dec 05, 2002	May 31, 2006	Director	23 Highfields MK45 5EN Westoning Bedfordshire	United Kingdom	British	1955-10	114290120001
WOSSKOW, Lawrence Brian Bellagio 5195 Isleworth Country Club Drive,Windermere 34786 Florida F134786 Usa	Aug 04, 2007	Apr 01, 2008	Director	Bellagio 5195 Isleworth Country Club Drive,Windermere 34786 Florida F134786 Usa		British	1963-7	62646340003
WOSSKOW, Lawrence Brian Four Seasons Vicarage Lane Dore S17 3GX Sheffield	Sep 12, 2000	Dec 05, 2002	Director	Four Seasons Vicarage Lane Dore S17 3GX Sheffield		British	1963-7	62646340001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 11, 2000	Sep 12, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does OUT OF TOWN RESTAURANTS (FOSSE PARK 2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Dec 05, 2002 Delivered On Dec 18, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including (i)units 1/12 and 1/13 metro centre,gateshead,la colonnaide restaurant/coffee express mall cafe; t/no ty 186359 (l/hold); (ii) unit 6 broughton lane,sheffield; SYK419765 (l/hold); (iii) thefood hall basement,cascades centre,ports. 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 Barclays Bank PLC
	Transactions Dec 18, 2002Registration of a charge (395) Aug 23, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OUT OF TOWN RESTAURANTS (FOSSE PARK 2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 05, 2011	Administration ended
Jul 14, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Neil Henry Sixth Floor, Grafton Tower Stamford New Road WA14 1DQ Altrincham Cheshire	practitioner	Sixth Floor, Grafton Tower Stamford New Road WA14 1DQ Altrincham Cheshire		Jul 05, 2011

Date	Type
Feb 23, 2017	Due to be dissolved on
Jul 05, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Simister 5 Tabley Court Victoria Street WA14 1EZ Altrincham Cheshire	practitioner	5 Tabley Court Victoria Street WA14 1EZ Altrincham Cheshire	Jul 05, 2011
Neil Henry 5 Tabley Court Victoria Street WA14 1EZ Altrincham Cheshire	practitioner	5 Tabley Court Victoria Street WA14 1EZ Altrincham Cheshire	Jul 05, 2011

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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