THE LEADING RESTAURANTS OF THE WORLD LIMITED

Overview

Company Name	THE LEADING RESTAURANTS OF THE WORLD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04137482
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2001
Date of Cessation	Jan 17, 2015

Summary

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

What is the purpose of THE LEADING RESTAURANTS OF THE WORLD LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is THE LEADING RESTAURANTS OF THE WORLD LIMITED located?

Registered Office Address	Lameys Envoy House Longbridge Road PL6 8LU Plymouth Devon
Undeliverable Registered Office Address	No

What were the previous names of THE LEADING RESTAURANTS OF THE WORLD LIMITED?

Previous Company Names
Company Name	From	Until
LEADING RESTAURANTS OF THE WORLD LIMITED	Jan 09, 2001	Jan 09, 2001

What are the latest accounts for THE LEADING RESTAURANTS OF THE WORLD LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for THE LEADING RESTAURANTS OF THE WORLD LIMITED?

Annual Return

Last Annual Return	Jan 09, 2013

What are the latest filings for THE LEADING RESTAURANTS OF THE WORLD LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 17, 2014

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Nov 13, 2013

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Sep 04, 2013

Appointment of a voluntary liquidator

1 pages

600

Aug 30, 2013

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Aug 30, 2013

Registered office address changed from Brookfields 137 Looseleigh Lane Derriford Plymouth Devon PL6 5JE on Aug 30, 2013

1 pages

AD01

Aug 27, 2013

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Aug 27, 2013

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Aug 27, 2013

Statement of affairs with form 4.19

8 pages

4.20

Aug 27, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 24, 2013

legacy

3 pages

MG02

Jan 24, 2013

legacy

3 pages

MG02

Jan 24, 2013

legacy

3 pages

MG02

Jan 24, 2013

legacy

3 pages

MG02

Jan 24, 2013

legacy

3 pages

MG02

Jan 24, 2013

legacy

3 pages

MG02

Jan 14, 2013

Annual return made up to Jan 09, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2013	Statement of capital on Jan 14, 2013 Capital: GBP 1,000	SH01

Jan 03, 2013

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

7 pages

Jan 31, 2012

Annual return made up to Jan 09, 2012 with full list of shareholders

5 pages

AR01

Dec 29, 2011

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

7 pages

Oct 27, 2011

Annual return made up to Jan 09, 2011 with full list of shareholders

5 pages

AR01

Aug 01, 2011

Notice of completion of voluntary arrangement

12 pages

1.4

Jan 07, 2011

Total exemption small company accounts made up to Mar 31, 2010

7 pages

Sep 20, 2010

Total exemption small company accounts made up to Mar 31, 2009

8 pages

May 07, 2010

Notice to Registrar of companies voluntary arrangement taking effect

5 pages

1.1

View All Filings

Who are the officers of THE LEADING RESTAURANTS OF THE WORLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVARI, Edmond Rene 137 Looseleigh Lane Crownhill PL6 5JE Plymouth Brookfields United Kingdom	Jan 09, 2001		Secretary	137 Looseleigh Lane Crownhill PL6 5JE Plymouth Brookfields United Kingdom		English		73927560004
DAVARI, Edmond Rene 137 Looseleigh Lane Crownhill PL6 5JE Plymouth Brookfields United Kingdom	Jan 09, 2001		Director	137 Looseleigh Lane Crownhill PL6 5JE Plymouth Brookfields United Kingdom	England	English	1957-7	73927560004
DAVARI, Elenni 137 Looseleigh Lane Crownhill PL6 5JE Plymouth Brookfields United Kingdom	Oct 14, 2004		Director	137 Looseleigh Lane Crownhill PL6 5JE Plymouth Brookfields United Kingdom	United Kingdom	British	1969-6	101294560002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jan 09, 2001	Jan 09, 2001	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
DAVARI, Eivet 6 Truro Drive Badgerswood PL5 4PB Plymouth	Jan 09, 2001	Jul 11, 2003	Director	6 Truro Drive Badgerswood PL5 4PB Plymouth		Iranian	1967-1	73927590004
DAVARI, Eleanora 20 High Street Ide EX2 9RN Exeter Devon	Jul 11, 2003	Oct 31, 2005	Director	20 High Street Ide EX2 9RN Exeter Devon		Iranian	1972-4	91472910001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jan 09, 2001	Jan 09, 2001	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Does THE LEADING RESTAURANTS OF THE WORLD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 05, 2009 Delivered On Oct 23, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 2, east quay house, marrowbone slip, plymouth t/n DN556759 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 23, 2009Registration of a charge (MG01) Jan 19, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 05, 2009 Delivered On Oct 23, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1, east quay house, marrowbone slip, plymouth t/n DN556758 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 23, 2009Registration of a charge (MG01) Jan 19, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 05, 2009 Delivered On Oct 23, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6 harbour avenue, plymouth t/n DN542037 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 23, 2009Registration of a charge (MG01) Jan 19, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 05, 2009 Delivered On Oct 23, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 cathedral yard, exeter, devon by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 23, 2009Registration of a charge (MG01) Jan 19, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 05, 2009 Delivered On Oct 23, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ground floor bistro, discovery wharf, 15 north quay, plymouth t/n DN461888 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 23, 2009Registration of a charge (MG01) Jan 19, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 15, 2009 Delivered On Jul 21, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 21, 2009Registration of a charge (395) Jan 19, 2013Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jul 23, 2001 Delivered On Aug 07, 2001	Outstanding	Amount secured £7500-00 due or to become due from the company to the chargee
	Short particulars The deposit account opened to hold two quarters rent (£7500-00).
	Persons Entitled Fountain Properties Limited
	Transactions Aug 07, 2001Registration of a charge (395)

View Detailed Information on Charges

Does THE LEADING RESTAURANTS OF THE WORLD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 29, 2010	Date of meeting to approve CVA
Jun 30, 2011	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Gilbert J Lemon 23 Princess Street Princess Court PL1 2EX Plymouth Devon	practitioner	23 Princess Street Princess Court PL1 2EX Plymouth Devon

Date	Type
Aug 19, 2013	Commencement of winding up
Jan 17, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michelle Anne Weir Envoy House 61 Longbridge Road PL6 8LU Plymouth Devon	practitioner	Envoy House 61 Longbridge Road PL6 8LU Plymouth Devon	Aug 19, 2013
Simon Wesley Hicks Envoy House 61 Longbridge Road PL6 8LU Plymouth Devon	practitioner	Envoy House 61 Longbridge Road PL6 8LU Plymouth Devon	Aug 19, 2013

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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