MORTONS THE RESTAURANT LIMITED

Overview

Company Name	MORTONS THE RESTAURANT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04167029
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2001
Date of Cessation	May 04, 2022

Summary

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

What is the purpose of MORTONS THE RESTAURANT LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is MORTONS THE RESTAURANT LIMITED located?

Registered Office Address	The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes
Undeliverable Registered Office Address	No

What are the latest accounts for MORTONS THE RESTAURANT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for MORTONS THE RESTAURANT LIMITED?

Filings
Date	Description	Document	Type
May 04, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 04, 2022	Notice of move from Administration to Dissolution	16 pages	AM23

Sep 04, 2021	Administrator's progress report	17 pages	AM10

Mar 22, 2021	Administrator's progress report	46 pages	AM10

Jan 25, 2021	Statement of affairs with form AM02SOA	11 pages	AM02

Jan 12, 2021	Notice of extension of period of Administration	3 pages	AM19

Oct 13, 2020	Administrator's progress report	18 pages	AM10

Apr 29, 2020	Notice of deemed approval of proposals	35 pages	AM06

Apr 09, 2020	Statement of administrator's proposal	35 pages	AM03

Feb 12, 2020	Appointment of an administrator	3 pages	AM01

Feb 12, 2020	Registered office address changed from 107 Charterhouse Street London EC1M 6HW England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on Feb 12, 2020	2 pages	AD01

Sep 29, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Sep 27, 2019	Current accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

Jul 17, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 16, 2019	Full accounts made up to Dec 31, 2017	23 pages	AA

Jul 06, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 11, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 09, 2019	Confirmation statement made on Feb 23, 2019 with no updates	3 pages	CS01

Feb 15, 2019	Satisfaction of charge 041670290004 in full	1 pages	MR04

Feb 15, 2019	Satisfaction of charge 041670290005 in full	1 pages	MR04

Jan 03, 2019	Registered office address changed from Rsm Restructuring 25 Farringdon Street London EC4A 4AB to 107 Charterhouse Street London EC1M 6HW on Jan 03, 2019	1 pages	AD01

Dec 28, 2018	Order of court to rescind winding up	4 pages	OCRESCIND

Dec 06, 2018	Registered office address changed from 107 Charterhouse Street London EC1M 6HW England to 25 Farringdon Street London EC4A 4AB on Dec 06, 2018	2 pages	AD01

Dec 04, 2018	Appointment of a liquidator	3 pages	WU04

Nov 28, 2018	Order of court to wind up	3 pages	COCOMP

View All Filings

Who are the officers of MORTONS THE RESTAURANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OUEIDA, Mohamad Khaled Bruton Place W1J 6LX London 14-16	Jul 02, 2004		Secretary	Bruton Place W1J 6LX London 14-16		British			78633190002
ABELA, Marlon Ralph Pietro Bruton Place W1J 6LX London 14-16	Apr 03, 2002		Director	Bruton Place W1J 6LX London 14-16	England	British	1975-7	Director	46233970004
DURRETT, Martin Thomas 2a Queens Gate Mews SW7 5QJ London	Jan 22, 2002	Apr 03, 2002	Secretary	2a Queens Gate Mews SW7 5QJ London		British			80025360001
EVANS, Robert David 5 Langford Close NW8 0LN London	Apr 03, 2002	Sep 05, 2003	Secretary	5 Langford Close NW8 0LN London		British		Director	67851850002
LIGHT, Jonathan Andrew 3 Steerforth Street SW18 4HH Earlsfield	Sep 24, 2003	Jul 02, 2004	Secretary	3 Steerforth Street SW18 4HH Earlsfield		British			93235880001
MICHAELEDIS, Michael 1 Richmond Crescent Chingford E4 9RT London	Feb 23, 2001	Jan 22, 2002	Secretary	1 Richmond Crescent Chingford E4 9RT London		British			75513850001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 23, 2001	Feb 23, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
EVANS, Robert David 5 Langford Close NW8 0LN London	Apr 03, 2002	Sep 05, 2003	Director	5 Langford Close NW8 0LN London		British	1954-9	Director	67851850002
HARRIS, Jonathan Robert Bruton Place W1J 6LX London 14-16	Dec 10, 2004	Dec 21, 2017	Director	Bruton Place W1J 6LX London 14-16	England	British	1958-2	Chartered Accountant	102710210003
PATTINSON, Jeffrey Robert 20 Denmark Avenue Wimbledon SW19 4HF London	Feb 23, 2001	Apr 03, 2002	Director	20 Denmark Avenue Wimbledon SW19 4HF London	United Kingdom	British	1947-3	Classic Car Advisor	9925480001
WILLIS, Patrick Bruton Place W1J 6LX London 14-16	Apr 03, 2002	Jul 07, 2017	Director	Bruton Place W1J 6LX London 14-16	England	American	1950-10	Company Director	80095780002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 23, 2001	Feb 23, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORTONS THE RESTAURANT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marlon Ralph Pietro Abela 170 Midsummer Boulevard MK9 1BP Milton Keynes The Pinnacle	Apr 06, 2016	170 Midsummer Boulevard MK9 1BP Milton Keynes The Pinnacle	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does MORTONS THE RESTAURANT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 13, 2017 Delivered On Jul 13, 2017	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lebanese Swiss Bank S.A.L.
	Transactions Jul 13, 2017Registration of a charge (MR01)
A registered charge	Created On Sep 01, 2016 Delivered On Sep 08, 2016	Satisfied
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Anglo Dutch Capital Finance (Adcf)
	Transactions Sep 08, 2016Registration of a charge (MR01) Feb 15, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 01, 2016 Delivered On Sep 02, 2016	Satisfied
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Anglo Dutch Capital Finance (Adcf)
	Transactions Sep 02, 2016Registration of a charge (MR01) Feb 15, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Mar 10, 2016 Delivered On Mar 11, 2016	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lebanese Swiss Bank S.A.L.
	Transactions Mar 11, 2016Registration of a charge (MR01) Sep 02, 2016Satisfaction of a charge (MR04)
Debenture	Created On Oct 09, 2009 Delivered On Oct 14, 2009	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 All property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Paul Corrett
	Transactions Oct 14, 2009Registration of a charge (MG01) Jul 11, 2014Satisfaction of a charge (MR04)
Debenture	Created On Aug 06, 2004 Delivered On Aug 17, 2004	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 Hsbc Bank PLC
	Transactions Aug 17, 2004Registration of a charge (395) Dec 22, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does MORTONS THE RESTAURANT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2018	Conclusion of winding up
Aug 01, 2018	Petition date
Nov 07, 2018	Commencement of winding up

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London
Phillip Rodney Sykes 9th Floor 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor 25 Farringdon Street EC4A 4AB London
Mark John Wilson 9th Floor 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor 25 Farringdon Street EC4A 4AB London

Date	Type
Jan 31, 2020	Administration started
Feb 04, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nicholas John Edwards Rsm Restructuring Advisory Llp The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire	practitioner	Rsm Restructuring Advisory Llp The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire
Graham Paul Bushby 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London

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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