EYRE BROTHERS RESTAURANT LTD
Overview
| Company Name | EYRE BROTHERS RESTAURANT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04183784 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EYRE BROTHERS RESTAURANT LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is EYRE BROTHERS RESTAURANT LTD located?
| Registered Office Address | C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street RG1 1SN Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EYRE BROTHERS RESTAURANT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for EYRE BROTHERS RESTAURANT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 23, 2019 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 23, 2018 | 21 pages | LIQ03 | ||||||||||
Registered office address changed from 91 Paul Street London EC2A 4NY to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on Nov 16, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs | 10 pages | LIQ02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Andrew James Goff as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Stephen Chesterfield as a secretary on Apr 01, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew James Goff as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Secretary's details changed for Stephen Chesterfield on Nov 01, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from C/O Urban Edge Group Limited 16-24 Underwood Street London N1 7JQ to 91 Paul Street London EC2A 4NY on Nov 20, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Benjamin Chesterfield on Nov 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of EYRE BROTHERS RESTAURANT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHESTERFIELD, Benjamin | Director | Hedrich House 14-16 Cross Street RG1 1SN Reading C/O Kre Corporate Recovery Llp 1st Floor | United Kingdom | British | Accountant | 67381990010 | ||||
| CHESTERFIELD, Benjamin | Secretary | 5 Frognal Close NW3 6YB London | British | Accountant | 67381990001 | |||||
| CHESTERFIELD, Stephen | Secretary | Paul Street EC2A 4NY London 91 England | British | 82338490001 | ||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| EYRE, David Allan | Director | 27 Brookfield Road E9 5AH London | British | Restaurateur | 67981070001 | |||||
| EYRE, Robert Michael | Director | 27 Brookfield Road E9 5AH London | British | Restauranteur | 75943410001 | |||||
| GOFF, Andrew James | Director | Paul Street EC2A 4NY London 91 | England | British | Chartered Surveyor | 80421280022 | ||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
Who are the persons with significant control of EYRE BROTHERS RESTAURANT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ben Chesterfield | Apr 06, 2016 | Hedrich House 14-16 Cross Street RG1 1SN Reading C/O Kre Corporate Recovery Llp 1st Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does EYRE BROTHERS RESTAURANT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 21, 2001 Delivered On May 25, 2001 | 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
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Transactions
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Does EYRE BROTHERS RESTAURANT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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