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HIGH HOLBORN RESTAURANTS LIMITED

HIGH HOLBORN RESTAURANTS LIMITED

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

    • Overview

    Company NameHIGH HOLBORN RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04208331
    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 HIGH HOLBORN RESTAURANTS LIMITED?

    • (5530) /

    Where is HIGH HOLBORN RESTAURANTS LIMITED located?

    Registered Office Address
    The Old Exchange, 234 Southchurch Road
    SS1 2EG Southend-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGH HOLBORN RESTAURANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEALAW (578) LIMITEDApr 30, 2001Apr 30, 2001

    What are the latest accounts for HIGH HOLBORN RESTAURANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for HIGH HOLBORN RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 26, 2009

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from 2 st Johns Square London EC1M 4DE on Nov 10, 2009

    		1 pagesAD01

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    		13 pagesAA

    Total exemption full accounts made up to Mar 31, 2007

    		20 pagesAA

    Total exemption full accounts made up to Mar 31, 2006

    		13 pagesAA

    legacy

    		7 pages363s

    legacy

    		8 pages363s

    Total exemption full accounts made up to Mar 31, 2005

    		13 pagesAA

    Total exemption full accounts made up to Mar 31, 2004

    		13 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Mar 31, 2003

    		12 pagesAA

    legacy

    		7 pages363s

    Accounts made up to Apr 30, 2002

    		7 pagesAA

    legacy

    		1 pages225

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    legacy

    		6 pages363s

    legacy

    		3 pages395
    View All Filings

    Who are the officers of HIGH HOLBORN RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Shaun Andrew
    23 Twisden Road
    NW5 1DL London
    		Secretary
    23 Twisden Road
    NW5 1DL London
    		British35980450003
    O NEILL, Robbie Daniel
    20 Clarens Street
    Catford
    SE6 4ES London
    		Director
    20 Clarens Street
    Catford
    SE6 4ES London
    		BritishCompany Director56169400001
    WILSON, Shaun Andrew
    23 Twisden Road
    NW5 1DL London
    		Director
    23 Twisden Road
    NW5 1DL London
    		BritishCompany Director35980450003
    BEACH SECRETARIES LIMITED
    100 Fetter Lane
    EC4A 1BN London
    		Secretary
    100 Fetter Lane
    EC4A 1BN London
    		76729800001
    CROFT NOMINEES LIMITED
    100 Fetter Lane
    EC4A 1BN London
    		Director
    100 Fetter Lane
    EC4A 1BN London
    		71126780002
    View Detailed Information on Officers and People with Significant Control

    Does HIGH HOLBORN RESTAURANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 30, 2002
    Delivered On Oct 18, 2002
    		Outstanding
    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
    • Barclays Bank PLC
    Transactions
    • Oct 18, 2002Registration of a charge (395)
    Legal charge
    Created On Sep 30, 2002
    Delivered On Oct 18, 2002
    		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 2 st johns square, london EC1M 4DE.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 18, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does HIGH HOLBORN RESTAURANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 26, 2009Commencement of winding up
    Dec 29, 2010Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wayne Macpherson
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    		practitioner
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Lloyd Christopher Biscoe
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    		practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    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