LA TASCA GROUP LIMITED

Overview

Company Name	LA TASCA GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04220541
Jurisdiction	England/Wales
Date of Creation	May 21, 2001
Date of Cessation	Nov 02, 2021

Summary

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

What is the purpose of LA TASCA GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LA TASCA GROUP LIMITED located?

Registered Office Address	Lower Ground Floor, Elsley House 24/30 Great Titchfield Street W1W 8BF London England
Undeliverable Registered Office Address	No

What were the previous names of LA TASCA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
THE RESTAURANT PEOPLE GROUP LIMITED	Jul 27, 2001	Jul 27, 2001
DMWSL 339 LIMITED	May 21, 2001	May 21, 2001

What are the latest accounts for LA TASCA GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	May 26, 2019

What are the latest filings for LA TASCA GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 02, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 11, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 04, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 26, 2021	Application to strike the company off the register	1 pages	DS01

Apr 06, 2021	Termination of appointment of James Forrester Spragg as a director on Mar 31, 2021	1 pages	TM01

Mar 10, 2021	Registered office address changed from 1st Floor, 163 Eversholt Street London NW1 1BU England to Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF on Mar 10, 2021	1 pages	AD01

May 22, 2020	Confirmation statement made on May 21, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Accounts for a dormant company made up to May 26, 2019	2 pages	AA

Jan 16, 2020	Registration of charge 042205410015, created on Jan 14, 2020	24 pages	MR01

Dec 11, 2019	Appointment of Mr Adrian Walker as a director on Dec 06, 2019	2 pages	AP01

Dec 11, 2019	Termination of appointment of Giles Matthew Oliver David as a secretary on Dec 06, 2019	1 pages	TM02

Dec 11, 2019	Termination of appointment of Giles Matthew Oliver David as a director on Dec 06, 2019	1 pages	TM01

Jun 12, 2019	Confirmation statement made on May 21, 2019 with updates	4 pages	CS01

May 20, 2019	Appointment of Mr James Forrester Spragg as a director on Apr 30, 2019	2 pages	AP01

May 08, 2019	Termination of appointment of Stephen Richards as a director on Apr 30, 2019	1 pages	TM01

Apr 11, 2019	Accounts for a dormant company made up to May 27, 2018	2 pages	AA

Aug 23, 2018	Registration of charge 042205410014, created on Aug 15, 2018	25 pages	MR01

Aug 23, 2018	Registration of charge 042205410013, created on Aug 15, 2018	25 pages	MR01

Jun 05, 2018	Confirmation statement made on May 21, 2018 with updates	4 pages	CS01

Mar 07, 2018	Accounts for a dormant company made up to May 28, 2017	2 pages	AA

Mar 06, 2018	Notification of La Tasca Holdings Limited as a person with significant control on May 21, 2017	2 pages	PSC02

Mar 06, 2018	Withdrawal of a person with significant control statement on Mar 06, 2018	2 pages	PSC09

Sep 05, 2017	Termination of appointment of Timothy John Doubleday as a director on Jun 21, 2017	1 pages	TM01

Sep 05, 2017	Appointment of Giles Matthew Oliver David as a secretary on Jun 21, 2017	2 pages	AP03

Sep 04, 2017	Termination of appointment of Timothy John Doubleday as a secretary on Jun 21, 2017	1 pages	TM02

View All Filings

Who are the officers of LA TASCA GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WALKER, Adrian Rowland

Dec 06, 2019

Director

163 Eversholt Street

NW1 1BU London

1st Floor

United Kingdom

England

British

1969-2

265227060001

DAVID, Giles Matthew Oliver

Jun 21, 2017

Dec 06, 2019

Secretary

Eversholt Street

NW1 1BU London

1st Floor, 163

England

237559790001

DOUBLEDAY, Timothy John

Aug 28, 2015

Jun 21, 2017

Secretary

163 Eversholt Street

NW1 1BU London

1st Floor

United Kingdom

201021490001

EVANS, Martin John

Oct 29, 2001

Dec 31, 2006

Secretary

6 Bellcast Close

Appleton

WA4 5SA Warrington

Cheshire

British

52869850002

POWELL, Matthew David

Jan 01, 2007

May 15, 2008

Secretary

33 Tagg Wood View

Ramsbottom

BL0 9XP Bury

Lancashire

British

125692100001

DM COMPANY SERVICES LIMITED

May 21, 2001

Oct 29, 2001

Nominee Secretary

16 Charlotte Square

EH2 4DF Edinburgh

Midlothian

900000320001

MAZARS COMPANY SECRETARIES LIMITED

May 15, 2008

Aug 28, 2015

Secretary

Bridge House,

St Katharine's Way

E1W 1DD London

Tower

United Kingdom

Identification Type	European Economic Area
Registration Number	759664

130398850001

ABBEY, Adrian Mark

Nov 12, 2001

Jan 11, 2005

Director

The Stables

Mill Lane Broom

B50 4HS Alcester

Warwickshire

United Kingdom

British

1965-6

78951280002

ARMOUR, Malcolm Craig

Sep 10, 2001

Jan 11, 2005

Director

104 Trinity Road

EH5 3JZ Edinburgh

Midlothian

Scotland

British

1961-9

70810590001

BAKER, Suzanne Louise

May 15, 2008

Mar 01, 2011

Director

500 Capability Green

LU1 3LS Luton

Porter Tun House

Bedfordshire

England

British

1963-8

35409580006

BARNES, Michael John

Sep 10, 2001

May 04, 2007

Director

28 Old Lane

Bramhope

LS16 9AZ Leeds

West Yorkshire

England

British

1949-5

11951630001

BROWN, Aaron Maxwell

Jun 12, 2007

Mar 06, 2009

Director

Elsworthy Terrace

NW3 3DR London

United Kingdom

British

1967-11

98928830002

DAVID, Giles Matthew Oliver

Jun 21, 2017

Dec 06, 2019

Director

Eversholt Street

NW1 1BU London

1st Floor, 163

England

British

1967-3

187907210001

DOUBLEDAY, Timothy John

Aug 28, 2015

Jun 21, 2017

Director

163 Eversholt Street

NW1 1BU London

1st Floor

United Kingdom

British

1964-3

91011320001

EDWARD, Ian

Jan 11, 2005

May 04, 2007

Director

17 Baronsmead Road

SW13 9RR London

England

British

1959-9

90337160001

EVANS, Martin John

Feb 01, 2002

Dec 31, 2006

Director

6 Bellcast Close

Appleton

WA4 5SA Warrington

Cheshire

United Kingdom

British

1966-1

52869850002

GRUNNELL, Mark

Feb 20, 2008

Mar 06, 2009

Director

Montolieu Gardens

SW15 6PB London

United Kingdom

British

1967-8

94144450002

HAVENHAND, Jonathan

Mar 01, 2002

Jan 11, 2005

Director

20 Canterbury Avenue

Fulwood

S10 3RT Sheffield

Yorkshire

British

1968-11

80812860002

HORLER, James Michael Alexander

Oct 29, 2001

May 15, 2008

Director

West End Farm

Main Street

WR11 7UE Sedgeberrow

Worcestershire

British

1965-1

65293140002

KEEN, Christian

Jun 12, 2007

Mar 01, 2011

Director

500 Capability Green

LU1 3LS Luton

Porter Tun House

Bedfordshire

United Kingdom

British

1964-3

117424240001

MCLAUGHLIN, Mary Catherine

Feb 01, 2002

May 15, 2008

Director

The Cobbles

Donkey Lane

SK9 1PX Wilmslow

Cheshire

United Kingdom

Irish

1962-9

58320700002

MYERS, David Paul

Dec 01, 2010

Aug 28, 2015

Director

Glyme Court

Oxford Office Village Off Langford Lane

OX5 1LQ Kidlington

County House

Oxford

United Kingdom

England

British

1959-10

142171370001

POWELL, Matthew David

Jan 01, 2007

May 15, 2008

Director

33 Tagg Wood View

Ramsbottom

BL0 9XP Bury

Lancashire

England

British

1973-6

125692100001

RICHARDS, Stephen

Aug 28, 2015

Apr 30, 2019

Director

163 Eversholt Street

NW1 1BU London

1st Floor

United Kingdom

England

British

1967-10

187618040002

RICHARDSON, Richard William

May 01, 2003

Jan 11, 2005

Director

16 Pecketts Way

HG1 3EW Harrogate

North Yorkshire

British

1947-7

31914560002

SMALLEY, Timothy John

Jun 12, 2007

Mar 06, 2009

Director

Chivers Road

CM15 0LG Stondon Massey

Stondon Place

Essex

United Kingdom

British

1965-10

102593650002

SPRAGG, James Forrester

Apr 30, 2019

Mar 31, 2021

Director

163 Eversholt Street

NW1 1BU London

1st Floor

United Kingdom

British

1972-3

127602840002

SYMONDS, Paul

Jun 12, 2007

Feb 28, 2010

Director

Willow House

10a Vicars Close, Biddenham

MK40 4BG Bedford

Bedfordshire

England

British

1962-12

80167420001

WETTON, Gavin

May 03, 2002

Jan 11, 2005

Director

Kingfisher Way

Cottenham

CB24 8XN Cambridge

Cambridgeshire

England

British

1967-5

141080490001

WILKINSON, Simon

Mar 01, 2011

Aug 28, 2015

Director

500 Capability Green

LU1 3LS Luton

Porter Tun House

Bedfordshire

United Kingdom

British

1964-6

158424890001

25 NOMINEES LIMITED

May 21, 2001

Sep 10, 2001

Director

Royal London House

22-25 Finsbury Square

EC2A 1DX London

42409900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LA TASCA GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

La Tasca Holdings Limited

May 21, 2017

163 Eversholt Street

NW1 1BU London

1st Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07505029

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LA TASCA GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 21, 2017	May 21, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does LA TASCA GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 14, 2020 Delivered On Jan 16, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)
	Transactions Jan 16, 2020Registration of a charge (MR01)
A registered charge	Created On Aug 15, 2018 Delivered On Aug 23, 2018	Outstanding
	Brief description None at the date of the charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited
	Transactions Aug 23, 2018Registration of a charge (MR01)
A registered charge	Created On Aug 15, 2018 Delivered On Aug 23, 2018	Outstanding
	Brief description All current and future interests in property and intellectual property owned by the company, in each case as defined in the supplemental debenture registered by this form MR01. For more details please refer to the supplemental debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited as Security Agent
	Transactions Aug 23, 2018Registration of a charge (MR01)
A registered charge	Created On Feb 05, 2016 Delivered On Feb 12, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited
	Transactions Feb 12, 2016Registration of a charge (MR01)
A registered charge	Created On Sep 25, 2015 Delivered On Oct 05, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited
	Transactions Oct 05, 2015Registration of a charge (MR01) Feb 19, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Sep 25, 2015 Delivered On Oct 02, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Oct 02, 2015Registration of a charge (MR01) Feb 19, 2016Satisfaction of a charge (MR04)
Debenture	Created On Feb 24, 2011 Delivered On Feb 28, 2011	Satisfied	Amount secured All monies due or to become due from the company and each obligor and bay restaurant holdings limited and la tasca, inc to the security trustee or to any of the other secured parties or any other finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and 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 Commerzbank Ag Filiale Luxemburg
	Transactions Feb 28, 2011Registration of a charge (MG01) Sep 12, 2015Satisfaction of a charge (MR04)
Debenture	Created On Mar 27, 2008 Delivered On Apr 03, 2008	Satisfied	Amount secured All monies due or to become due from the parent and each obligor of la tasca, inc to the chargee or to any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and 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 Kaupthing Bank Hf, Kaupthing Singer and Friedlander LTD, Dresdner Bank Ag London Branch, Simon Appell and Alastair Beveridge Each of Kroll Limited and Others
	Transactions Apr 03, 2008Registration of a charge (395) Mar 08, 2011Statement that part or the whole of the property charged has been released (MG04) Nov 06, 2015Satisfaction of a charge (MR04)
Assignment of keyman life policy	Created On Nov 07, 2002 Delivered On Nov 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy, all sums assured by it and all bonuses and benefits which may arise under it (including sundry conditions, provisions and declarations); and the assignor's whole right title and interest present and future in the policy. The policy of life assurance on the life of michael john barnes with scottish equitable PLC (policy number LO0191147322) dated 30 september 2002.
	Persons Entitled The Governor and Company of the Bank of Scotland (The "Security Trustee") as Security Trusteefor Itself and Each of the Security Beneficiaries
	Transactions Nov 22, 2002Registration of a charge (395) Jun 08, 2007Statement of satisfaction of a charge in full or part (403a)
Assignment of keyman life policy	Created On Aug 23, 2002 Delivered On Sep 11, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy of life assurance on the life of james michael alexander horler with scottish equitable PLC (policy number LO199333112) dated 16TH november 2001 all sums assured by it and all bonuses and benefits accruing therefrom. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and Each of the Security Beneficiaries
	Transactions Sep 11, 2002Registration of a charge (395) Jun 08, 2007Statement of satisfaction of a charge in full or part (403a)
Assignment of keyman life policy	Created On Aug 23, 2002 Delivered On Sep 11, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy of life assurance on the life of jonathan havenhand with norwich union linked life assurance (policy number 7748495EG) dated 18TH june 2002 all sums assured by it and all bonuses and benefits accruing therefrom.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and Each of the Security Beneficiaries
	Transactions Sep 11, 2002Registration of a charge (395) Jun 08, 2007Statement of satisfaction of a charge in full or part (403a)
Assignment of keyman life policy	Created On Aug 23, 2002 Delivered On Sep 11, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy of life assurance on the life of mary catherine mclaughlin with norwich union linked life assurance limited (policy number 7784177EL) dated 15TH april 2002 all sums assured by it and all bo. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and Each of the Security Beneficiaries
	Transactions Sep 11, 2002Registration of a charge (395) Jun 08, 2007Statement of satisfaction of a charge in full or part (403a)
Assignment of keyman life policy	Created On Aug 23, 2002 Delivered On Sep 11, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy of life assurance on the life of martin john evans with norwich union linked life assurance limited (policy number 7784384EU) dated 5TH april 2002 and all bonuses and benefits accruing ther. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and Each of the Security Beneficiaries
	Transactions Sep 11, 2002Registration of a charge (395) Jun 08, 2007Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Feb 13, 2002 Delivered On Feb 16, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy of life insurance on the life of michael john barnes with scottish equitable (policy number L0196780902), all sums assured by it and all bonuses and benefits wich may arise under it.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 16, 2002Registration of a charge (395) Jan 25, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 10, 2001 Delivered On Sep 13, 2001	Satisfied	Amount secured All monies due or to become due from the company to the finance parties and to the holders of the secured consideration loan notes under the secured consideration loan notes (as defined therein) 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 The Governor and Company of the Bank of Scotland
	Transactions Sep 13, 2001Registration of a charge (395) Jun 08, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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