CASUAL DINING LIMITED

Overview

Company Name	CASUAL DINING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04349917
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2002
Date of Cessation	Oct 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 CASUAL DINING LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CASUAL DINING LIMITED located?

Registered Office Address	Ship Canal House 8th Floor 98 King Street M2 4WU Manchester
Undeliverable Registered Office Address	No

What were the previous names of CASUAL DINING LIMITED?

Previous Company Names
Company Name	From	Until
TRAGUS HOLDINGS LIMITED	May 16, 2002	May 16, 2002
FINLAW 321 LIMITED	Jan 09, 2002	Jan 09, 2002

What are the latest accounts for CASUAL DINING LIMITED?

Last Accounts
Last Accounts Made Up To	May 26, 2019

What are the latest filings for CASUAL DINING LIMITED?

Filings
Date	Description	Document	Type
May 10, 2023	Bona Vacantia disclaimer	1 pages	BONA

Oct 04, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 04, 2022	Notice of move from Administration to Dissolution	33 pages	AM23

Jun 23, 2022	Appointment of an administrator	pages	AM01

Feb 03, 2022	Administrator's progress report	44 pages	AM10

Aug 09, 2021	Administrator's progress report	46 pages	AM10

Jul 08, 2021	Notice of extension of period of Administration	5 pages	AM19

Feb 02, 2021	Administrator's progress report	66 pages	AM10

Nov 14, 2020	Part of the property or undertaking has been released and no longer forms part of charge 043499170014	11 pages	MR05

Nov 14, 2020	Part of the property or undertaking has been released and no longer forms part of charge 043499170012	11 pages	MR05

Nov 14, 2020	Part of the property or undertaking has been released and no longer forms part of charge 043499170011	11 pages	MR05

Nov 14, 2020	Part of the property or undertaking has been released and no longer forms part of charge 043499170013	11 pages	MR05

Nov 11, 2020	Registered office address changed from 8th Floor Ship Canal House 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on Nov 11, 2020	2 pages	AD01

Oct 25, 2020	Termination of appointment of James Forrester Spragg as a director on Oct 08, 2020	1 pages	TM01

Oct 25, 2020	Termination of appointment of Adrian Rowland Walker as a director on Oct 08, 2020	1 pages	TM01

Oct 08, 2020	Statement of affairs with form AM02SOA	9 pages	AM02

Oct 01, 2020	Notice of deemed approval of proposals	5 pages	AM06

Sep 09, 2020	Statement of administrator's proposal	99 pages	AM03

Jul 15, 2020	Registered office address changed from 1st Floor 163 Eversholt Street London NW1 1BU to 8th Floor Ship Canal House 98 King Street Manchester M2 4WB on Jul 15, 2020	2 pages	AD01

Jul 14, 2020	Appointment of an administrator	5 pages	AM01

Mar 26, 2020	Group of companies' accounts made up to May 26, 2019	37 pages	AA

Jan 16, 2020	Registration of charge 043499170014, created on Jan 14, 2020	24 pages	MR01

Jan 09, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

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

View All Filings

Who are the officers of CASUAL DINING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVID, Giles Matthew Oliver 1st Floor 163 Eversholt Street NW1 1BU London	Jun 21, 2017	Dec 06, 2019	Secretary	1st Floor 163 Eversholt Street NW1 1BU London				237559810001
MANSIGANI, Mohan 1st Floor 163 Eversholt Street NW1 1BU London	Jan 17, 2005	Jul 31, 2014	Secretary	1st Floor 163 Eversholt Street NW1 1BU London		British		64318140001
MORLEY, Harry Michael Charles 71 Musard Road W6 8NR London	Jan 23, 2002	Jan 17, 2005	Secretary	71 Musard Road W6 8NR London		British		49107830002
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Jan 09, 2002	Jan 23, 2002	Nominee Secretary	179 Great Portland Street W1W 5LS London				900020290001
CASEY, Gavin Frank 44 Eaton Terrace SW1W 8TY London	May 31, 2002	Jan 17, 2005	Director	44 Eaton Terrace SW1W 8TY London	United Kingdom	British	1946-10	6767950003
CHAPMAN, Richard 15 China Court Wapping E1W 2JF London	May 31, 2002	Jan 17, 2005	Director	15 China Court Wapping E1W 2JF London		British	1971-7	105780940001
DAVID, Giles Matthew Oliver 1st Floor 163 Eversholt Street NW1 1BU London	Jun 21, 2017	Dec 06, 2019	Director	1st Floor 163 Eversholt Street NW1 1BU London	England	British	1967-3	187907210001
DERKACH, John 1st Floor 163 Eversholt Street NW1 1BU London	Aug 01, 2012	Apr 30, 2014	Director	1st Floor 163 Eversholt Street NW1 1BU London	United Kingdom	British	1956-12	113885080002
DOUBLEDAY, Timothy John Eversholt Street NW1 1BU London 1st Floor 163 United Kingdom	Jul 04, 2014	Jun 21, 2017	Director	Eversholt Street NW1 1BU London 1st Floor 163 United Kingdom	United Kingdom	British	1964-3	91011320001
LINDSAY, Kenneth John 18 Millers Close CM23 4FJ Bishops Stortford Hertfordshire	May 31, 2002	Jan 30, 2003	Director	18 Millers Close CM23 4FJ Bishops Stortford Hertfordshire		British	1966-3	84098870001
MANSIGANI, Mohan 1st Floor 163 Eversholt Street NW1 1BU London	May 06, 2004	Jul 31, 2014	Director	1st Floor 163 Eversholt Street NW1 1BU London	England	British	1957-12	64318140002
MORLEY, Harry Michael Charles 71 Musard Road W6 8NR London	Jan 23, 2002	Jan 17, 2005	Director	71 Musard Road W6 8NR London		British	1965-6	49107830002
PARSONS, James East Heath Road NW3 1AL London 17 United Kingdom	Jul 06, 2004	Aug 01, 2012	Director	East Heath Road NW3 1AL London 17 United Kingdom	United Kingdom	British	1960-7	98887110002
RICHARDS, Stephen 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	Apr 30, 2014	Apr 30, 2019	Director	163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	England	British	1967-10	187618040002
SCOTT, Finlay Thomas Kennedy The Limes OX15 6NH Shenington Oxfordshire	Jan 23, 2002	Jan 17, 2005	Director	The Limes OX15 6NH Shenington Oxfordshire	United Kingdom	British	1953-7	72912750001
SPRAGG, James Forrester 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	Apr 30, 2019	Oct 08, 2020	Director	163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	United Kingdom	British	1972-3	127602840002
TURNER, Graham 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	Jan 17, 2005	Aug 01, 2012	Director	163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	United Kingdom	British	1963-5	59209570004
WALKER, Adrian Rowland 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	Dec 06, 2019	Oct 08, 2020	Director	163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	England	British	1969-2	265227060001
WILLIAMS, Gavin Laurence 2 Greenwood Road KT7 0DY Thames Ditton Surrey	Mar 29, 2002	Jan 17, 2005	Director	2 Greenwood Road KT7 0DY Thames Ditton Surrey		British	1956-5	54736710002
FILEX NOMINEES LIMITED 179 Great Portland Street W1W 5LS London	Jan 09, 2002	Jan 23, 2002	Nominee Director	179 Great Portland Street W1W 5LS London				900020280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASUAL DINING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Casual Dining Restaurants Group Limited

Apr 06, 2016

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	05313454

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 CASUAL DINING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 09, 2017	Apr 06, 2016	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 CASUAL DINING 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) Nov 14, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
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) Nov 14, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
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) Nov 14, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Feb 05, 2016 Delivered On Feb 10, 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 10, 2016Registration of a charge (MR01) Nov 14, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Jul 20, 2015 Delivered On Aug 07, 2015	Satisfied
	Brief description "Ortega" trademark, registration number 4925475. please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. 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 07, 2015Registration of a charge (MR01) Feb 19, 2016Satisfaction of a charge (MR04)
A registered charge	Created On May 12, 2015 Delivered On May 15, 2015	Satisfied
	Brief description UK trademarks bella italia and ortega 3062726 and 2549450 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. 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 May 15, 2015Registration of a charge (MR01) Feb 19, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Sep 30, 2014 Delivered On Oct 03, 2014	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 03, 2014Registration of a charge (MR01) Jul 25, 2015Satisfaction of a charge (MR04)
Fixed and floating security document	Created On Jul 25, 2007 Delivered On Jul 31, 2007	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right, title and interest in and to the assigned contracts all insurances and a fixed charge on all present and future real property. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties
	Transactions Jul 31, 2007Registration of a charge (395) Jul 25, 2015Satisfaction of a charge (MR04)
Fixed and floating security document	Created On Jan 22, 2007 Delivered On Jan 26, 2007	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the assigned contracts, all insurances and a fixed charge present and future real property and other assets. Floating charge the undertaking and assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties
	Transactions Jan 26, 2007Registration of a charge (395) Jul 25, 2015Satisfaction of a charge (MR04)
Debenture	Created On May 25, 2006 Delivered On Jun 09, 2006	Satisfied	Amount secured All monies due or to become due from any obligor to the security agent and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All property,first fixed charge all other property,all licences,all computers,vehicles,office equipment and other equipment,the benefit of all contracts,licences and warranties. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC the "Security Agent"
	Transactions Jun 09, 2006Registration of a charge (395) Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of accession and amendment	Created On Apr 28, 2005 Delivered On May 10, 2005	Satisfied	Amount secured All monies due or to become due from any obligor to the security agent and/or the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A grant of security over all security interests and disposistions and are created with a full title guarantee and are continuing security for payment of all of the secured obligations. 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC ( the Security Agent)
	Transactions May 10, 2005Registration of a charge (395) Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 17, 2005 Delivered On Jan 29, 2005	Satisfied	Amount secured All monies due or to become due from any obligor to the chargee and/or the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Jan 29, 2005Registration of a charge (395) Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of assignment of keyman life policies	Created On Aug 23, 2002 Delivered On Aug 28, 2002	Satisfied	Amount secured All indebtedness,liabilities and obligations due or to become due from any group company to the chargee on any account whatsoever
	Short particulars (I) policy no L0190388912DL over life of gavin williams for £750,000; (ii) policy no LO198388912DS over life of finlay scott for £750,000 and (iii) policy no LO194388912DP over life of harry morley for £750,000 with all monies and bonuses accrued and payable thereunder; the benefit of all powers and remedies. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 28, 2002Registration of a charge (395) Feb 17, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On May 31, 2002 Delivered On Jun 11, 2002	Satisfied	Amount secured All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 20A winchester street basingstoke; unit 1 bishops wharf 39 and 49 parkgate road; 296/298 high street berkhamsted t/nos: HP536633 TGL104043 HD351012. 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 11, 2002Registration of a charge (395) Feb 17, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CASUAL DINING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 02, 2020	Administration started
Jul 04, 2022	Administration ended

In administration

Name	Role	Address
Catherine Williamson Ship Canal House 8th Floor 98 King Street M2 4WU Manchester	practitioner	Ship Canal House 8th Floor 98 King Street M2 4WU Manchester
Clare Kennedy 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London
Peter Mark Saville 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF 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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