AMANO CAFES LIMITED
Overview
| Company Name | AMANO CAFES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04528384 |
| 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 AMANO CAFES LIMITED?
- (5530) /
Where is AMANO CAFES LIMITED located?
| Registered Office Address | c/o BEGBIES TRAYNOR 340 Deansgate M3 4LY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMANO CAFES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIX BARS LIMITED | Nov 05, 2002 | Nov 05, 2002 |
| LA LAW 149 LIMITED | Sep 06, 2002 | Sep 06, 2002 |
What are the latest accounts for AMANO CAFES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What is the status of the latest annual return for AMANO CAFES LIMITED?
| Annual Return |
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What are the latest filings for AMANO CAFES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||||||
Order of court to wind up | 5 pages | COCOMP | ||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Administrator's progress report to Jan 07, 2010 | 15 pages | 2.24B | ||||||||||||||
Notice of automatic end of Administration | 15 pages | 2.30B | ||||||||||||||
Administrator's progress report to Jul 07, 2009 | 13 pages | 2.24B | ||||||||||||||
Statement of administrator's proposal | 28 pages | 2.17B | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Statement of affairs with form 2.14B | 12 pages | 2.16B | ||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 5 pages | 88(2) | ||||||||||||||
legacy | 5 pages | 395 | ||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
legacy | 5 pages | 395 | ||||||||||||||
legacy | 3 pages | 88(2)R | ||||||||||||||
legacy | 13 pages | 363s | ||||||||||||||
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legacy | 3 pages | 88(2)R | ||||||||||||||
legacy | 5 pages | 88(2)R | ||||||||||||||
Who are the officers of AMANO CAFES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROTO, Peter Richard | Secretary | 41 Kingsmead Avenue KT4 8XA Worcester Park Surrey | British | 105536100001 | ||||||
| ANDERS, Phillip Raymond | Director | 15 Grovely Avenue Boscombe Manor BH5 1JA Bournemouth | United Kingdom | British | Director | 25575330003 | ||||
| BENTLEY, Edward | Director | 50 Alma Road SW18 1AH Wandsworth London | British | Director | 75839320004 | |||||
| COOPER, Jonathan Peter George | Director | 16 Buxton Road BN1 5DE Brighton East Sussex | British | Director | 105536050002 | |||||
| DOUGHTY, Jonathan Mark | Director | 2 Hamilton Park SL6 4TB Maidenhead Berkshire | England | British | Director | 123171160001 | ||||
| PROTO, Peter Richard | Director | 41 Kingsmead Avenue KT4 8XA Worcester Park Surrey | England | British | Chartered Accountant | 105536100001 | ||||
| CLEGG, Peter | Secretary | 1 Ashley Road BH25 6BA New Milton Hampshire | British | Accountant | 85437470001 | |||||
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Secretary | Russell House Oxford Road BH8 8EX Bournemouth Dorset | 78453370001 | |||||||
| CLEGG, Peter | Director | 1 Ashley Road BH25 6BA New Milton Hampshire | British | Accountant | 85437470001 | |||||
| SARIN, Tony Deepak | Director | Flat 1 The Galleries 9 Abbey Road NW8 9AQ London | England | British | Director | 115493610001 | ||||
| LESTER ALDRIDGE (MANAGEMENT) LIMITED | Director | Russell House Oxford Road BH8 8EX Bournemouth | 43643830001 |
Does AMANO CAFES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 03, 2008 Delivered On Nov 11, 2008 | Outstanding | Amount secured All monies due or to become due from the company 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
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Transactions
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| Rent deposit deed | Created On Jan 10, 2008 Delivered On Jan 16, 2008 | Outstanding | Amount secured £25,000.00 and all other monies due or to become due | |
Short particulars Rent deposit in the sum of £25,000.00 plus vat. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Nov 15, 2007 Delivered On Nov 21, 2007 | Outstanding | 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 £17,625. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 16, 2007 Delivered On May 18, 2007 | Outstanding | 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 The deposit of £64,625. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 19, 2006 Delivered On Jul 26, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land being unit 1 victor wharf clink street london t/n TGL231411. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 06, 2006 Delivered On Jul 08, 2006 | Outstanding | 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 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
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Transactions
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| Mortgage | Created On Jul 30, 2004 Delivered On Aug 06, 2004 | Satisfied | 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 86 st john street london t/n NGL771726. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Jul 30, 2004 Delivered On Aug 06, 2004 | Satisfied | 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 victor wharf clink street london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Feb 16, 2004 Delivered On Feb 18, 2004 | Outstanding | Amount secured Thirty three thousand seven hundred and fifty pounds | |
Short particulars Rent deposit of thirty three thousand seven hundred and fifty pounds. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 25, 2003 Delivered On Nov 28, 2003 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does AMANO CAFES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Compulsory 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