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A.M. RESTAURANT LIMITED

A.M. RESTAURANT LIMITED

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

    • Overview

    Company NameA.M. RESTAURANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04653467
    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 A.M. RESTAURANT LIMITED?

    • (5530) /

    Where is A.M. RESTAURANT LIMITED located?

    Registered Office Address
    Mountview Court 1148 High Court
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.M. RESTAURANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 30, 2009

    What are the latest filings for A.M. RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		6 pages4.72

    Liquidators' statement of receipts and payments to Mar 31, 2012

    		6 pages4.68

    Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0EW on Apr 12, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 01, 2011

    		LRESEX

    Director's details changed for Muchhetra Gurung on Nov 27, 2009

    		2 pagesCH01

    Secretary's details changed for Muchhetra Gurung on Nov 27, 2009

    		2 pagesCH03

    Director's details changed for Rita Gurung on Nov 27, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Jul 30, 2009

    		10 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2010

    Statement of capital on Mar 10, 2010

    • Capital: GBP 200
    		SH01

    Total exemption full accounts made up to Jul 30, 2008

    		10 pagesAA

    legacy

    		8 pages363a

    legacy

    		1 pages288c

    legacy

    		7 pages363s

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    Total exemption full accounts made up to Jul 30, 2007

    		10 pagesAA

    Total exemption full accounts made up to Jul 30, 2006

    		10 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(288)

    legacy

    		1 pages287

    legacy

    		1 pages287
    View All Filings

    Who are the officers of A.M. RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GURUNG, Muchhetra
    Hall Drive
    GU52 6LD Fleet
    21
    Hampshire
    		Secretary
    Hall Drive
    GU52 6LD Fleet
    21
    Hampshire
    		British88518780003
    GURUNG, Muchhetra
    21 Hall Drive
    GU52 6LD Fleet
    Hampshire
    		Director
    21 Hall Drive
    GU52 6LD Fleet
    Hampshire
    		United KingdomBritish88518780002
    GURUNG, Rita
    Hall Drive
    GU52 6LD Fleet
    21
    Hampshire
    		Director
    Hall Drive
    GU52 6LD Fleet
    21
    Hampshire
    		United KingdomBritish130908850002
    SHRESTHA, Ashok
    44 Coleford Bridge Road
    Mytchett
    GU16 6DZ Camberley
    Surrey
    		Secretary
    44 Coleford Bridge Road
    Mytchett
    GU16 6DZ Camberley
    Surrey
    		British73525780003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    SHRESTHA, Ashok
    44 Coleford Bridge Road
    Mytchett
    GU16 6DZ Camberley
    Surrey
    		Director
    44 Coleford Bridge Road
    Mytchett
    GU16 6DZ Camberley
    Surrey
    		QatarBritish73525780003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does A.M. RESTAURANT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 20, 2003
    Delivered On May 01, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A fixed charge over all f/h and l/h property together with all buildings, fixtures and fittings, plant and machinery, all the goodwill and uncalled capital and intellectual property. By way of floating charge all assets present and future. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 01, 2003Registration of a charge (395)
    View Detailed Information on Charges

    Does A.M. RESTAURANT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 01, 2013Dissolved on
    Apr 01, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Arakapiotis
    Kallis & Company
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    		practitioner
    Kallis & Company
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone 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.
    • license: CC0