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PANACHE RESTAURANTS LTD

PANACHE RESTAURANTS LTD

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

    • Overview

    Company NamePANACHE RESTAURANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05183881
    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 PANACHE RESTAURANTS LTD?

    • (5530) /

    Where is PANACHE RESTAURANTS LTD located?

    Registered Office Address
    Carmella House
    3&4 Grove Terrace
    WS1 2NE Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANACHE RESTAURANTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest annual return for PANACHE RESTAURANTS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for PANACHE RESTAURANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		6 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Liquidators' statement of receipts and payments to Oct 03, 2013

    		8 pages4.68

    Liquidators' statement of receipts and payments to Oct 03, 2012

    		7 pages4.68

    Registered office address changed from Walsall Road Lichfield Staffordshire WS13 8JL on Oct 10, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Jul 19, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2010

    Statement of capital on Dec 08, 2010

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Sadiqur Rahman on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		4 pagesAA

    Annual return made up to Jul 19, 2009 with full list of shareholders

    		4 pagesAR01

    legacy

    		3 pages395

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2008

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		5 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		3 pages395

    Total exemption small company accounts made up to Mar 31, 2006

    		6 pagesAA
    View All Filings

    Who are the officers of PANACHE RESTAURANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAHMAN, Mizanur
    9 John Wesley Way
    WS10 0BX Wednesbury
    West Midlands
    		Secretary
    9 John Wesley Way
    WS10 0BX Wednesbury
    West Midlands
    		BritishDirector81009170002
    RAHMAN, Mizanur
    9 John Wesley Way
    WS10 0BX Wednesbury
    West Midlands
    		Director
    9 John Wesley Way
    WS10 0BX Wednesbury
    West Midlands
    		United KingdomBritishDirector81009170002
    RAHMAN, Sadiqur
    65 Churchfields Road
    WS10 9DY Wednesbury
    West Midlands
    		Director
    65 Churchfields Road
    WS10 9DY Wednesbury
    West Midlands
    		EnglandBritishChef81009100003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does PANACHE RESTAURANTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 06, 2009
    Delivered On Aug 11, 2009
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 11, 2009Registration of a charge (395)
    Debenture
    Created On Jan 31, 2007
    Delivered On Feb 01, 2007
    		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
    • Hsbc Bank PLC
    Transactions
    • Feb 01, 2007Registration of a charge (395)
    Legal charge of licensed premises
    Created On Nov 17, 2004
    Delivered On Dec 07, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property the three tuns,walsall road,lichfield,staffordshire by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 07, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does PANACHE RESTAURANTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 17, 2014Dissolved on
    Oct 04, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Eileen Theresa Francis Sale
    Sale Smith & Co
    Carmella House
    WS1 2NE 3 & 4 Grove Terrace
    Walsall West Midlands
    		practitioner
    Sale Smith & Co
    Carmella House
    WS1 2NE 3 & 4 Grove Terrace
    Walsall West Midlands
    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