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CASUAL DINING RESTAURANTS GROUP LIMITED

CASUAL DINING RESTAURANTS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCASUAL DINING RESTAURANTS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05313454
    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 CASUAL DINING RESTAURANTS GROUP LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CASUAL DINING RESTAURANTS GROUP LIMITED located?

    Registered Office Address
    Ship Canal House 8th Floor
    98 King Street
    M2 4WU Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of CASUAL DINING RESTAURANTS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRAGUS GROUP HOLDINGS LIMITEDJan 13, 2005Jan 13, 2005
    STAMPGROOVE LIMITEDDec 15, 2004Dec 15, 2004

    What are the latest accounts for CASUAL DINING RESTAURANTS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 26, 2019

    What are the latest filings for CASUAL DINING RESTAURANTS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		33 pagesAM23

    Administrator's progress report

    		44 pagesAM10

    Administrator's progress report

    		46 pagesAM10

    Notice of extension of period of Administration

    		5 pagesAM19

    Administrator's progress report

    		66 pagesAM10

    Part of the property or undertaking has been released and no longer forms part of charge 053134540013

    		11 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 053134540011

    		11 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 053134540014

    		11 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 053134540012

    		11 pagesMR05

    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 pagesAD01

    Termination of appointment of James Forrester Spragg as a director on Oct 08, 2020

    		1 pagesTM01

    Termination of appointment of Adrian Rowland Walker as a director on Oct 08, 2020

    		1 pagesTM01

    Statement of affairs with form AM02SOA

    		9 pagesAM02

    Notice of deemed approval of proposals

    		5 pagesAM06

    Statement of administrator's proposal

    		99 pagesAM03

    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 pagesAD01

    Appointment of an administrator

    		5 pagesAM01

    Full accounts made up to May 26, 2019

    		23 pagesAA

    Registration of charge 053134540014, created on Jan 14, 2020

    		24 pagesMR01

    Confirmation statement made on Dec 15, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Adrian Walker as a director on Dec 06, 2019

    		2 pagesAP01

    Termination of appointment of Giles Matthew Oliver David as a secretary on Dec 06, 2019

    		1 pagesTM02

    Termination of appointment of Giles Matthew Oliver David as a director on Dec 06, 2019

    		1 pagesTM01

    Appointment of Mr James Forrester Spragg as a director on Apr 30, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of CASUAL DINING RESTAURANTS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVID, Giles Matthew Oliver
    1st Floor 163 Eversholt Street
    London
    NW1 1BU
    		Secretary
    1st Floor 163 Eversholt Street
    London
    NW1 1BU
    		237559530001
    JAMESON, William
    Flat 7 Mark Mansions
    Westville Road
    W12 9PS London
    		Secretary
    Flat 7 Mark Mansions
    Westville Road
    W12 9PS London
    		British124630640001
    MANSIGANI, Mohan
    1st Floor 163 Eversholt Street
    London
    NW1 1BU
    		Secretary
    1st Floor 163 Eversholt Street
    London
    NW1 1BU
    		British64318140001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DAVID, Giles Matthew Oliver
    1st Floor 163 Eversholt Street
    London
    NW1 1BU
    		Director
    1st Floor 163 Eversholt Street
    London
    NW1 1BU
    		EnglandBritish187907210001
    DERKACH, John
    1st Floor 163 Eversholt Street
    London
    NW1 1BU
    		Director
    1st Floor 163 Eversholt Street
    London
    NW1 1BU
    		United KingdomBritish113885080002
    DOUBLEDAY, Timothy John
    Eversholt Street
    NW1 1BU London
    1st Floor 163
    United Kingdom
    		Director
    Eversholt Street
    NW1 1BU London
    1st Floor 163
    United Kingdom
    		United KingdomBritish91011320001
    GORDON, Gavin James
    40 Liberia Road
    N5 1JR London
    		Director
    40 Liberia Road
    N5 1JR London
    		British102414830001
    HEYWOOD, Ivan Maxwell
    The Old Parsonage
    The Street Long Sutton
    RG29 1SS Hook
    Hampshire
    		Director
    The Old Parsonage
    The Street Long Sutton
    RG29 1SS Hook
    Hampshire
    		British57119520002
    JAMESON, William
    Flat 7 Mark Mansions
    Westville Road
    W12 9PS London
    		Director
    Flat 7 Mark Mansions
    Westville Road
    W12 9PS London
    		United KingdomBritish124630640001
    MANSIGANI, Mohan
    1st Floor 163 Eversholt Street
    London
    NW1 1BU
    		Director
    1st Floor 163 Eversholt Street
    London
    NW1 1BU
    		EnglandBritish64318140002
    PARSONS, James
    East Heath Road
    NW3 1AL London
    17
    United Kingdom
    		Director
    East Heath Road
    NW3 1AL London
    17
    United Kingdom
    		United KingdomBritish98887110002
    PHILLIPS, George Brian
    Hawthorn House
    6 Abbotswood Drive
    KT13 0LT Weybridge
    Surrey
    		Director
    Hawthorn House
    6 Abbotswood Drive
    KT13 0LT Weybridge
    Surrey
    		EnglandBritish118807400001
    RICHARDS, Stephen
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    		Director
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    		EnglandBritish187618040002
    SPRAGG, James Forrester
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    		Director
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    		United KingdomBritish127602840002
    TURNER, Graham
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    		Director
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    		United KingdomBritish59209570004
    WALKER, Adrian Rowland
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    		Director
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    		EnglandBritish265227060001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    		Apr 06, 2016
    163 Eversholt Street
    NW1 1BU London
    1st Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05823072
    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 RESTAURANTS GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 15, 2016Apr 06, 2016The 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 RESTAURANTS GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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 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)
    • 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
    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
    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)
    Insurance assignment
    Created On May 25, 2006
    Delivered On Jun 07, 2006
    		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) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of its right, title and interest, present and future, in and to the policies (including all new amended and substituted policy or policies relating thereto) and all monies, including bonuses accrued. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC (The Security Agent)
    Transactions
    • Jun 07, 2006Registration of a charge (395)
    • Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclay 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)
    Insurance assignment
    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) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of its right,title and interest,present and future,in and to the policies (including all new amended and substituted policy or policies relating thereto) and all monies,including bonuses accrued. 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)
    View Detailed Information on Charges

    Does CASUAL DINING RESTAURANTS GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 02, 2020Administration started
    Jul 04, 2022Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    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
    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