TOFFS RESTAURANT LIMITED

TOFFS RESTAURANT LIMITED

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

    Company NameTOFFS RESTAURANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05504618
    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 TOFFS RESTAURANT LIMITED?

    • (7487) /

    Where is TOFFS RESTAURANT LIMITED located?

    Registered Office Address
    Langley House Park Road
    East Finchley
    N2 8EY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOFFS RESTAURANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for TOFFS RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Feb 03, 2011

    5 pages4.68

    Registered office address changed from 488 Old Bedford Road Luton Bedfordshire LU2 7BY on Apr 01, 2010

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 04, 2010

    LRESEX

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 04, 2010

    LRESEX

    Annual return made up to Jul 11, 2009 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    4 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    legacy

    pages363(288)

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

    4 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    pages363(287)

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of TOFFS RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIAH, Halema
    488 Old Bedford Road
    LU2 7BY Luton
    Bedfordshire
    Secretary
    488 Old Bedford Road
    LU2 7BY Luton
    Bedfordshire
    British107349990002
    MIAH, Tofazzul
    488 Old Bedford Road
    LU2 7BY Luton
    Bedfordshire
    Director
    488 Old Bedford Road
    LU2 7BY Luton
    Bedfordshire
    Bangladeshi95394170002
    ON LINE REGISTRARS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Secretary
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015530001
    ON LINE FORMATIONS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Director
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015520001

    Does TOFFS RESTAURANT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 24, 2006
    Delivered On Jun 02, 2006
    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
    • National Westminster Bank PLC
    Transactions
    • Jun 02, 2006Registration of a charge (395)

    Does TOFFS RESTAURANT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 04, 2010Commencement of winding up
    Jul 13, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Simon
    Langley House Park Road
    N2 8EY London
    practitioner
    Langley House Park Road
    N2 8EY London

    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