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GROUND RESTAURANTS LTD

GROUND RESTAURANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameGROUND RESTAURANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05751450
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GROUND RESTAURANTS LTD?

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

    Where is GROUND RESTAURANTS LTD located?

    Registered Office Address
    82 St John Street
    EC1M 4JN London
    Undeliverable Registered Office AddressNo

    What were the previous names of GROUND RESTAURANTS LTD?

    Previous Company Names
    Company NameFromUntil
    RELISH RESTAURANTS LIMITEDMar 22, 2006Mar 22, 2006

    What are the latest accounts for GROUND RESTAURANTS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 27, 2010

    What are the latest filings for GROUND RESTAURANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from C/O Etc Hospitality Limited 71-75 Shelton Street London WC2H 9JQ United Kingdom on Dec 18, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 05, 2012

    		LRESSP

    Annual return made up to Mar 22, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2012

    Statement of capital on Apr 18, 2012

    • Capital: GBP 100
    		SH01

    Registered office address changed from C/O Etc Hospitality Limited Marlborough House 4th Floor 10 Earlham Street London WC2H 9LN United Kingdom on Apr 17, 2012

    		1 pagesAD01

    Previous accounting period extended from Jun 30, 2011 to Dec 31, 2011

    		3 pagesAA01

    Registered office address changed from 229-231 Kensington High Street London W8 6SA on Sep 21, 2011

    		1 pagesAD01

    Annual return made up to Mar 22, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Jun 27, 2010

    		15 pagesAA

    Appointment of Mr Stephen Easthope as a secretary

    		1 pagesAP03

    Termination of appointment of Michael Heeson as a secretary

    		1 pagesTM02

    Director's details changed for Manjit Dale on Sep 29, 2010

    		2 pagesCH01

    Annual return made up to Mar 22, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Edward Standring on Mar 22, 2010

    		2 pagesCH01

    Full accounts made up to Jun 28, 2009

    		15 pagesAA

    Secretary's details changed for Mr Michael Stuart Heeson on Dec 04, 2009

    		1 pagesCH03

    legacy

    		4 pages363a

    Full accounts made up to Jun 29, 2008

    		14 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    Amended full accounts made up to Jun 30, 2007

    		14 pagesAAMD
    View All Filings

    Who are the officers of GROUND RESTAURANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTHOPE, Stephen
    St John Street
    EC1M 4JN London
    82
    		Secretary
    St John Street
    EC1M 4JN London
    82
    		157443310001
    'T HOOFT, Robert Adrian Graham
    91-93 Shuttleworth Road
    SW11 3DL London
    		Director
    91-93 Shuttleworth Road
    SW11 3DL London
    		United KingdomDutchRestaurateur89287690001
    DALE, Manjit
    Arkwright Road
    NW3 6BH London
    34b
    United Kingdom
    		Director
    Arkwright Road
    NW3 6BH London
    34b
    United Kingdom
    		EnglandBritishPrivate Equity Investment Prof69966070008
    KAYE, Adam
    17 Branch Hill
    NW3 7NA London
    		Director
    17 Branch Hill
    NW3 7NA London
    		United KingdomBritishDirector34142230003
    STANDRING, Edward John Fisher
    31 Orbel Street
    SW11 3NX London
    		Director
    31 Orbel Street
    SW11 3NX London
    		EnglandBritishBusiness Director111618310001
    HEESON, Michael Stuart
    Martins Road
    BR2 0EE Bromley
    83
    		Secretary
    Martins Road
    BR2 0EE Bromley
    83
    		BritishAccountant131081140001
    STANDRING, Edward John Fisher
    31 Orbel Street
    SW11 3NX London
    		Secretary
    31 Orbel Street
    SW11 3NX London
    		British111618310001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Does GROUND RESTAURANTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 05, 2012Commencement of winding up
    Jan 14, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Pear
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN London
    Michael Stephen Elliot Solomons
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN 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