ROBIAN RESTAURANTS LIMITED

ROBIAN RESTAURANTS LIMITED

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

    Company NameROBIAN RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05805976
    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 ROBIAN RESTAURANTS LIMITED?

    • (5530) /

    Where is ROBIAN RESTAURANTS LIMITED located?

    Registered Office Address
    Recovery House Hainault Business Park
    15-17 Roebuck Road
    IG6 3TU Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of ROBIAN RESTAURANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLAKEDEW 603 LIMITEDMay 04, 2006May 04, 2006

    What are the latest accounts for ROBIAN RESTAURANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 30, 2010

    What are the latest filings for ROBIAN RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Liquidators' statement of receipts and payments to Jun 16, 2015

    10 pages4.68

    Liquidators' statement of receipts and payments to Jun 16, 2014

    10 pages4.68

    Liquidators' statement of receipts and payments to Jun 16, 2013

    11 pages4.68

    Liquidators' statement of receipts and payments to Jun 16, 2012

    10 pages4.68

    Registered office address changed from * Meridian House 62 Station Road North Chingford London E4 7BA* on Jun 29, 2012

    2 pagesAD01

    Registered office address changed from * Harbour Court, Compass Road North Harbour Portsmouth Hampshire PO6 4ST* on Jun 21, 2011

    2 pagesAD01

    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 Jun 17, 2011

    LRESEX

    Annual return made up to May 04, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2011

    Statement of capital on May 04, 2011

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to May 30, 2010

    5 pagesAA

    Annual return made up to May 04, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Secretary's details changed for Blakelaw Secretaries Limited on May 01, 2010

    2 pagesCH04

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Ian Eldridge on May 01, 2010

    2 pagesCH01

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

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jun 01, 2008

    5 pagesAA

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    4 pages363a

    Who are the officers of ROBIAN RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKELAW SECRETARIES LIMITED
    Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Harbour Court
    Hampshire
    United Kingdom
    Secretary
    Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Harbour Court
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1914417
    38915800008
    ELDRIDGE, Ian
    Serrayle Lodge
    Dillywood Lane
    ME3 7NT Higham
    Kent
    Director
    Serrayle Lodge
    Dillywood Lane
    ME3 7NT Higham
    Kent
    United KingdomBritishRestauranteur87706240001
    BARTELLA, Jason Joseph
    Rectory Farmhouse
    Howe Street
    CM3 1BT Great Waltham
    Chelmsford
    Essex
    Director
    Rectory Farmhouse
    Howe Street
    CM3 1BT Great Waltham
    Chelmsford
    Essex
    EnglandBritishCompany Director43193960004
    BLAKELAW DIRECTOR SERVICES LIMITED
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    Director
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    67781590003

    Does ROBIAN RESTAURANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 11, 2009
    Delivered On Mar 14, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All undertakings property and assets whatsoever and wheresoever present or future see image for full details.
    Persons Entitled
    • Sedum Limited
    Transactions
    • Mar 14, 2009Registration of a charge (395)
    Legal charge
    Created On Oct 24, 2008
    Delivered On Oct 25, 2008
    Outstanding
    Amount secured
    £177,500.00 due or to become due from the company to the chargee
    Short particulars
    L/H bartellas restuarant ground floor premises at furze hill margaretting t/no EX790157.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 25, 2008Registration of a charge (395)
    Debenture
    Created On Feb 01, 2007
    Delivered On Feb 02, 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 02, 2007Registration of a charge (395)

    Does ROBIAN RESTAURANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 17, 2011Commencement of winding up
    Jan 12, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan John Clark
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    practitioner
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex

    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