CASUAL DINING LONDON LIMITED

Overview

Company Name	CASUAL DINING LONDON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05823072
Jurisdiction	England/Wales
Date of Creation	May 19, 2006
Date of Cessation	Oct 08, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CASUAL DINING LONDON LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CASUAL DINING LONDON LIMITED located?

Registered Office Address	Ship Canal House 8th Floor 98 King Street M2 4WU Manchester
Undeliverable Registered Office Address	No

What were the previous names of CASUAL DINING LONDON LIMITED?

Previous Company Names
Company Name	From	Until
TRAGUS LIMITED	May 19, 2006	May 19, 2006

What are the latest accounts for CASUAL DINING LONDON LIMITED?

Last Accounts
Last Accounts Made Up To	May 26, 2019

What are the latest filings for CASUAL DINING LONDON LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 08, 2021	Notice of move from Administration to Dissolution	40 pages	AM23

Feb 02, 2021	Administrator's progress report	66 pages	AM10

Nov 14, 2020	Part of the property or undertaking has been released and no longer forms part of charge 058230720010	11 pages	MR05

Nov 14, 2020	Part of the property or undertaking has been released and no longer forms part of charge 058230720009	11 pages	MR05

Nov 14, 2020	Part of the property or undertaking has been released and no longer forms part of charge 058230720008	11 pages	MR05

Nov 14, 2020	Part of the property or undertaking has been released and no longer forms part of charge 058230720007	11 pages	MR05

Nov 11, 2020	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 pages	AD01

Oct 25, 2020	Termination of appointment of Adrian Rowland Walker as a director on Oct 08, 2020	1 pages	TM01

Oct 08, 2020	Statement of affairs with form AM02SOA	9 pages	AM02

Oct 01, 2020	Notice of deemed approval of proposals	5 pages	AM06

Sep 09, 2020	Statement of administrator's proposal	99 pages	AM03

Jul 15, 2020	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 pages	AD01

Jul 14, 2020	Appointment of an administrator	5 pages	AM01

May 19, 2020	Confirmation statement made on May 19, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Full accounts made up to May 26, 2019	18 pages	AA

Jan 16, 2020	Registration of charge 058230720010, created on Jan 14, 2020	24 pages	MR01

Dec 11, 2019	Appointment of Mr Adrian Walker as a director on Dec 06, 2019	2 pages	AP01

Dec 11, 2019	Termination of appointment of Giles Matthew Oliver David as a secretary on Dec 06, 2019	1 pages	TM02

Dec 11, 2019	Termination of appointment of Giles Matthew Oliver David as a director on Dec 06, 2019	1 pages	TM01

Jun 12, 2019	Confirmation statement made on May 19, 2019 with updates	4 pages	CS01

May 20, 2019	Appointment of Mr James Forrester Spragg as a director on Apr 30, 2019	2 pages	AP01

May 08, 2019	Termination of appointment of Stephen Richards as a director on Apr 30, 2019	1 pages	TM01

Apr 23, 2019	Full accounts made up to May 27, 2018	17 pages	AA

Aug 23, 2018	Registration of charge 058230720008, created on Aug 15, 2018	25 pages	MR01

View All Filings

Who are the officers of CASUAL DINING LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPRAGG, James Forrester 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	Apr 30, 2019		Director	163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	United Kingdom	British	1972-3	Director	127602840002
DAVID, Giles Matthew Oliver 1st Floor 163 Eversholt Street NW1 1BU London	Jun 21, 2017	Dec 06, 2019	Secretary	1st Floor 163 Eversholt Street NW1 1BU London					237559660001
MANSIGANI, Mohan 1st Floor 163 Eversholt Street NW1 1BU London	May 19, 2006	Jul 31, 2014	Secretary	1st Floor 163 Eversholt Street NW1 1BU London		British			64318140001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 19, 2006	May 19, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DAVID, Giles Matthew Oliver 1st Floor 163 Eversholt Street NW1 1BU London	Jun 21, 2017	Dec 06, 2019	Director	1st Floor 163 Eversholt Street NW1 1BU London	England	British	1967-3	Accountant	187907210001
DERKACH, John 1st Floor 163 Eversholt Street NW1 1BU London	Aug 01, 2012	Apr 30, 2014	Director	1st Floor 163 Eversholt Street NW1 1BU London	United Kingdom	British	1956-12	Ceo	113885080002
DOUBLEDAY, Timothy John Eversholt Street NW1 1BU London 1st Floor 163 United Kingdom	Jul 04, 2014	Jun 21, 2017	Director	Eversholt Street NW1 1BU London 1st Floor 163 United Kingdom	United Kingdom	British	1964-3	Chief Financial Officer	91011320001
HEYWOOD, Ivan Maxwell The Old Parsonage The Street Long Sutton RG29 1SS Hook Hampshire	May 19, 2006	Dec 15, 2006	Director	The Old Parsonage The Street Long Sutton RG29 1SS Hook Hampshire		British	1957-11	Director	57119520002
MANSIGANI, Mohan 1st Floor 163 Eversholt Street NW1 1BU London	May 19, 2006	Jul 31, 2014	Director	1st Floor 163 Eversholt Street NW1 1BU London	England	British	1957-12	Finance Director	64318140002
PARSONS, James East Heath Road NW3 1AL London 17 United Kingdom	May 19, 2006	Aug 01, 2012	Director	East Heath Road NW3 1AL London 17 United Kingdom	United Kingdom	British	1960-7	Director	98887110002
PHILLIPS, George Brian Hawthorn House 6 Abbotswood Drive KT13 0LT Weybridge Surrey	May 19, 2006	Sep 04, 2006	Director	Hawthorn House 6 Abbotswood Drive KT13 0LT Weybridge Surrey	England	British	1960-4	Director	118807400001
RICHARDS, Stephen 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	Apr 30, 2014	Apr 30, 2019	Director	163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	England	British	1967-10	Director	187618040002
THORLEY, Giles Alexander Charlton Manor Ashley Road Charlton Kings GL52 6NS Cheltenham Gloucestershire	Oct 30, 2006	Feb 22, 2007	Director	Charlton Manor Ashley Road Charlton Kings GL52 6NS Cheltenham Gloucestershire	Gb-Eng	British	1967-6	Director	81928120001
TURNER, Graham 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	May 19, 2006	Aug 01, 2012	Director	163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	United Kingdom	British	1963-5	Chief Executive	59209570004
WALKER, Adrian Rowland 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	Dec 06, 2019	Oct 08, 2020	Director	163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	England	British	1969-2	Director, Cfo	265227060001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Casual Dining Bidco Limited

Apr 06, 2016

163 Eversholt Street

NW1 1BU London

1st Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06022702

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 LONDON LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 19, 2017	Apr 06, 2016	The 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 LONDON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 15, 2016	Outstanding
	Brief description The security document enclosed with this form MR01 includes a fixed charge or a fixed security over land including ground floor. (North), 163 eversholt street, london (NW1 1BU) london. For more details of the land charged, please refer to the instrument. 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 15, 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
	Brief description "Potters bar & kitchen" trademark, registration number 6243463. please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. 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
	Brief description UK trademarks hawtons and la salle 3025130 and 3074027 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. 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)
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 Barclays 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)

View Detailed Information on Charges

Does CASUAL DINING LONDON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 08, 2021	Administration ended
Jul 02, 2020	Administration started

In administration

Name	Role	Address
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
Daniel Imison 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London
Peter Mark Saville 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.
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