SIAM GARDEN LIMITED
Overview
| Company Name | SIAM GARDEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05855083 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIAM GARDEN LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is SIAM GARDEN LIMITED located?
| Registered Office Address | 4 Flawborough Rise West Bridgford NG2 7US Nottingham Notts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIAM GARDEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for SIAM GARDEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Previous accounting period extended from Jun 30, 2018 to Oct 31, 2018 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for David Martinez on Jun 24, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Ladda Martinez on Jun 24, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Jun 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Martinez on Jun 21, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 9 pages | AA | ||||||||||
Director's details changed for David Martinez on Nov 30, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for David Martinez on Jun 23, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SIAM GARDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTINEZ, Ladda | Secretary | 4 Flawborough Rise West Bridgford NG2 7US Nottingham Nottinghamshire | British | Restaurant Proprietor | 88100440001 | |||||
| MARTINEZ, David | Director | Stonesby Vale West Bridgeford NG2 7UR Nottingham 15 Nottinhamshire England | British | British | Restaurant Proprietor | 88100300002 | ||||
| MARTINEZ, Ladda | Director | 4 Flawborough Rise West Bridgford NG2 7US Nottingham Nottinghamshire | United Kingdom | British | Restaurant Proprietor | 88100440001 | ||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of SIAM GARDEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Martinez | May 01, 2016 | Stonesby Vale West Bridgford NG2 7UR Nottingham 15 England | No |
Nationality: British Country of Residence: British | |||
Natures of Control
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Does SIAM GARDEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 17, 2006 Delivered On Nov 30, 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
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Transactions
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| Legal charge over licensed premises | Created On Nov 07, 2006 Delivered On Nov 09, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 195 loughborough road west bridgford nottingham,by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
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Transactions
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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