PREGO RESTAURANTS LIMITED
Overview
| Company Name | PREGO RESTAURANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05917815 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREGO RESTAURANTS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is PREGO RESTAURANTS LIMITED located?
| Registered Office Address | 7 Church Street NP25 3BX Monmouth Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREGO RESTAURANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOMO'S RESTAURANTS LIMITED | Aug 29, 2006 | Aug 29, 2006 |
What are the latest accounts for PREGO RESTAURANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for PREGO RESTAURANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 14 Market Square Bromyard Herefordshire HR7 4BP England to 7 Church Street Monmouth NP25 3BX on May 23, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Ms Beata Sebestyen as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Turton as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from Lloyd George House Fordshill Road Rotherwas Ind Estate Hereford Herefordshire HR2 6NS to 14 Market Square Bromyard Herefordshire HR7 4BP on Mar 31, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Rhys Howell as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Robbins as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Anne Howell as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Bede Markham David as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | AA | |||||||||||
Annual return made up to Aug 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ms Susan Anne Howell on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 8 pages | AA | ||||||||||
Who are the officers of PREGO RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEBESTYEN, Beata | Director | Church Street NP25 3BX Monmouth 7 Wales | United Kingdom | British | 206628440001 | |||||
| TURTON, Mark | Director | Church Street NP25 3BX Monmouth 7 Wales | United Kingdom | British | 206627830001 | |||||
| ENERGIZE SECRETARY LIMITED | Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 55224770002 | |||||||
| DAVID, Thomas Bede Markham | Director | Lloyd George House Fordshill Road HR2 6NS Rotherwas Ind Estate Hereford Herefordshire | England | British | 67809840002 | |||||
| HOWELL, Andrew Rhys | Director | Lloyd George House Fordshill Road HR2 6NS Rotherwas Ind Estate Hereford Herefordshire | United Kingdom | British | 117155380001 | |||||
| HOWELL, Susan Anne | Director | Lloyd George House Fordshill Road HR2 6NS Rotherwas Ind Estate Hereford Herefordshire | Wales | British | 318215740001 | |||||
| ROBBINS, Stephen | Director | Lloyd George House Fordshill Road HR2 6NS Rotherwas Ind Estate Hereford Herefordshire | United Kingdom | British | 155980820001 | |||||
| ENERGIZE DIRECTOR LIMITED | Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 97704170001 |
Who are the persons with significant control of PREGO RESTAURANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Beata Sebestyen | Jun 01, 2016 | Church Street NP25 3BX Monmouth 7 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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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