GORDON RAMSAY PUBS LIMITED
Overview
| Company Name | GORDON RAMSAY PUBS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05961790 |
| 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 GORDON RAMSAY PUBS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is GORDON RAMSAY PUBS LIMITED located?
| Registered Office Address | 1 Catherine Place London SW1E 6DX |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GORDON RAMSAY PUBS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for GORDON RAMSAY PUBS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Accounts for a small company made up to Aug 31, 2010 | 7 pages | AA | ||||||||||
Director's details changed for Mr Gordon James Ramsay on Mar 23, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Oct 10, 2008 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Oct 10, 2007 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Christopher Fraser Hutcheson on Oct 14, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christopher Fraser Hutcheson on Oct 14, 2009 | 1 pages | CH03 | ||||||||||
Termination of appointment of Nicholas Fletcher as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Aug 31, 2008 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Aug 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 11 pages | 395 | ||||||||||
Who are the officers of GORDON RAMSAY PUBS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHESON, Christopher Fraser | Secretary | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom | British | 117786160001 | ||||||
| HUTCHESON, Christopher Fraser | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom | United Kingdom | British | 117786160001 | |||||
| RAMSAY, Gordon James | Director | 1 Catherine Place London SW1E 6DX | England | British | 46956290008 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| FLETCHER, Nicholas | Director | 14 Fiddicroft Avenue SM7 3AD Banstead Surrey | England | British | 106395520001 | |||||
| WARNES, Garth Terence Jon | Director | 34 Colebrook Street SO23 9LH Winchester Hampshire | England | British | 49754640003 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does GORDON RAMSAY PUBS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Nov 01, 2006 Delivered On Nov 14, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
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