ST. CLEMENT'S RESTAURANT LIMITED

ST. CLEMENT'S RESTAURANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameST. CLEMENT'S RESTAURANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05971251
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST. CLEMENT'S RESTAURANT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ST. CLEMENT'S RESTAURANT LIMITED located?

    Registered Office Address
    93 Bohemia Road
    St Leonards On Sea
    TN37 6RJ East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST. CLEMENT'S RESTAURANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for ST. CLEMENT'S RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 04, 2019 with updates

    4 pagesCS01

    Previous accounting period extended from Oct 31, 2018 to Jan 31, 2019

    1 pagesAA01

    Change of details for Mr Nicholas Andrew Hales as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Oct 04, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Nicholas Andrew Hales on Oct 28, 2017

    2 pagesCH01

    Change of details for Mr Nicholas Andrew Hales as a person with significant control on Oct 28, 2017

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    Confirmation statement made on Oct 04, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Nicholas Andrew Hales on Oct 16, 2016

    2 pagesCH01

    Secretary's details changed for Mrs Rosemary Edel Hales on Oct 16, 2016

    1 pagesCH03

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Secretary's details changed for Rosemary Adel Hanley on Nov 23, 2015

    1 pagesCH03

    Annual return made up to Oct 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    5 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of ST. CLEMENT'S RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALES, Rosemary Edel
    93 Bohemia Road
    St Leonards On Sea
    TN37 6RJ East Sussex
    Secretary
    93 Bohemia Road
    St Leonards On Sea
    TN37 6RJ East Sussex
    IrishNurse117101730002
    HALES, Nicholas Andrew
    93 Bohemia Road
    St Leonards On Sea
    TN37 6RJ East Sussex
    Director
    93 Bohemia Road
    St Leonards On Sea
    TN37 6RJ East Sussex
    United KingdomBritishRestaurateur117101640005
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of ST. CLEMENT'S RESTAURANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Andrew Hales
    93 Bohemia Road
    St Leonards On Sea
    TN37 6RJ East Sussex
    Apr 06, 2016
    93 Bohemia Road
    St Leonards On Sea
    TN37 6RJ East Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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