GILMOUR'S RESTAURANTS LIMITED

Overview

Company Name	GILMOUR'S RESTAURANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05994641
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2006
Date of Cessation	Nov 17, 2011

Summary

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

What is the purpose of GILMOUR'S RESTAURANTS LIMITED?

(5530) /

Where is GILMOUR'S RESTAURANTS LIMITED located?

Registered Office Address	Gladstone House 77-79 High Street TW20 9HY Egham Surrey
Undeliverable Registered Office Address	No

What were the previous names of GILMOUR'S RESTAURANTS LIMITED?

Previous Company Names
Company Name	From	Until
CHRISTOPHER`S GRILL (INTERNATIONAL) LIMITED	Nov 10, 2006	Nov 10, 2006

What are the latest accounts for GILMOUR'S RESTAURANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What are the latest filings for GILMOUR'S RESTAURANTS LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 17, 2011

Liquidators' statement of receipts and payments to Aug 10, 2011

10 pages

4.68

Aug 17, 2011

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Sep 07, 2010

Registered office address changed from 9 Park Walk London SW10 0AJ on Sep 07, 2010

1 pages

AD01

Aug 31, 2010

Statement of affairs with form 4.19

7 pages

4.20

Aug 31, 2010

Appointment of a voluntary liquidator

1 pages

600

Aug 31, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 20, 2010	LRESEX

Jan 05, 2010

Total exemption small company accounts made up to Oct 31, 2008

5 pages

Dec 11, 2009

Annual return made up to Nov 10, 2009 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2009	Statement of capital on Dec 11, 2009 Capital: GBP 600,000	SH01

Dec 11, 2009

Director's details changed for Hon Christopher Gilmour on Dec 01, 2009

2 pages

CH01

Dec 11, 2009

Secretary's details changed for Mrs Sarah Elizabeth Bone on Oct 01, 2009

1 pages

CH03

Dec 11, 2009

Director's details changed for Mrs Anna Katherine Fulford-Smith on Oct 01, 2009

2 pages

CH01

Dec 11, 2009

Director's details changed for Desmond George Reeves on Oct 01, 2009

2 pages

CH01

Dec 11, 2009

Director's details changed for Ross George Dunlop on Oct 01, 2009

2 pages

CH01

Dec 08, 2009

Appointment of Mrs Anna Katherine Fulford-Smith as a director

1 pages

AP01

Sep 27, 2009

legacy

1 pages

225

May 11, 2009

legacy

1 pages

288b

Apr 08, 2009

legacy

2 pages

288a

Nov 26, 2008

legacy

3 pages

88(2)

Nov 26, 2008

legacy

1 pages

123

Nov 26, 2008

Resolutions

Resolutions

19 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of allotment of securities	RES10

Nov 26, 2008

legacy

2 pages

287

Nov 26, 2008

legacy

2 pages

288a

Nov 26, 2008

legacy

4 pages

288a

Nov 25, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of GILMOUR'S RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BONE, Sarah Elizabeth High Street TW20 9HY Egham Gladstone House 77-79 Surrey	Nov 25, 2008		Secretary	High Street TW20 9HY Egham Gladstone House 77-79 Surrey		British		137590130001
DUNLOP, Ross George 30 Elm Grove Road SW13 0BT London	Nov 12, 2008		Director	30 Elm Grove Road SW13 0BT London	England	British	1954-4	65273930002
FULFORD-SMITH, Anna Katherine Edenhurst Avenue SW6 3PD London 13	Nov 12, 2008		Director	Edenhurst Avenue SW6 3PD London 13	England	British	1967-4	147486530001
GILMOUR, Christopher, Hon Park Road TW7 6BD Isleworth Ferry House Middlesex United Kingdom	Nov 10, 2006		Director	Park Road TW7 6BD Isleworth Ferry House Middlesex United Kingdom	United Kingdom	British	1956-9	39797660005
REEVES, Desmond George High Street TW20 9HY Egham Gladstone House 77-79 Surrey	Nov 12, 2008		Director	High Street TW20 9HY Egham Gladstone House 77-79 Surrey	United Kingdom	British	1943-5	42082090005
WETTERN, Andrew Herbert Ritherden Toys Hill TN16 1QE Westerham Kent	Nov 12, 2008		Director	Ritherden Toys Hill TN16 1QE Westerham Kent	England	British	1957-1	120435040001
ALDWYCH SECRETARIES LIMITED 6th Floor, Aldwych House 81 Aldwych WC2B 4RP London	Nov 10, 2006	Jan 22, 2009	Secretary	6th Floor, Aldwych House 81 Aldwych WC2B 4RP London				104033580001
D & D SECRETARIAL LTD Linden House Court Lodge Farm, Warren Road BR6 6ER Chelsfield Kent	Nov 10, 2006	Nov 10, 2006	Secretary	Linden House Court Lodge Farm, Warren Road BR6 6ER Chelsfield Kent				114884700001
DWYER, Daniel James Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	Nov 10, 2006	Nov 10, 2006	Director	Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	United Kingdom	British	1975-5	86094440001

View Detailed Information on Officers and People with Significant Control

Does GILMOUR'S RESTAURANTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 17, 2011	Dissolved on
Aug 20, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Arthur Kirkpatrick Gladstone House 77-79 High Street TW20 9HY Egham Surrey	practitioner	Gladstone House 77-79 High Street TW20 9HY Egham Surrey	Aug 20, 2010
Keith Aleric Stevens Wilkins Kennedy Gladstone House TW20 9HY 77/79 High Street Egham	practitioner	Wilkins Kennedy Gladstone House TW20 9HY 77/79 High Street Egham	Aug 20, 2010

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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