MEDIA RESTAURANTS LIMITED

MEDIA RESTAURANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMEDIA RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05995796
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MEDIA RESTAURANTS LIMITED?

    • (5530) /
    • (5540) /

    Where is MEDIA RESTAURANTS LIMITED located?

    Registered Office Address
    Unit 7 Richardshaw Lane
    Stanningley
    LS28 6BN Pudsey
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDIA RESTAURANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2007

    What are the latest filings for MEDIA RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 13, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2010

    Statement of capital on Apr 07, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Mohammed Hanif on Nov 30, 2009

    2 pagesCH01

    Director's details changed for Ashfaq Ahmed Ashiq on Nov 30, 2009

    2 pagesCH01

    Secretary's details changed for T.I.B. Secretaries Limited on Nov 30, 2009

    2 pagesCH04

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 12 Holroyd Business Centre Carr Bottom Road Bradford West Yorkshire BD5 9BP United Kingdom on Dec 01, 2009

    1 pagesAD01

    Termination of appointment of T.I.B. Secretaries Limited as a secretary

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    legacy

    1 pages288c

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    4 pages395

    Accounts made up to Nov 30, 2007

    1 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Incorporation

    11 pagesNEWINC

    Who are the officers of MEDIA RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHIQ, Ashfaq Ahmed
    17 Claremont Grove
    Wrose Shipley
    BD7 1BG Bradford
    West Yorkshire
    Director
    17 Claremont Grove
    Wrose Shipley
    BD7 1BG Bradford
    West Yorkshire
    EnglandPakistani125293940001
    HANIF, Mohammed
    2a Tyersal Terrace
    BD4 8HR Bradford
    West Yorkshire
    Director
    2a Tyersal Terrace
    BD4 8HR Bradford
    West Yorkshire
    EnglandBritish125192230001
    T.I.B. SECRETARIES LIMITED
    Holroyd Business Centre
    Carrbottom Road
    BD5 9BP Bradford
    12
    West Yorkshire
    Great Britain
    Secretary
    Holroyd Business Centre
    Carrbottom Road
    BD5 9BP Bradford
    12
    West Yorkshire
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number03882696
    135078760001
    T.I.B. NOMINEES LIMITED
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    Director
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    76761910003

    Does MEDIA RESTAURANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 12, 2008
    Delivered On Mar 26, 2008
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 26, 2008Registration of a charge (395)

    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