TOWN CENTRE RESTAURANTS GROUP LIMITED

Overview

Company Name	TOWN CENTRE RESTAURANTS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06002302
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2006
Date of Cessation	Aug 14, 2014

Summary

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

What is the purpose of TOWN CENTRE RESTAURANTS GROUP LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities
Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is TOWN CENTRE RESTAURANTS GROUP LIMITED located?

Registered Office Address	Giardino House 6 Dundee Way EN3 7SX Enfield
Undeliverable Registered Office Address	No

What were the previous names of TOWN CENTRE RESTAURANTS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (4054) LIMITED	Nov 17, 2006	Nov 17, 2006

What are the latest accounts for TOWN CENTRE RESTAURANTS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 30, 2011

What is the status of the latest annual return for TOWN CENTRE RESTAURANTS GROUP LIMITED?

Annual Return

Last Annual Return	Nov 17, 2011

What are the latest filings for TOWN CENTRE RESTAURANTS GROUP LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 14, 2014

Completion of winding up

1 pages

L64.07

Feb 28, 2013

Withdraw the company strike off application

1 pages

DS02

Feb 15, 2013

Order of court to wind up

2 pages

COCOMP

Nov 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 10, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 01, 2012

Application to strike the company off the register

3 pages

DS01

Sep 20, 2012

Termination of appointment of Michael Johnson as a director

1 pages

TM01

Dec 12, 2011

Annual return made up to Nov 17, 2011 with full list of shareholders

17 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2011	Statement of capital on Dec 12, 2011 Capital: GBP 861,463.121	SH01

Sep 27, 2011

Group of companies' accounts made up to Jan 30, 2011

28 pages

Sep 14, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 12, 2011

Statement of capital following an allotment of shares on Jun 24, 2011

Capital: GBP 861,463.12

11 pages

SH01

Apr 21, 2011

Appointment of Mr Michael Andrew Johnson as a director

2 pages

AP01

Apr 05, 2011

Statement of capital following an allotment of shares on Feb 23, 2011

Capital: GBP 859,263.121

9 pages

SH01

Mar 24, 2011

Termination of appointment of James Slipper as a director

1 pages

TM01

Mar 24, 2011

Termination of appointment of Christian Bruning as a director

1 pages

TM01

Mar 15, 2011

Particulars of variation of rights attached to shares

7 pages

SH10

Mar 15, 2011

Change of share class name or designation

2 pages

SH08

Mar 15, 2011

Resolutions

Resolutions

42 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 23/02/2011	RES13
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 01, 2011

legacy

6 pages

MG01

Feb 25, 2011

Group of companies' accounts made up to Jan 31, 2010

27 pages

Dec 20, 2010

Annual return made up to Nov 17, 2010 with full list of shareholders

9 pages

AR01

Jan 19, 2010

Resolutions

Resolutions

52 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Sect 175 conflict of interests 16/10/2009	RES13

Dec 09, 2009

Annual return made up to Nov 17, 2009 with full list of shareholders

13 pages

AR01

Dec 09, 2009

Director's details changed for Christian Lewis Bruning on Nov 01, 2009

2 pages

CH01

View All Filings

Who are the officers of TOWN CENTRE RESTAURANTS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISHER, Michaela Ann Lynton Road Chingford E4 9EA London 12	Jul 31, 2009		Secretary	Lynton Road Chingford E4 9EA London 12		British		139954920001
WINTER, Mark David Robert 8 Semaphore Road GU1 3PS Guildford Surrey	Nov 17, 2006		Director	8 Semaphore Road GU1 3PS Guildford Surrey	United Kingdom	British	1965-8	78225540004
DYSON, Christopher 3 Oak Cottages Hungerford Lane RG10 0PH Reading Berkshire	Jul 09, 2007	Dec 31, 2008	Secretary	3 Oak Cottages Hungerford Lane RG10 0PH Reading Berkshire		British		123203880002
SLIPPER, James Andrew Barley Mow Road TW20 0NX Englefield Green The Coach House Surrey	Oct 14, 2008	Jul 31, 2009	Secretary	Barley Mow Road TW20 0NX Englefield Green The Coach House Surrey		British		135010160001
SUTCLIFFE, Ronald Michael Rose Bungalow Epping Green CM16 6PR Epping Essex	Dec 15, 2006	Sep 10, 2007	Secretary	Rose Bungalow Epping Green CM16 6PR Epping Essex		British		59515490001
7SIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Nov 17, 2006	Dec 15, 2006	Secretary	14-18 City Road CF24 3DL Cardiff				109105150001
BRUNING, Christian Lewis Windmill Bank Selsfield Common RH19 4LW East Grinstead West Sussex	Dec 15, 2006	Feb 23, 2011	Director	Windmill Bank Selsfield Common RH19 4LW East Grinstead West Sussex	England	British	1969-11	96365150002
DYSON, Christopher 3 Oak Cottages Hungerford Lane RG10 0PH Reading Berkshire	Jul 09, 2007	Dec 31, 2008	Director	3 Oak Cottages Hungerford Lane RG10 0PH Reading Berkshire		British	1959-9	123203880002
JOHNSON, Michael Andrew Giardino House 6 Dundee Way EN3 7SX Enfield	Mar 29, 2011	Sep 20, 2012	Director	Giardino House 6 Dundee Way EN3 7SX Enfield	United Kingdom	British	1956-3	98243170001
SCRAGG, Neil Grant 5 Gorse Corner Townsend Drive AL3 5SH St Albans Hertfordshire	Dec 15, 2006	Apr 21, 2008	Director	5 Gorse Corner Townsend Drive AL3 5SH St Albans Hertfordshire	England	British	1968-10	141527640001
SIMPSON, Richard Barry Astra House 53 Dallington Road NN5 7BW Northampton Northamptonshire	Dec 15, 2006	Dec 31, 2008	Director	Astra House 53 Dallington Road NN5 7BW Northampton Northamptonshire	United Kingdom	British	1948-12	81507560001
SLIPPER, James Andrew Barley Mow Road TW20 0NX Englefield Green The Coach House Surrey	Oct 14, 2008	Feb 23, 2011	Director	Barley Mow Road TW20 0NX Englefield Green The Coach House Surrey	United Kingdom	British	1970-3	135010160001
SUTCLIFFE, Ronald Michael Rose Bungalow Epping Green CM16 6PR Epping Essex	Dec 15, 2006	Sep 10, 2007	Director	Rose Bungalow Epping Green CM16 6PR Epping Essex		British	1950-5	59515490001

View Detailed Information on Officers and People with Significant Control

Does TOWN CENTRE RESTAURANTS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 23, 2011 Delivered On Mar 01, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 01, 2011Registration of a charge (MG01)
Mortgage of life policy/policies	Created On Jan 29, 2007 Delivered On Feb 01, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Date of policy 15 december 2006 insurance company st james's place policy number 61C21B54 sum assured £1,000,000 name of life assured mark winter term 5 years,date of policy 15 december 2006 insurance company bupa heath assurance limited policy number H224940301 sum assured £500,000 name of life assured michele montagna all,mone,including bonuses,that have accrued or may become payable under the policies. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 01, 2007Registration of a charge (395)
Debenture	Created On Dec 15, 2006 Delivered On Dec 22, 2006	Outstanding	Amount secured All monies due or to become due from the company and or any other obligor 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 Clydesdale Bank Public Limited Company
	Transactions Dec 22, 2006Registration of a charge (395)

View Detailed Information on Charges

Does TOWN CENTRE RESTAURANTS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2012	Petition date
Apr 30, 2014	Conclusion of winding up
Feb 04, 2013	Commencement of winding up
Aug 14, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

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.
license: CC0