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JESSOPS RESTAURANTS LIMITED

JESSOPS RESTAURANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameJESSOPS RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06002806
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JESSOPS RESTAURANTS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Event catering activities (56210) / Accommodation and food service activities

    Where is JESSOPS RESTAURANTS LIMITED located?

    Registered Office Address
    32 Cornhill
    EC3V 3BT London
    Undeliverable Registered Office AddressNo

    What were the previous names of JESSOPS RESTAURANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PALL MALL EAST LIMITEDNov 20, 2006Nov 20, 2006

    What are the latest accounts for JESSOPS RESTAURANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for JESSOPS RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Dec 25, 2013

    		27 pages2.24B

    Notice of move from Administration to Dissolution on Jan 23, 2014

    		28 pages2.35B

    Administrator's progress report to Jun 25, 2013

    		23 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Feb 05, 2013

    		23 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Aug 05, 2012

    		24 pages2.24B

    Administrator's progress report to Aug 05, 2012

    		24 pages2.24B

    Statement of affairs with form 2.14B/2.15B

    		8 pages2.16B

    Statement of affairs with form 2.14B

    		7 pages2.16B

    Result of meeting of creditors

    		46 pages2.23B

    Statement of administrator's proposal

    		39 pages2.17B

    Registered office address changed from 800 Brightside Lane Sheffield South Yorkshire S9 2RX United Kingdom on Feb 20, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Annual return made up to Nov 20, 2011 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2011

    Statement of capital on Dec 21, 2011

    • Capital: GBP 27,273.73
    		SH01

    Register inspection address has been changed

    		1 pagesAD02

    Termination of appointment of David Lowe as a director on Dec 07, 2011

    		1 pagesTM01

    Appointment of Peter Martin Ward as a director on Jan 01, 2009

    		1 pagesAP01

    Termination of appointment of Graham Charles Sims as a director on Sep 26, 2011

    		1 pagesTM01

    Termination of appointment of Michael James as a director on Oct 19, 2011

    		1 pagesTM01

    Termination of appointment of Peter Martin Ward as a director on Sep 26, 2011

    		1 pagesTM01
    View All Filings

    Who are the officers of JESSOPS RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LPE SERVICES LIMITED
    Wimpole Street
    W1G 9SE London
    84
    		Secretary
    Wimpole Street
    W1G 9SE London
    84
    		128183690001
    RJP SECRETARIES LIMITED
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		Secretary
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		61999120002
    MULLIGAN, Tracey
    Jessops Riverside
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 22
    South Yorkshire
    United Kingdom
    		Director
    Jessops Riverside
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 22
    South Yorkshire
    United Kingdom
    		United KingdomBritish153111820001
    WARD, Peter Martin
    Whitcomb Street
    WC2H 7HA London
    15
    		Director
    Whitcomb Street
    WC2H 7HA London
    15
    		United KingdomBritish99509650002
    PT SPECIALIST RETAILING LIMITED
    Brightside Lane
    S9 2RX Sheffield
    800
    South Yorkshire
    United Kingdom
    		Director
    Brightside Lane
    S9 2RX Sheffield
    800
    South Yorkshire
    United Kingdom
    		118842110001
    JAMES, Michael
    Jessops Riverside
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 22
    South Yorkshire
    United Kingdom
    		Director
    Jessops Riverside
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 22
    South Yorkshire
    United Kingdom
    		EnglandBritish135354760001
    LOWE, David
    Jessops Riverside
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 22
    South Yorkshire
    United Kingdom
    		Director
    Jessops Riverside
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 22
    South Yorkshire
    United Kingdom
    		United KingdomBritish141186600001
    SIMS, Graham Charles
    Jessops Riverside
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 22
    South Yorkshire
    United Kingdom
    		Director
    Jessops Riverside
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 22
    South Yorkshire
    United Kingdom
    		EnglandBritish156213580001
    WARD, Peter Martin
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Director
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		United KingdomBritish99509650002
    THREE V CORPORATE VENTURING LLP
    15 Whitcomb Street
    WC2H 7HA London
    		Director
    15 Whitcomb Street
    WC2H 7HA London
    		104838610002
    View Detailed Information on Officers and People with Significant Control

    Does JESSOPS RESTAURANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 05, 2010
    Delivered On Oct 19, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Floating charge over the undertaking property assets and rights of the borrower.
    Persons Entitled
    • Dbc Foodservice Limited
    Transactions
    • Oct 19, 2010Registration of a charge (MG01)
    • Dec 23, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Feb 17, 2010
    Delivered On Feb 25, 2010
    		Satisfied
    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 see image for full details.
    Persons Entitled
    • Comb over Limited
    Transactions
    • Feb 25, 2010Registration of a charge (MG01)
    • Nov 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Guarantee & debenture
    Created On Jun 17, 2009
    Delivered On Jun 24, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein 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
    • Barclays Bank PLC
    Transactions
    • Jun 24, 2009Registration of a charge (395)
    Debenture
    Created On Jan 03, 2007
    Delivered On Jan 13, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company formerly k/a pall mall east limited to the chargee 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
    • Pt Specialist Retailing Limited
    Transactions
    • Jan 13, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does JESSOPS RESTAURANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2012Administration started
    Jan 23, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Mark Robert Fry
    Begbies Traynor Central Llp
    32 Cornhill
    EC3V 3BT London
    		practitioner
    Begbies Traynor Central Llp
    32 Cornhill
    EC3V 3BT London
    Kirstie Jane Provan
    32 Cornhill
    EC3V 3BT London
    		practitioner
    32 Cornhill
    EC3V 3BT 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