CASUAL DINING SERVICES LIMITED
Overview
| Company Name | CASUAL DINING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06022528 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CASUAL DINING SERVICES LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is CASUAL DINING SERVICES LIMITED located?
| Registered Office Address | Ship Canal House 8th Floor 98 King Street M2 4WU Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASUAL DINING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAGUS GROUP LIMITED | Mar 28, 2007 | Mar 28, 2007 |
| MONTJEU TOPCO LIMITED | Dec 07, 2006 | Dec 07, 2006 |
What are the latest accounts for CASUAL DINING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 26, 2019 |
What are the latest filings for CASUAL DINING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Restoration by order of the court | 4 pages | AC92 | ||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 40 pages | AM23 | ||
Administrator's progress report | 66 pages | AM10 | ||
Registered office address changed from 8th Floor Ship Canal House 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on Nov 11, 2020 | 2 pages | AD01 | ||
Termination of appointment of James Forrester Spragg as a director on Oct 08, 2020 | 1 pages | TM01 | ||
Termination of appointment of Adrian Rowland Walker as a director on Oct 08, 2020 | 1 pages | TM01 | ||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||
Result of meeting of creditors | 7 pages | AM07 | ||
Statement of administrator's proposal | 99 pages | AM03 | ||
Registered office address changed from 8th Floor Ship Canal House 98 King Street Manchester M2 4WB to 8th Floor Ship Canal House 98 King Street Manchester M2 4WB on Aug 10, 2020 | 2 pages | AD01 | ||
Appointment of an administrator | 5 pages | AM01 | ||
Registered office address changed from 1st Floor 163 Eversholt Street London NW1 1BU to 8th Floor Ship Canal House 98 King Street Manchester M2 4WB on Jul 14, 2020 | 2 pages | AD01 | ||
Audit exemption subsidiary accounts made up to May 26, 2019 | 13 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian Walker as a director on Dec 06, 2019 | 2 pages | AP01 | ||
Termination of appointment of Giles Matthew Oliver David as a secretary on Dec 06, 2019 | 1 pages | TM02 | ||
Termination of appointment of Giles Matthew Oliver David as a director on Dec 06, 2019 | 1 pages | TM01 | ||
Appointment of Mr James Forrester Spragg as a director on Apr 30, 2019 | 2 pages | AP01 | ||
Who are the officers of CASUAL DINING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVID, Giles Matthew Oliver | Secretary | 163 Eversholt Street NW1 1BU London 1st Floor | 237559640001 | |||||||
| JACOBS, Benjamin Solomon | Secretary | Flat B 131 Kensington Church Street W8 7LP London | American | 117136710001 | ||||||
| BARATTA, Joseph Patrick | Director | Park Avenue New York 345 Ny 10154 United States | Usa | American | 94259330002 | |||||
| DAVID, Giles Matthew Oliver | Director | 163 Eversholt Street NW1 1BU London 1st Floor | England | British | 187907210001 | |||||
| DE BOTTON, Raphael | Director | 43 Charlesworth House 48 Stanhope Gardens SW7 5RD London | United Kingdom | French | 118935560001 | |||||
| DERKACH, John | Director | Eversholt Street NW1 1BU London 163 | United Kingdom | British | 113885080002 | |||||
| DOUBLEDAY, Timothy John | Director | Eversholt Street NW1 1BU London 1st Floor 163 United Kingdom | United Kingdom | British | 91011320001 | |||||
| FRASS EHRFELD, Martin | Director | Flat 2 42 Emperor's Gate SW7 4HJ London | Austrian | 118598630001 | ||||||
| GURASSA, Charles Mark | Director | Eversholt Street NW1 1BU London 163 | United Kingdom | British | 46748300004 | |||||
| JACOBS, Benjamin Solomon | Director | Flat B 131 Kensington Church Street W8 7LP London | American | 117136710001 | ||||||
| MANSIGANI, Mohan | Director | Eversholt Street NW1 1BU London 163 | England | British | 64318140002 | |||||
| PARSONS, James | Director | East Heath Road NW3 1AL London 17 United Kingdom | United Kingdom | British | 98887110002 | |||||
| RICHARDS, Stephen | Director | 163 Eversholt Street NW1 1BU London Tragus Group Ltd United Kingdom | England | British | 187618040002 | |||||
| ROUX, Alan David | Director | 4 Tylers Sewards End CB10 2LN Saffron Walden Essex | England | South African | 124510790001 | |||||
| SPRAGG, James Forrester | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | United Kingdom | British | 127602840002 | |||||
| THORLEY, Giles Alexander | Director | Charlton Manor Ashley Road Charlton Kings GL52 6NS Cheltenham Gloucestershire | Gb-Eng | British | 81928120001 | |||||
| TURNER, Graham | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | United Kingdom | British | 59209570004 | |||||
| VALERI, Andrea | Director | Eversholt Street NW1 1BU London 163 | England | Italian | 111379810001 | |||||
| VENTO, Vicente | Director | 710 Duncan House Dolphin Square SW1V 3PP London | Spanish | 118407810001 | ||||||
| WALKER, Adrian Rowland | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | England | British | 265227060001 |
Who are the persons with significant control of CASUAL DINING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Casual Dining Limited | Jun 08, 2017 | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Casual Dining Bidco Limited | Apr 06, 2016 | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CASUAL DINING SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 2016 | Apr 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does CASUAL DINING SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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