GORDON RAMSAY PRAGUE LIMITED
Overview
| Company Name | GORDON RAMSAY PRAGUE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06279545 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GORDON RAMSAY PRAGUE LIMITED?
- (5530) /
Where is GORDON RAMSAY PRAGUE LIMITED located?
| Registered Office Address | 1 Catherine Place London SW1E 6DX |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GORDON RAMSAY PRAGUE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for GORDON RAMSAY PRAGUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 06, 2011 | 11 pages | 4.68 | ||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Aug 31, 2008 | 7 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Gordon James Ramsay on Oct 14, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Hutcheson on Oct 14, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christopher Hutcheson on Oct 14, 2009 | 1 pages | CH03 | ||||||||||
Termination of appointment of Nicholas Fletcher as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GORDON RAMSAY PRAGUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHESON, Christopher | Secretary | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom | British | Director | 123019640001 | |||||
| HUTCHESON, Christopher | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom | United Kingdom | British | Director | 123019640001 | ||||
| RAMSAY, Gordon James | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom | United Kingdom | British | Chef | 46956290008 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| CORDELL, Sheldon Andrew | Director | 92 Chandos Avenue Whetstone N20 9DZ London | United Kingdom | British | Solicitor | 142733390001 | ||||
| FLETCHER, Nicholas | Director | 14 Fiddicroft Avenue SM7 3AD Banstead Surrey | England | British | Finance Director | 106395520001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does GORDON RAMSAY PRAGUE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 22, 2008 Delivered On Jun 04, 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does GORDON RAMSAY PRAGUE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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