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WINCHESTER RESTAURANTS LIMITED

WINCHESTER RESTAURANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWINCHESTER RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06291529
    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 WINCHESTER RESTAURANTS LIMITED?

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

    Where is WINCHESTER RESTAURANTS LIMITED located?

    Registered Office Address
    St Ann's Manor
    6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINCHESTER RESTAURANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for WINCHESTER RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 19, 2019

    		11 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		19 pagesAM22

    Administrator's progress report

    		14 pagesAM10

    Result of meeting of creditors

    		5 pagesAM07

    Statement of affairs with form AM02SOA

    		9 pagesAM02

    Statement of administrator's proposal

    		41 pagesAM03

    Registered office address changed from Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN to St Ann's Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on Jan 23, 2018

    		2 pagesAD01

    Appointment of an administrator

    		5 pagesAM01

    Termination of appointment of Jackie Dyble as a secretary on Nov 13, 2017

    		1 pagesTM02

    Confirmation statement made on Jun 25, 2017 with updates

    		4 pagesCS01

    Notification of Jackie Dyble as a person with significant control on Jun 26, 2016

    		2 pagesPSC01

    Notification of Gael Pes as a person with significant control on Jun 26, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		10 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2016

    Statement of capital on Aug 03, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		10 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		9 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Jackie Dyble as a secretary

    		2 pagesAP03

    Total exemption small company accounts made up to Jun 30, 2013

    		9 pagesAA

    Termination of appointment of Andrew Dyble as a director

    		1 pagesTM01

    Annual return made up to Jun 25, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of WINCHESTER RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PES, Gael
    6 St Peter Street
    SO23 8BN Winchester
    Avebury House
    Hampshire
    England
    		Director
    6 St Peter Street
    SO23 8BN Winchester
    Avebury House
    Hampshire
    England
    		United KingdomBritish156893080001
    DYBLE, Jackie
    St. Peter Street
    SO23 8BN Winchester
    Avebury House
    Hampshire
    England
    		Secretary
    St. Peter Street
    SO23 8BN Winchester
    Avebury House
    Hampshire
    England
    		187355510001
    EDWARDS, Tracey
    44 Buriton Road
    SO22 6JE Winchester
    Hampshire
    		Secretary
    44 Buriton Road
    SO22 6JE Winchester
    Hampshire
    		British114123920001
    D G SECRETARIES LIMITED
    Trussell House
    23 St Peter Street
    SO23 8BT Winchester
    Hampshire
    		Secretary
    Trussell House
    23 St Peter Street
    SO23 8BT Winchester
    Hampshire
    		127648430001
    DYBLE, Andrew
    Park Avenue
    SO23 3DJ Winchester
    2
    Hampshire
    		Director
    Park Avenue
    SO23 3DJ Winchester
    2
    Hampshire
    		British135331350001
    FUNNELL, Benjamin John
    44 Buriton Road
    SO22 6JE Winchester
    Hants
    		Director
    44 Buriton Road
    SO22 6JE Winchester
    Hants
    		British103511770002
    PES, Gael
    Great Minster Street
    SO23 9HA Winchester
    9
    Hants
    		Director
    Great Minster Street
    SO23 9HA Winchester
    9
    Hants
    		French122500920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINCHESTER RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gael Pes
    Abbots Barton
    SO23 7HW Winchester
    1 Chaundler Road
    Hampshire
    United Kingdom
    		Jun 26, 2016
    Abbots Barton
    SO23 7HW Winchester
    1 Chaundler Road
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jackie Dyble
    SO23 8DJ Winchester
    2 Park Avenue
    Hampshire
    England
    		Jun 26, 2016
    SO23 8DJ Winchester
    2 Park Avenue
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WINCHESTER RESTAURANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 20, 2008
    Delivered On Jun 21, 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
    • Jackie Dyble
    Transactions
    • Jun 21, 2008Registration of a charge (395)
    Mortgage
    Created On Feb 25, 2008
    Delivered On Mar 05, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 9 great minster street winchester together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 05, 2008Registration of a charge (395)
    Rent deposit deed
    Created On Feb 25, 2008
    Delivered On Feb 29, 2008
    		Outstanding
    Amount secured
    £38,000.00 due or to become due from the company to the chargee
    Short particulars
    The deposit account see image for full details.
    Persons Entitled
    • Peter Myddleton Hornsby and Susan Hornsby
    Transactions
    • Feb 29, 2008Registration of a charge (395)
    Debenture
    Created On Aug 30, 2007
    Delivered On Aug 31, 2007
    		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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 31, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does WINCHESTER RESTAURANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 09, 2018Administration started
    Sep 20, 2018Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    James William Stares
    St Anns Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    		practitioner
    St Anns Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    2
    DateType
    Sep 20, 2018Commencement of winding up
    Jul 30, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James William Stares
    St Anns Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    		practitioner
    St Anns Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    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