CONDUIT STREET RESTAURANTS (OUEST 2) LIMITED
Overview
| Company Name | CONDUIT STREET RESTAURANTS (OUEST 2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06293533 |
| 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 CONDUIT STREET RESTAURANTS (OUEST 2) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is CONDUIT STREET RESTAURANTS (OUEST 2) LIMITED located?
| Registered Office Address | c/o GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONDUIT STREET RESTAURANTS (OUEST 2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for CONDUIT STREET RESTAURANTS (OUEST 2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Registered office address changed from 2 London Bridge London SE1 9RA on Dec 28, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jun 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2012 | 12 pages | AA | ||||||||||
legacy | pages | MG01 | ||||||||||
legacy | 15 pages | MG01 | ||||||||||
Annual return made up to Jun 26, 2011 with full list of shareholders | 17 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jun 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 18 pages | AA | ||||||||||
Director's details changed for David Richard Dale Bailey on Nov 27, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for David Richard Dale Bailey on Nov 27, 2009 | 3 pages | CH03 | ||||||||||
Termination of appointment of Rhea Gordon as a director | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 16 pages | AA | ||||||||||
Appointment of Rhea Leom Gordon as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CONDUIT STREET RESTAURANTS (OUEST 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, David Richard Dale | Secretary | Starrock Lane CR5 3QD Chipstead Mistral Surrey | British | 98227000001 | ||||||
| BAILEY, David Richard Dale | Director | Starrock Lane CR5 3QD Chipstead Mistral Surrey | United Kingdom | British | 98227000002 | |||||
| HARROP, John Paul | Director | Birch Brook 22 Silver Birch Close Woodham KT15 3QW Addlestone Surrey | England | Canadian | 114695660001 | |||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CARROLL, Barry Patrick Ambrose | Director | Flat 9 5-7 Seward Street EC1V 3NZ London | United Kingdom | Irish | 98227690001 | |||||
| GORDON, Rhea Leom | Director | Allez Street St. Peter Port GY1 1NG Guernsey Sariska Channel Islands | Guernsey Channel Islands | British | 147107780001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does CONDUIT STREET RESTAURANTS (OUEST 2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 20, 2012 Delivered On Jul 23, 2012 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) 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
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Transactions
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Does CONDUIT STREET RESTAURANTS (OUEST 2) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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