M & B RESTAURANTS LTD
Overview
| Company Name | M & B RESTAURANTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06485824 |
| 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 M & B RESTAURANTS LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is M & B RESTAURANTS LTD located?
| Registered Office Address | 40a Station Road RM14 2TR Upminster Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M & B RESTAURANTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for M & B RESTAURANTS LTD?
| Annual Return |
|
|---|
What are the latest filings for M & B RESTAURANTS LTD?
| 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 | ||||||||||
Registered office address changed from 370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY to 40a Station Road Upminster Essex RM14 2TR on Mar 06, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 10 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Hamza Harrak on Jan 25, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sam Benjamin Mallach on Feb 22, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of The Accountancy Service Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Sam Mallach on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hamza Harrak on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for The Accountancy Service Limited on Jan 28, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of M & B RESTAURANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRAK, Hamza Mohammed | Director | Frith Street W1D 4SD London 45 United Kingdom | United Kingdom | British | Restauratuer | 127898640001 | ||||||||
| MALLACH, Sam Benjamin | Director | Addison Road E11 2RG London 29 United Kingdom | England | British | Director | 126258600002 | ||||||||
| BARRETT DUVAL & ASSOCIATES | Secretary | 39 Church Rise Forest Hill SE23 2UG London | 127120450001 | |||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| THE ACCOUNTANCY SERVICE LIMITED | Secretary | Cranbrook Road Gants Hill IG2 6HY Ilford 370 Essex United Kingdom |
| 139354000001 | ||||||||||
| BARRETT, Jason | Director | 43 Thornton Road DA17 6DD Belvedere Kent | United Kingdom | British | Director | 108521650002 | ||||||||
| BARRETT, Juliette | Director | 43 Thornton Road DA17 6DD Belvedere Kent | British | Director | 127120330001 | |||||||||
| MALLACH, Anne Judith | Director | 38 Blenheim Avenue IG2 6JQ Ilford Essex | British | Director | 41401670001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does M & B RESTAURANTS LTD 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