SMILE RESTAURANTS LIMITED

Overview

Company Name	SMILE RESTAURANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06636676
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2008
Date of Cessation	Aug 02, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SMILE RESTAURANTS LIMITED?

(7415) /

Where is SMILE RESTAURANTS LIMITED located?

Registered Office Address	c/o GRANT THORNTON 4 Hardman Square Spinningfields M3 3EB Manchester
Undeliverable Registered Office Address	No

What were the previous names of SMILE RESTAURANTS LIMITED?

Previous Company Names
Company Name	From	Until
MACSCO 16 LIMITED	Jul 02, 2008	Jul 02, 2008

What are the latest accounts for SMILE RESTAURANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 28, 2009

What are the latest filings for SMILE RESTAURANTS LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 02, 2013

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

Feb 20, 2013

Liquidators' statement of receipts and payments to Dec 14, 2012

14 pages

4.68

Jan 03, 2012

Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH on Jan 03, 2012

2 pages

AD01

Dec 30, 2011

Statement of affairs with form 4.19

5 pages

4.20

Dec 30, 2011

Appointment of a voluntary liquidator

2 pages

600

Dec 30, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 15, 2011	LRESEX

Sep 28, 2011

legacy

10 pages

MG01

Aug 08, 2011

Annual return made up to Jul 02, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 08, 2011	Statement of capital on Aug 08, 2011 Capital: GBP 99.4	SH01

Aug 04, 2011

Termination of appointment of William Rollason as a director

1 pages

TM01

Mar 16, 2011

Appointment of Mr Stephen Rushworth Smith as a director

3 pages

AP01

Nov 23, 2010

Current accounting period extended from Jun 29, 2010 to Dec 29, 2010

1 pages

AA01

Oct 14, 2010

Annual return made up to Jul 02, 2010 with full list of shareholders

7 pages

AR01

Oct 13, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Oct 13, 2010

Director's details changed for William Rollason on Oct 01, 2009

2 pages

CH01

Oct 13, 2010

Register inspection address has been changed

1 pages

AD02

Sep 21, 2010

Termination of appointment of Mark Phillips as a director

2 pages

TM01

Sep 21, 2010

Termination of appointment of Peter Hill as a director

2 pages

TM01

Sep 20, 2010

Termination of appointment of David Ross as a director

2 pages

TM01

Sep 20, 2010

Termination of appointment of Peter Hill as a secretary

2 pages

TM02

Sep 20, 2010

Termination of appointment of Peter Hill as a director

2 pages

TM01

Aug 26, 2010

Appointment of Mr Simon George Rowe as a director

3 pages

AP01

Jun 15, 2010

Termination of appointment of David Michels as a director

2 pages

TM01

Mar 11, 2010

Total exemption small company accounts made up to Jun 28, 2009

6 pages

Feb 03, 2010

Appointment of Sir David Michael Charles Michels as a director

3 pages

AP01

View All Filings

Who are the officers of SMILE RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROWE, Simon George Grosvenor Gardens SW1W 0DH London 8-10	Jul 21, 2010		Director	Grosvenor Gardens SW1W 0DH London 8-10	England	British	1951-10	68119020002
SMITH, Stephen Rushworth Hatton Garden EC1N 8LE London 63-66	Feb 24, 2011		Director	Hatton Garden EC1N 8LE London 63-66	United Kingdom	British	1953-5	6894950002
HENDERSON, Martin Robert 4 Belmont Close SS12 0HR Wickford Essex	Jul 02, 2008	Jul 13, 2009	Secretary	4 Belmont Close SS12 0HR Wickford Essex		British		104390120001
HILL, Peter Martin Silver Crescent W4 5SE London 8a	Jul 13, 2009	Jun 18, 2010	Secretary	Silver Crescent W4 5SE London 8a		British		130983750001
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Jul 02, 2008	Jul 13, 2009	Director	Norwich Street EC4A 1BD London 10	United Kingdom	British	1960-1	38963210007
CONLAN, John Oliver Sunnydale Bellingdon HP5 2XU Chesham Buckinghamshire	Jul 17, 2009	Jan 04, 2010	Director	Sunnydale Bellingdon HP5 2XU Chesham Buckinghamshire	England	British	1942-7	9020510001
HILL, Peter Martin Silver Crescent W4 5SE London 8a	Jul 13, 2009	Jun 18, 2010	Director	Silver Crescent W4 5SE London 8a	England	British	1968-8	130983750001
MICHELS, David Michael Charles, Sir Grosvenor Gardens SW1W 0DH London 8-10	Jan 04, 2010	Jun 11, 2010	Director	Grosvenor Gardens SW1W 0DH London 8-10	England	British	1946-12	148668740001
PHILLIPS, Mark Randall Scotts Cottage Scots Lane MK18 2HX Adstock Buckinghamshire	Jul 13, 2009	Jun 30, 2010	Director	Scotts Cottage Scots Lane MK18 2HX Adstock Buckinghamshire	United Kingdom	British	1957-11	80508130001
ROLLASON, William Grosvenor Gardens SW1W 0DH London 8-10	Jul 17, 2009	Jul 29, 2011	Director	Grosvenor Gardens SW1W 0DH London 8-10	United Kingdom	British	1960-11	140347580001
ROSS, David Fitzroy Street W1T 6DS London 27-29	Jul 17, 2009	Sep 14, 2010	Director	Fitzroy Street W1T 6DS London 27-29	United Kingdom	Canadian	1979-1	140364200001

View Detailed Information on Officers and People with Significant Control

Does SMILE RESTAURANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A supplemental security, accession and confirmation deed	Created On Sep 22, 2011 Delivered On Sep 28, 2011	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor, with full title guarantee, in favour of the security trustee (as trustee for the finance parties), hereby respectively charged on the terms set out in the relevant charging clause of the relevant security documents its assets as more specifically referred to in the relevant security documents, the secured liabilities see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 28, 2011Registration of a charge (MG01)
Debenture	Created On Jul 17, 2009 Delivered On Jul 27, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 The Royal Bank of Scotland PLC
	Transactions Jul 27, 2009Registration of a charge (395)

View Detailed Information on Charges

Does SMILE RESTAURANTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 02, 2013	Dissolved on
Dec 15, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Dec 15, 2011
David Michael Riley Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London	practitioner	Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London	Dec 15, 2011

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.
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