DEAN & REDDYHOFF (RESTAURANTS) LIMITED
Overview
| Company Name | DEAN & REDDYHOFF (RESTAURANTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06851172 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEAN & REDDYHOFF (RESTAURANTS) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is DEAN & REDDYHOFF (RESTAURANTS) LIMITED located?
| Registered Office Address | Portland Marina Osprey Quay Hamm Beach Road DT5 1DX Portland Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEAN & REDDYHOFF (RESTAURANTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for DEAN & REDDYHOFF (RESTAURANTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address Portland Marina Osprey Quay Hamm Beach Road Portland Dorset DT5 1DX | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Director's details changed for Mr Graham William Latham on Jul 10, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Graham William Latham on Jul 10, 2015 | 1 pages | CH03 | ||||||||||
Previous accounting period shortened from Sep 30, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Michael Prideaux as a director on May 21, 2015 | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Mar 18, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 18, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 18, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 18, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Richard Reddyhoff as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of DEAN & REDDYHOFF (RESTAURANTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LATHAM, Graham William | Secretary | Hangersley Hill Hangersley BH24 3JW Ringwood Hedge House Hampshire England | British | 164088040001 | ||||||
| DEAN, John Michael | Director | Water Weeds 328 Sandbanks Road BH14 8HY Poole Dorset | England | British | 16440030002 | |||||
| LATHAM, Graham William | Director | Hangersley Hill Hangersley BH24 3JW Ringwood Hedge House Hampshire England | United Kingdom | British | 100980540001 | |||||
| PRIDEAUX, Michael Andrew Charles | Director | Osprey Quay Hamm Beach Road DT5 1DX Portland Portland Marina Dorset United Kingdom | England | British | 109276990002 | |||||
| REDDYHOFF, Richard John | Director | Hollyhurst Wood End Road Crow Hill BH24 3DG Ringwood Hampshire | England | British | 15160580001 | |||||
| REDDYHOFF, Richard John | Secretary | Woodend Road Crow BH24 3DG Ringwood Holly Hurst Hampshire United Kingdom | 137055070001 | |||||||
| BEAVER, James John | Director | Brick House 325 Old Swanwick Lane SO31 7GS Lower Swanwick Hampshire | British | 97160500001 | ||||||
| GODDEN, Steven Robert | Director | Brudenell Avenue BH13 7NW Poole 9 Dorset United Kingdom | United Kingdom | Australian | 137055090001 |
Who are the persons with significant control of DEAN & REDDYHOFF (RESTAURANTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Dean & Reddyhoff Limited | Apr 06, 2016 | Hamm Beach Road DT5 1DX Portland Portland Marina Dorset England | No | ||||
| |||||||
Natures of Control
| |||||||
Does DEAN & REDDYHOFF (RESTAURANTS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 20, 2011 Delivered On Oct 26, 2011 | Satisfied | 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
| ||||
Transactions
| ||||
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