SANGUINE BRANDED RESTAURANTS LIMITED

SANGUINE BRANDED RESTAURANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSANGUINE BRANDED RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07046446
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANGUINE BRANDED RESTAURANTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SANGUINE BRANDED RESTAURANTS LIMITED located?

    Registered Office Address
    Suite 201 Cotton Exchange Building
    Bixteth Street
    L3 9LQ Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANGUINE BRANDED RESTAURANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for SANGUINE BRANDED RESTAURANTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SANGUINE BRANDED RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to Suite 201 Cotton Exchange Building Bixteth Street Liverpool Merseyside L3 9LQ on Oct 17, 2015

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * 10 Lower Grosvenor Place London SW1W 0EN* on Jul 04, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Termination of appointment of Colin Corbally as a director

    1 pagesTM01

    Annual return made up to Oct 16, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Oct 16, 2012 with full list of shareholders

    7 pagesAR01

    Annual return made up to Oct 16, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Oct 16, 2010 with full list of shareholders

    7 pagesAR01

    Registered office address changed from * Hoole Hall Warrington Road Chester Cheshire CH2 3PD England* on Jan 14, 2011

    2 pagesAD01

    Current accounting period extended from Oct 31, 2010 to Mar 31, 2011

    3 pagesAA01

    Appointment of Caroline Jayne Wilce as a director

    3 pagesAP01

    Appointment of Paul Charles Bolton as a director

    3 pagesAP01

    Appointment of Mr Nicholas James Taplin as a director

    3 pagesAP01

    Appointment of Mr Richard Simon Matthews-Williams as a director

    3 pagesAP01

    Incorporation

    22 pagesNEWINC

    Who are the officers of SANGUINE BRANDED RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLTON, Paul Charles
    Warrington Road
    Hoole
    CH2 3PD Chester
    Hoole Hall
    Cheshire
    Director
    Warrington Road
    Hoole
    CH2 3PD Chester
    Hoole Hall
    Cheshire
    EnglandBritish41225050004
    MATTHEWS-WILLIAMS, Richard Simon
    Warrington Road
    Hoole
    CH2 3PD Chester
    Hoole Hall
    Cheshire
    Director
    Warrington Road
    Hoole
    CH2 3PD Chester
    Hoole Hall
    Cheshire
    United KingdomBritish160161560001
    TAPLIN, Nicholas James
    Warrington Road
    Hoole
    CH2 3PD Chester
    Hoole Hall
    Cheshire
    Director
    Warrington Road
    Hoole
    CH2 3PD Chester
    Hoole Hall
    Cheshire
    EnglandBritish102797050002
    WILCE, Caroline Jayne
    Warrington Road
    Hoole
    CH2 3PD Chester
    Hoole Hall
    Cheshire
    Director
    Warrington Road
    Hoole
    CH2 3PD Chester
    Hoole Hall
    Cheshire
    United KingdomBritish94499280001
    CORBALLY, Colin George Eric
    Warrington Road
    CH2 3PD Chester
    Hoole Hall
    Cheshire
    England
    Director
    Warrington Road
    CH2 3PD Chester
    Hoole Hall
    Cheshire
    England
    EnglandBritish119811940001

    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