LS RESTAURANTS LIMITED

LS RESTAURANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLS RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07112483
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LS RESTAURANTS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is LS RESTAURANTS LIMITED located?

    Registered Office Address
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of LS RESTAURANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAFE M EXPRESS LIMITEDJul 06, 2012Jul 06, 2012
    LS RESTAURANTS LIMITEDDec 24, 2009Dec 24, 2009

    What are the latest accounts for LS RESTAURANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for LS RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order INSOLVENCY:re block transfer replacement of liq
    17 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Apr 15, 2015

    22 pages4.68

    Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on Feb 22, 2015

    2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 15, 2014

    21 pages4.68

    Appointment of a voluntary liquidator

    2 pages600

    Statement of affairs with form 4.19

    8 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Old Brewery Court 157 Sandyford Road Jesmond Newcastle upon Tyne NE2 1XG England* on Apr 11, 2013

    1 pagesAD01

    Annual return made up to Dec 24, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2013

    Statement of capital on Feb 19, 2013

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Certificate of change of name

    Company name changed cafe m express LIMITED\certificate issued on 12/07/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 12, 2012

    Change company name resolution on Jul 12, 2012

    RES15
    change-of-nameJul 12, 2012

    Change of name by resolution

    NM01

    Certificate of change of name

    Company name changed ls restaurants LIMITED\certificate issued on 06/07/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 06, 2012

    Change company name resolution on Jul 06, 2012

    RES15
    change-of-nameJul 06, 2012

    Change of name by resolution

    NM01

    Termination of appointment of Stephen Milligan as a director

    1 pagesTM01

    Annual return made up to Dec 24, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Suite 3, Richmond House Old Brewery Court Jesmond Newcastle upon Tyne NE2 1XG United Kingdom* on Jan 17, 2012

    1 pagesAD01

    Director's details changed for Stephen Milligan on Apr 01, 2011

    2 pagesCH01

    Director's details changed for Mr Lloyd Milligan on Apr 01, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 24, 2010 with full list of shareholders

    4 pagesAR01

    Incorporation

    17 pagesNEWINC

    Who are the officers of LS RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLIGAN, Lloyd
    St James Gate
    NE1 4AD Newcastle Upon Tyne
    1
    Director
    St James Gate
    NE1 4AD Newcastle Upon Tyne
    1
    United KingdomBritish110377180001
    MILLIGAN, Stephen
    157 Sandyford Road
    Jesmond
    NE2 1XG Newcastle Upon Tyne
    Old Brewery Court
    England
    Director
    157 Sandyford Road
    Jesmond
    NE2 1XG Newcastle Upon Tyne
    Old Brewery Court
    England
    United KingdomBritish110376920001

    Does LS RESTAURANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 16, 2013Commencement of winding up
    Dec 09, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Phillip Ross
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear
    practitioner
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear
    Ian William Kings
    Rsm Tenon Restructuring
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland
    practitioner
    Rsm Tenon Restructuring
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland
    Allan David Kelly
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    practitioner
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne

    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