LANCASTRIAN RESTAURANT SERVICES LIMITED
Overview
| Company Name | LANCASTRIAN RESTAURANT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07294506 |
| 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 LANCASTRIAN RESTAURANT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LANCASTRIAN RESTAURANT SERVICES LIMITED located?
| Registered Office Address | Regency House 45-51 Chorley New Road BL1 4QR Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANCASTRIAN RESTAURANT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEATHCOTE RESTAURANTS GROUP SERVICES LIMITED | Jun 24, 2010 | Jun 24, 2010 |
What are the latest accounts for LANCASTRIAN RESTAURANT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for LANCASTRIAN RESTAURANT SERVICES 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 | ||||||||||
Annual return made up to Jun 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Paul Heathcote on Jul 20, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from 23 Winckley Square Preston Lancashire PR1 3JJ on Jan 19, 2011 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed heathcote restaurants group services LIMITED\certificate issued on 29/10/10 | 3 pages | CERTNM | ||||||||||
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legacy | 7 pages | MG01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
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Who are the officers of LANCASTRIAN RESTAURANT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATHCOTE, Paul | Director | Higher Road Longridge PR3 3SY Preston 104-106 United Kingdom | United Kingdom | British | 48339040002 | |||||
| OGLESBY, Christopher George | Director | Piccadilly Plaza M1 4BT Manchester City Tower | England | British | 53530470002 |
Does LANCASTRIAN RESTAURANT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 24, 2010 Delivered On Oct 09, 2010 | 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 By way of first fixed charge and agreement to charge all interest in any freehold or leasehold property, the benefit of all guarantees, warranties, licences, consents, contracts and authorisations, all plant, machinery, computers, vehicles, all the goodwill and uncalled capital. By way of first floating charge all its undertaking and all its property and assets see image for full details. | ||||
Persons Entitled
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Transactions
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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