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FRIENDS RESTAURANT LIMITED

FRIENDS RESTAURANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFRIENDS RESTAURANT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07908501
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FRIENDS RESTAURANT LIMITED?

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

    Where is FRIENDS RESTAURANT LIMITED located?

    Registered Office Address
    11 High Street
    HA5 5PJ Pinner
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRIENDS RESTAURANT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2020
    Next Accounts Due OnMar 30, 2021
    Last Accounts
    Last Accounts Made Up ToMar 30, 2019

    What is the status of the latest confirmation statement for FRIENDS RESTAURANT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 13, 2022
    Next Confirmation Statement DueJan 27, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2021
    OverdueYes

    What are the latest filings for FRIENDS RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		3 pagesCOCOMP

    Termination of appointment of Faisal Ansari as a director on Jan 19, 2023

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 13, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Mar 30, 2019

    		3 pagesAA

    Registration of charge 079085010001, created on Dec 04, 2020

    		27 pagesMR01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 13, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Stelian Scripcariu as a director on Jan 01, 2020

    		1 pagesTM01

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    		1 pagesAA01

    Notification of Starlight Restaurant Holdings as a person with significant control on Nov 01, 2017

    		2 pagesPSC02

    Unaudited abridged accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    		3 pagesCS01

    Cessation of Terence John Farr as a person with significant control on Nov 11, 2017

    		1 pagesPSC07

    Cessation of Nigel Colin Farr as a person with significant control on Nov 07, 2017

    		1 pagesPSC07

    Confirmation statement made on Jan 13, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Stelian Scripcariu as a director on Nov 07, 2017

    		3 pagesAP01

    Appointment of Mr Faisal Ansari as a director on Nov 07, 2017

    		3 pagesAP01

    Termination of appointment of Terence John Farr as a director on Nov 07, 2017

    		2 pagesTM01

    Registered office address changed from Dilkusha Days Road Capel St. Mary Ipswich IP9 2LE England to 11 High Street Pinner Middlesex HA5 5PJ on Nov 14, 2017

    		2 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of FRIENDS RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANSARI, Faisal
    High Street
    HA5 5PJ Pinner
    11
    Middlesex
    		Director
    High Street
    HA5 5PJ Pinner
    11
    Middlesex
    		EnglandBritish84039880001
    FARR, Terence John
    Church Road
    Lane End
    HP14 3HN High Wycombe
    4 Panleigh Cottages
    Buckinghamshire
    England
    		Director
    Church Road
    Lane End
    HP14 3HN High Wycombe
    4 Panleigh Cottages
    Buckinghamshire
    England
    		EnglandBritish163848570002
    LAWRENCE, Philip
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    United Kingdom
    		Director
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    United Kingdom
    		United KingdomBritish26976250001
    SCRIPCARIU, Stelian
    High Street
    HA5 5PJ Pinner
    11
    Middlesex
    		Director
    High Street
    HA5 5PJ Pinner
    11
    Middlesex
    		EnglandBritish235745480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRIENDS RESTAURANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Starlight Restaurant Holdings
    High Street
    HA5 5PJ Pinner
    11 High Street
    England
    		Nov 01, 2017
    High Street
    HA5 5PJ Pinner
    11 High Street
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10875590
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terence John Farr
    High Street
    HA5 5PJ Pinner
    11
    England
    		Apr 06, 2016
    High Street
    HA5 5PJ Pinner
    11
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nigel Colin Farr
    High Street
    HA5 5PJ Pinner
    11
    England
    		Apr 06, 2016
    High Street
    HA5 5PJ Pinner
    11
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does FRIENDS RESTAURANT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 04, 2020
    Delivered On Dec 11, 2020
    		Outstanding
    Brief description
    All fixed and moveable plant, machinery, kitchen appliances and equipment, restaurant furniture, general fixtures and fittings, tools, vehicles, electronic equipment, computers and office and other equipment.. All intellectual property including but not limited to; copyright, patents, know-how, trade secrets, trade marks, trade names, the right to sue in passing off, design right, get-up, database right, customer lists, chip topography rights, mask works, utility models, domain names and all similar rights and, in each case: (I) whether registered or not, (ii) including any applications to protect or register such rights, (iii) including all renewals and extensions of such rights or applications, (iv) whether vested, contingent or future, (v) to which the borrower is or may be entitled and (vi) wherever existing and the benefit of any agreement or any licence for the use of any such right.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Azdhar Limited
    Transactions
    • Dec 11, 2020Registration of a charge (MR01)
    View Detailed Information on Charges

    Does FRIENDS RESTAURANT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 27, 2023Petition date
    Mar 15, 2023Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Reading
    5th Floor, Northgate House, 21-23 Valpy Street
    RG1 1AF Reading
    Berkshire
    		practitioner
    5th Floor, Northgate House, 21-23 Valpy Street
    RG1 1AF Reading
    Berkshire
    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.
    • license: CC0