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RELAXED DINING HOLDINGS LTD

RELAXED DINING HOLDINGS LTD

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

    • Overview

    Company NameRELAXED DINING HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09011297
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RELAXED DINING HOLDINGS LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is RELAXED DINING HOLDINGS LTD located?

    Registered Office Address
    3 Field Court
    WC1R 5EF London
    Undeliverable Registered Office AddressNo

    What were the previous names of RELAXED DINING HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    THE CANAVAN CO. (UK) LTDApr 25, 2014Apr 25, 2014

    What are the latest accounts for RELAXED DINING HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for RELAXED DINING HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 17, 2022

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 17, 2021

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 17, 2020

    		13 pagesLIQ03

    Registered office address changed from 44-45 Tamworth Road Croydon CR0 1XU England to 3 Field Court London WC1R 5EF on Jul 12, 2019

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 18, 2019

    		LRESEX

    Confirmation statement made on Apr 25, 2019 with updates

    		5 pagesCS01

    Notification of Nikulkumar Ajitkumar Patel as a person with significant control on May 01, 2019

    		2 pagesPSC01

    Termination of appointment of Raman Kapur as a director on Feb 12, 2019

    		1 pagesTM01

    Termination of appointment of Michael Kim Oliver Richardson as a director on Feb 12, 2019

    		1 pagesTM01

    Registered office address changed from 67 Grosvenor Street London W1K 3JN England to 44-45 Tamworth Road Croydon CR0 1XU on Sep 04, 2018

    		1 pagesAD01

    Appointment of Mr Michael Kim Oliver Richardson as a director on Sep 03, 2018

    		2 pagesAP01

    Appointment of Mr Nikulkulmar Ajitkumar Patel as a director on Sep 03, 2018

    		2 pagesAP01

    Confirmation statement made on Apr 25, 2018 with updates

    		5 pagesCS01

    Cessation of Relaxed Dining Investments Ltd as a person with significant control on Jul 12, 2018

    		1 pagesPSC07

    Registration of charge 090112970001, created on Jan 26, 2018

    		22 pagesMR01

    Unaudited abridged accounts made up to Dec 31, 2017

    		11 pagesAA

    Registered office address changed from 37 Warren Street London W1T 6AD to 67 Grosvenor Street London W1K 3JN on Jan 12, 2018

    		1 pagesAD01

    Cessation of John Patrick Canavan as a person with significant control on Dec 31, 2017

    		1 pagesPSC07

    Notification of Relaxed Dining Investments Ltd as a person with significant control on Dec 31, 2017

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Dec 31, 2017

    • Capital: GBP 400,000
    		3 pagesSH01

    Cessation of Susan Canavan as a person with significant control on Dec 31, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of RELAXED DINING HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Nikulkumar Ajitkumar
    Field Court
    WC1R 5EF London
    3
    		Director
    Field Court
    WC1R 5EF London
    3
    		EnglandBritishCompany Director194602390001
    CANAVAN, John Patrick
    Spinney Close
    BR3 3XA Beckenham
    2
    Kent
    United Kingdom
    		Director
    Spinney Close
    BR3 3XA Beckenham
    2
    Kent
    United Kingdom
    		EnglandBritishDeveloper /Builder187156320001
    CANAVAN, Susan Ellen
    Spinney Close
    BR3 3XA Beckenham
    2
    Kent
    United Kingdom
    		Director
    Spinney Close
    BR3 3XA Beckenham
    2
    Kent
    United Kingdom
    		EnglandBritishReal Estate Broker187156330001
    HOWARD, Niall Mcleod
    Barnton Park View
    EH4 6 HJ Edinburgh
    62
    United Kingdom
    		Director
    Barnton Park View
    EH4 6 HJ Edinburgh
    62
    United Kingdom
    		ScotlandUnited KingdomCompany Director49008030001
    KAPUR, Raman
    Tamworth Road
    CR0 1XU Croydon
    44-45
    England
    		Director
    Tamworth Road
    CR0 1XU Croydon
    44-45
    England
    		United KingdomBritishDirector214107340001
    RICHARDSON, Michael Kim Oliver
    Tamworth Road
    CR0 1XU Croydon
    44-45
    England
    		Director
    Tamworth Road
    CR0 1XU Croydon
    44-45
    England
    		EnglandEnglishCompany Director52330440004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RELAXED DINING HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nikulkumar Ajitkumar Patel
    Field Court
    WC1R 5EF London
    3
    		May 01, 2019
    Field Court
    WC1R 5EF London
    3
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Relaxed Dining Investments Ltd
    Tamworth Road
    CR0 1XU Croydon
    44-45
    England
    		Dec 31, 2017
    Tamworth Road
    CR0 1XU Croydon
    44-45
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act - England & Wales
    Place RegisteredCompanies House London
    Registration Number11105032
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Patrick Canavan
    Warren Street
    W1T 6AD London
    37
    		Apr 06, 2016
    Warren Street
    W1T 6AD London
    37
    		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.
    Ms Susan Canavan
    Warren Street
    W1T 6AD London
    37
    		Apr 06, 2016
    Warren Street
    W1T 6AD London
    37
    		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.
    View Detailed Information on Persons with Significant Control

    Does RELAXED DINING HOLDINGS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 26, 2018
    Delivered On Jan 26, 2018
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 26, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    Does RELAXED DINING HOLDINGS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 06, 2023Due to be dissolved on
    Jun 18, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William Antony Batty
    3 Field Court
    Grays Inn
    WC1R 5EF London
    		practitioner
    3 Field Court
    Grays Inn
    WC1R 5EF London
    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