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GFG RESTAURANT LIMITED

GFG RESTAURANT LIMITED

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

    • Overview

    Company NameGFG RESTAURANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09013493
    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 GFG RESTAURANT LIMITED?

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

    Where is GFG RESTAURANT LIMITED located?

    Registered Office Address
    Recovery House Hainault Business Park
    15-17 Roebuck Road
    IG6 3TU Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GFG RESTAURANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for GFG RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 14, 2018

    		12 pagesLIQ03

    Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on Sep 07, 2017

    		1 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 15, 2017

    		LRESEX

    Confirmation statement made on Apr 28, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 200
    		SH01

    Appointment of Mrs Fiona Jean Wootton as a director

    		2 pagesAP01

    Appointment of Mr Lyndon Alexander Wootton as a director

    		2 pagesAP01

    Termination of appointment of Peter Gowan as a director

    		1 pagesTM01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 3
    		SH01
    incorporationApr 28, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GFG RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A J COMPANY FORMATIONS LIMITED
    The Square
    CM21 9AE Sawbridgeworth
    The Coach House
    Hertfordshire
    United Kingdom
    		Secretary
    The Square
    CM21 9AE Sawbridgeworth
    The Coach House
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03763424
    		146065190001
    WOOTTON, Fiona Jean
    CM21 9LP Sawbridgeworth
    20 Sheering Mill Lane
    Hertfordshire
    United Kingdom
    		Director
    CM21 9LP Sawbridgeworth
    20 Sheering Mill Lane
    Hertfordshire
    United Kingdom
    		United KingdomBritishRestaurateur124628560001
    WOOTTON, Lyndon Alexander
    CM21 9LP Sawbridgeworth
    20 Sheering Mill Lane
    Hertfordshire
    United Kingdom
    		Director
    CM21 9LP Sawbridgeworth
    20 Sheering Mill Lane
    Hertfordshire
    United Kingdom
    		United KingdomBritishRestaurateur32291770001
    GOWAN, Peter John
    Kersey Upland
    Kersey
    IP7 6EN Ipswich
    The Forge
    Suffolk
    England
    		Director
    Kersey Upland
    Kersey
    IP7 6EN Ipswich
    The Forge
    Suffolk
    England
    		EnglandBritishDirector187196690001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lyndon Alexander Wootton
    CM21 9LP Sawbridgeworth
    20 Sheering Mill Lane
    Hertfordshire
    United Kingdom
    		Apr 01, 2017
    CM21 9LP Sawbridgeworth
    20 Sheering Mill Lane
    Hertfordshire
    United Kingdom
    		No
    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.
    • 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 James Eric Atkins
    CM21 9BB Sawbridgeworth
    41 The Orchards
    Hertfordshire
    United Kingdom
    		Apr 01, 2017
    CM21 9BB Sawbridgeworth
    41 The Orchards
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Fiona Jean Wootton
    CM21 9LP Sawbridgeworth
    20 Sheering Mill Lane
    Hertfordshire
    United Kingdom
    		Apr 01, 2017
    CM21 9LP Sawbridgeworth
    20 Sheering Mill Lane
    Hertfordshire
    United Kingdom
    		No
    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.
    • 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 GFG RESTAURANT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 15, 2017Commencement of winding up
    Feb 22, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan John Clark
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    		practitioner
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    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