co
Corporate
Observer
Homepage
Data
Great Britain
Company
AQUILA RESTAURANTS LIMITED

AQUILA RESTAURANTS LIMITED

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

    • Overview

    Company NameAQUILA RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09049925
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AQUILA RESTAURANTS LIMITED?

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

    Where is AQUILA RESTAURANTS LIMITED located?

    Registered Office Address
    The Beeches Broomhill Road
    Brislington
    BS4 5RG Bristol
    Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUILA RESTAURANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for AQUILA RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Director's details changed for Mr Peter James Addison Dunford on Jul 04, 2019

    		2 pagesCH01

    Confirmation statement made on May 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Director's details changed for Mr Peter James Addison Dunford on Jan 01, 2019

    		2 pagesCH01

    Notification of Barrs Court Holdings Limited as a person with significant control on Apr 09, 2016

    		2 pagesPSC02

    Confirmation statement made on May 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Termination of appointment of Geoffrey Martin Hugh Dunford as a director on Oct 22, 2017

    		1 pagesTM01

    Termination of appointment of Geoffrey Martin Hugh Dunford as a director on Oct 22, 2017

    		1 pagesTM01

    Appointment of Mr Peter James Addison Dunford as a director on Nov 20, 2017

    		2 pagesAP01

    Cessation of Geoffrey Martin Hugh Dunford as a person with significant control on Oct 21, 2017

    		1 pagesPSC07

    Confirmation statement made on May 21, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 1
    		SH01
    incorporationMay 21, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of AQUILA RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNFORD, Peter James Addison
    Broomhill Road
    Brislington
    BS4 5RG Bristol
    The Beeches
    Bristol
    		Director
    Broomhill Road
    Brislington
    BS4 5RG Bristol
    The Beeches
    Bristol
    		EnglandEnglishChairman240351830003
    DUNFORD, Geoffrey Martin Hugh
    Broomhill Road
    Brislington
    BS4 5RG Bristol
    The Beeches
    Bristol
    England
    		Director
    Broomhill Road
    Brislington
    BS4 5RG Bristol
    The Beeches
    Bristol
    England
    		United KingdomEnglishDirector23702590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUILA RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barrs Court Holdings Limited
    Broomhill Road
    BS4 5RG Bristol
    The Beeches
    England
    		Apr 09, 2016
    Broomhill Road
    BS4 5RG Bristol
    The Beeches
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House England & Wales
    Registration Number3363506
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Trustees Of Geoffrey Martin Hugh Dunford
    Broomhill Road
    Brislington
    BS4 5RG Bristol
    The Beeches
    Bristol
    		Apr 06, 2016
    Broomhill Road
    Brislington
    BS4 5RG Bristol
    The Beeches
    Bristol
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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