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DRAYTON RESTAURANT LTD

DRAYTON RESTAURANT LTD

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

    • Overview

    Company NameDRAYTON RESTAURANT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09098105
    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 DRAYTON RESTAURANT LTD?

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

    Where is DRAYTON RESTAURANT LTD located?

    Registered Office Address
    Olympia House
    Armitage Road
    NW11 8RQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAYTON RESTAURANT LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for DRAYTON RESTAURANT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Registered office address changed from 165 Havant Road Cosham Hampshire PO6 1EE to Olympia House Armitage Road London NW11 8RQ on Jan 03, 2019

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 06, 2018

    		LRESEX

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 23, 2017 with no updates

    		3 pagesCS01

    Notification of Abdul Ahad as a person with significant control on Apr 06, 2017

    		2 pagesPSC01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2016

    Statement of capital on Oct 27, 2016

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 8 Spur Road Cosham Portsmouth Hampshire PO6 3EB to 165 Havant Road Cosham Hampshire PO6 1EE on Jun 15, 2016

    		2 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Jun 30, 2015 to Jul 31, 2015

    		1 pagesAA01

    Appointment of Mrs Sufia Ahad as a director on Jul 20, 2014

    		2 pagesAP01

    Appointment of Mr Abdul Ahad as a director

    		2 pagesAP01

    Termination of appointment of Osker Heiman as a director

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DRAYTON RESTAURANT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHAD, Abdul
    Hawthorn Crescent
    Cosham
    PO6 2TH Portsmouth
    27
    England
    		Director
    Hawthorn Crescent
    Cosham
    PO6 2TH Portsmouth
    27
    England
    		EnglandBritish149988360001
    AHAD, Sufia
    Armitage Road
    NW11 8RQ London
    Olympia House
    		Director
    Armitage Road
    NW11 8RQ London
    Olympia House
    		EnglandBritish115638110002
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		EnglandBritish179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRAYTON RESTAURANT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdul Ahad
    Armitage Road
    NW11 8RQ London
    Olympia House
    		Apr 06, 2017
    Armitage Road
    NW11 8RQ London
    Olympia House
    		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.
    View Detailed Information on Persons with Significant Control

    Does DRAYTON RESTAURANT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 23, 2019Due to be dissolved on
    Dec 06, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Gordon Franklin
    Panos Eliades Franklin & Co Olympia House
    Armitage Road
    NW11 8RQ London
    		practitioner
    Panos Eliades Franklin & Co Olympia House
    Armitage Road
    NW11 8RQ 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