co
Corporate
Observer
Homepage
Data
Great Britain
Company
GOOD EGG RESTAURANTS LIMITED

GOOD EGG RESTAURANTS LIMITED

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

    • Overview

    Company NameGOOD EGG RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09212813
    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 GOOD EGG RESTAURANTS LIMITED?

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

    Where is GOOD EGG RESTAURANTS LIMITED located?

    Registered Office Address
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOOD EGG RESTAURANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What is the status of the latest confirmation statement for GOOD EGG RESTAURANTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2019

    What are the latest filings for GOOD EGG RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 21, 2024

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 21, 2023

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 21, 2022

    		26 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		18 pagesAM22

    Notice of order removing administrator from office

    		12 pagesAM16

    Notice of appointment of a replacement or additional administrator

    		3 pagesAM11

    Administrator's progress report

    		18 pagesAM10

    Administrator's progress report

    		20 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Satisfaction of charge 092128130001 in full

    		4 pagesMR04

    Administrator's progress report

    		20 pagesAM10

    Statement of affairs with form AM02SOA

    		24 pagesAM02

    Result of meeting of creditors

    		5 pagesAM07

    Statement of administrator's proposal

    		42 pagesAM03

    Registered office address changed from 2 Burton House Repton Place, White Lion Road Amersham HP7 9LP England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Nov 06, 2019

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Registration of charge 092128130001, created on Sep 11, 2019

    		11 pagesMR01

    Confirmation statement made on Sep 10, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Confirmation statement made on Sep 10, 2018 with updates

    		26 pagesCS01

    Termination of appointment of Ullaas Misra as a director on Oct 09, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA
    View All Filings

    Who are the officers of GOOD EGG RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAHAM, Joel Joshua
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    		Secretary
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    		235578860001
    BRAHAM, Joel Joshua
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    		Director
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    		EnglandBritish190843240001
    LEASK, Graham
    Repton Place, White Lion Road
    HP7 9LP Amersham
    2 Burton House
    England
    		Secretary
    Repton Place, White Lion Road
    HP7 9LP Amersham
    2 Burton House
    England
    		190843250001
    BACON, Kevin John
    Quickmoor Lane
    WD4 9AX Kings Langley
    Spindle Cottage, The Spindles
    England
    		Director
    Quickmoor Lane
    WD4 9AX Kings Langley
    Spindle Cottage, The Spindles
    England
    		United KingdomBritish91233310002
    MISRA, Ullaas
    Repton Place, White Lion Road
    HP7 9LP Amersham
    2 Burton House
    England
    		Director
    Repton Place, White Lion Road
    HP7 9LP Amersham
    2 Burton House
    England
    		EnglandBritish194791330001
    SHANMUGALINGAM, Cynthia Uma
    1 Meath Crescent
    E2 0QQ London
    189 Leamore Court
    England
    		Director
    1 Meath Crescent
    E2 0QQ London
    189 Leamore Court
    England
    		United KingdomBritish152838490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOOD EGG RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joel Joshua Braham
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    		Apr 06, 2016
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    Does GOOD EGG RESTAURANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 25, 2019Administration started
    Oct 22, 2021Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Stephen Paul Grant
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    		practitioner
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    Matthew John Waghorn
    92 London Street
    RG1 4SJ Reading
    Berkshire
    		practitioner
    92 London Street
    RG1 4SJ Reading
    Berkshire
    Meghan Andrews
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    		practitioner
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    2
    DateType
    Mar 23, 2026Due to be dissolved on
    Oct 22, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Paul Grant
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    		practitioner
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    Meghan Andrews
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    		practitioner
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN 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