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WAGAMAMA FINANCE LIMITED

WAGAMAMA FINANCE LIMITED

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

    • Overview

    Company NameWAGAMAMA FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09392832
    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 WAGAMAMA FINANCE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WAGAMAMA FINANCE LIMITED located?

    Registered Office Address
    C/O Mazars Llp First Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of WAGAMAMA FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WAGAMAMA FINANCE PLCJan 16, 2015Jan 16, 2015

    What are the latest filings for WAGAMAMA FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Change of details for Mabel Bidco Limited as a person with significant control on Jan 20, 2023

    		2 pagesPSC05

    Termination of appointment of David Di Cello as a director on Jan 15, 2023

    		1 pagesTM01

    Register inspection address has been changed to 5-7 Marshalsea Road London SE1 1EP

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		11 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 15, 2022

    		LRESSP

    Registered office address changed from 5-7 Marshalsea Road London SE1 1EP England to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on Jun 27, 2022

    		2 pagesAD01

    Full accounts made up to Jan 02, 2022

    		20 pagesAA

    Change of details for Mabel Bidco Limited as a person with significant control on Aug 17, 2020

    		2 pagesPSC05

    Statement of capital on Apr 01, 2022

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 27, 2020

    		21 pagesAA

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Re-registration of Memorandum and Articles

    		16 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Termination of appointment of Emma Margaret Woods as a director on May 20, 2021

    		1 pagesTM01

    Appointment of Mr Thomas Heier as a director on May 15, 2021

    		2 pagesAP01

    Satisfaction of charge 093928320004 in full

    		1 pagesMR04

    Satisfaction of charge 093928320003 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of WAGAMAMA FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Kirk Dyson, Mr.
    Marshalsea Road
    SE1 1EP London
    5-7
    England
    		Director
    Marshalsea Road
    SE1 1EP London
    5-7
    England
    		EnglandBritish253997980001
    HEIER, Thomas
    First Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp
    		Director
    First Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp
    		EnglandBritish283716380001
    HORNBY, Andrew Hedley
    Marshalsea Road
    SE1 1EP London
    5-7
    England
    		Director
    Marshalsea Road
    SE1 1EP London
    5-7
    England
    		EnglandBritish263692380001
    ROONEY, John Wilfred
    Marshalsea Road
    SE1 1EP London
    5-7
    England
    		Secretary
    Marshalsea Road
    SE1 1EP London
    5-7
    England
    		194163640001
    CAMPBELL, David Lachlan
    Wardour Street
    W1F 0UR London
    76
    England
    		Director
    Wardour Street
    W1F 0UR London
    76
    England
    		EnglandBritish58507320001
    DI CELLO, David
    First Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp
    		Director
    First Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp
    		EnglandItalian268929600001
    HOLBROOK, Jane Susan
    Wardour Street
    W1F 0UR London
    76
    England
    		Director
    Wardour Street
    W1F 0UR London
    76
    England
    		EnglandBritish89924290002
    HOUSE, Glyn Maurice
    Noel Street
    W1F 8GQ London
    Waverley House 7-12
    United Kingdom
    		Director
    Noel Street
    W1F 8GQ London
    Waverley House 7-12
    United Kingdom
    		United KingdomBritish121662550003
    MCCUE, Andrew
    Marshalsea Road
    SE1 1EP London
    5-7
    England
    		Director
    Marshalsea Road
    SE1 1EP London
    5-7
    England
    		IrelandIrish253997950001
    TAYLOR, Nicholas Charles Fraser
    Wardour Street
    W1F 0UR London
    76
    England
    		Director
    Wardour Street
    W1F 0UR London
    76
    England
    		EnglandBritish277498790001
    WOOD, Laura Joanne
    Wardour Street
    W1F 0UR London
    76
    England
    		Director
    Wardour Street
    W1F 0UR London
    76
    England
    		EnglandBritish138202300003
    WOODS, Emma Margaret
    Marshalsea Road
    SE1 1EP London
    5-7
    England
    		Director
    Marshalsea Road
    SE1 1EP London
    5-7
    England
    		EnglandBritish74827600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAGAMAMA FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wagamama (Holdings) Limited
    Marshalsea Road
    SE1 1EP London
    5-7
    England
    		Apr 06, 2016
    Marshalsea Road
    SE1 1EP London
    5-7
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number07556525
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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 WAGAMAMA FINANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 28, 2020
    Delivered On May 04, 2020
    		Satisfied
    Brief description
    Wagamama trademark, registration number 1545942. please refer to schedule 5 of the instrument for further intellectual property.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited as Security Agent (As Trustee for Each of the Secured Parties)
    Transactions
    • May 04, 2020Registration of a charge (MR01)
    • May 13, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 22, 2019
    Delivered On Feb 08, 2019
    		Satisfied
    Brief description
    Unit 7, riverside, royal festive hall, london SE1 8XX with registration number TGL261192. Please refer to schedule 2 of the instrument for further properties. Wagamama trademark, registration number 1545942. please refer to schedule 5 of the instrument for further intellectual property.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited
    Transactions
    • Feb 08, 2019Registration of a charge (MR01)
    • May 13, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 10, 2017
    Delivered On Jul 14, 2017
    		Satisfied
    Brief description
    Unit 7, riverside, royal festival hall, london, sel 8XX with title number TGL261192. Please refer to schedule 2 of the instrument for further properties. Wagamama trademark, registration number 1545942. please refer to schedule 5 of the instrument for further intellectual property.
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited
    Transactions
    • Jul 14, 2017Registration of a charge (MR01)
    • May 13, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 28, 2015
    Delivered On Feb 10, 2015
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited as Security Trustee
    Transactions
    • Feb 10, 2015Registration of a charge (MR01)
    • May 13, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does WAGAMAMA FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 15, 2022Commencement of winding up
    Jun 09, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    Scott Christian Bevan
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    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