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C $ T RESTAURANTS LIMITED

C $ T RESTAURANTS LIMITED

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

    • Overview

    Company NameC $ T RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10000488
    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 C $ T RESTAURANTS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is C $ T RESTAURANTS LIMITED located?

    Registered Office Address
    Unit 1c Technology Park
    Waterside Court
    WA9 1UA St. Helens
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of C $ T RESTAURANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SANFIELD LIMITEDFeb 11, 2016Feb 11, 2016

    What are the latest accounts for C $ T RESTAURANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for C $ T RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 02, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2018

    		RES15

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Feb 28, 2017

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period shortened from Feb 28, 2018 to Dec 31, 2017

    		1 pagesAA01

    Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to Unit 1C Technology Park Waterside Court St. Helens WA9 1UA on Jul 05, 2017

    		1 pagesAD01

    Termination of appointment of Michael Holder as a director on Jun 17, 2017

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 10, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Patrick Obrien as a secretary on Nov 12, 2016

    		2 pagesAP03

    Appointment of Mr Mark Warren as a director on Oct 12, 2016

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 11, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of C $ T RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OBRIEN, Patrick
    Technology Park
    Waterside Court
    WA9 1UA St. Helens
    Unit 1c
    England
    		Secretary
    Technology Park
    Waterside Court
    WA9 1UA St. Helens
    Unit 1c
    England
    		230440530001
    WARREN, Mark
    Technology Park
    Waterside Court
    WA9 1UA St. Helens
    Unit 1c
    England
    		Director
    Technology Park
    Waterside Court
    WA9 1UA St. Helens
    Unit 1c
    England
    		EnglandBritish230440310001
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		WalesBritish48903620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C $ T RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Warren
    Technology Park
    Waterside Court
    WA9 1UA St. Helens
    Unit 1c
    England
    		Nov 12, 2016
    Technology Park
    Waterside Court
    WA9 1UA St. Helens
    Unit 1c
    England
    		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.
    • 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

    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