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ED'S EASY DINER GROUP LIMITED

ED'S EASY DINER GROUP LIMITED

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

    • Overview

    Company NameED'S EASY DINER GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10417091
    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 ED'S EASY DINER GROUP LIMITED?

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

    Where is ED'S EASY DINER GROUP LIMITED located?

    Registered Office Address
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ED'S EASY DINER GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRIARS 718 LIMITEDOct 07, 2016Oct 07, 2016

    What are the latest accounts for ED'S EASY DINER GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2018

    What are the latest filings for ED'S EASY DINER GROUP 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

    Accounts for a dormant company made up to Dec 30, 2018

    		5 pagesAA

    Director's details changed for Mr Laurence Patrick Mcilwee on Oct 15, 2019

    		2 pagesCH01

    Director's details changed

    		2 pagesCH01

    Director's details changed for Mr Laurence Patrick Mcilwee on Oct 14, 2019

    		2 pagesCH01

    Confirmation statement made on Oct 06, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Henderson as a director on Aug 06, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 06, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Simon Nicholas D'cruz as a director on Aug 14, 2018

    		2 pagesAP01

    Termination of appointment of Graham Mark Edwards as a director on Aug 14, 2018

    		1 pagesTM01

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

    		2 pagesAA

    Previous accounting period extended from Oct 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Oct 06, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Laurence Patrick Mcilwee as a director on May 23, 2017

    		2 pagesAP01

    Termination of appointment of Michael Anthony Masters as a director on May 23, 2017

    		1 pagesTM01

    Certificate of change of name

    Company name changed friars 718 LIMITED\certificate issued on 14/10/16
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 12, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 07, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 07, 2016

    Statement of capital on Oct 07, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ED'S EASY DINER GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D'CRUZ, Simon Nicholas
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    West Midlands
    United Kingdom
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    West Midlands
    United Kingdom
    		United KingdomBritish242723610001
    MCILWEE, Laurence Patrick
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    West Midlands
    United Kingdom
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    West Midlands
    United Kingdom
    		EnglandBritish235042700001
    EDWARDS, Graham Mark
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    West Midlands
    United Kingdom
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    West Midlands
    United Kingdom
    		EnglandBritish66296930002
    HENDERSON, Stephen
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    West Midlands
    United Kingdom
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    West Midlands
    United Kingdom
    		EnglandBritish103853510001
    MASTERS, Michael Anthony
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    West Midlands
    United Kingdom
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    West Midlands
    United Kingdom
    		United KingdomBritish204173870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ED'S EASY DINER GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Birmingham
    B3 2BJ West Midlands
    Colemore Court 9 Colemore Row
    England
    England
    		Oct 07, 2016
    Birmingham
    B3 2BJ West Midlands
    Colemore Court 9 Colemore Row
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03442265
    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