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CARACAS RESTAURANT (HOLDINGS) LIMITED

CARACAS RESTAURANT (HOLDINGS) LIMITED

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

    • Overview

    Company NameCARACAS RESTAURANT (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11587078
    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 CARACAS RESTAURANT (HOLDINGS) LIMITED?

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

    Where is CARACAS RESTAURANT (HOLDINGS) LIMITED located?

    Registered Office Address
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CARACAS RESTAURANT (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    7 LUCKY DAYS LIMITEDNov 13, 2018Nov 13, 2018
    OTAZU LONDON LIMITEDOct 14, 2018Oct 14, 2018
    OTAZU LIMITEDSep 25, 2018Sep 25, 2018

    What are the latest filings for CARACAS RESTAURANT (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		14 pagesAM23

    Administrator's progress report

    		16 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		23 pagesAM03

    Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Jul 06, 2020

    		1 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of Limecourt Ventures Limited as a director on Feb 03, 2020

    		1 pagesTM01

    Previous accounting period shortened from Sep 30, 2019 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 25, 2019 with updates

    		6 pagesCS01

    Registration of charge 115870780001, created on Oct 03, 2019

    		6 pagesMR01

    Appointment of Oliver James Sanker as a secretary on Jun 10, 2019

    		2 pagesAP03

    Appointment of Limecourt Ventures Limited as a director on Jun 10, 2019

    		2 pagesAP02

    Appointment of Jose Luis Gonzalez Flores as a director on Jun 10, 2019

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 29, 2019

    • Capital: GBP 10,000
    		7 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		45 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Mr Jose Luis Gonzalez Flores as a person with significant control on Mar 17, 2019

    		2 pagesPSC04

    Change of details for Mr Gabriel Andres Gonzalez Flores as a person with significant control on Mar 17, 2019

    		2 pagesPSC04

    Director's details changed for Mr Gabriel Andres Gonzalez Flores on Mar 17, 2019

    		2 pagesCH01

    Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on Mar 17, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 04, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 26, 2019

    		RES15

    Change of details for Mr Jose Luis Gonzalez Flores as a person with significant control on Feb 28, 2019

    		2 pagesPSC04

    Change of details for Mr Gabriel Andres Gonzalez Flores as a person with significant control on Feb 28, 2019

    		2 pagesPSC04
    View All Filings

    Who are the officers of CARACAS RESTAURANT (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANKER, Oliver James
    Oldfield Lane North
    UB6 0FX Greenford
    325-327
    Middlesex
    United Kingdom
    		Secretary
    Oldfield Lane North
    UB6 0FX Greenford
    325-327
    Middlesex
    United Kingdom
    		260383240001
    FLORES, Jose Luis Gonzalez
    Oldfield Lane North
    UB6 0FX Greenford
    325-327
    Middlesex
    United Kingdom
    		Director
    Oldfield Lane North
    UB6 0FX Greenford
    325-327
    Middlesex
    United Kingdom
    		United KingdomBritishCompany Director260382890001
    GONZALEZ FLORES, Gabriel Andres
    Oldfield Lane North
    UB6 0FX Greenford
    325-327
    Middlesex
    United Kingdom
    		Director
    Oldfield Lane North
    UB6 0FX Greenford
    325-327
    Middlesex
    United Kingdom
    		United KingdomBritishCompany Director250763120001
    GONZALEZ FLORES, Jose Luis
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    4th Floor
    England
    England
    		Director
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    4th Floor
    England
    England
    		United KingdomBritishCompany Director223153220001
    LIMECOURT VENTURES LIMITED
    Newman Street
    W1T 1PF London
    19
    United Kingdom
    		Director
    Newman Street
    W1T 1PF London
    19
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03085810
    		176560550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARACAS RESTAURANT (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gabriel Andres Gonzalez Flores
    Oldfield Lane North
    UB6 0FX Greenford
    325-327
    Middlesex
    United Kingdom
    		Nov 14, 2018
    Oldfield Lane North
    UB6 0FX Greenford
    325-327
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Jose Luis Gonzalez Flores
    Oldfield Lane North
    UB6 0FX Greenford
    325-327
    Middlesex
    United Kingdom
    		Sep 25, 2018
    Oldfield Lane North
    UB6 0FX Greenford
    325-327
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 CARACAS RESTAURANT (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 03, 2019
    Delivered On Oct 08, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 08, 2019Registration of a charge (MR01)
    View Detailed Information on Charges

    Does CARACAS RESTAURANT (HOLDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 02, 2020Administration started
    May 26, 2021Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Avner Radomsky
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    		practitioner
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Michael Goldstein
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    		practitioner
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    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