CRAB AND LOBSTER RESTAURANTS HOLDINGS LIMITED

Overview

Company Name	CRAB AND LOBSTER RESTAURANTS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12095755
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2019
Date of Cessation	Nov 05, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRAB AND LOBSTER RESTAURANTS HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CRAB AND LOBSTER RESTAURANTS HOLDINGS LIMITED located?

Registered Office Address	249 Cranbrook Road IG1 4TG Ilford England
Undeliverable Registered Office Address	No

What were the previous names of CRAB AND LOBSTER RESTAURANTS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TIMEC 1688 LIMITED	Jul 10, 2019	Jul 10, 2019

What are the latest accounts for CRAB AND LOBSTER RESTAURANTS HOLDINGS LIMITED?

What is the status of the latest confirmation statement for CRAB AND LOBSTER RESTAURANTS HOLDINGS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 06, 2021

What are the latest filings for CRAB AND LOBSTER RESTAURANTS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 23, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 09, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 21, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 19, 2021	Registered office address changed from Second Floor 32-33 Gosfield Street London W1W 6HL England to 249 Cranbrook Road Ilford IG1 4TG on Nov 19, 2021	1 pages	AD01

Aug 19, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 18, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Aug 03, 2021	Appointment of Mr Adam Luke Stanborough as a director on Jul 14, 2021	2 pages	AP01

Aug 03, 2021	Termination of appointment of Lee Warren Bramzell as a director on Jul 29, 2021	1 pages	TM01

Jul 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 20, 2021	Termination of appointment of Nicholas David Carlile as a director on May 17, 2021	1 pages	TM01

Mar 26, 2021	Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	AA01

Feb 22, 2021	Previous accounting period shortened from Jul 31, 2020 to Mar 31, 2020	1 pages	AA01

Aug 18, 2020	Confirmation statement made on Aug 06, 2020 with updates	5 pages	CS01

Mar 06, 2020	Appointment of Mr Nicholas David Carlile as a director on Mar 06, 2020	2 pages	AP01

Feb 28, 2020	Registered office address changed from Kymel House Boker Lane East Boldon Tyne and Wear NE36 0RY United Kingdom to Second Floor 32-33 Gosfield Street London W1W 6HL on Feb 28, 2020	1 pages	AD01

Feb 28, 2020	Notification of Scx Holdings 2 Limited as a person with significant control on Feb 27, 2020	2 pages	PSC02

Feb 28, 2020	Cessation of Paul Anthony Mackings as a person with significant control on Feb 27, 2020	1 pages	PSC07

Feb 28, 2020	Termination of appointment of Paul Anthony Mackings as a director on Feb 27, 2020	1 pages	TM01

Feb 28, 2020	Termination of appointment of Kyle Mackings as a director on Feb 27, 2020	1 pages	TM01

Feb 28, 2020	Appointment of Mr Lee Warren Bramzell as a director on Feb 27, 2020	2 pages	AP01

Dec 23, 2019	Statement of capital following an allotment of shares on Dec 23, 2019 Capital: GBP 3,850,000	3 pages	SH01

Dec 18, 2019	Termination of appointment of Muckle Secretary Limited as a secretary on Dec 16, 2019	1 pages	TM02

Dec 18, 2019	Termination of appointment of Andrew John Davison as a director on Dec 16, 2019	1 pages	TM01

Dec 18, 2019	Cessation of Muckle Director Limited as a person with significant control on Dec 16, 2019	1 pages	PSC07

View All Filings

Who are the officers of CRAB AND LOBSTER RESTAURANTS HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STANBOROUGH, Adam Luke

Jul 14, 2021

Director

Cranbrook Road

IG1 4TG Ilford

249

England

British

1982-7

Director

194174330001

MUCKLE SECRETARY LIMITED

Jul 10, 2019

Dec 16, 2019

Secretary

Time Central

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

C/O Muckle Llp

Tyne & Wear

United Kingdom

Identification Type	European Economic Area
Registration Number	5276019

101749170003

BRAMZELL, Lee Warren

Feb 27, 2020

Jul 29, 2021

Director

32-33 Gosfield Street

W1W 6HL London

Second Floor

England

British

1975-6

Director

107367820010

CARLILE, Nicholas David

Mar 06, 2020

May 17, 2021

Director

32-33 Gosfield Street

W1W 6HL London

Second Floor

England

British

1975-3

Director

267859430001

DAVISON, Andrew John

Jul 10, 2019

Dec 16, 2019

Director

Time Central

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

Muckle Llp

Tyne & Wear

United Kingdom

British

1961-9

Solicitor

3159270006

MACKINGS, Kyle

Dec 16, 2019

Feb 27, 2020

Director

Boker Lane

NE36 0RY East Boldon

Kymel House

Tyne And Wear

United Kingdom

England

British

1987-1

Company Director

265457490001

MACKINGS, Paul Anthony

Dec 16, 2019

Feb 27, 2020

Director

Boker Lane

NE36 0RY East Boldon

Kymel House

Tyne And Wear

United Kingdom

England

British

1961-12

Company Director

81914740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRAB AND LOBSTER RESTAURANTS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scx Holdings 2 Limited

Feb 27, 2020

32-33 Gosfield Street

W1W 6HL London

Second Floord

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12317429

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.

Mr Paul Anthony Mackings

Dec 16, 2019

Boker Lane

NE36 0RY East Boldon

Kymel House

Tyne And Wear

United Kingdom

Yes

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.

Muckle Director Limited

Jul 10, 2019

Time Central

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

C/O Muckle Llp

Tyne & Wear

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	5276020

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.

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