SPANISH RESTAURANT GROUP LIMITED
Overview
| Company Name | SPANISH RESTAURANT GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12572181 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPANISH RESTAURANT GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SPANISH RESTAURANT GROUP LIMITED located?
| Registered Office Address | Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPANISH RESTAURANT GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What is the status of the latest confirmation statement for SPANISH RESTAURANT GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 03, 2022 |
What are the latest filings for SPANISH RESTAURANT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Notice of move from Administration to Dissolution | 15 pages | AM23 | ||||||||||||||||||
Administrator's progress report | 17 pages | AM10 | ||||||||||||||||||
Notice of resignation of an administrator | 4 pages | AM15 | ||||||||||||||||||
Administrator's progress report | 17 pages | AM10 | ||||||||||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||||||||||
Termination of appointment of Giles Richard Whitman as a director on Jan 23, 2024 | 1 pages | TM01 | ||||||||||||||||||
Administrator's progress report | 19 pages | AM10 | ||||||||||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||||||
Statement of administrator's proposal | 42 pages | AM03 | ||||||||||||||||||
Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Apr 20, 2023 | 2 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||
Termination of appointment of Omar Allibhoy Cuende as a director on Jan 26, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 03, 2022 with updates | 9 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 24, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of details for Mr Douglas George Campbell Smillie as a person with significant control on Apr 24, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Giles Richard Whitman on Apr 24, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr. Douglas George Campbell Smillie on Apr 24, 2022 | 2 pages | CH01 | ||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2021
| 6 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 25, 2020 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 24, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Previous accounting period shortened from Apr 30, 2021 to Oct 31, 2020 | 1 pages | AA01 | ||||||||||||||||||
Who are the officers of SPANISH RESTAURANT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOODWORTH, Carole | Secretary | Newman Street W1T 1PF London 19 United Kingdom | 272020910001 | |||||||
| PICTON, James Edward | Director | Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom | England | British | 207764810002 | |||||
| SANKER, Kenneth James | Director | The Avenue Hatch End HA5 4HA Pinner 56 Middlesex United Kingdom | United Kingdom | Malaysian | 3521240008 | |||||
| SMILLIE, Douglas George Campbell, Mr. | Director | Newman Street W1T 1PF London 19 United Kingdom | United Kingdom | British | 63546640005 | |||||
| ALLIBHOY CUENDE, Omar | Director | Newman Street W1T 1PF London 19 United Kingdom | United Kingdom | Spanish | 163973110004 | |||||
| HINDOCHA, Amit | Director | Haymarket SW1Y 4EX London 30 England | United Kingdom | British | 205156460001 | |||||
| WHITMAN, Giles Richard | Director | Newman Street W1T 1PF London 19 United Kingdom | England | British | 191004880002 |
Who are the persons with significant control of SPANISH RESTAURANT GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Omar Allibhoy Cuene | Apr 24, 2020 | W1T 1PF London 19 Newman Street United Kingdom | Yes |
Nationality: Spanish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kenneth James Sanker | Apr 24, 2020 | The Avenue Hatch End HA5 4HA Pinner 56 Middlesex United Kingdom | No |
Nationality: Malaysian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Douglas George Campbell Smillie | Apr 24, 2020 | Newman Street W1T 1PF London 19 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does SPANISH RESTAURANT GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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