PLATO RESTAURANT HOLDINGS LIMITED

Overview

Company Name	PLATO RESTAURANT HOLDINGS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027604
Jurisdiction	United Kingdom
Date of Creation	May 15, 2007
Date of Cessation	Jan 07, 2011

Summary

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

Where is PLATO RESTAURANT HOLDINGS LIMITED located?

Registered Office Address	c/o CHRISTIAN KEEN Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of PLATO RESTAURANT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LAUREL RESTAURANT HOLDINGS LIMITED	Sep 26, 2008	Sep 26, 2008
LAT HOLDCO LIMITED	May 15, 2007	May 15, 2007

What are the latest accounts for PLATO RESTAURANT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2010

PLATO RESTAURANT HOLDINGS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	CAYMAN ISLANDS

What are the latest filings for PLATO RESTAURANT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2011	Closure of UK establishment(s) BR013466 and overseas company FC027604 on Nov 09, 2010	pages	OSDS01

Sep 23, 2010	Accounts for a dormant company made up to Feb 28, 2010	pages	AA

Sep 23, 2010	Accounts for a dormant company made up to Feb 22, 2009	pages	AA

Aug 19, 2010	Change of registered name of an overseas company on Aug 11, 2010 from {change_name}	pages	OSNM01

Mar 04, 2010	Termination of appointment of Paul Symonds as a director	pages	OSTM01

Sep 21, 2009	Miscellaneous 692(1)(B) appointment director david mark sherratt	pages	MISC

Aug 07, 2009	legacy	pages	FPA
Aug 07, 2009	legacy	pages	692(1)(c)

Mar 19, 2009	Miscellaneous 692(1)(B) terminate appointment director mark grunnell	pages	MISC

Mar 19, 2009	Miscellaneous 692(1)(B) terminate appointment director aaron maxwell brown	pages	MISC

Mar 19, 2009	Miscellaneous 692(1)(B) terminate appointment director timothy john smalley	pages	MISC

Mar 13, 2009	Full accounts made up to Feb 24, 2008	pages	AA

Mar 06, 2009	legacy	pages	225

Sep 26, 2008	legacy	pages	692(2)

Aug 19, 2008	Miscellaneous 692(1)(B) appointment director / mark grunnell	pages	MISC

Aug 19, 2008	Miscellaneous 692(1)(B) appointment secretary / ogier secretaries (cayman) LIMITED	pages	MISC

Aug 19, 2008	Miscellaneous 692(1)(B) appointment director / christian keen	pages	MISC

Aug 19, 2008	Miscellaneous 692(1)(B) appointment director / suzanne louise baker	pages	MISC

Aug 19, 2008	Miscellaneous 692(1)(B) appointment director / ian timothy payne	pages	MISC

Aug 19, 2008	Miscellaneous 692(1)(B) appointment director / paul symonds	pages	MISC

Aug 19, 2008	Miscellaneous 692(1)(B) terminate appointment director/benjamin barnet	pages	MISC

Jun 26, 2008	Miscellaneous 692(1)(B)particulars director timothy john smalley	pages	MISC

Nov 06, 2007	legacy	pages	692(1)(b)
Jun 26, 2007	legacy	pages	BUSADD
Jun 26, 2007	legacy	pages	691

View All Filings

Who are the officers of PLATO RESTAURANT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OGIER SECRETARIES (CAYMAN) LIMITED Queensgate House South Church Street PO BOX 1234 Grand Cayman Ky1-1108 Cayman Islands	Mar 19, 2008		Secretary	Queensgate House South Church Street PO BOX 1234 Grand Cayman Ky1-1108 Cayman Islands					132073560001
BAKER, Suzanne Louise Lincoln House Rouse Court SL9 0NJ Gerrards Cross Buckinghamshire	Nov 22, 2007		Director	Lincoln House Rouse Court SL9 0NJ Gerrards Cross Buckinghamshire	England	British	1963-8	Businessperson	35409580006
KEEN, Christian Alverton NG13 3PB Nottingham The Raddock Nottinghamshire	Nov 22, 2007		Director	Alverton NG13 3PB Nottingham The Raddock Nottinghamshire		British	1964-3	Businessperson	132688410001
PAYNE, Ian Timothy Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire	Nov 22, 2007		Director	Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire	England	British	1953-2	Businessperson	78974110003
BARNETT, Benjamin Lawrence Maximilian Keysoe Row East Keysoe MK44 2JB Bedford Chrysties Bedfordshire England	Jun 26, 2007	Jun 09, 2008	Director	Keysoe Row East Keysoe MK44 2JB Bedford Chrysties Bedfordshire England	England	British	1979-2	Investment Professional	136801470001
BROWN, Aaron Maxwell Elsworthy Terrace NW3 3DR London 5	Jun 26, 2007	Mar 06, 2009	Director	Elsworthy Terrace NW3 3DR London 5	United Kingdom	British	1967-11	Investment Professional	98928830002
GRUNNELL, Mark Montolieu Gardens SW15 6PB London 3	Feb 20, 2008	Mar 06, 2009	Director	Montolieu Gardens SW15 6PB London 3	United Kingdom	British	1967-8	Businessperson	94144450002
SHERRATT, David Mark Ashridge House Golf Club Road HP4 1LY Little Gaddesden Hertfordshire	Jun 26, 2007	Jun 09, 2008	Director	Ashridge House Golf Club Road HP4 1LY Little Gaddesden Hertfordshire	United Kingdom	British	1967-6	Banker	108148160002
SMALLEY, Timothy John Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	Jun 26, 2007	Mar 06, 2009	Director	Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	United Kingdom	British	1965-10	Investment Professional	102593650002
SYMONDS, Paul Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire	Nov 22, 2007	Feb 28, 2010	Director	Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire	England	British	1962-12	Businessperson	80167420001

View Detailed Information on Officers and People 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.
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