CONNAUGHT RESTAURANTS LIMITED
Vue d'ensemble
| Nom de la société | CONNAUGHT RESTAURANTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00166469 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe CONNAUGHT RESTAURANTS LIMITED ?
| Adresse du siège social | C/O BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London Greater London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CONNAUGHT RESTAURANTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour CONNAUGHT RESTAURANTS LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Avis de transition de l'administration à la dissolution le 19 juil. 2010 | 16 pages | 2.35B | ||
Rapport d'avancement de l'administrateur jusqu'à 20 janv. 2010 | 43 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 3 pages | 2.31B | ||
Rapport d'avancement de l'administrateur jusqu'à 20 juil. 2009 | 25 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 20 juil. 2009 | 23 pages | 2.24B | ||
Déclaration de la proposition de l'administrateur | 3 pages | 2.17B | ||
Résultat de la réunion des créanciers | 4 pages | 2.23B | ||
Déclaration des affaires avec le formulaire 2.14B | 5 pages | 2.16B | ||
legacy | 1 pages | 287 | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
Comptes annuels établis au 31 déc. 2007 | 16 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 363a | ||
Comptes annuels établis au 31 déc. 2006 | 15 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Comptes annuels établis au 31 déc. 2005 | 16 pages | AA | ||
legacy | 2 pages | 363a | ||
Qui sont les dirigeants de CONNAUGHT RESTAURANTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Paul Raymond | Secrétaire | Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England | British | 148147140001 | ||||||
| MITCHELL, Paul Raymond | Administrateur | Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England | England | British | 148147140001 | |||||
| PRAGER, Michael Stanley | Administrateur | Abbotsbrook Cottage Marlow Road SL8 5PN Bourne End Buckinghamshire | England | British | 118024180002 | |||||
| MARSHALL, Sam Dara | Secrétaire | 56f Randolph Avenue W9 1BE London | British | 1538530001 | ||||||
| CASHMAN, Peter Michael | Administrateur | Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire | England | British | 7528860002 | |||||
| EDWARDS, Henry John | Administrateur | 94 Oakwood Court W14 8JZ London | British | 35534580001 | ||||||
| FINKLEMAN, Michael David | Administrateur | Charlewood Manor Crescent, Seer Green HP9 2QX Beaconsfield Buckinghamshire | British | 66057660001 | ||||||
| HANCOCK COOK, David Alan | Administrateur | Bartlett Farm Higher Weston Farm, Weston EX10 0PH Sidmouth Devon | United Kingdom | British | 29033120006 | |||||
| POTTER, Anthony Grahame | Administrateur | Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire | British | 62316310001 | ||||||
| ROLLASON, Ian | Administrateur | 53 Staines Square LU6 3JG Dunstable Bedfordshire | England | British | 50644540001 | |||||
| SPEAK, Andrew Aitchison | Administrateur | Hill House Eaton Park KT11 2JE Cobham Surrey | British | 29891910003 | ||||||
| THOMPSON, Michael | Administrateur | Sangers Little Heath Road BN18 0SR Fontwell West Sussex | British | 40538470001 |
CONNAUGHT RESTAURANTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 24 janv. 2005 Livré le 07 févr. 2005 | En cours | Montant garanti All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All that l/h property k/a the new connaught rooms great queen street london WC2 with leasehold title absolute t/ns NLG464153 and NGL464154. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 24 janv. 2003 Livré le 04 févr. 2003 | En cours | Montant garanti All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All that l/h property k/a the new connaught rooms great queen street london WC2 with leasehold title absolute t/n NLG464153 and NGL464154. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 06 août 2001 Livré le 15 août 2001 | Totalement satisfaite | Montant garanti All moneys,obligations and liabilities due or to become due from the company and/or any of the customers (as defined) to any of the banks (as defined) pursuant to (a) the facilities (as defined),(b) any further or additional facilities made available pursuant to (or contemplated by) the principles (as defined) and (c) any guarantee (as defined) given by the chargor in respect of any one or more of the customers and any other moneys payable by the chargor to the security trustee under this debenture | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 21 déc. 2000 Livré le 04 janv. 2001 | Totalement satisfaite | Montant garanti All monies obligations and liabilities due or to become due from the company and/or any of the customers to any of the banks pursuant to (a) the facilities (b) any further or additional facilities pursuant to the principles (c) and any guarantee and any other monies payable by the company to the chargee (security trustee) under this legal mortgage (all terms as defined) | |
Brèves mentions The property known as connaught rooms, 64-65 great queen street london WC1 title numbers NGL464153 and NGL464154 all buildings fixtures and erections. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 02 nov. 1992 Livré le 09 nov. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Connaught rooms great queen street and 64/65 great queen street london WC2 t/n ngl 464153 and ngl 464154 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 févr. 1986 Livré le 05 mars 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from scott's restaurant PLC to the chargee on any account whatsoever. | |
Brèves mentions L/H connaught rooms, great queen st, camden t/n ngl 464153. the buildings & all fixed plant, machinery & fixtures thereof. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 févr. 1986 Livré le 05 mars 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from scott's restaurant PLC to the chargee on any account whatsoever. | |
Brèves mentions L/H mirabelle restaurant, 56 curzon street, city of westminster, t/n 344941 & the buildings & all fixed plant machinery & fixtures thereon. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 févr. 1986 Livré le 05 mars 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from scott's restaurant PLC to the chargee on any account whatsoever. | |
Brèves mentions L/H 64/65 great queen street, camden t/n ngl 464154 & all building & fixed plant, machinery & fixtures thereon. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 févr. 1986 Livré le 05 mars 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from scott's restaurant PLC to the chargee on any account whatsoever | |
Brèves mentions L/H flat 9, 56 curzon street, city of westminster t/n ngl 440312 and the buildings all fixed plant machinery and fixtures thereon. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 févr. 1986 Livré le 05 mars 1986 | Totalement satisfaite | Montant garanti £1,200,000 due from scotts restaurants PLC to the chargee. | |
Brèves mentions F/H premises at pickering place vaults t/n 106860 l/h premises at 5 st james's street t/n ln 104252. l/h premises at 4/7 victoria buildings t/n ln 65915 and all fixtures (including trade fixtures) fixed plant and machinery (but excluding landlords fixtures) benefit of all licences held by the company goodwill & tradenames the plant & equipment & trade utensils. (For full details see doc M130). | ||||
Personnes ayant droit
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Transactions
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CONNAUGHT RESTAURANTS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0