THE RESTAURANT PARTNERSHIP PLC
Vue d'ensemble
Nom de la société | THE RESTAURANT PARTNERSHIP PLC |
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Statut de la société | Dissoute |
Forme juridique | Société anonyme cotée en bourse |
Numéro de société | 01901705 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Non |
Le siège social est contesté | Non |
Où se situe THE RESTAURANT PARTNERSHIP PLC ?
Adresse du siège social | Corus House 1 Auckland Park MK1 1BU Milton Keynes Buckinghamshire United Kingdom |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de THE RESTAURANT PARTNERSHIP PLC ?
Derniers comptes | |
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Derniers comptes arrêtés au | 30 juin 2019 |
Quels sont les derniers dépôts pour THE RESTAURANT PARTNERSHIP PLC ?
Date | Description | Document | Type | |
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Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Demande de radiation de la société du registre du commerce | 1 pages | DS01 | ||
Déclaration de confirmation établie le 09 sept. 2020 avec mises à jour | 3 pages | CS01 | ||
Cessation de la nomination de Yet King Loy en tant que directeur le 18 févr. 2020 | 1 pages | TM01 | ||
Nomination de Mr David Michael Westerby en tant qu'administrateur le 18 févr. 2020 | 2 pages | AP01 | ||
Comptes annuels établis au 30 juin 2019 | 20 pages | AA | ||
Déclaration de confirmation établie le 09 sept. 2019 avec mises à jour | 3 pages | CS01 | ||
Démission de l'auditeur | 2 pages | AUD | ||
Comptes annuels établis au 30 juin 2018 | 23 pages | AA | ||
Déclaration de confirmation établie le 09 sept. 2018 sans mise à jour | 3 pages | CS01 | ||
Cessation de la nomination de Kwan Cheong Ng en tant que directeur le 29 août 2018 | 1 pages | TM01 | ||
Cessation de la nomination de Nyen Faat Wong en tant que directeur le 29 août 2018 | 1 pages | TM01 | ||
Nomination de Mr Yet King Loy en tant qu'administrateur le 28 août 2018 | 2 pages | AP01 | ||
Nomination de Mr Khurram Mohmand en tant qu'administrateur le 28 août 2018 | 2 pages | AP01 | ||
Nomination de Mr Andrew Khoo en tant qu'administrateur le 28 août 2018 | 2 pages | AP01 | ||
Comptes annuels établis au 30 juin 2017 | 18 pages | AA | ||
La procédure de radiation d'office a été abandonnée | 1 pages | DISS40 | ||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||
Changement d'adresse du siège social de The Old Farmhouse Rossway Park Estate Berkhamsted Hertfordshire HP4 3TZ à Corus House 1 Auckland Park Milton Keynes Buckinghamshire MK1 1BU le 01 nov. 2017 | 1 pages | AD01 | ||
Déclaration de confirmation établie le 09 sept. 2017 avec mises à jour | 39 pages | CS01 | ||
Comptes annuels établis au 30 juin 2016 | 20 pages | AA | ||
La procédure de radiation d'office a été abandonnée | 1 pages | DISS40 | ||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||
Déclaration de confirmation établie le 09 sept. 2016 avec mises à jour | 41 pages | CS01 | ||
Qui sont les dirigeants de THE RESTAURANT PARTNERSHIP PLC ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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MOHMAND, Khurram | Secrétaire | 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom | 179043740001 | |||||||
KHOO, Andrew | Administrateur | 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom | United Kingdom | Australian | Director | 249871890001 | ||||
MOHMAND, Khurram | Administrateur | 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom | England | British | Accountant | 250433850001 | ||||
WESTERBY, David Michael | Administrateur | 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom | United Kingdom | British | Director | 267685530001 | ||||
CLAYTON, Andrew | Secrétaire | Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | Uk | Legal Manager | 102497250001 | |||||
MANTZ, Ann Elizabeth | Secrétaire | 21 Four Wents KT11 2NE Cobham Surrey | British | 37441550001 | ||||||
PILLAY, Paul Vijayasingam | Secrétaire | 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes | Other | 79416150001 | ||||||
SMART, Elaine Anne Joyce | Secrétaire | Mill Green House Stoke By Clare CO10 8HJ Sudbury Suffolk | British | 24843530002 | ||||||
STOKES, James Patrick | Secrétaire | Ashvine Westridge Highclere RG20 9RY Newbury Berkshire | British | 77171430001 | ||||||
TAN, Magdalene Siok Leng | Secrétaire | 9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire | Malaysian | Lawyer | 96244810002 | |||||
TANSEY, Philip | Secrétaire | 15 Ashbourne Avenue NW11 0DP London | British | 2962740002 | ||||||
TANSEY, Philip | Secrétaire | 1 Weech Road NW6 1DL London | British | 2962740001 | ||||||
VARLEY, Martin Peter | Secrétaire | 7 Trott Street SW11 3DS London | British | Company Secretary | 77370250001 | |||||
VAUGHAN, James Anthony Sanya | Secrétaire | Flat 1 41 Fairhazel Gardens NW6 3QN London | British | 54129740001 | ||||||
ACKERMAN, Royston Kenneth, Dr | Administrateur | 35 Tadema Road SW10 0PZ London | England | British | Company Director | 46368750001 | ||||
BREACH, Paul Ellis | Administrateur | 4 Clifton Gate Hollywood Road SW10 9XD London | United Kingdom | United Kingdom | Company Director | 110210220001 | ||||
CAHILL, John Patrick | Administrateur | 1 Wentworth Cottages Thorndown Lane GU20 6DJ Windlesham Surrey | British | Director | 63753920001 | |||||
CLAYTON, Andrew | Administrateur | Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | England | British | Director | 102497250003 | ||||
CRAWLEY, Nicholas David Townsend | Administrateur | Ogbourne Maizey Manor Ogbourne Maizey SN8 1RY Marlborough Wiltshire | England | English | Restaurateur | 96980780001 | ||||
GATER, George | Administrateur | 1 High St North Stewkley LU7 0HJ Leighton Buzzard Tythe House Beds Uk | United Kingdom | Scottish | Company Director | 1111000002 | ||||
HOLMES, Charles Richard | Administrateur | 5 Morris Drive SN8 1TT Marlborough Wiltshire | British | Director | 81939380001 | |||||
KIRSCHNER, Gerd Peter | Administrateur | 100 Blanchland Circle Monkston MK10 9FL Milton Keynes Buckinghamshire | Austrian | Director | 72256270002 | |||||
LOY, Yet King | Administrateur | 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom | United Kingdom | Canadian | Director | 212662900002 | ||||
NG, Kwan Cheong | Administrateur | HP4 3TZ Berkhamsted The Old Farmhouse Rossway Hertfordshire United Kingdom | United Kingdom | British | Director | 212646760001 | ||||
O BRIEN, Conor John Anthony | Administrateur | Gorsefield House Newtown Common RG20 9BE Newbury Berkshire | British | Company Director | 72690550002 | |||||
OFFORD, Derek Robert | Administrateur | 17 Claremont Road TN1 1SY Tunbridge Wells Kent | British | Director | 45845620001 | |||||
ONG, Hung Ming | Administrateur | Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | Malaysia | Malaysian | Director | 173029030001 | ||||
PILLAY, Paul Vijayasingam | Administrateur | 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes | Other | Company Secretary | 79416150001 | |||||
SALVONI, Elena Maria | Administrateur | 27 Noel Road Islington N1 8HQ London | Italian | Company Director | 36471970001 | |||||
SCADE, Thomas Nicholas | Administrateur | New Mill House New Mill Road RG27 0RB Eversley Hampshire | British | Restauranteur And Co.Director | 3568490001 | |||||
SCHMIDT, Jurgen | Administrateur | 301 Beaulah Hill SE19 3UZ London | German | Company Director | 39756930001 | |||||
STOKES, James Patrick | Administrateur | Ashvine Westridge Highclere RG20 9RY Newbury Berkshire | British | Company Director | 77171430001 | |||||
TAN, Magdalene Siok Leng | Administrateur | 9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire | Malaysian | Lawyer | 96244810002 | |||||
TANG, Kim Siw | Administrateur | Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | Malaysia | Malaysian | Director | 119268250001 | ||||
WALTON MASTERS, David Ralph | Administrateur | Hatchet Lane Farm Hatchet Lane SL5 8QE Ascot Berkshire | England | British | Director | 7332180001 |
Qui sont les personnes ayant un contrôle significatif sur THE RESTAURANT PARTNERSHIP PLC ?
Nom | Notifié le | Adresse | Cessé | ||||||||||
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Corus Hotels Limited | 25 avr. 2016 | Rossway Park Rossway HP4 3TZ Berkhamsted Corus House Herts United Kingdom | Non | ||||||||||
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Nature du contrôle
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THE RESTAURANT PARTNERSHIP PLC a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Second debenture | Créé le 30 janv. 2006 Livré le 03 févr. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 02 nov. 2005 Livré le 05 nov. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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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Debenture | Créé le 07 juil. 1998 Livré le 08 juil. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
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 charge | Créé le 06 juil. 1998 Livré le 09 juil. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 2 greek street london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 06 juil. 1998 Livré le 09 juil. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property k/a ground foor and basement at 48 rochester row london t/n NGL734695. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 06 juil. 1998 Livré le 09 juil. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property k/a basement and ground floor at 342 kings road london t/n NGL625065. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 06 juil. 1998 Livré le 09 juil. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property k/a basement and ground floor 7 park walk chelsea london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 06 juil. 1998 Livré le 09 juil. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property k/a basement and ground floor at 29/35 great portland street london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 06 juil. 1998 Livré le 09 juil. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property k/a premises on the ground floor of orion aparthotel 7-21 goswell road london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 06 mai 1998 Livré le 16 mai 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a deed of guarantee of even date herewith | |
Brèves mentions The gay hussar 2 greek street london together with all plant machinery implements utensils furniture and equipment and the goodwill of the business. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 06 avr. 1998 Livré le 27 avr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H orion aparthotel 7/21 goswell road london EC1 floating charge all moveable plant machinery implements utensils furniture equipment floating charge the undertaking property assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 25 mars 1998 Livré le 03 avr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of this legal charge | |
Brèves mentions L/H ground floor and basement 7 park walk chelsea london SW10. By way of by way of floating charge the undertaking and all other property assets and rights present and future. 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 26 janv. 1998 Livré le 10 févr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Ground floor & basement 7 park walk chelsea l/b of kensington & chelsea. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 31 déc. 1997 Livré le 06 janv. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Restaurant premises at the orion aparthotel 7/21 goswell road royal london borough of kensington and chelsea. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 27 mars 1997 Livré le 14 avr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 2 greek street l/b of city of westminster. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 28 févr. 1997 Livré le 11 mars 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that l/h property k/a the ground floor and basement of 342 kings road chelsea london SW3 5UR comprised in the lease t/n NGL625065 with all buildings fixtures fittings plant and machinery by way of floating charge the undertaking and all other property and assets. 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. 1997 Livré le 11 mars 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that l/h property k/a part ground floor and basement 29/35 great portland street london W1 with all buildings fixtures fittings planr and machinery by way of floating charge the underaking and all property and assets. 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. 1997 Livré le 11 mars 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that l/h property k/a ground floor and basement 48 rochester row london SW1 t/n NGL734695 with all buildings fixtures fittings plant and machinery by way of floating charge all undertaking property and assets. 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. 1997 Livré le 11 mars 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that l/h property k/a 30 charlotte street london W1P 1HJ t/n NGL736403 with all buildings fixtures and fittings by way of floating charge the undertaking and all property and assets. 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 03 juil. 1996 Livré le 15 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Ground floor shop and basement premises forming part of the building k/a 29/35 great portland street london borough of city of westminster. | ||||
Personnes ayant droit
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Transactions
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Rental deposit agreement | Créé le 03 juil. 1996 Livré le 06 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under a lease dated 16TH december 1988 | |
Brèves mentions The deposit account opened by the chargee in the sum of £41,125 (being the deposit of £35,000 plus V.A.T.).. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Rental deposit deed | Créé le 01 juil. 1996 Livré le 18 juil. 1996 | Totalement satisfaite | Montant garanti £13,250 due from the company to the chargee | |
Brèves mentions All money from time to time standing to the credit of the deposit account including the initial deposit of £13,250. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 01 juil. 1996 Livré le 15 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Part of 48 rochester row l/b of city of westminster t/n NGL734695. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 08 août 1995 Livré le 24 août 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that the land and premises shortly k/as 1 percy street london W1. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 07 févr. 1995 Livré le 27 févr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 30 charlotte street london l/b of camden. | ||||
Personnes ayant droit
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Transactions
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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