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WHIRLWIND RESTAURANTS LTD

WHIRLWIND RESTAURANTS LTD

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Comptes
  • Dépôts
  • Dirigeants
  • Charges
  • Insolvabilité
  • Source de données

    • Vue d'ensemble

    Nom de la sociétéWHIRLWIND RESTAURANTS LTD
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 04029529
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéOui
    Le siège social est contestéNon

    Quel est l'objet de WHIRLWIND RESTAURANTS LTD ?

    • (5530) /

    Où se situe WHIRLWIND RESTAURANTS LTD ?

    Adresse du siège social
    C/O Baker Tilly
    5 Old Bailey
    EC4M 7AF London
    Adresse du siège social non livrableNon

    Quels sont les derniers comptes de WHIRLWIND RESTAURANTS LTD ?

    Derniers comptes
    Derniers comptes arrêtés au28 mars 2004

    Quels sont les derniers dépôts pour WHIRLWIND RESTAURANTS LTD ?

    Dépôts
    DateDescriptionDocumentType

    Déclaration de biens vacants

    		1 pagesBONA

    Bulletin officiel final dissous par radiation d'office

    		1 pagesGAZ2

    Premier avis au Bulletin officiel pour la radiation d'office

    		1 pagesGAZ1

    Résolutions

    Resolutions
    		 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    incorporation

    Résolution de réimmatriculation

    		RES02

    Restauration par ordonnance du tribunal

    		3 pagesAC92

    Gazette finale dissoute à la suite d'une liquidation

    		1 pagesGAZ2

    Avis de transition de l'administration à la dissolution le 30 avr. 2008

    		14 pages2.35B

    Rapport d'avancement de l'administrateur

    		15 pages2.24B

    Avis de prolongation de la période de l'administration

    		1 pages2.31B

    Résultat de la réunion des créanciers

    		47 pages2.23B

    Rapport d'avancement de l'administrateur

    		12 pages2.24B

    Déclaration des affaires

    		10 pages2.16B

    Déclaration de la proposition de l'administrateur

    		54 pages2.17B

    legacy

    		1 pages287

    Nomination d'un administrateur

    		1 pages2.12B

    legacy

    		1 pages288b

    legacy

    		1 pages287

    legacy

    		1 pages288c

    legacy

    		9 pages363s

    Comptes annuels établis au 28 mars 2004

    		19 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages287

    legacy

    		6 pages363s

    Comptes annuels établis au 30 mars 2003

    		18 pagesAA
    Voir tous les dépôts

    Qui sont les dirigeants de WHIRLWIND RESTAURANTS LTD ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    BREARE, Robert Roddick Ackrill
    The Cottage
    Pink Lane
    SN16 9DS Charlton
    Wiltshire
    		Administrateur
    The Cottage
    Pink Lane
    SN16 9DS Charlton
    Wiltshire
    		United KingdomBritish38255700008
    BONELLA, Richard John Murray
    Rose House
    Portsmouth Road Ripley
    GU23 6ER Woking
    Surrey
    		Secrétaire
    Rose House
    Portsmouth Road Ripley
    GU23 6ER Woking
    Surrey
    		British33446940002
    CLARKE, Stephen Paul
    125 South Park Road
    Wimbledon
    SW19 8RX London
    		Secrétaire
    125 South Park Road
    Wimbledon
    SW19 8RX London
    		British83058420001
    MURRAY, Alan John
    2 Brierley Road
    The Oakalls
    B60 2TE Bromsgrove
    Worcestershire
    		Secrétaire
    2 Brierley Road
    The Oakalls
    B60 2TE Bromsgrove
    Worcestershire
    		British104826920001
    TRUSEC LIMITED
    35 Basinghall Street
    EC2V 5DB London
    		Secrétaire désigné
    35 Basinghall Street
    EC2V 5DB London
    		900007200001
    CARSON, Anthony John
    22 Rose Walk
    The Webb Estate
    CR8 3LG Purley
    Surrey
    		Administrateur
    22 Rose Walk
    The Webb Estate
    CR8 3LG Purley
    Surrey
    		United KingdomBritish48536040006
    COWEN, Mark Phillip
    1 Hendham Drive
    WA14 4LY Altrincham
    Cheshire
    		Administrateur
    1 Hendham Drive
    WA14 4LY Altrincham
    Cheshire
    		EnglandBritish63016330001
    MORRISON, John Edward
    The Hoppings
    High Street, Catworth
    PE28 0PF Huntingdon
    Cambridgeshire
    		Administrateur
    The Hoppings
    High Street, Catworth
    PE28 0PF Huntingdon
    Cambridgeshire
    		EnglandScottish69261050001
    UPTON, Christopher George
    Little Heath
    Kent Hatch Road, Limpsfield Chart
    RH8 0SZ Oxted
    Surrey
    		Administrateur
    Little Heath
    Kent Hatch Road, Limpsfield Chart
    RH8 0SZ Oxted
    Surrey
    		EnglandBritish103753080001
    Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

    WHIRLWIND RESTAURANTS LTD a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Rent deposit deed
    Créé le 02 déc. 2003
    Livré le 03 déc. 2003
    		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
    The companys right to and interest in all money from time to time standing to the credit of a deposit account into which £35,000 was to be credited pursuant to the deed and all the companys interest in all money from time to time withdrawn from such deposit account in accordance with the terms of the deed.
    Personnes ayant droit
    • Cgnu Life Assurance Limited
    Transactions
    • 03 déc. 2003Enregistrement d'une charge (395)
    Legal charge
    Créé le 19 sept. 2003
    Livré le 22 sept. 2003
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Unit 4 (postal no. 26) st george's centre, harrow. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 22 sept. 2003Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 26 avr. 2001
    Livré le 14 mai 2001
    		En cours
    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 retuarant premises at unit 9 broughton lane sheffield t/n SYK406799. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 14 mai 2001Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 26 avr. 2001
    Livré le 14 mai 2001
    		En cours
    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 retaurant premises at food unit 1 euro retail park ransomes way ipswich t/n SK167039. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 14 mai 2001Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 19 oct. 2000
    Livré le 07 nov. 2000
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The leasehold property known as 61 osborne road, southsea PO5 3LS t/no: HP547614. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 07 nov. 2000Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 19 oct. 2000
    Livré le 07 nov. 2000
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The leasehold property known as restaurant premises at edge lane retail park, liverpool t/no:MS364192. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 07 nov. 2000Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 19 oct. 2000
    Livré le 07 nov. 2000
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The leasehold property known as restaurant premises at mast leisure park, surrey quays road, london SE16 t/no: TGL165151. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 07 nov. 2000Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 19 oct. 2000
    Livré le 07 nov. 2000
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The leasehold property known as unit 4C beddington farm road, valley park, croydon t/no: SGL597209. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 07 nov. 2000Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 19 oct. 2000
    Livré le 07 nov. 2000
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The leasehold property known as restaurant premises at unit R2, festival retail park, stoke on trent t/no: SF331323. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 07 nov. 2000Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 19 oct. 2000
    Livré le 07 nov. 2000
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The leasehold property known as unit 3, merchant quay, salford quays, salford M5 2XR t/no: GM735855. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 07 nov. 2000Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 19 oct. 2000
    Livré le 07 nov. 2000
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The leasehold property known as restaurant premises at aspects leisure centre, newham avenue, bedford. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 07 nov. 2000Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 19 oct. 2000
    Livré le 07 nov. 2000
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The leasehold property known as unit d, the children's village, west promenade, rhyl. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 07 nov. 2000Enregistrement d'une charge (395)
    Rent deposit deed
    Créé le 22 sept. 2000
    Livré le 04 oct. 2000
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the lease of even date
    Brèves mentions
    The company's interest in the interest earning account at lloyds tsb bank PLC and which davies wallis foyster has placed the sum of £78,696.51.
    Personnes ayant droit
    • Liverpool and Lancashire Properties Limited
    Transactions
    • 04 oct. 2000Enregistrement d'une charge (395)
    Rent deposit deed
    Créé le 22 sept. 2000
    Livré le 28 sept. 2000
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the lease dated 29 august 1996 of the premises described as unit 3 merchant quay salford quays manchester M5 2WZ (as defined) and under this deed
    Brèves mentions
    The company;s equitable interest in the sum of £18,000 paid into the account,as defined, and any other sums paid into the account pursuant to the deed and any interest thereon. See the mortgage charge document for full details.
    Personnes ayant droit
    • Bny Trust Company Limited (As Trustee of the Mercury Property Fund)
    Transactions
    • 28 sept. 2000Enregistrement d'une charge (395)
    Trade marks charge
    Créé le 22 sept. 2000
    Livré le 27 sept. 2000
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    All trade marks charged under the deed. See the mortgage charge document for full details.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 27 sept. 2000Enregistrement d'une charge (395)
    Mortgage debenture
    Créé le 22 sept. 2000
    Livré le 27 sept. 2000
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 27 sept. 2000Enregistrement d'une charge (395)
    Rent deposit deed
    Créé le 22 sept. 2000
    Livré le 27 sept. 2000
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee pursuant to the terms of a lease dated 7 november 1997
    Brèves mentions
    All the deposit monies deposited pursuant to the terms of the rent deposit deed.
    Personnes ayant droit
    • Kamet Properties Limited
    Transactions
    • 27 sept. 2000Enregistrement d'une charge (395)
    Voir les informations détaillées sur les charges

    WHIRLWIND RESTAURANTS LTD a-t-elle des procédures d'insolvabilité ?

    Numéro de dossierDatesTypePraticiensAutre
    1
    DateType
    02 oct. 2006Administration started
    30 avr. 2008Administration ended
    		In administration
    NomRôleAdresseNommé leCessé le
    Geoffrey Lambert Carton-Kelly
    Baker Tilly
    5 Old Bailey
    EC4M 7AF London
    		practitioner
    Baker Tilly
    5 Old Bailey
    EC4M 7AF London
    Michael David Rollings
    Baker Tilly
    5 Old Bailey
    London
    Ec4m 7af
    		practitioner
    Baker Tilly
    5 Old Bailey
    London
    Ec4m 7af
    Voir les informations détaillées sur les procédures d'insolvabilité

    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