ABERDEEN STEAK HOUSES GROUP PLC

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ABERDEEN STEAK HOUSES GROUP PLC

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Key Data

Status

Dissolved

Company No.

01235852

Incorporation date

01/12/1975

Size

Total Exemption Full

Contacts

Registered address

Registered address

8 Baker Street, London, W1U 3LLCopy
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Latest events (Record since 07/06/1985)
dot icon20/03/2012
Final Gazette dissolved following liquidation
dot icon20/12/2011
Notice of final account prior to dissolution
dot icon06/06/2009
Administrator's abstract of receipts and payments to 2008-10-21
dot icon05/06/2009
Appointment of a liquidator
dot icon05/06/2009
Notice of discharge of Administration Order
dot icon19/11/2008
Order of court to wind up
dot icon22/10/2008
Administrator's abstract of receipts and payments to 2008-09-29
dot icon10/05/2008
Administrator's abstract of receipts and payments to 2008-09-29
dot icon28/04/2008
Administrator's abstract of receipts and payments to 2008-09-29
dot icon07/11/2007
Administrator's abstract of receipts and payments
dot icon18/04/2007
Administrator's abstract of receipts and payments
dot icon11/10/2006
Administrator's abstract of receipts and payments
dot icon26/04/2006
Administrator's abstract of receipts and payments
dot icon26/04/2006
Administrator's abstract of receipts and payments
dot icon21/10/2005
Administrator's abstract of receipts and payments
dot icon18/04/2005
Administrator's abstract of receipts and payments
dot icon18/10/2004
Administrator's abstract of receipts and payments
dot icon17/05/2004
Administrator's abstract of receipts and payments
dot icon24/10/2003
Administrator's abstract of receipts and payments
dot icon30/05/2003
Administrator's abstract of receipts and payments
dot icon23/01/2003
Secretary resigned
dot icon06/01/2003
Notice of result of meeting of creditors
dot icon20/12/2002
Statement of administrator's proposal
dot icon18/10/2002
Administration Order
dot icon09/10/2002
Registered office changed on 09/10/02 from: 124-126 brompton road london SW3 1JD
dot icon08/10/2002
Notice of Administration Order
dot icon19/12/2001
Return made up to 14/11/01; full list of members
dot icon04/11/2001
Full accounts made up to 2000-12-31
dot icon25/10/2001
Secretary resigned
dot icon25/10/2001
New secretary appointed
dot icon08/12/2000
Return made up to 14/11/00; full list of members
dot icon02/08/2000
Full accounts made up to 1999-12-31
dot icon27/03/2000
New director appointed
dot icon17/12/1999
Return made up to 14/11/99; bulk list available separately
dot icon02/12/1999
Director resigned
dot icon18/08/1999
Full accounts made up to 1998-12-31
dot icon10/12/1998
Return made up to 14/11/98; bulk list available separately
dot icon11/08/1998
Full accounts made up to 1997-12-31
dot icon22/04/1998
New director appointed
dot icon16/12/1997
Return made up to 14/11/97; bulk list available separately
dot icon13/08/1997
Full accounts made up to 1996-12-31
dot icon27/04/1997
Director resigned
dot icon27/04/1997
Director resigned
dot icon02/01/1997
Return made up to 14/11/96; bulk list available separately
dot icon14/08/1996
Full accounts made up to 1995-12-31
dot icon01/08/1996
Declaration of satisfaction of mortgage/charge
dot icon01/08/1996
Declaration of satisfaction of mortgage/charge
dot icon01/08/1996
Declaration of satisfaction of mortgage/charge
dot icon01/08/1996
Declaration of satisfaction of mortgage/charge
dot icon01/08/1996
New secretary appointed
dot icon30/07/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Declaration of satisfaction of mortgage/charge
dot icon23/05/1996
Secretary resigned
dot icon26/03/1996
Particulars of mortgage/charge
dot icon05/12/1995
Return made up to 14/11/95; bulk list available separately
dot icon05/12/1995
Location of register of members address changed
dot icon13/11/1995
Resolutions
dot icon21/09/1995
Resolutions
dot icon05/07/1995
Full accounts made up to 1994-12-31
dot icon23/05/1995
Location of register of members (non legible)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/12/1994
Return made up to 14/11/94; bulk list available separately
dot icon01/08/1994
Full accounts made up to 1993-12-31
dot icon09/12/1993
Director's particulars changed
dot icon09/12/1993
Return made up to 14/11/93; bulk list available separately
dot icon09/12/1993
Director's particulars changed
dot icon30/07/1993
Full accounts made up to 1992-12-31
dot icon18/03/1993
Return made up to 14/11/92; bulk list available separately
dot icon17/02/1993
Secretary resigned;new secretary appointed
dot icon27/11/1992
Particulars of mortgage/charge
dot icon13/08/1992
Full accounts made up to 1991-12-31
dot icon20/05/1992
Particulars of mortgage/charge
dot icon10/01/1992
Return made up to 19/11/91; bulk list available separately
dot icon21/11/1991
Full accounts made up to 1990-12-31
dot icon25/09/1991
Director resigned
dot icon17/09/1991
Declaration of satisfaction of mortgage/charge
dot icon01/08/1991
Particulars of mortgage/charge
dot icon01/08/1991
Particulars of mortgage/charge
dot icon01/08/1991
Particulars of mortgage/charge
dot icon01/08/1991
Particulars of mortgage/charge
dot icon01/08/1991
Particulars of mortgage/charge
dot icon01/08/1991
Particulars of mortgage/charge
dot icon01/08/1991
Particulars of mortgage/charge
dot icon01/08/1991
Particulars of mortgage/charge
dot icon01/08/1991
Particulars of mortgage/charge
dot icon31/07/1991
Particulars of mortgage/charge
dot icon23/05/1991
Particulars of mortgage/charge
dot icon23/05/1991
Particulars of mortgage/charge
dot icon23/05/1991
Particulars of mortgage/charge
dot icon26/04/1991
Particulars of mortgage/charge
dot icon15/04/1991
Particulars of mortgage/charge
dot icon15/04/1991
Particulars of mortgage/charge
dot icon15/04/1991
Particulars of mortgage/charge
dot icon15/04/1991
Particulars of mortgage/charge
dot icon01/03/1991
Particulars of mortgage/charge
dot icon01/03/1991
Particulars of mortgage/charge
dot icon01/03/1991
Particulars of mortgage/charge
dot icon29/01/1991
Particulars of mortgage/charge
dot icon18/12/1990
Return made up to 19/11/90; bulk list available separately
dot icon26/10/1990
Full accounts made up to 1989-12-31
dot icon06/08/1990
Particulars of mortgage/charge
dot icon02/08/1990
Declaration of satisfaction of mortgage/charge
dot icon15/12/1989
New secretary appointed
dot icon15/12/1989
Full group accounts made up to 1988-12-31
dot icon15/12/1989
Return made up to 14/11/89; bulk list available separately
dot icon30/11/1989
Secretary resigned;director resigned
dot icon10/10/1989
Particulars of mortgage/charge
dot icon14/02/1989
Particulars of mortgage/charge
dot icon08/02/1989
Full accounts made up to 1987-12-31
dot icon08/02/1989
Return made up to 14/09/88; bulk list available separately
dot icon17/11/1988
Director resigned
dot icon02/03/1988
Full accounts made up to 1986-12-31
dot icon02/03/1988
Location of register of members (non legible)
dot icon02/03/1988
Return made up to 28/09/87; bulk list available separately
dot icon17/07/1987
New director appointed
dot icon11/04/1987
Director resigned
dot icon07/01/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/07/1986
Particulars of mortgage/charge
dot icon24/07/1986
Particulars of mortgage/charge
dot icon10/07/1986
Full accounts made up to 1985-12-31
dot icon10/07/1986
Return made up to 02/06/86; full list of members
dot icon06/08/1985
Allotment of shares
dot icon06/08/1985
Share capital
dot icon06/08/1985
Particulars of contract relating to shares
dot icon07/06/1985
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ansell, Eric George
Director
21/03/2000 - Present
-
Lane, Henry John Stuart
Director
17/04/1998 - 21/10/1999
1
Bracey, Steven Albert
Secretary
15/07/1996 - 01/05/2001
2
Jones, John Robert
Secretary
01/12/1992 - 26/04/1996
1
Wade, Stephen
Secretary
17/10/2001 - 06/12/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ABERDEEN STEAK HOUSES GROUP PLC

ABERDEEN STEAK HOUSES GROUP PLC is an(a) Dissolved company incorporated on 01/12/1975 with the registered office located at 8 Baker Street, London, W1U 3LL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ABERDEEN STEAK HOUSES GROUP PLC?

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ABERDEEN STEAK HOUSES GROUP PLC is currently Dissolved. It was registered on 01/12/1975 and dissolved on 20/03/2012.

Where is ABERDEEN STEAK HOUSES GROUP PLC located?

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ABERDEEN STEAK HOUSES GROUP PLC is registered at 8 Baker Street, London, W1U 3LL.

What does ABERDEEN STEAK HOUSES GROUP PLC do?

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ABERDEEN STEAK HOUSES GROUP PLC operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for ABERDEEN STEAK HOUSES GROUP PLC?

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The latest filing was on 20/03/2012: Final Gazette dissolved following liquidation.