CASUAL DINING BIDCO LIMITED

Key Data

Status

Dissolved

Company No.

06022702

Incorporation date

07/12/2006

Size

Group

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2006)

04/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/07/2022

Notice of move from Administration to Dissolution

View PDF (33 pages)

03/02/2022

Administrator's progress report

View PDF (44 pages)

09/08/2021

Administrator's progress report

View PDF (46 pages)

08/07/2021

Notice of extension of period of Administration

View PDF (5 pages)

02/02/2021

Administrator's progress report

View PDF (66 pages)

14/11/2020

Part of the property or undertaking has been released and no longer forms part of charge 060227020009

View PDF (11 pages)

14/11/2020

Part of the property or undertaking has been released and no longer forms part of charge 060227020008

View PDF (11 pages)

14/11/2020

Part of the property or undertaking has been released and no longer forms part of charge 060227020007

View PDF (11 pages)

14/11/2020

Part of the property or undertaking has been released and no longer forms part of charge 060227020010

View PDF (11 pages)

11/11/2020

Registered office address changed from 8th Floor Ship Canal House 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on 2020-11-11

View PDF (2 pages)

25/10/2020

Termination of appointment of James Forrester Spragg as a director on 2020-10-08

View PDF (1 pages)

25/10/2020

Termination of appointment of Adrian Rowland Walker as a director on 2020-10-08

View PDF (1 pages)

08/10/2020

Statement of affairs with form AM02SOA

View PDF (9 pages)

01/10/2020

Notice of deemed approval of proposals

View PDF (5 pages)

09/09/2020

Statement of administrator's proposal

View PDF (99 pages)

15/07/2020

Registered office address changed from 1st Floor 163 Eversholt Street London NW1 1BU to 8th Floor Ship Canal House 98 King Street Manchester M2 4WB on 2020-07-15

View PDF (2 pages)

14/07/2020

Appointment of an administrator

View PDF (5 pages)

25/03/2020

Group of companies' accounts made up to 2019-05-26

View PDF (40 pages)

17/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

11/12/2019

Appointment of Mr Adrian Walker as a director on 2019-12-06

View PDF (2 pages)

11/12/2019

Termination of appointment of Giles Matthew Oliver David as a secretary on 2019-12-06

View PDF (1 pages)

11/12/2019

Termination of appointment of Giles Matthew Oliver David as a director on 2019-12-06

View PDF (1 pages)

18/10/2019

Registration of charge 060227020010, created on 2019-10-14

View PDF (13 pages)

17/06/2019

Termination of appointment of Anthony Martin Robinson as a director on 2018-11-29

View PDF (1 pages)

20/05/2019

Appointment of Mr James Forrester Spragg as a director on 2019-04-30

View PDF (2 pages)

08/05/2019

Termination of appointment of Stephen Richards as a director on 2019-04-30

View PDF (1 pages)

23/04/2019

Group of companies' accounts made up to 2018-05-27

View PDF (39 pages)

31/12/2018

Termination of appointment of a director

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (5 pages)

06/12/2018

Notification of a person with significant control statement

View PDF (2 pages)

06/12/2018

Cessation of Yoa Holdco Limited as a person with significant control on 2018-08-15

View PDF (1 pages)

23/08/2018

Registration of charge 060227020008, created on 2018-08-15

View PDF (25 pages)

23/08/2018

Registration of charge 060227020009, created on 2018-08-15

View PDF (25 pages)

06/03/2018

Group of companies' accounts made up to 2017-05-28

View PDF (43 pages)

14/12/2017

Confirmation statement made on 2017-12-07 with updates

View PDF (4 pages)

05/09/2017

Termination of appointment of Timothy John Doubleday as a director on 2017-06-21

View PDF (1 pages)

05/09/2017

Appointment of Giles Matthew Oliver David as a secretary on 2017-06-21

View PDF (2 pages)

21/07/2017

Withdrawal of a person with significant control statement on 2017-07-21

View PDF (2 pages)

18/07/2017

Notification of Yoa Holdco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2017

Appointment of Giles Matthew Oliver David as a director on 2017-06-21

View PDF (2 pages)

16/01/2017

Group of companies' accounts made up to 2016-05-29

View PDF (59 pages)

21/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

08/03/2016

Group of companies' accounts made up to 2015-05-31

View PDF (41 pages)

19/02/2016

Satisfaction of charge 060227020005 in full

View PDF (4 pages)

19/02/2016

Satisfaction of charge 060227020006 in full

View PDF (4 pages)

08/01/2016

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (6 pages)

15/12/2015

Registration of charge 060227020007, created on 2015-12-10

View PDF (60 pages)

07/08/2015

Registration of charge 060227020006, created on 2015-07-20

View PDF (63 pages)

25/07/2015

Satisfaction of charge 060227020004 in full

View PDF (4 pages)

25/07/2015

Satisfaction of charge 2 in full

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25/07/2015

Satisfaction of charge 060227020003 in full

View PDF (4 pages)

25/07/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

15/05/2015

Registration of charge 060227020005, created on 2015-05-12

View PDF (67 pages)

13/03/2015

Group of companies' accounts made up to 2014-06-01

View PDF (27 pages)

11/03/2015

Certificate of change of name

View PDF (2 pages)

11/03/2015

Change of name notice

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (5 pages)

29/10/2014

Appointment of Mr Anthony Martin Robinson as a director on 2014-10-22

View PDF (3 pages)

16/10/2014

Resolutions

View PDF (17 pages)

03/10/2014

Registration of charge 060227020003, created on 2014-09-30

View PDF (12 pages)

03/10/2014

Registration of charge 060227020004, created on 2014-09-30

View PDF (16 pages)

12/08/2014

Termination of appointment of Mohan Mansigani as a director on 2014-07-31

View PDF (2 pages)

16/07/2014

Appointment of Mr Timothy John Doubleday as a director on 2014-07-04

View PDF (3 pages)

17/06/2014

Termination of appointment of Raphael De Botton as a director

View PDF (2 pages)

30/05/2014

Director's details changed for Mr Steven Richards on 2014-05-22

View PDF (3 pages)

12/05/2014

Appointment of Steven Richards as a director

View PDF (3 pages)

12/05/2014

Termination of appointment of John Derkach as a director

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02/04/2014

Director's details changed for Mohan Mansigani on 2013-11-07

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26/02/2014

Group of companies' accounts made up to 2013-06-02

View PDF (24 pages)

24/02/2014

Termination of appointment of Andrea Valeri as a director

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (6 pages)

12/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (6 pages)

08/10/2012

Appointment of Andrea Valeri as a director

View PDF (2 pages)

08/10/2012

Termination of appointment of Joseph Baratta as a director

View PDF (1 pages)

08/10/2012

Group of companies' accounts made up to 2012-05-27

View PDF (24 pages)

08/08/2012

Appointment of John Derkach as a director

View PDF (2 pages)

08/08/2012

Termination of appointment of Graham Turner as a director

View PDF (1 pages)

08/08/2012

Termination of appointment of James Parsons as a director

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11/04/2012

Statement of capital following an allotment of shares on 2012-03-30

View PDF (5 pages)

11/04/2012

Statement of capital following an allotment of shares on 2012-03-30

View PDF (6 pages)

11/04/2012

Resolutions

View PDF (20 pages)

11/04/2012

Change of share class name or designation

View PDF (2 pages)

15/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (7 pages)

09/12/2011

Group of companies' accounts made up to 2011-05-29

View PDF (24 pages)

18/01/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (7 pages)

09/12/2010

Director's details changed for Graham Turner on 2010-11-15

View PDF (3 pages)

02/11/2010

Group of companies' accounts made up to 2010-05-30

View PDF (29 pages)

10/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (6 pages)

10/12/2009

Director's details changed for Joseph Patrick Baratta on 2009-12-09

View PDF (2 pages)

07/11/2009

Group of companies' accounts made up to 2009-05-24

View PDF (26 pages)

11/02/2009

Appointment terminated director martin frass ehrfeld

View PDF (1 pages)

10/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

10/12/2008

Location of register of members

View PDF (1 pages)

09/12/2008

Director's change of particulars / james parsons / 25/05/2008

View PDF (1 pages)

19/09/2008

Group of companies' accounts made up to 2008-05-25

View PDF (24 pages)

18/08/2008

Appointment terminate, director and secretary benjamin solomon jacobs logged form

View PDF (2 pages)

14/02/2008

Return made up to 07/12/07; full list of members

View PDF (8 pages)

13/02/2008

Location of register of members

View PDF (1 pages)

26/09/2007

Group of companies' accounts made up to 2007-05-27

View PDF (23 pages)

14/08/2007

Ad 25/07/07--------- £ si [email protected]=48942404 £ ic 10218973/59161377

View PDF (2 pages)

14/08/2007

Resolutions

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14/08/2007

Resolutions

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14/08/2007

Resolutions

View PDF (1 pages)

14/08/2007

£ nc 76000000/124942404 25/07/07

View PDF (1 pages)

31/07/2007

Particulars of mortgage/charge

View PDF (14 pages)

03/07/2007

Accounting reference date shortened from 31/12/07 to 31/05/07

View PDF (1 pages)

07/03/2007

Certificate of change of name

View PDF (2 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

New director appointed

View PDF (2 pages)

09/02/2007

New director appointed

View PDF (2 pages)

30/01/2007

New director appointed

View PDF (2 pages)

23/01/2007

New director appointed

View PDF (11 pages)

23/01/2007

New director appointed

View PDF (7 pages)

17/01/2007

Particulars of mortgage/charge

View PDF (12 pages)

06/01/2007

Ad 15/12/06--------- £ si [email protected]=618973 £ ic 9600000/10218973

View PDF (2 pages)

06/01/2007

Ad 15/12/06--------- £ si [email protected]=9599999 £ ic 1/9600000

View PDF (2 pages)

06/01/2007

S-div 15/12/06

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06/01/2007

Resolutions

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06/01/2007

Resolutions

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06/01/2007

Registered office changed on 06/01/07 from: jcg dla piper leeds princes exchange princes square, leeds west yorkshire LS1 4BY

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06/01/2007

New director appointed

View PDF (7 pages)

07/12/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/05/2019

Last change occurred

26/05/2019

Accounts

Group

Last made up date

26/05/2019

Next account date

26/05/2020

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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

Person	Title	Period	Connections
Walker, Adrian Rowland	Director	06/12/2019 - 08/10/2020	60
Spragg, James Forrester	Director	30/04/2019 - 08/10/2020	82
David, Giles Matthew Oliver	Director	21/06/2017 - 06/12/2019	111
Mansigani, Mohan	Director	15/12/2006 - 31/07/2014	111

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASUAL DINING BIDCO LIMITED

CASUAL DINING BIDCO LIMITED is an(a) Dissolved company incorporated on 07/12/2006 with the registered office located at Ship Canal House 8th Floor, 98 King Street, Manchester M2 4WU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASUAL DINING BIDCO LIMITED?

CASUAL DINING BIDCO LIMITED is currently Dissolved. It was registered on 07/12/2006 and dissolved on 04/10/2022.

Where is CASUAL DINING BIDCO LIMITED located?

CASUAL DINING BIDCO LIMITED is registered at Ship Canal House 8th Floor, 98 King Street, Manchester M2 4WU.

What does CASUAL DINING BIDCO LIMITED do?

CASUAL DINING BIDCO LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CASUAL DINING BIDCO LIMITED?

The latest filing was on 04/10/2022: Final Gazette dissolved following liquidation.