CASUAL DINING HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

04463986

Incorporation date

17/06/2002

Size

Full

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2002)

04/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/11/2015

Notice of final account prior to dissolution

View PDF (1 pages)

11/06/2007

Appointment of a liquidator

View PDF (1 pages)

06/06/2007

Registered office changed on 07/06/07 from: 31 church road northenden manchester M22 4NN

View PDF (1 pages)

24/04/2007

Order of court to wind up

View PDF (1 pages)

14/12/2006

Secretary resigned

View PDF (1 pages)

14/12/2006

New secretary appointed

View PDF (2 pages)

10/10/2006

New secretary appointed

View PDF (2 pages)

04/04/2006

Full accounts made up to 2005-08-31

View PDF (18 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

30/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

22/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2005

Return made up to 18/06/05; full list of members

View PDF (8 pages)

27/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2005

New director appointed

View PDF (2 pages)

23/03/2005

New director appointed

View PDF (2 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

New director appointed

View PDF (3 pages)

07/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2005

Full accounts made up to 2004-08-31

View PDF (21 pages)

15/12/2004

Director resigned

View PDF (1 pages)

30/11/2004

New secretary appointed

View PDF (2 pages)

30/11/2004

Director resigned

View PDF (1 pages)

25/10/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

12/05/2004

Full accounts made up to 2003-08-31

View PDF (18 pages)

04/01/2004

New director appointed

View PDF (2 pages)

22/09/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

28/08/2003

Registered office changed on 29/08/03 from: suite 37 the colonnades albert dock liverpool merseyside L3 4AA

View PDF (1 pages)

17/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

19/02/2003

Nc inc already adjusted 07/02/03

View PDF (1 pages)

16/02/2003

Accounting reference date extended from 30/06/03 to 31/08/03

View PDF (1 pages)

11/02/2003

Ad 07/02/03--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

11/02/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

11/02/2003

Auditor's report

View PDF (1 pages)

11/02/2003

Auditor's statement

View PDF (1 pages)

11/02/2003

Balance Sheet

View PDF (1 pages)

11/02/2003

Re-registration of Memorandum and Articles

View PDF (9 pages)

11/02/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

11/02/2003

Application for reregistration from private to PLC

View PDF (1 pages)

11/02/2003

Resolutions

View PDF (0 pages)

11/02/2003

Resolutions

View PDF (0 pages)

11/02/2003

Resolutions

View PDF (0 pages)

11/02/2003

Resolutions

View PDF (0 pages)

11/02/2003

Resolutions

View PDF (2 pages)

07/02/2003

Registered office changed on 08/02/03 from: september place upper langwith, collingham wetherby west yorkshire LS22 5DQ

View PDF (1 pages)

02/01/2003

Secretary resigned

View PDF (1 pages)

18/12/2002

Registered office changed on 19/12/02 from: suite 33 the colonnades albert dock liverpool merseyside LA3 4AA

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

New secretary appointed

View PDF (2 pages)

24/11/2002

Registered office changed on 25/11/02 from: 1ST floor didsbury house 748 wilmslow road didsbury manchester M20 2DW

View PDF (1 pages)

24/10/2002

New director appointed

View PDF (3 pages)

23/09/2002

Particulars of property mortgage/charge

View PDF (4 pages)

23/09/2002

Particulars of property mortgage/charge

View PDF (4 pages)

23/09/2002

Particulars of property mortgage/charge

View PDF (4 pages)

23/09/2002

Particulars of property mortgage/charge

View PDF (4 pages)

23/09/2002

Particulars of property mortgage/charge

View PDF (5 pages)

16/08/2002

Director resigned

View PDF (1 pages)

27/06/2002

New director appointed

View PDF (3 pages)

27/06/2002

Director resigned

View PDF (1 pages)

17/06/2002

Incorporation

View PDF (32 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

30/08/2005

Last change occurred

30/08/2005

Accounts

Full

Last made up date

30/08/2005

Next account date

30/08/2006

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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
Mr Alan Sutton	Director	22/11/2004 - Present	4
Mr Alan Sutton	Director	07/10/2002 - 22/11/2004	4
Gorvin, Peter Gerard	Director	30/11/2002 - 29/12/2004	18
Winkelmann, Michael	Director	28/02/2005 - 20/12/2005	2
R S NOMINEES LIMITED	Corporate Director	17/06/2002 - 20/06/2002	36

Persons with Significant Control

No PSC data available.

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Description

About CASUAL DINING HOLDINGS PLC

CASUAL DINING HOLDINGS PLC is an(a) Dissolved company incorporated on 17/06/2002 with the registered office located at Oury Clark, Herschel House, 58 Herschel Street, Slough Berkshire SL1 1HD. There are currently 3 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 HOLDINGS PLC?

CASUAL DINING HOLDINGS PLC is currently Dissolved. It was registered on 17/06/2002 and dissolved on 04/02/2016.

Where is CASUAL DINING HOLDINGS PLC located?

CASUAL DINING HOLDINGS PLC is registered at Oury Clark, Herschel House, 58 Herschel Street, Slough Berkshire SL1 1HD.

What does CASUAL DINING HOLDINGS PLC do?

CASUAL DINING HOLDINGS PLC operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for CASUAL DINING HOLDINGS PLC?

The latest filing was on 04/02/2016: Final Gazette dissolved following liquidation.