CASUAL DINING RESTAURANTS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05313454

Incorporation date

15/12/2004

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2004)

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)

10/02/2022

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 053134540013

View PDF (11 pages)

14/11/2020

Part of the property or undertaking has been released and no longer forms part of charge 053134540011

View PDF (11 pages)

14/11/2020

Part of the property or undertaking has been released and no longer forms part of charge 053134540014

View PDF (11 pages)

14/11/2020

Part of the property or undertaking has been released and no longer forms part of charge 053134540012

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

Full accounts made up to 2019-05-26

View PDF (23 pages)

16/01/2020

Registration of charge 053134540014, created on 2020-01-14

View PDF (24 pages)

17/12/2019

Confirmation statement made on 2019-12-15 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)

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)

18/04/2019

Full accounts made up to 2018-05-27

View PDF (22 pages)

17/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

23/08/2018

Registration of charge 053134540012, created on 2018-08-15

View PDF (25 pages)

23/08/2018

Registration of charge 053134540013, created on 2018-08-15

View PDF (25 pages)

06/03/2018

Full accounts made up to 2017-05-28

View PDF (22 pages)

19/12/2017

Confirmation statement made on 2017-12-15 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 Casual Dining London 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)

21/04/2017

Full accounts made up to 2016-05-29

View PDF (24 pages)

21/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

08/03/2016

Full accounts made up to 2015-05-31

View PDF (21 pages)

19/02/2016

Satisfaction of charge 053134540010 in full

View PDF (4 pages)

19/02/2016

Satisfaction of charge 053134540009 in full

View PDF (4 pages)

12/02/2016

Registration of charge 053134540011, created on 2016-02-05

View PDF (66 pages)

08/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (5 pages)

07/08/2015

Registration of charge 053134540010, created on 2015-07-20

View PDF (64 pages)

25/07/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

25/07/2015

Satisfaction of charge 053134540008 in full

View PDF (4 pages)

25/07/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

15/05/2015

Registration of charge 053134540009, created on 2015-05-12

View PDF (66 pages)

11/03/2015

Certificate of change of name

View PDF (2 pages)

11/03/2015

Change of name notice

View PDF (2 pages)

11/03/2015

Full accounts made up to 2014-06-01

View PDF (16 pages)

07/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

16/10/2014

Resolutions

View PDF (23 pages)

03/10/2014

Registration of charge 053134540008, created on 2014-09-30

View PDF (27 pages)

12/08/2014

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

View PDF (2 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)

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

View PDF (2 pages)

02/04/2014

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

View PDF (2 pages)

02/04/2014

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

View PDF (1 pages)

26/02/2014

Full accounts made up to 2013-06-02

View PDF (14 pages)

18/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 pages)

11/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

09/10/2012

Full accounts made up to 2012-05-27

View PDF (22 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

View PDF (1 pages)

25/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (6 pages)

24/01/2012

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (6 pages)

29/12/2011

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (6 pages)

09/12/2011

Full accounts made up to 2011-05-29

View PDF (14 pages)

09/12/2010

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

View PDF (3 pages)

02/11/2010

Full accounts made up to 2010-05-30

View PDF (15 pages)

07/11/2009

Full accounts made up to 2009-05-24

View PDF (15 pages)

21/01/2009

Return made up to 15/12/08; full list of members

View PDF (4 pages)

20/01/2009

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

View PDF (1 pages)

19/09/2008

Full accounts made up to 2008-05-25

View PDF (15 pages)

29/01/2008

Return made up to 15/12/07; full list of members

View PDF (12 pages)

26/09/2007

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

View PDF (22 pages)

31/07/2007

Particulars of mortgage/charge

View PDF (14 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Resolutions

View PDF (3 pages)

26/01/2007

Particulars of mortgage/charge

View PDF (13 pages)

25/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2007

Return made up to 15/12/06; full list of members

View PDF (21 pages)

18/01/2007

Ad 25/05/06--------- £ si [email protected] £ ic 3465000/3465000

View PDF (2 pages)

18/01/2007

£ ic 23965000/3465000 25/05/06 £ sr 20500000@1=20500000

View PDF (1 pages)

11/11/2006

Group of companies' accounts made up to 2006-05-28

View PDF (24 pages)

14/06/2006

Resolutions

View PDF (8 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (25 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (11 pages)

14/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

09/06/2006

Particulars of mortgage/charge

View PDF (17 pages)

07/06/2006

Particulars of mortgage/charge

View PDF (6 pages)

11/05/2006

Miscellaneous

View PDF (1 pages)

03/02/2006

Return made up to 15/12/05; full list of members

View PDF (15 pages)

03/02/2006

Ad 03/05/05-03/05/05 £ si [email protected]=9052 £ ic 20837447/20846499

View PDF (6 pages)

08/11/2005

Director's particulars changed

View PDF (1 pages)

14/10/2005

Group of companies' accounts made up to 2005-05-29

View PDF (22 pages)

07/10/2005

Accounting reference date shortened from 31/05/06 to 29/05/05

View PDF (1 pages)

15/08/2005

Ad 01/08/05--------- £ si [email protected]=87 £ ic 20837360/20837447

View PDF (2 pages)

15/08/2005

Ad 01/08/05--------- £ si [email protected]=65 £ ic 20837295/20837360

View PDF (2 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (34 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (11 pages)

11/03/2005

Registered office changed on 11/03/05 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/02/2005

New director appointed

View PDF (3 pages)

05/02/2005

New director appointed

View PDF (4 pages)

29/01/2005

Particulars of mortgage/charge

View PDF (34 pages)

29/01/2005

New director appointed

View PDF (2 pages)

29/01/2005

Nc inc already adjusted 17/01/05

View PDF (1 pages)

29/01/2005

S-div 17/01/05

View PDF (1 pages)

29/01/2005

Ad 17/01/05--------- £ si [email protected]=337294 £ si 20500000@1=20500000 £ ic 1/20837295

View PDF (4 pages)

29/01/2005

Resolutions

View PDF (3 pages)

29/01/2005

Resolutions

View PDF (0 pages)

29/01/2005

Resolutions

View PDF (0 pages)

29/01/2005

Resolutions

View PDF (19 pages)

27/01/2005

Accounting reference date extended from 31/12/05 to 31/05/06

View PDF (1 pages)

27/01/2005

New director appointed

View PDF (3 pages)

27/01/2005

New secretary appointed;new director appointed

View PDF (3 pages)

13/01/2005

Certificate of change of name

View PDF (2 pages)

10/01/2005

New secretary appointed;new director appointed

View PDF (1 pages)

10/01/2005

Registered office changed on 10/01/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (1 pages)

10/01/2005

Secretary resigned

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

15/12/2004

Incorporation

View PDF (17 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

Full

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
Spragg, James Forrester	Director	30/04/2019 - 08/10/2020	82
David, Giles Matthew Oliver	Director	21/06/2017 - 06/12/2019	111
Phillips, George Brian	Director	26/01/2005 - 25/05/2006	42
Walker, Adrian Rowland	Director	06/12/2019 - 08/10/2020	60
Mansigani, Mohan	Director	12/01/2005 - 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 RESTAURANTS GROUP LIMITED

CASUAL DINING RESTAURANTS GROUP LIMITED is an(a) Dissolved company incorporated on 15/12/2004 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 RESTAURANTS GROUP LIMITED?

CASUAL DINING RESTAURANTS GROUP LIMITED is currently Dissolved. It was registered on 15/12/2004 and dissolved on 04/10/2022.

Where is CASUAL DINING RESTAURANTS GROUP LIMITED located?

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

What does CASUAL DINING RESTAURANTS GROUP LIMITED do?

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

What is the latest filing for CASUAL DINING RESTAURANTS GROUP LIMITED?

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