CHARLOTTE STREET RESTAURANTS PLC

Key Data

Status

Liquidation

Company No.

01882358

Incorporation date

01/02/1985

Size

Dormant

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1986)

16/04/2012

Order of court to wind up

View PDF (1 pages)

16/04/2012

Court order notice of winding up

View PDF (2 pages)

30/08/2011

Accounts for a dormant company made up to 2011-01-02

View PDF (6 pages)

11/08/2011

Appointment of Mr Stephen Rushworth Smith as a director

View PDF (3 pages)

04/08/2011

Termination of appointment of William Rollason as a director

View PDF (1 pages)

24/06/2011

Annual return made up to 2011-03-15 with full list of shareholders

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23/12/2010

Appointment of Mr Simon George Rowe as a secretary

View PDF (1 pages)

23/12/2010

Termination of appointment of Matthew Emerson as a secretary

View PDF (1 pages)

23/12/2010

Termination of appointment of Matthew Emerson as a director

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22/12/2010

Appointment of Mr Simon George Rowe as a director

View PDF (2 pages)

23/11/2010

Current accounting period extended from 2010-06-29 to 2010-12-29

View PDF (1 pages)

11/11/2010

Appointment of Mr William Rollason as a director

View PDF (2 pages)

08/07/2010

Appointment of Matthew Charles Emerson as a secretary

View PDF (3 pages)

08/07/2010

Appointment of Matthew Charles Emerson as a director

View PDF (3 pages)

08/07/2010

Termination of appointment of Peter Hill as a secretary

View PDF (2 pages)

08/07/2010

Termination of appointment of Peter Hill as a director

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25/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (4 pages)

22/03/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

11/03/2010

Termination of appointment of John Conlan as a director

View PDF (1 pages)

30/12/2009

Accounts for a dormant company made up to 2009-06-28

View PDF (7 pages)

09/02/2009

Accounts for a dormant company made up to 2008-06-22

View PDF (6 pages)

09/01/2009

Return made up to 20/12/08; full list of members

View PDF (3 pages)

19/08/2008

Accounting reference date shortened from 30/06/2008 to 29/06/2008

View PDF (1 pages)

19/06/2008

Appointment terminated director and secretary richard darwin

View PDF (1 pages)

13/06/2008

Director and secretary appointed peter hill

View PDF (2 pages)

06/06/2008

Appointment terminate, director nicholas basing logged form

View PDF (1 pages)

06/06/2008

Director appointed john conlan

View PDF (2 pages)

06/06/2008

Appointment terminated director nicholas basing

View PDF (1 pages)

07/01/2008

Return made up to 20/12/07; full list of members

View PDF (2 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

17/12/2007

Accounts for a dormant company made up to 2007-06-24

View PDF (6 pages)

21/02/2007

Return made up to 20/12/06; full list of members

View PDF (7 pages)

08/02/2007

Accounts for a dormant company made up to 2006-06-25

View PDF (6 pages)

28/02/2006

Accounts for a dormant company made up to 2005-06-26

View PDF (4 pages)

11/01/2006

Return made up to 20/12/05; full list of members

View PDF (7 pages)

18/07/2005

Resolutions

View PDF (32 pages)

09/02/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

29/11/2004

Accounts for a dormant company made up to 2004-06-27

View PDF (4 pages)

27/01/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

27/01/2004

Registered office changed on 27/01/04 from: 8 shelton street london WC2H 9UW

View PDF (1 pages)

27/10/2003

Accounts for a dormant company made up to 2003-06-29

View PDF (4 pages)

27/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2003

Director resigned

View PDF (1 pages)

16/05/2003

New director appointed

View PDF (2 pages)

07/01/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

26/10/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (4 pages)

18/03/2002

Director resigned

View PDF (1 pages)

07/01/2002

Return made up to 20/12/01; full list of members

View PDF (7 pages)

31/10/2001

Accounts for a dormant company made up to 2001-07-01

View PDF (4 pages)

17/04/2001

Secretary resigned

View PDF (1 pages)

04/04/2001

New secretary appointed

View PDF (1 pages)

15/01/2001

Return made up to 20/12/00; full list of members

View PDF (7 pages)

03/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/12/2000

New secretary appointed

View PDF (2 pages)

15/12/2000

New director appointed

View PDF (2 pages)

17/10/2000

Accounts for a dormant company made up to 2000-06-25

View PDF (4 pages)

27/01/2000

Director resigned

View PDF (1 pages)

23/12/1999

Return made up to 20/12/99; full list of members

View PDF (7 pages)

06/12/1999

Accounts made up to 1999-06-26

View PDF (12 pages)

09/08/1999

New director appointed

View PDF (2 pages)

16/07/1999

Registered office changed on 16/07/99 from: 8 upper st martins lane london WC2H 9EN

View PDF (1 pages)

29/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/01/1999

New director appointed

View PDF (2 pages)

29/01/1999

New secretary appointed

View PDF (2 pages)

29/12/1998

Return made up to 20/12/98; full list of members

View PDF (9 pages)

26/10/1998

Accounts made up to 1998-06-28

View PDF (16 pages)

28/09/1998

Secretary resigned

View PDF (1 pages)

28/09/1998

New secretary appointed

View PDF (2 pages)

24/09/1998

Director's particulars changed

View PDF (1 pages)

06/01/1998

Return made up to 20/12/97; no change of members

View PDF (0 pages)

31/12/1997

Accounts made up to 1997-06-29

View PDF (16 pages)

22/08/1997

New director appointed

View PDF (2 pages)

12/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

12/06/1997

New secretary appointed

View PDF (2 pages)

10/01/1997

Return made up to 20/12/96; full list of members

View PDF (8 pages)

10/01/1997

Director resigned

View PDF (1 pages)

10/01/1997

Director's particulars changed

View PDF (1 pages)

17/12/1996

Director resigned

View PDF (1 pages)

17/12/1996

New director appointed

View PDF (2 pages)

17/12/1996

Registered office changed on 17/12/96 from: hobson house 155 gower street london WC1E 6BJ

View PDF (1 pages)

11/12/1996

Secretary resigned

View PDF (1 pages)

11/12/1996

New secretary appointed

View PDF (2 pages)

31/10/1996

Accounts made up to 1996-06-23

View PDF (16 pages)

17/04/1996

Return made up to 20/12/95; bulk list available separately

View PDF (9 pages)

30/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/1996

Accounts made up to 1995-06-29

View PDF (16 pages)

24/01/1996

Director resigned

View PDF (2 pages)

20/10/1995

Registered office changed on 20/10/95 from: 25/26 albemarle street london W1X 4AD

View PDF (1 pages)

08/08/1995

Resolutions

View PDF (2 pages)

26/07/1995

Director resigned;new director appointed

View PDF (6 pages)

26/07/1995

Director resigned;new director appointed

View PDF (6 pages)

26/07/1995

Director resigned;new director appointed

View PDF (6 pages)

13/01/1995

Return made up to 20/12/94; bulk list available separately

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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21/11/1994

Accounts made up to 1994-06-30

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15/12/1993

Return made up to 20/12/93; bulk list available separately

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28/11/1993

Accounts made up to 1993-07-01

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10/12/1992

Accounts made up to 1992-07-02

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09/12/1992

Return made up to 20/12/92; no change of members

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28/02/1992

Return made up to 20/12/91; bulk list available separately

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29/01/1992

Accounts made up to 1991-07-04

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06/09/1991

Particulars of mortgage/charge

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07/04/1991

Accounts made up to 1990-06-28

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10/01/1991

Return made up to 20/12/90; bulk list available separately

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24/04/1990

Director resigned;new director appointed

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24/01/1990

Return made up to 02/01/90; bulk list available separately

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12/01/1990

Accounts made up to 1989-06-29

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11/07/1989

New director appointed

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14/06/1989

Director's particulars changed

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06/06/1989

Director resigned;new director appointed

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17/04/1989

Nc inc already adjusted

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17/04/1989

Resolutions

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17/04/1989

Resolutions

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17/04/1989

Resolutions

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17/04/1989

Resolutions

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07/04/1989

Location of register of members

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13/02/1989

Return made up to 25/01/89; bulk list available separately

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13/02/1989

Accounts made up to 1988-06-26

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10/10/1988

Director resigned;new director appointed

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04/07/1988

Director resigned;new director appointed

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10/05/1988

Accounts made up to 1987-06-28

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14/03/1988

Return made up to 29/02/88; bulk list available separately

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27/12/1986

Accounts made up to 1986-06-29

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27/12/1986

Return made up to 10/12/86; full list of members

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30/10/1986

Company type changed from pri to PLC

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10/10/1986

Director resigned;new director appointed

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08/07/1986

Return of allotments

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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

02/01/2011

Next confirmation date

15/03/2017

Last change occurred

02/01/2011

Accounts

Dormant

Last made up date

02/01/2011

Next account date

29/12/2011

Next due on

29/06/2012

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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
Hill, Peter Martin	Director	28/03/2008 - 18/06/2010	190
Williams, David Grey	Director	01/08/1999 - 08/03/2002	28
Smith, Stephen Rushworth	Director	29/07/2011 - Present	77
Hill, Peter Martin	Secretary	28/03/2008 - 18/06/2010	3

Persons with Significant Control

No PSC data available.

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

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Description

About CHARLOTTE STREET RESTAURANTS PLC

CHARLOTTE STREET RESTAURANTS PLC is an(a) Liquidation company incorporated on 01/02/1985 with the registered office located at 8-10 Grosvenor Gardens, Victoria, London SW1W 0DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLOTTE STREET RESTAURANTS PLC?

CHARLOTTE STREET RESTAURANTS PLC is currently Liquidation. It was registered on 01/02/1985 .

Where is CHARLOTTE STREET RESTAURANTS PLC located?

CHARLOTTE STREET RESTAURANTS PLC is registered at 8-10 Grosvenor Gardens, Victoria, London SW1W 0DH.

What does CHARLOTTE STREET RESTAURANTS PLC do?

CHARLOTTE STREET RESTAURANTS PLC operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for CHARLOTTE STREET RESTAURANTS PLC?

The latest filing was on 16/04/2012: Order of court to wind up.