HOLMWOOD RESTAURANTS LIMITED

Key Data

Status

Dissolved

Company No.

02396414

Incorporation date

18/06/1989

Size

Total Exemption Full

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1989)

13/04/2020

Final Gazette dissolved via compulsory strike-off

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27/01/2020

First Gazette notice for compulsory strike-off

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04/01/2001

Registered office changed on 05/01/01 from: c/o begbies 6 raymond buildings gray's inn london WC1R 5BP

View PDF (1 pages)

13/09/1998

Appointment of a liquidator

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13/09/1998

Order of court to wind up

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20/11/1997

Receiver's abstract of receipts and payments

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20/11/1997

Receiver ceasing to act

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04/06/1997

Registered office changed on 05/06/97 from: gourmet pizza company horsham road south holmwood surrey RH5 4NG

View PDF (1 pages)

10/03/1997

Notice of completion of voluntary arrangement

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10/03/1997

Voluntary arrangement supervisor's abstract of receipts and payments to 1997-03-07

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10/03/1997

Voluntary arrangement supervisor's abstract of receipts and payments to 1997-01-04

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01/03/1997

Appointment of receiver/manager

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18/12/1996

Ad 06/12/96--------- £ si [email protected]=10000 £ ic 533310/543310

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31/10/1996

Full accounts made up to 1995-09-30

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21/08/1996

Return made up to 19/06/96; full list of members

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25/06/1996

Director resigned

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03/03/1996

Voluntary arrangement supervisor's abstract of receipts and payments to 1995-01-04

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08/01/1996

Director resigned

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06/11/1995

Secretary resigned

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06/11/1995

New secretary appointed

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02/11/1995

Full accounts made up to 1994-09-30

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03/08/1995

Return made up to 19/06/95; no change of members

View PDF (6 pages)

02/02/1995

Full accounts made up to 1993-09-30

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16/01/1995

Miscellaneous

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15/01/1995

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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27/10/1994

Return made up to 19/06/94; no change of members

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07/10/1994

Memorandum and Articles of Association

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07/10/1994

Ad 14/09/94--------- £ si 35000@1=35000 £ ic 573550/608550

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01/11/1993

Return made up to 19/06/93; full list of members

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20/09/1993

Full accounts made up to 1992-09-30

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29/04/1993

Particulars of mortgage/charge

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02/11/1992

Full accounts made up to 1991-09-30

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08/09/1992

Return made up to 19/06/92; no change of members

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03/02/1992

Full accounts made up to 1990-09-30

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27/11/1991

Ad 15/10/91-21/11/91 £ si [email protected]=94800 £ ic 478750/573550

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27/11/1991

New director appointed

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29/10/1991

Resolutions

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29/10/1991

Resolutions

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18/09/1991

Resolutions

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03/09/1991

Return made up to 19/06/91; full list of members

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21/04/1991

Ad 25/03/91--------- £ si 469750@1=469750 £ ic 9000/478750

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03/04/1991

Return made up to 13/02/91; full list of members

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07/03/1991

Accounting reference date shortened from 31/03 to 30/09

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07/02/1991

Full accounts made up to 1990-03-31

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03/02/1991

Particulars of mortgage/charge

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01/08/1990

Registered office changed on 02/08/90 from: 38A high street ewell epsom surrey KT17 1RW

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01/08/1990

Secretary resigned;new secretary appointed

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29/07/1990

Certificate of change of name

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22/07/1990

Particulars of mortgage/charge

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17/06/1990

Resolutions

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16/05/1990

Director resigned;new director appointed

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01/04/1990

New director appointed

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20/03/1990

Memorandum and Articles of Association

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20/03/1990

Ad 28/02/90--------- £ si 8996@1=8996 £ ic 4/9000

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20/03/1990

Ad 18/12/89--------- £ si 1@1=1 £ ic 3/4

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20/03/1990

Ad 18/12/89--------- £ si 1@1=1 £ ic 2/3

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20/03/1990

Nc inc already adjusted 28/02/90

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20/03/1990

Resolutions

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20/03/1990

Resolutions

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20/03/1990

Resolutions

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19/03/1990

Certificate of change of name

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11/01/1990

Registered office changed on 12/01/90 from: 70/74 city road london EC1Y 2DQ

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11/01/1990

Secretary resigned;new secretary appointed

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11/01/1990

Director resigned;new director appointed

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18/06/1989

Incorporation

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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

Accounts

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

Person	Title	Period	Connections
Hawksley, Ann Elizabeth	Director	01/11/1991 - 31/12/1995	-
Hawksley, Anthony Thomas	Secretary	30/10/1995 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About HOLMWOOD RESTAURANTS LIMITED

HOLMWOOD RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 18/06/1989 with the registered office located at 1-2 Raymond Buildings, Grays Inn, London WC1R 5NR. 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 HOLMWOOD RESTAURANTS LIMITED?

HOLMWOOD RESTAURANTS LIMITED is currently Dissolved. It was registered on 18/06/1989 and dissolved on 13/04/2020.

Where is HOLMWOOD RESTAURANTS LIMITED located?

HOLMWOOD RESTAURANTS LIMITED is registered at 1-2 Raymond Buildings, Grays Inn, London WC1R 5NR.

What does HOLMWOOD RESTAURANTS LIMITED do?

HOLMWOOD RESTAURANTS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for HOLMWOOD RESTAURANTS LIMITED?

The latest filing was on 13/04/2020: Final Gazette dissolved via compulsory strike-off.