LMG RESTAURANTS & BARS LIMITED

Key Data

Status

Dissolved

Company No.

02214612

Incorporation date

26/01/1988

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/01/1988)

01/11/2012

Final Gazette dissolved following liquidation

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01/08/2012

Completion of winding up

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11/08/2011

Order of court to wind up

View PDF (4 pages)

03/08/2011

Notice of a court order ending Administration

View PDF (4 pages)

25/05/2011

Administrator's progress report to 2011-04-25

View PDF (9 pages)

24/05/2011

Administrator's progress report to 2011-04-25

View PDF (9 pages)

10/01/2011

Result of meeting of creditors

View PDF (4 pages)

21/12/2010

Statement of administrator's proposal

View PDF (20 pages)

04/11/2010

Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL United Kingdom on 2010-11-05

View PDF (2 pages)

04/11/2010

Appointment of an administrator

View PDF (1 pages)

30/10/2010

Termination of appointment of Joseph Heanen as a director

View PDF (1 pages)

30/10/2010

Termination of appointment of Alexander Geffert as a director

View PDF (1 pages)

12/10/2010

Termination of appointment of Greville Secretaries Limited as a secretary

View PDF (1 pages)

30/06/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-04-26

View PDF (10 pages)

24/06/2010

Notice of completion of voluntary arrangement

View PDF (8 pages)

13/06/2010

Termination of appointment of Simon Howard as a director

View PDF (1 pages)

13/06/2010

Registered office address changed from 60-62 st Mary Street Cardiff CF10 1FE on 2010-06-14

View PDF (1 pages)

17/05/2010

Director's details changed for Geffert Alexander Hugh on 2009-10-01

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17/05/2010

Termination of appointment of Michael Westenbrink as a director

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22/03/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (6 pages)

22/03/2010

Director's details changed for Simon Andrew Howard on 2009-10-01

View PDF (2 pages)

22/03/2010

Secretary's details changed for Greville Secretaries Limited on 2009-10-01

View PDF (2 pages)

22/03/2010

Director's details changed for Mr. Michael Geuchien Westenbrink on 2009-10-01

View PDF (2 pages)

22/03/2010

Director's details changed for Geffert Alexander Hugh on 2009-10-01

View PDF (2 pages)

05/01/2010

Certificate of change of name

View PDF (3 pages)

23/12/2009

Resolutions

View PDF (1 pages)

30/09/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (9 pages)

07/08/2009

Registered office changed on 08/08/2009 from 5 the quadrant coventry CV1 2EL united kingdom

View PDF (1 pages)

18/06/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

11/06/2009

Full accounts made up to 2007-04-30

View PDF (19 pages)

13/05/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

08/03/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

08/03/2009

Location of debenture register

View PDF (1 pages)

08/03/2009

Location of register of members

View PDF (1 pages)

29/10/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (4 pages)

29/10/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (4 pages)

31/08/2008

Registered office changed on 01/09/2008 from 61 st. Mary street cardiff CF10 1FE

View PDF (1 pages)

27/08/2008

Director appointed joseph heanen

View PDF (3 pages)

30/07/2008

Secretary appointed greville secretaries LIMITED

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30/07/2008

Director appointed geffert alexander hugh

View PDF (3 pages)

30/07/2008

Appointment Terminated Secretary michael westenbrink

View PDF (1 pages)

17/03/2008

Secretary appointed mr. Michael geuchien westenbrink

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (2 pages)

17/02/2008

Return made up to 27/01/08; full list of members

View PDF (2 pages)

29/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/10/2007

Full accounts made up to 2006-04-30

View PDF (19 pages)

10/05/2007

Director resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

28/02/2007

Return made up to 27/01/07; full list of members

View PDF (8 pages)

28/02/2007

Location of register of members address changed

View PDF (0 pages)

02/03/2006

Full accounts made up to 2005-04-30

View PDF (15 pages)

21/02/2006

Return made up to 27/01/06; full list of members

View PDF (8 pages)

12/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/2005

Return made up to 27/01/05; full list of members

View PDF (8 pages)

10/01/2005

Full accounts made up to 2004-04-30

View PDF (15 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

02/08/2004

Director resigned

View PDF (1 pages)

25/02/2004

Return made up to 27/01/04; full list of members

View PDF (9 pages)

04/02/2004

Full accounts made up to 2003-04-30

View PDF (14 pages)

25/02/2003

Full accounts made up to 2002-04-30

View PDF (14 pages)

11/02/2003

Return made up to 27/01/03; full list of members

View PDF (9 pages)

11/02/2003

Director's particulars changed

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31/01/2002

Return made up to 27/01/02; full list of members

View PDF (9 pages)

31/01/2002

Director's particulars changed

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31/01/2002

Registered office changed on 01/02/02

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31/01/2002

New director appointed

View PDF (2 pages)

03/11/2001

Full accounts made up to 2001-04-30

View PDF (14 pages)

25/02/2001

New director appointed

View PDF (2 pages)

25/02/2001

New director appointed

View PDF (2 pages)

25/02/2001

Return made up to 27/01/01; full list of members

View PDF (7 pages)

25/02/2001

Location of register of members address changed

View PDF (0 pages)

15/02/2001

Full accounts made up to 2000-04-30

View PDF (17 pages)

09/10/2000

Certificate of change of name

View PDF (2 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/03/2000

Return made up to 27/01/00; full list of members

View PDF (7 pages)

01/03/2000

Full accounts made up to 1999-04-30

View PDF (20 pages)

09/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

New director appointed

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22/03/1999

Return made up to 27/01/99; no change of members

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28/02/1999

Full accounts made up to 1998-04-30

View PDF (20 pages)

16/03/1998

Return made up to 27/01/98; no change of members

View PDF (4 pages)

01/03/1998

Full accounts made up to 1997-04-30

View PDF (20 pages)

01/03/1997

Return made up to 27/01/97; full list of members

View PDF (7 pages)

13/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/08/1996

Full accounts made up to 1996-04-30

View PDF (15 pages)

15/07/1996

Particulars of contract relating to shares

View PDF (4 pages)

15/07/1996

Ad 30/04/96--------- £ si 2@1

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09/07/1996

Ad 30/04/96--------- £ si 2@1=2 £ ic 803096/803098

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12/03/1996

Return made up to 27/01/96; no change of members

View PDF (5 pages)

12/03/1996

Director's particulars changed

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05/11/1995

Full accounts made up to 1995-04-30

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01/03/1995

Return made up to 27/01/95; full list of members

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01/03/1995

Secretary's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

17/11/1994

Resolutions

View PDF (3 pages)

17/11/1994

Resolutions

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17/11/1994

Resolutions

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17/11/1994

Ad 28/10/94--------- £ si 803000@1=803000 £ ic 96/803096

View PDF (2 pages)

17/11/1994

£ nc 100/1000000 28/10/94

View PDF (1 pages)

07/11/1994

Particulars of mortgage/charge

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07/11/1994

Particulars of mortgage/charge

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22/09/1994

Accounts for a small company made up to 1994-04-30

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23/03/1994

Return made up to 27/01/94; full list of members

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23/03/1994

Registered office changed on 24/03/94

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23/03/1994

Director's particulars changed

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13/10/1993

Full accounts made up to 1993-04-30

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09/03/1993

Return made up to 27/01/93; no change of members

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09/03/1993

Secretary's particulars changed;director's particulars changed

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17/02/1993

Full accounts made up to 1992-04-30

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26/05/1992

Auditor's resignation

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26/04/1992

Accounts for a small company made up to 1991-04-30

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30/01/1992

Return made up to 27/01/92; no change of members

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22/12/1991

Particulars of mortgage/charge

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29/07/1991

Accounts for a small company made up to 1990-04-30

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29/07/1991

Accounts for a small company made up to 1989-04-30

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29/07/1991

Secretary resigned;director's particulars changed;director resigned

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29/07/1991

New secretary appointed;director resigned;new director appointed

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29/07/1991

Return made up to 27/01/89; full list of members

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29/07/1991

Return made up to 26/01/90; full list of members

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29/07/1991

Return made up to 26/01/91; full list of members

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18/07/1991

Restoration by order of the court

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29/10/1990

Final Gazette dissolved via compulsory strike-off

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09/07/1990

First Gazette notice for compulsory strike-off

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28/03/1990

Registered office changed on 29/03/90 from: 62 st. Mary street cardiff CF1 1FE

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23/10/1989

Secretary resigned;new secretary appointed

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02/03/1989

New secretary appointed

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16/02/1989

Particulars of mortgage/charge

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06/06/1988

Resolutions

View PDF (2 pages)

31/05/1988

Wd 21/04/88 ad 31/03/88--------- £ si 96@1=96 £ ic 2/98

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25/05/1988

Certificate of change of name

View PDF (4 pages)

25/05/1988

Memorandum and Articles of Association

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02/05/1988

Registered office changed on 03/05/88 from: 1 museum place cardiff s glam CF1 3TX

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02/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/05/1988

Accounting reference date notified as 30/04

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26/01/1988

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

Last made up date

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Heanen, Joseph	Director	16/07/2008 - 13/10/2010	34
Geffert, Alexander Hugh	Director	16/07/2008 - 13/10/2010	46
MORDEN LACEY GREVILLE LIMITED	Corporate Secretary	16/07/2008 - 29/09/2010	10
Corbin, Christopher John	Director	15/01/2001 - 27/03/2007	16
King, Jeremy Richard Bruce	Director	15/01/2001 - 27/03/2007	46

Persons with Significant Control

No PSC data available.

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Description

About LMG RESTAURANTS & BARS LIMITED

LMG RESTAURANTS & BARS LIMITED is an(a) Dissolved company incorporated on 26/01/1988 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. 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 LMG RESTAURANTS & BARS LIMITED?

LMG RESTAURANTS & BARS LIMITED is currently Dissolved. It was registered on 26/01/1988 and dissolved on 01/11/2012.

Where is LMG RESTAURANTS & BARS LIMITED located?

LMG RESTAURANTS & BARS LIMITED is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does LMG RESTAURANTS & BARS LIMITED do?

LMG RESTAURANTS & BARS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for LMG RESTAURANTS & BARS LIMITED?

The latest filing was on 01/11/2012: Final Gazette dissolved following liquidation.