LOWLANDER GRAND CAFE LIMITED

Key Data

Status

Dissolved

Company No.

03878369

Incorporation date

16/11/1999

Size

Full

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1999)

02/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/02/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

26/07/2010

Administrator's progress report to 2010-06-30

View PDF (22 pages)

08/07/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (21 pages)

10/05/2010

Administrator's progress report to 2010-04-25

View PDF (21 pages)

08/01/2010

Result of meeting of creditors

View PDF (3 pages)

10/12/2009

Statement of administrator's proposal

View PDF (35 pages)

22/11/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

16/11/2009

Registered office address changed from 36 Drury Lane Covent Garden London WC2B 5RR on 2009-11-17

View PDF (2 pages)

16/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

16/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

31/10/2009

Appointment of an administrator

View PDF (1 pages)

30/03/2009

Full accounts made up to 2008-05-31

View PDF (17 pages)

04/12/2008

Return made up to 17/11/08; full list of members

View PDF (10 pages)

30/06/2008

Secretary appointed mr aubrey johnson

View PDF (1 pages)

30/06/2008

Appointment Terminated Director norman hall

View PDF (1 pages)

30/06/2008

Appointment Terminated Secretary norman hall

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (1 pages)

27/12/2007

Return made up to 17/11/07; full list of members

View PDF (7 pages)

27/12/2007

Director's particulars changed

View PDF (1 pages)

26/12/2007

Full accounts made up to 2007-05-31

View PDF (17 pages)

09/10/2007

Ad 18/10/06--------- £ si 175000@1=175000

View PDF (3 pages)

20/03/2007

Full accounts made up to 2006-05-31

View PDF (16 pages)

10/12/2006

Return made up to 17/11/06; full list of members

View PDF (7 pages)

26/11/2006

Location of register of members

View PDF (1 pages)

23/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2006

Registered office changed on 29/06/06 from: suite 1 2ND floor barratt house kingsthorpe road northampton northamptonshire NN2 6EZ

View PDF (1 pages)

29/11/2005

Return made up to 17/11/05; full list of members

View PDF (9 pages)

10/10/2005

Full accounts made up to 2005-05-31

View PDF (17 pages)

12/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/11/2004

Return made up to 17/11/04; change of members

View PDF (8 pages)

10/10/2004

Full accounts made up to 2004-05-31

View PDF (17 pages)

25/11/2003

Return made up to 17/11/03; no change of members

View PDF (8 pages)

05/10/2003

Full accounts made up to 2003-05-31

View PDF (17 pages)

11/05/2003

Certificate of change of name

View PDF (2 pages)

28/02/2003

Full accounts made up to 2002-05-31

View PDF (16 pages)

09/01/2003

Registered office changed on 10/01/03 from: suite 1 2ND floor barratt house kingsthorpe road northamptonshire NN2 6EZ

View PDF (1 pages)

07/01/2003

Return made up to 17/11/02; full list of members

View PDF (9 pages)

07/01/2003

Registered office changed on 08/01/03

View PDF (0 pages)

05/12/2002

Ad 28/10/02--------- £ si 4667@1=4667 £ ic 224054/228721

View PDF (2 pages)

14/02/2002

Full accounts made up to 2001-05-31

View PDF (13 pages)

18/12/2001

Return made up to 17/11/01; full list of members

View PDF (10 pages)

18/12/2001

Director's particulars changed

View PDF (0 pages)

25/11/2001

Resolutions

View PDF (0 pages)

25/11/2001

Resolutions

View PDF (3 pages)

12/11/2001

Ad 30/10/01--------- £ si 32386@1=32386 £ ic 194334/226720

View PDF (4 pages)

12/11/2001

Ad 29/10/01--------- £ si 2666@1=2666 £ ic 191668/194334

View PDF (2 pages)

09/10/2001

Full accounts made up to 2000-05-31

View PDF (7 pages)

21/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2001

Registered office changed on 19/07/01 from: elgin house billing road northampton northamptonshire NN1 5AU

View PDF (1 pages)

12/07/2001

Accounting reference date shortened from 30/11/00 to 31/05/00

View PDF (1 pages)

23/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2000

Return made up to 17/11/00; full list of members

View PDF (9 pages)

17/12/2000

Location of register of members address changed

View PDF (0 pages)

23/10/2000

Ad 04/09/00--------- £ si 42273@1=42273 £ ic 149395/191668

View PDF (2 pages)

19/06/2000

Ad 09/06/00--------- £ si 149394@1=149394 £ ic 1/149395

View PDF (5 pages)

15/06/2000

Resolutions

View PDF (0 pages)

15/06/2000

Resolutions

View PDF (0 pages)

15/06/2000

Resolutions

View PDF (40 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

New secretary appointed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

Registered office changed on 16/06/00 from: oxford house cliftonville northampton northamptonshire NN1 5PN

View PDF (1 pages)

16/01/2000

£ nc 10000/500000 12/01/00

View PDF (2 pages)

23/12/1999

Certificate of change of name

View PDF (2 pages)

16/11/1999

Incorporation

View PDF (41 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Full

Last made up date

30/05/2008

Next account date

30/05/2009

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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
HP SECRETARIAL SERVICES LIMITED	Nominee Secretary	16/11/1999 - 11/06/2000	275
HP DIRECTORS LIMITED	Nominee Director	16/11/1999 - 11/06/2000	298
Mr John Nicholas Riddell	Director	11/06/2000 - 30/12/2007	6
Hall, Norman Ronald	Director	11/06/2000 - 29/06/2008	13
Fallon, James	Director	11/06/2000 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About LOWLANDER GRAND CAFE LIMITED

LOWLANDER GRAND CAFE LIMITED is an(a) Dissolved company incorporated on 16/11/1999 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 LOWLANDER GRAND CAFE LIMITED?

LOWLANDER GRAND CAFE LIMITED is currently Dissolved. It was registered on 16/11/1999 and dissolved on 02/05/2011.

Where is LOWLANDER GRAND CAFE LIMITED located?

LOWLANDER GRAND CAFE LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does LOWLANDER GRAND CAFE LIMITED do?

LOWLANDER GRAND CAFE LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for LOWLANDER GRAND CAFE LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved following liquidation.