TOWN CENTRE RESTAURANTS (HOLDINGS) LIMITED

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TOWN CENTRE RESTAURANTS (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

04931968

Incorporation date

13/10/2003

Size

Full

Contacts

Registered address

Registered address

Giardino House, 6 Dundee Way, Enfield EN3 7SXCopy
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Latest events (Record since 13/10/2003)
dot icon07/04/2014
Final Gazette dissolved following liquidation
dot icon07/01/2014
Completion of winding up
dot icon27/02/2013
Withdraw the company strike off application
dot icon14/02/2013
Order of court to wind up
dot icon14/02/2013
Court order notice of winding up
dot icon12/11/2012
First Gazette notice for voluntary strike-off
dot icon09/11/2012
Voluntary strike-off action has been suspended
dot icon31/10/2012
Application to strike the company off the register
dot icon06/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
dot icon26/09/2011
Full accounts made up to 2011-01-30
dot icon23/03/2011
Termination of appointment of James Slipper as a director
dot icon28/02/2011
Particulars of a mortgage or charge / charge no: 4
dot icon24/02/2011
Full accounts made up to 2010-01-31
dot icon04/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon13/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon13/10/2009
Director's details changed for Mark David Robert Winter on 2009-10-14
dot icon13/10/2009
Secretary's details changed for Mrs Michaela Ann Fisher on 2009-10-14
dot icon13/10/2009
Director's details changed for James Slipper on 2009-10-14
dot icon13/10/2009
Director's details changed for Mark David Robert Winter on 2009-10-06
dot icon13/10/2009
Director's details changed for James Slipper on 2009-10-06
dot icon13/10/2009
Secretary's details changed for Michaela Ann Fisher on 2009-10-06
dot icon03/08/2009
Appointment Terminated Secretary james slipper
dot icon03/08/2009
Secretary appointed michaela ann fisher
dot icon28/07/2009
Full accounts made up to 2009-02-01
dot icon19/01/2009
Full accounts made up to 2008-01-31
dot icon05/01/2009
Appointment Terminated Director and Secretary christopher dyson
dot icon26/12/2008
Director and secretary appointed james slipper
dot icon19/10/2008
Return made up to 01/10/08; full list of members
dot icon03/02/2008
Auditor's resignation
dot icon23/10/2007
Return made up to 01/10/07; full list of members
dot icon18/09/2007
Secretary resigned;director resigned
dot icon27/08/2007
Full accounts made up to 2007-01-31
dot icon22/07/2007
New secretary appointed;new director appointed
dot icon10/01/2007
Director resigned
dot icon09/01/2007
Ad 15/12/06--------- £ si 1612348@1=1612348 £ ic 2392621/4004969
dot icon09/01/2007
Nc inc already adjusted 15/12/06
dot icon09/01/2007
Resolutions
dot icon09/01/2007
Resolutions
dot icon09/01/2007
Resolutions
dot icon07/01/2007
Resolutions
dot icon07/01/2007
Declaration of assistance for shares acquisition
dot icon07/01/2007
Declaration of assistance for shares acquisition
dot icon28/12/2006
Declaration of satisfaction of mortgage/charge
dot icon28/12/2006
Declaration of satisfaction of mortgage/charge
dot icon21/12/2006
Particulars of mortgage/charge
dot icon10/10/2006
Return made up to 01/10/06; change of members
dot icon26/07/2006
Group of companies' accounts made up to 2006-01-31
dot icon05/10/2005
Return made up to 01/10/05; change of members
dot icon01/08/2005
Group of companies' accounts made up to 2005-01-31
dot icon03/02/2005
Certificate of change of name
dot icon20/12/2004
Return made up to 14/10/04; full list of members
dot icon20/12/2004
Director's particulars changed
dot icon20/12/2004
Registered office changed on 21/12/04
dot icon10/05/2004
New director appointed
dot icon07/05/2004
Statement of affairs
dot icon07/05/2004
Ad 28/01/04--------- £ si [email protected]=1592621 £ ic 800000/2392621
dot icon24/02/2004
Particulars of mortgage/charge
dot icon28/01/2004
Statement of affairs
dot icon28/01/2004
Ad 22/01/04--------- £ si 799999@1=799999 £ ic 1/800000
dot icon29/12/2003
Particulars of mortgage/charge
dot icon29/12/2003
Nc inc already adjusted 19/12/03
dot icon29/12/2003
Resolutions
dot icon29/12/2003
Resolutions
dot icon29/12/2003
Resolutions
dot icon14/12/2003
Accounting reference date extended from 31/10/04 to 31/01/05
dot icon28/11/2003
New secretary appointed;new director appointed
dot icon28/11/2003
New director appointed
dot icon28/11/2003
Director resigned
dot icon28/11/2003
Secretary resigned
dot icon28/11/2003
Registered office changed on 29/11/03 from: 1 park row leeds LS1 5AB
dot icon29/10/2003
Certificate of change of name
dot icon13/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/01/2011
dot iconLast change occurred
29/01/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/01/2011
dot iconNext account date
29/01/2012
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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

11
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TOWN CENTRE RESTAURANTS (HOLDINGS) LIMITED

TOWN CENTRE RESTAURANTS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 13/10/2003 with the registered office located at Giardino House, 6 Dundee Way, Enfield EN3 7SX. There are currently 2 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 TOWN CENTRE RESTAURANTS (HOLDINGS) LIMITED?

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TOWN CENTRE RESTAURANTS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 13/10/2003 and dissolved on 07/04/2014.

Where is TOWN CENTRE RESTAURANTS (HOLDINGS) LIMITED located?

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TOWN CENTRE RESTAURANTS (HOLDINGS) LIMITED is registered at Giardino House, 6 Dundee Way, Enfield EN3 7SX.

What does TOWN CENTRE RESTAURANTS (HOLDINGS) LIMITED do?

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TOWN CENTRE RESTAURANTS (HOLDINGS) LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for TOWN CENTRE RESTAURANTS (HOLDINGS) LIMITED?

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The latest filing was on 07/04/2014: Final Gazette dissolved following liquidation.