WHIRLWIND RESTAURANTS LTD

Key Data

Status

Dissolved

Company No.

04029529

Incorporation date

03/07/2000

Size

Full

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2000)

13/10/2014

Bona Vacantia disclaimer

View PDF (1 pages)

04/07/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2009

Resolutions

View PDF (0 pages)

20/04/2009

Restoration by order of the court

View PDF (3 pages)

06/08/2008

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/05/2008

Notice of move from Administration to Dissolution on 2008-04-30

View PDF (14 pages)

01/11/2007

Administrator's progress report

View PDF (15 pages)

30/09/2007

Notice of extension of period of Administration

View PDF (1 pages)

23/05/2007

Result of meeting of creditors

View PDF (47 pages)

23/05/2007

Administrator's progress report

View PDF (12 pages)

18/04/2007

Statement of affairs

View PDF (10 pages)

28/11/2006

Statement of administrator's proposal

View PDF (54 pages)

10/10/2006

Registered office changed on 11/10/06 from: 110 cannon street london EC4N 6AR

View PDF (1 pages)

08/10/2006

Appointment of an administrator

View PDF (1 pages)

03/08/2006

Secretary resigned

View PDF (1 pages)

30/05/2006

Registered office changed on 31/05/06 from: 580 ipswich road slough berkshire SL1 4EQ

View PDF (1 pages)

16/10/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Return made up to 04/07/05; full list of members

View PDF (9 pages)

28/06/2005

Full accounts made up to 2004-03-28

View PDF (19 pages)

28/04/2005

Secretary resigned

View PDF (1 pages)

28/04/2005

New secretary appointed

View PDF (1 pages)

31/08/2004

Registered office changed on 01/09/04 from: chapel house alma road windsor berkshire SL4 3HD

View PDF (1 pages)

25/07/2004

Return made up to 04/07/04; no change of members

View PDF (6 pages)

11/02/2004

Full accounts made up to 2003-03-30

View PDF (18 pages)

04/12/2003

Full accounts made up to 2002-03-31

View PDF (20 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2003

Director resigned

View PDF (1 pages)

21/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

13/07/2003

Return made up to 04/07/03; change of members

View PDF (7 pages)

09/04/2003

Full accounts made up to 2001-03-31

View PDF (21 pages)

17/02/2003

Director resigned

View PDF (1 pages)

21/12/2002

Director resigned

View PDF (1 pages)

07/11/2002

New director appointed

View PDF (4 pages)

07/09/2002

Director's particulars changed

View PDF (1 pages)

07/08/2002

Miscellaneous

View PDF (1 pages)

14/07/2002

Return made up to 04/07/02; full list of members

View PDF (8 pages)

14/07/2002

Director's particulars changed

View PDF (0 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

30/01/2002

Registered office changed on 31/01/02 from: 4 thameside centre kew bridge road brentford middlesex TW8 0HF

View PDF (1 pages)

11/09/2001

Memorandum and Articles of Association

View PDF (30 pages)

11/09/2001

Resolutions

View PDF (0 pages)

11/09/2001

Resolutions

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11/09/2001

Resolutions

View PDF (2 pages)

11/09/2001

Ad 31/08/01--------- £ si 460000@1=460000 £ ic 4650800/5110800

View PDF (2 pages)

11/09/2001

£ nc 6651000/7111000 31/08/01

View PDF (1 pages)

28/08/2001

Return made up to 04/07/01; full list of members

View PDF (7 pages)

28/08/2001

Location of register of members address changed

View PDF (0 pages)

28/08/2001

Location of debenture register address changed

View PDF (0 pages)

28/08/2001

New secretary appointed

View PDF (2 pages)

28/08/2001

Secretary resigned

View PDF (1 pages)

01/08/2001

Auditor's resignation

View PDF (1 pages)

13/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

13/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

18/02/2001

Accounting reference date shortened from 31/10/01 to 31/03/01

View PDF (1 pages)

15/02/2001

Registered office changed on 16/02/01 from: 11 imperial road fulham london SW6 2AG

View PDF (1 pages)

06/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

06/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

06/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

06/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

06/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

06/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

06/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

06/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

11/10/2000

Ad 22/09/00--------- £ si 4000798@1=4000798 £ ic 650002/4650800

View PDF (2 pages)

11/10/2000

Ad 22/09/00--------- £ si 650000@1=650000 £ ic 2/650002

View PDF (2 pages)

03/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

26/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

26/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2000

Resolutions

View PDF (0 pages)

26/09/2000

Resolutions

View PDF (0 pages)

26/09/2000

Resolutions

View PDF (24 pages)

26/09/2000

Resolutions

View PDF (1 pages)

26/09/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

26/09/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/09/2000

Location of register of members

View PDF (1 pages)

21/09/2000

Director resigned

View PDF (1 pages)

21/09/2000

Registered office changed on 22/09/00 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

21/09/2000

Location of debenture register

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

Accounting reference date extended from 31/07/01 to 31/10/01

View PDF (1 pages)

03/07/2000

Incorporation

View PDF (20 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

27/03/2004

Last change occurred

27/03/2004

Accounts

Full

Last made up date

27/03/2004

Next account date

27/03/2005

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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
TRUSEC LIMITED	Nominee Secretary	03/07/2000 - 23/05/2001	1125
Upton, Christopher George	Director	09/10/2002 - 11/09/2003	50
Carson, Anthony John	Director	30/08/2000 - 15/01/2003	41
Cowen, Mark Phillip	Director	04/07/2000 - 11/09/2000	8
Breare, Robert Roddick Ackrill	Director	30/08/2000 - Present	51

Persons with Significant Control

No PSC data available.

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Description

About WHIRLWIND RESTAURANTS LTD

WHIRLWIND RESTAURANTS LTD is an(a) Dissolved company incorporated on 03/07/2000 with the registered office located at C/O Baker Tilly, 5 Old Bailey, London EC4M 7AF. 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 WHIRLWIND RESTAURANTS LTD?

WHIRLWIND RESTAURANTS LTD is currently Dissolved. It was registered on 03/07/2000 and dissolved on 04/07/2011.

Where is WHIRLWIND RESTAURANTS LTD located?

WHIRLWIND RESTAURANTS LTD is registered at C/O Baker Tilly, 5 Old Bailey, London EC4M 7AF.

What does WHIRLWIND RESTAURANTS LTD do?

WHIRLWIND RESTAURANTS LTD operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for WHIRLWIND RESTAURANTS LTD?

The latest filing was on 13/10/2014: Bona Vacantia disclaimer.