Active - Proposal to Strike off
Company Information for R.J. GOOK LIMITED
325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
R.J. GOOK LIMITED | |
Legal Registered Office | |
325-327 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0FX Other companies in HA9 | |
Company Number | 00843304 | |
---|---|---|
Company ID Number | 00843304 | |
Date formed | 1965-03-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-11-05 19:18:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAROLE BLOODWORTH |
||
CLAUDIA SANKER |
||
CHARALAMBOS MANORAS |
||
KENNETH JAMES SANKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GIOVAN BATTISTA ULIVI |
Director | ||
CHARALAMBOS MANORAS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ITALIAN BRASSERIE LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1988-03-11 | Dissolved 2015-12-08 | |
SELECTIVE RESTAURANTS LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1989-06-21 | Liquidation | |
CHAPTER TWO RESTAURANTS LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1997-07-31 | Liquidation | |
GALVIN BRASSERIE DE LUXE LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2005-03-24 | Active | |
DETAPAS RESTAURANTS LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2007-11-23 | Dissolved 2017-04-25 | |
EL PIRATA TAPAS BARS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
ESCALLON LIMITED | Company Secretary | 2004-10-14 | CURRENT | 1992-12-21 | Active | |
CHAPTERS EVENTS LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
BISTROT DELUXE (BAKER STREET) LIMITED | Company Secretary | 2005-06-21 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
GALVIN BRASSERIE DE LUXE LIMITED | Company Secretary | 2005-03-24 | CURRENT | 2005-03-24 | Active | |
GALVIN BISTROT DE LUXE LIMITED | Company Secretary | 2005-03-24 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
HARLYNTON LIMITED | Company Secretary | 2000-06-27 | CURRENT | 1991-12-18 | Active | |
MAYFAIR RESTAURANTS LIMITED | Company Secretary | 2000-06-19 | CURRENT | 1995-11-17 | Active | |
US RESTAURANTS LIMITED | Company Secretary | 2000-04-26 | CURRENT | 1985-03-05 | Active | |
SELECTIVE RESTAURANTS LIMITED | Company Secretary | 1997-07-30 | CURRENT | 1989-06-21 | Liquidation | |
STACKDATE LIMITED | Company Secretary | 1996-08-06 | CURRENT | 1989-07-19 | Active | |
FLITPRIDE LIMITED | Director | 2002-07-15 | CURRENT | 1997-07-10 | Active | |
CHAPTER TWO RESTAURANTS LIMITED | Director | 1997-07-31 | CURRENT | 1997-07-31 | Liquidation | |
STACKDATE LIMITED | Director | 1992-01-02 | CURRENT | 1989-07-19 | Active | |
HARLYNTON LIMITED | Director | 1991-12-30 | CURRENT | 1991-12-18 | Active | |
LEADERVILLE LIMITED | Director | 1991-10-17 | CURRENT | 1981-04-21 | Active | |
THE ITALIAN BRASSERIE LIMITED | Director | 1991-09-01 | CURRENT | 1988-03-11 | Dissolved 2015-12-08 | |
SELECTIVE RESTAURANTS LIMITED | Director | 1991-06-21 | CURRENT | 1989-06-21 | Liquidation | |
DETAPAS RESTAURANTS LIMITED | Director | 2016-11-21 | CURRENT | 2007-11-23 | Dissolved 2017-04-25 | |
GALVIN PROPERTY HOLDINGS LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
IRONOAK DEVELOPMENTS LIMITED | Director | 2015-04-12 | CURRENT | 2014-10-10 | Liquidation | |
GALVIN PUB COMPANY LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
LIMECOURT FINANCE AND INVESTMENTS LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
TRAFALGAR CARE HOMES LIMITED | Director | 2010-09-30 | CURRENT | 1995-04-25 | Dissolved 2018-05-15 | |
TAPAS REVOLUTION LIMITED | Director | 2010-09-10 | CURRENT | 2010-09-10 | Liquidation | |
FLITPRIDE LIMITED | Director | 2010-06-07 | CURRENT | 1997-07-10 | Active | |
IBERICOS ETC. LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | In Administration/Administrative Receiver | |
EL PIRATA TAPAS BARS LIMITED | Director | 2008-10-01 | CURRENT | 2007-11-13 | Active | |
CHAPTERS EVENTS LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
BISTROT DELUXE (BAKER STREET) LIMITED | Director | 2005-06-20 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
GALVIN BRASSERIE DE LUXE LIMITED | Director | 2005-03-24 | CURRENT | 2005-03-24 | Active | |
GALVIN BISTROT DE LUXE LIMITED | Director | 2005-03-24 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
ESCALLON LIMITED | Director | 2003-11-10 | CURRENT | 1992-12-21 | Active | |
LIMECOURT VENTURES LIMITED | Director | 1995-07-31 | CURRENT | 1995-07-31 | Active | |
STACKDATE LIMITED | Director | 1992-01-01 | CURRENT | 1989-07-19 | Active | |
HARLYNTON LIMITED | Director | 1991-12-30 | CURRENT | 1991-12-18 | Active | |
SELECTIVE RESTAURANTS LIMITED | Director | 1991-06-21 | CURRENT | 1989-06-21 | Liquidation | |
LIME COURT INVESTMENTS LIMITED | Director | 1991-06-19 | CURRENT | 1990-06-19 | Active | |
US RESTAURANTS LIMITED | Director | 1991-05-20 | CURRENT | 1985-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES SANKER | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Charalambos Manoras on 2019-07-11 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Selective Restaurants Limited as a person with significant control on 2019-03-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/15 FROM Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kenneth James Sanker on 2012-07-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 19/07/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CAROLE BLOODWORTH on 2010-07-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09 | |
363a | Return made up to 19/07/09; full list of members | |
288a | SECRETARY APPOINTED CAROLE BLOODWORTH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
RES01 | ALTER ARTICLES 20/05/2008 | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
287 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: C/O REED TAYLOR, 1, TYBURN LANE, HARROW, MIDDLESEX. HA1 3AG. | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 20/02/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/10/88 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/10/89 | |
363b | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.J. GOOK LIMITED
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BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |