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Home > England & Wales Companies > WEST END RESTAURANTS LIMITED
Company Information for

WEST END RESTAURANTS LIMITED

ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6,
Company Registration Number
01445927
Private Limited Company
Dissolved

Dissolved 2015-12-23

Company Overview

About West End Restaurants Ltd
WEST END RESTAURANTS LIMITED was founded on 1979-08-28 and had its registered office in Elstree Way, Borehamwood. The company was dissolved on the 2015-12-23 and is no longer trading or active.

Key Data
Company Name
WEST END RESTAURANTS LIMITED
 
Legal Registered Office
ELSTREE WAY, BOREHAMWOOD
HERTFORDSHIRE
 
Filing Information
Company Number 01445927
Date formed 1979-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-01
Date Dissolved 2015-12-23
Type of accounts DORMANT
Last Datalog update: 2016-04-29 11:30:43
Primary Source:Companies House
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Companies with same name WEST END RESTAURANTS LIMITED
The following companies were found which have the same name as WEST END RESTAURANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEST END RESTAURANTS (HOLDINGS) LIMITED BUILDING 1 IMPERIAL PLACE, ELSTREE WAY BOREHAMWOOD HERTS WD6 1JN Dissolved Company formed on the 1986-07-30
WEST END RESTAURANTS (INVESTMENTS) LIMITED BUILDING 1 IMPERIAL PLACE ELSTREE WAY BOREHAMWOOD HERTS WD8 1JN Dissolved Company formed on the 1986-07-04
WEST END RESTAURANTS (GLASGOW) LTD 996-998 DUMBARTON ROAD GLASGOW SCOTLAND G14 9UJ Dissolved Company formed on the 2014-03-11
West End Restaurants Inc 11100 Rockridge Way Bakersfield CA 93311 FTB Suspended Company formed on the 2006-11-02
WEST END RESTAURANTS LLC Delaware Unknown
WEST END RESTAURANTS LLC Georgia Unknown
WEST END RESTAURANTS LLC North Carolina Unknown
WEST END RESTAURANTS LLC Georgia Unknown
WEST END RESTAURANTS LLC Tennessee Unknown

Company Officers of WEST END RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
MARIA RACHAEL WATKINS
 Company Secretary 2014-03-26
HENRY GEORGE ALEXANDER BIRTS
 Director 2010-11-04
ADRIAN ROWLAND WALKER
 Director 2014-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD DAMIAN CAROLAN
 Company Secretary 2000-03-17 2014-03-26
GERARD DAMIAN CAROLAN
 Director 2000-09-14 2014-03-26
NATALIA VALERIEVNA BARSEGIYAN
 Director 2008-02-20 2010-11-05
PATRICK JOSEPH GRISMER
 Director 2005-08-01 2008-07-18
LAURANCE REID ROBERTS
 Director 2002-09-02 2005-08-01
MARK VINCENT JONES
 Director 2002-04-19 2002-09-02
KIMBERLY SELBER
 Director 2001-10-12 2002-04-25
NICHOLAS DAVID WRIGHT
 Director 2000-03-13 2001-11-12
RICHARD BARRY SIMPSON
 Director 1994-05-13 2000-09-14
JONATHAN CHARLES PRINSELL
 Company Secretary 1996-03-15 2000-03-17
JONATHAN CHARLES PRINSELL
 Director 1996-03-15 2000-03-17
JAY WILLOUGHBY
 Company Secretary 1994-10-15 1996-03-15
JAY WILLOUGHBY
 Director 1994-10-15 1996-03-15
LARRY ALLEN CATES
 Company Secretary 1991-06-13 1994-08-15
LARRY ALLEN CATES
 Director 1991-06-13 1994-08-15
DAVID HEDLEY RICHARDSON
 Director 1992-12-11 1994-05-13
WESS VAN REIMSDIJK
 Director 1991-06-13 1992-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY GEORGE ALEXANDER BIRTS WEST END RESTAURANTS (HOLDINGS) LIMITED Director 2010-11-04 CURRENT 1986-07-30 Dissolved 2015-12-23
HENRY GEORGE ALEXANDER BIRTS WEST END RESTAURANTS (INVESTMENTS) LIMITED Director 2010-11-04 CURRENT 1986-07-04 Dissolved 2015-12-23
ADRIAN ROWLAND WALKER HWS 4 LIMITED Director 2018-04-20 CURRENT 2017-05-30 Active
ADRIAN ROWLAND WALKER HWS 3 LIMITED Director 2018-02-21 CURRENT 2017-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-234.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-09-234.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-01-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-294.70DECLARATION OF SOLVENCY
2015-01-29LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-11RES13COMPANY BUSINESS 26/11/2014
2014-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-26SH20STATEMENT BY DIRECTORS
2014-11-26SH1926/11/14 STATEMENT OF CAPITAL GBP 2.00
2014-11-26CAP-SSSOLVENCY STATEMENT DATED 26/11/14
2014-11-26RES06REDUCE ISSUED CAPITAL 26/11/2014
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 10141001
2014-11-26SH0126/11/14 STATEMENT OF CAPITAL GBP 10141001
2014-11-25AP01DIRECTOR APPOINTED MR ADRIAN ROWLAND WALKER
2014-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/13
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1000001
2014-07-02AR0121/06/14 FULL LIST
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GEORGE ALEXANDER BIRTS / 18/02/2014
2014-03-27AP03SECRETARY APPOINTED MRS MARIA RACHAEL WATKINS
2014-03-26TM02APPOINTMENT TERMINATED, SECRETARY GERARD CAROLAN
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR GERARD CAROLAN
2013-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/12
2013-07-17AR0121/06/13 FULL LIST
2012-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/12/11
2012-08-01AR0121/06/12 FULL LIST
2011-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/10
2011-07-19AR0121/06/11 FULL LIST
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR NATALIA BARSEGIYAN
2010-11-04AP01DIRECTOR APPOINTED MR HENRY BIRTS
2010-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/09
2010-07-14AR0121/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIA VALERIEVNA BARSEGIYAN / 21/06/2010
2009-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-07-08363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR PATRICK GRISMER
2008-07-22363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-07-21353LOCATION OF REGISTER OF MEMBERS
2008-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/07
2008-03-12288aDIRECTOR APPOINTED NATALIA VALERIEVNA BARSEGIYAN
2007-07-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-07-11363sRETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2007-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/06
2007-02-20288cDIRECTOR'S PARTICULARS CHANGED
2007-02-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/12/05
2006-07-13363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-09-21288bDIRECTOR RESIGNED
2005-09-21288aNEW DIRECTOR APPOINTED
2005-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/04
2005-07-08363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-06-28363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/02
2003-07-15363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-09-24288aNEW DIRECTOR APPOINTED
2002-09-24288bDIRECTOR RESIGNED
2002-06-29363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-05-07288aNEW DIRECTOR APPOINTED
2002-05-07288bDIRECTOR RESIGNED
2002-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/01
2001-11-30288bDIRECTOR RESIGNED
2001-10-25288aNEW DIRECTOR APPOINTED
2001-07-02363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/00
2000-09-19288aNEW DIRECTOR APPOINTED
2000-09-19288bDIRECTOR RESIGNED
2000-07-11363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-04-04288aNEW DIRECTOR APPOINTED
2000-04-04288aNEW SECRETARY APPOINTED
2000-04-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/99
1999-06-30363sRETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1999-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/98
1998-06-24363sRETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WEST END RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-01-20
Fines / Sanctions
No fines or sanctions have been issued against WEST END RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AGREEMENT 1982-06-30 Satisfied NEW PIPPIN LIMITED
Intangible Assets
Patents
We have not found any records of WEST END RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST END RESTAURANTS LIMITED
Trademarks
We have not found any records of WEST END RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST END RESTAURANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WEST END RESTAURANTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WEST END RESTAURANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyWEST END RESTAURANTS LIMITEDEvent Date2015-01-13
On 13 January 2015 the above-named companies which have not traded for at least 12 months and whose registered office is at Building 1, Imperial Place, Elstree Way, Borehamwood, Herts WD6 1JN, were placed into members voluntary liquidation and Laura Waters (office holder no: 9477 ) and Peter Greaves (office holder no: 11050 ) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 16 February 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Kevin Haycock at the above office of PricewaterhouseCoopers LLP on 0121 265 5603 . Laura Waters , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEST END RESTAURANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEST END RESTAURANTS LIMITED any grants or awards.
Ownership
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