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

WEST END RESTAURANTS (HOLDINGS) LIMITED

BOREHAMWOOD, HERTS, WD6,
Company Registration Number
02041987
Private Limited Company
Dissolved

Dissolved 2015-12-23

Company Overview

About West End Restaurants (holdings) Ltd
WEST END RESTAURANTS (HOLDINGS) LIMITED was founded on 1986-07-30 and had its registered office in Borehamwood. The company was dissolved on the 2015-12-23 and is no longer trading or active.

Key Data
Company Name
WEST END RESTAURANTS (HOLDINGS) LIMITED
 
Legal Registered Office
BOREHAMWOOD
HERTS
 
Filing Information
Company Number 02041987
Date formed 1986-07-30
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 11:30:36
Primary Source:Companies House
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Company Officers of WEST END RESTAURANTS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MARIA RACHAEL WATKINS
 Company Secretary 2014-03-26
HENRY GEORGE ALEXANDER BIRTS
 Director 2010-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD DAMIAN CAROLAN
 Company Secretary 2000-03-17 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 1991-09-01 1994-08-15
LARRY ALLEN CATES
 Director 1991-09-01 1994-08-15
DAVID HEDLEY RICHARDSON
 Director 1992-12-11 1994-05-13
WESS VAN REIMSDIJK
 Director 1991-09-01 1992-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY GEORGE ALEXANDER BIRTS WEST END RESTAURANTS (INVESTMENTS) LIMITED Director 2010-11-04 CURRENT 1986-07-04 Dissolved 2015-12-23
HENRY GEORGE ALEXANDER BIRTS WEST END RESTAURANTS LIMITED Director 2010-11-04 CURRENT 1979-08-28 Dissolved 2015-12-23

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
2015-01-294.70DECLARATION OF SOLVENCY
2015-01-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-29LRESSPSPECIAL RESOLUTION TO WIND UP
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-16AR0101/09/14 FULL LIST
2014-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/13
2014-03-27AP03SECRETARY APPOINTED MRS MARIA RACHAEL WATKINS
2014-03-27TM02APPOINTMENT TERMINATED, SECRETARY GERARD CAROLAN
2013-09-16AR0101/09/13 FULL LIST
2013-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/12
2012-09-07AR0101/09/12 FULL LIST
2012-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/12/11
2011-09-07AR0101/09/11 FULL LIST
2011-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/10
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR NATALIA BARSEGIYAN
2010-11-04AP01DIRECTOR APPOINTED MR HENRY BIRTS
2010-09-09AR0101/09/10 FULL LIST
2010-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/09
2009-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-09-08363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2008-09-20363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR PATRICK GRISMER
2008-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/07
2008-03-11288aDIRECTOR APPOINTED NATALIA VALERIEVNA BARSEGIYAN
2007-09-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-25363sRETURN MADE UP TO 01/09/07; 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
2006-09-12363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-09-12288cSECRETARY'S PARTICULARS CHANGED
2006-09-12363(288)SECRETARY'S PARTICULARS CHANGED
2006-09-12363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/12/05
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-21288bDIRECTOR RESIGNED
2005-09-21363(288)DIRECTOR RESIGNED
2005-09-21363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/04
2004-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-14363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2003-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/02
2003-09-09363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2002-09-24288bDIRECTOR RESIGNED
2002-09-24288aNEW DIRECTOR APPOINTED
2002-09-09363sRETURN MADE UP TO 01/09/02; 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
2001-09-20363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/00
2000-09-19363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-09-19288bDIRECTOR RESIGNED
2000-04-04288aNEW SECRETARY APPOINTED
2000-04-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-04288aNEW DIRECTOR APPOINTED
2000-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/99
1999-09-07363sRETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
1999-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/98
1998-09-18363sRETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
1998-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1997-09-19363sRETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
1997-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/96
1996-09-23363sRETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS
1996-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/95
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 (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-01-20
Resolutions for Winding-up2015-01-20
Fines / Sanctions
No fines or sanctions have been issued against WEST END RESTAURANTS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEST END RESTAURANTS (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-01
Annual Accounts
2012-12-02
Annual Accounts
2011-12-04
Annual Accounts
2010-11-29
Annual Accounts
2009-11-29
Annual Accounts
2008-11-30
Annual Accounts
2007-12-02

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 WEST END RESTAURANTS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of WEST END RESTAURANTS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST END RESTAURANTS (HOLDINGS) LIMITED
Trademarks
We have not found any records of WEST END RESTAURANTS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST END RESTAURANTS (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) 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 TypeAppointment of Liquidators
Defending partyWEST END RESTAURANTS (HOLDINGS) LIMITEDEvent Date2015-01-13
Laura Waters and Peter Greaves of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWEST END RESTAURANTS (HOLDINGS) LIMITEDEvent Date2015-01-13
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 13 January 2015 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Laura Waters and Peter Greaves of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or anyone or more of the persons for the time being holding office. Laura Waters and Peter Greaves (IP Numbers 9477 and 11050 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT were appointed Joint Liquidators of the Companies on 13 January 2015 . Further information about these cases is available from Kevin Haycock at the above office of PricewaterhouseCoopers LLP on 0121 265 5603 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEST END RESTAURANTS (HOLDINGS) 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 (HOLDINGS) LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
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