Dissolved
Dissolved 2014-11-01
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Home > England & Wales Companies > CHARLEY'S HORSE MEXICAN CANTINA LIMITED
Company Information for CHARLEY'S HORSE MEXICAN CANTINA LIMITED
WINSLOW, BUCKINGHAM, MK18,
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Company Registration Number
 02539083 Private Limited Company
Dissolved 2014-11-01 |
Company Overview
About Charley's Horse Mexican Cantina Ltd
CHARLEY'S HORSE MEXICAN CANTINA LIMITED was founded on 1990-09-12 and had its registered office in Winslow. The company was dissolved on the 2014-11-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHARLEY'S HORSE MEXICAN CANTINA LIMITED | |
| Legal Registered Office | |
| WINSLOW BUCKINGHAM | |
Filing Information
| Company Number | 02539083 | |
|---|---|---|
| Date formed | 1990-09-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-11-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-11 02:02:42 |
| Companies House |
|
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Company Officers of CHARLEY'S HORSE MEXICAN CANTINA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTONY KEITH MILNE-SMITH |
||
ANTONY KEITH MILNE-SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAURIE TIMOTHY HEARNE |
Director | ||
LAURIE TIMOTHY HEARN |
Director | ||
ROY STEPHEN WILLIAMS |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM THE DAIRY HOUSE MONEYROW GREEN HOLYPORT MAIDENHEAD BERKS SL6 2ND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 12/09/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURIE HEARNE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 12/09/12 FULL LIST | |
| AA01 | PREVEXT FROM 30/09/2011 TO 31/03/2012 | |
| AR01 | 12/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY KEITH MILNE-SMITH / 12/09/2011 | |
| AP01 | DIRECTOR APPOINTED LAURIE TIMOTHY HEARNE | |
| AR01 | 12/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 12/09/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURIE HEARN | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/11/08 | |
| 363s | RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363s | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/09/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
| 363s | RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to CHARLEY'S HORSE MEXICAN CANTINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-05-29 |
| Resolutions for Winding-up | 2013-11-15 |
| Appointment of Liquidators | 2013-11-15 |
| Proposal to Strike Off | 2010-01-19 |
Fines / Sanctions
No fines or sanctions have been issued against CHARLEY'S HORSE MEXICAN CANTINA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHARLEY'S HORSE MEXICAN CANTINA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Filed Financial Reports
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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 CHARLEY'S HORSE MEXICAN CANTINA LIMITED
Intangible Assets
Patents
We have not found any records of CHARLEY'S HORSE MEXICAN CANTINA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHARLEY'S HORSE MEXICAN CANTINA LIMITED
Income
Government Income
We have not found government income sources for CHARLEY'S HORSE MEXICAN CANTINA 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 (56101 - Licensed restaurants) as CHARLEY'S HORSE MEXICAN CANTINA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARLEY'S HORSE MEXICAN CANTINA 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | CHARLEY’S HORSE MEXICAN CANTINA LIMITED | Event Date | 2014-05-23 |
| NOTICE IS HEREBY GIVEN, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a final meeting of the members of Charleys Horse Mexican Cantina Limited In Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 25 July 2014 at 10.00 am, to be followed at 10.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings should be lodged at Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 no later than 12 noon on 24 July 2014. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CHARLEY’S HORSE MEXICAN CANTINA LIMITED | Event Date | 2013-11-11 |
| At a General Meeting of the members of the above named company, duly convened and held at Regus, 59-60 Thames Street, Windsor, Berkshire SL4 1TX on 11 November 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Contact details: Robert Day (IP No. 9142), Liquidator , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 . A K Milne-Smith , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CHARLEY’S HORSE MEXICAN CANTINA LIMITED | Event Date | 2013-11-11 |
| Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , 0845 226 7331 , mail@robertday.biz . : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CHARLEY'S HORSE MEXICAN CANTINA LIMITED | Event Date | 2010-01-19 |
| Initiating party | Event Type | Final Meetings | |
| Defending party | 1994) DAFLOOR CARPETS LIMITED | Event Date | 2006-09-14 |
| In the Nottingham County CourtNo 72 of 1994 (formerly High Court of JusticeNo 2356 of 1994) Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above-named Company will be held at the offices of John P Collins, The Little House, Windley, Derbyshire DE56 2LP, on 10 October 2006, at 10.15 am, for the purposes of receiving the Liquidators report of the winding-up and determining whether the Liquidator should have his release under section 174 of the said Act. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. Proxies for use at the Meeting must be lodged at the address above no later than 12.00 noon on 9 October 2006. J P Collins, Liquidator 7 September 2006. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLEY'S HORSE MEXICAN CANTINA 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 CHARLEY'S HORSE MEXICAN CANTINA LIMITED any grants or awards. Ownership
We could not find any group structure information
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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