Company Information for LA TASCA RESTAURANTS LIMITED
4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
LA TASCA RESTAURANTS LIMITED | |||
Legal Registered Office | |||
4TH FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON SO15 2BG Other companies in OX5 | |||
| |||
Company Number | 02820794 | |
---|---|---|
Company ID Number | 02820794 | |
Date formed | 1993-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 27/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 10:02:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LA TASCA RESTAURANTS HOLDINGS LIMITED | LOWER GROUND FLOOR, ELSLEY HOUSE 24/30 GREAT TITCHFIELD STREET LONDON W1W 8BF | Active - Proposal to Strike off | Company formed on the 1997-04-10 | |
LA TASCA RESTAURANTS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GILES MATTHEW OLIVER DAVID |
||
GILES MATTHEW OLIVER DAVID |
||
STEPHEN RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN DOUBLEDAY |
Company Secretary | ||
TIMOTHY JOHN DOUBLEDAY |
Director | ||
MAZARS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
DAVID PAUL MYERS |
Director | ||
SIMON WILKINSON |
Director | ||
SUZANNE LOUISE BAKER |
Director | ||
CHRISTIAN KEEN |
Director | ||
IAN TIMOTHY PAYNE |
Director | ||
PAUL SYMONDS |
Director | ||
AARON MAXWELL BROWN |
Director | ||
TIMOTHY JOHN SMALLEY |
Director | ||
SNR DENTON SECRETARIES LIMITED |
Company Secretary | ||
MATTHEW DAVID POWELL |
Company Secretary | ||
JAMES MICHAEL ALEXANDER HORLER |
Director | ||
MARY CATHERINE MCLAUGHLIN |
Director | ||
MATTHEW DAVID POWELL |
Director | ||
MARTIN JOHN EVANS |
Company Secretary | ||
MARTIN JOHN EVANS |
Director | ||
MICHAEL JOHN BARNES |
Director | ||
ROGER FREEMAN |
Director | ||
NEIL ROBERT GATT |
Director | ||
GORDON HARMAN |
Director | ||
NEIL ROBERT GATT |
Company Secretary | ||
ANDREW WALTER ROBINSON |
Director | ||
FIONA RACHEL MARY GATT |
Company Secretary | ||
CORPORATE NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE NOMINEE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAN GREGORIO UK LIMITED | Director | 2018-02-05 | CURRENT | 2016-01-20 | Liquidation | |
CAFE ROUGE LIMITED | Director | 2017-06-21 | CURRENT | 1988-11-07 | Liquidation | |
ABBAYE RESTAURANTS LIMITED | Director | 2017-06-21 | CURRENT | 1995-10-03 | Active - Proposal to Strike off | |
ESPRESSO LIMITED | Director | 2017-06-21 | CURRENT | 1984-09-04 | Active - Proposal to Strike off | |
ESPRESSO UK LIMITED | Director | 2017-06-21 | CURRENT | 1995-01-23 | Active - Proposal to Strike off | |
LA TASCA RESTAURANTS HOLDINGS LIMITED | Director | 2017-06-21 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
LA TASCA GROUP LIMITED | Director | 2017-06-21 | CURRENT | 2001-05-21 | Active - Proposal to Strike off | |
CASUAL DINING LONDON LIMITED | Director | 2017-06-21 | CURRENT | 2006-05-19 | In Administration/Administrative Receiver | |
CASUAL DINING BIDCO LIMITED | Director | 2017-06-21 | CURRENT | 2006-12-07 | In Administration/Administrative Receiver | |
BII123 LIMITED | Director | 2017-06-21 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
T.R.M. TISCH LIMITED | Director | 2017-06-21 | CURRENT | 1991-03-22 | Liquidation | |
ST REALISATIONS LIMITED | Director | 2017-06-21 | CURRENT | 1998-05-07 | Active - Proposal to Strike off | |
YOA HOLDCO LIMITED | Director | 2017-06-21 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
LASIG REALISATIONS 2 LIMITED | Director | 2017-06-21 | CURRENT | 1990-03-12 | In Administration/Administrative Receiver | |
BELLA REALISATIONS 2 LIMITED | Director | 2017-06-21 | CURRENT | 1969-10-17 | In Administration/Administrative Receiver | |
CRIL123 LIMITED | Director | 2017-06-21 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
BELLA REALISATIONS 1 LIMITED | Director | 2017-06-21 | CURRENT | 1990-07-13 | In Administration/Administrative Receiver | |
MARL123 LIMITED | Director | 2017-06-21 | CURRENT | 1992-11-25 | Active - Proposal to Strike off | |
ORIEL RESTAURANTS LIMITED | Director | 2017-06-21 | CURRENT | 1994-03-28 | Active - Proposal to Strike off | |
HBAKL123 LIMITED | Director | 2017-06-21 | CURRENT | 1994-06-10 | Active - Proposal to Strike off | |
ORTEGA RESTAURANTS LIMITED | Director | 2017-06-21 | CURRENT | 1994-07-14 | Active - Proposal to Strike off | |
ORTEGA BARS LIMITED | Director | 2017-06-21 | CURRENT | 1994-12-15 | Active - Proposal to Strike off | |
BPL123 LIMITED | Director | 2017-06-21 | CURRENT | 1995-08-17 | Active - Proposal to Strike off | |
BPRL123 LIMITED | Director | 2017-06-21 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
CASUAL DINING LIMITED | Director | 2017-06-21 | CURRENT | 2002-01-09 | In Administration/Administrative Receiver | |
CASUAL DINING RESTAURANTS GROUP LIMITED | Director | 2017-06-21 | CURRENT | 2004-12-15 | In Administration/Administrative Receiver | |
CASUAL DINING SERVICES LIMITED | Director | 2017-06-21 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
LASIG REALISATIONS 1 LIMITED | Director | 2017-06-21 | CURRENT | 2007-07-27 | In Administration/Administrative Receiver | |
LA TASCA HOLDINGS LIMITED | Director | 2017-06-21 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
CASUAL DINING GROUP LIMITED | Director | 2017-06-21 | CURRENT | 2014-08-22 | Active - Proposal to Strike off | |
RED RESTAURANTS LIMITED | Director | 2017-06-21 | CURRENT | 1989-01-17 | Active - Proposal to Strike off | |
CRR REALISATIONS LIMITED | Director | 2017-06-21 | CURRENT | 1946-12-05 | In Administration/Administrative Receiver | |
CAFE PELICAN LIMITED | Director | 2017-06-21 | CURRENT | 1982-03-05 | Active - Proposal to Strike off | |
PINCO 1771 LIMITED | Director | 2017-06-21 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
S&B ACQUISITION LIMITED | Director | 2017-06-21 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
GEARSHIFT ADVISORS LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
RIALTON STRATTON LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
SAN GREGORIO UK LIMITED | Director | 2018-02-05 | CURRENT | 2016-01-20 | Liquidation | |
BII123 LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
LA TASCA RESTAURANTS HOLDINGS LIMITED | Director | 2015-08-28 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
LA TASCA GROUP LIMITED | Director | 2015-08-28 | CURRENT | 2001-05-21 | Active - Proposal to Strike off | |
LA TASCA HOLDINGS LIMITED | Director | 2015-08-28 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
MAGNIFICA UK LIMITED | Director | 2015-07-20 | CURRENT | 2006-06-05 | Dissolved 2017-04-11 | |
LASIG REALISATIONS 2 LIMITED | Director | 2015-07-20 | CURRENT | 1990-03-12 | In Administration/Administrative Receiver | |
LASIG REALISATIONS 1 LIMITED | Director | 2015-07-20 | CURRENT | 2007-07-27 | In Administration/Administrative Receiver | |
CASUAL DINING GROUP LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active - Proposal to Strike off | |
TRAGUS MIDCO LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-04-14 | |
CASUAL DINING SERVICES LIMITED | Director | 2014-06-09 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
SRL REALISATIONS LIMITED | Director | 2014-04-30 | CURRENT | 1983-06-03 | Dissolved 2016-09-27 | |
AMPLEFLOW LIMITED | Director | 2014-04-30 | CURRENT | 1972-09-13 | Dissolved 2017-04-11 | |
CDG 3 LIMITED | Director | 2014-04-30 | CURRENT | 1994-07-25 | Dissolved 2017-04-11 | |
CDG 4 LIMITED | Director | 2014-04-30 | CURRENT | 1991-06-11 | Dissolved 2017-04-11 | |
BRIGHTREASONS INTERNATIONAL LIMITED | Director | 2014-04-30 | CURRENT | 1942-01-31 | Dissolved 2017-04-11 | |
CHIEFGEM LIMITED | Director | 2014-04-30 | CURRENT | 1989-02-20 | Dissolved 2017-04-11 | |
DOLMIX LIMITED | Director | 2014-04-30 | CURRENT | 1987-07-13 | Dissolved 2017-04-11 | |
CDG 1 LIMITED | Director | 2014-04-30 | CURRENT | 1999-11-30 | Dissolved 2017-04-11 | |
CDG 2 LIMITED | Director | 2014-04-30 | CURRENT | 2000-07-28 | Dissolved 2017-04-11 | |
FINRANGE LIMITED | Director | 2014-04-30 | CURRENT | 1992-08-25 | Dissolved 2017-04-11 | |
FLOATCITY LIMITED | Director | 2014-04-30 | CURRENT | 1994-05-11 | Dissolved 2017-04-11 | |
GILLBROOK LIMITED | Director | 2014-04-30 | CURRENT | 1995-02-22 | Dissolved 2017-04-11 | |
HOPEGOOD LIMITED | Director | 2014-04-30 | CURRENT | 1995-09-19 | Dissolved 2017-04-11 | |
JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED | Director | 2014-04-30 | CURRENT | 1992-04-24 | Dissolved 2017-04-11 | |
JUNEFORD LIMITED | Director | 2014-04-30 | CURRENT | 1990-02-14 | Dissolved 2017-04-11 | |
KREEK LIMITED | Director | 2014-04-30 | CURRENT | 1994-04-26 | Dissolved 2017-04-11 | |
LEADENHALL WINE COMPANY LIMITED | Director | 2014-04-30 | CURRENT | 1979-11-21 | Dissolved 2017-04-11 | |
MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE) | Director | 2014-04-30 | CURRENT | 1986-09-26 | Dissolved 2017-04-11 | |
PELICAN RESTAURANTS LIMITED | Director | 2014-04-30 | CURRENT | 1996-03-26 | Dissolved 2017-04-11 | |
POMEROYS RESTAURANTS LIMITED | Director | 2014-04-30 | CURRENT | 1984-07-02 | Dissolved 2017-04-11 | |
PRIMA PASTA LIMITED | Director | 2014-04-30 | CURRENT | 1967-06-22 | Dissolved 2017-04-11 | |
SHEILA'S PUBLIC HOUSES LIMITED | Director | 2014-04-30 | CURRENT | 1994-01-18 | Dissolved 2017-04-11 | |
SSRL REALISATIONS LIMITED | Director | 2014-04-30 | CURRENT | 1995-03-28 | Dissolved 2017-03-19 | |
THE PIZZA GALLERY LIMITED | Director | 2014-04-30 | CURRENT | 1994-01-11 | Dissolved 2017-04-11 | |
ZEDLEASE LIMITED | Director | 2014-04-30 | CURRENT | 1994-06-16 | Dissolved 2017-04-11 | |
CAFE ROUGE LIMITED | Director | 2014-04-30 | CURRENT | 1988-11-07 | Liquidation | |
ABBAYE RESTAURANTS LIMITED | Director | 2014-04-30 | CURRENT | 1995-10-03 | Active - Proposal to Strike off | |
ESPRESSO LIMITED | Director | 2014-04-30 | CURRENT | 1984-09-04 | Active - Proposal to Strike off | |
ESPRESSO UK LIMITED | Director | 2014-04-30 | CURRENT | 1995-01-23 | Active - Proposal to Strike off | |
CASUAL DINING LONDON LIMITED | Director | 2014-04-30 | CURRENT | 2006-05-19 | In Administration/Administrative Receiver | |
CASUAL DINING BIDCO LIMITED | Director | 2014-04-30 | CURRENT | 2006-12-07 | In Administration/Administrative Receiver | |
T.R.M. TISCH LIMITED | Director | 2014-04-30 | CURRENT | 1991-03-22 | Liquidation | |
ST REALISATIONS LIMITED | Director | 2014-04-30 | CURRENT | 1998-05-07 | Active - Proposal to Strike off | |
TRAGUS CAYMAN BIDCO LIMITED | Director | 2014-04-30 | CURRENT | 2007-05-30 | Active | |
BELLA REALISATIONS 2 LIMITED | Director | 2014-04-30 | CURRENT | 1969-10-17 | In Administration/Administrative Receiver | |
CRIL123 LIMITED | Director | 2014-04-30 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
BELLA REALISATIONS 1 LIMITED | Director | 2014-04-30 | CURRENT | 1990-07-13 | In Administration/Administrative Receiver | |
MARL123 LIMITED | Director | 2014-04-30 | CURRENT | 1992-11-25 | Active - Proposal to Strike off | |
ORIEL RESTAURANTS LIMITED | Director | 2014-04-30 | CURRENT | 1994-03-28 | Active - Proposal to Strike off | |
HBAKL123 LIMITED | Director | 2014-04-30 | CURRENT | 1994-06-10 | Active - Proposal to Strike off | |
ORTEGA RESTAURANTS LIMITED | Director | 2014-04-30 | CURRENT | 1994-07-14 | Active - Proposal to Strike off | |
ORTEGA BARS LIMITED | Director | 2014-04-30 | CURRENT | 1994-12-15 | Active - Proposal to Strike off | |
BPL123 LIMITED | Director | 2014-04-30 | CURRENT | 1995-08-17 | Active - Proposal to Strike off | |
BPRL123 LIMITED | Director | 2014-04-30 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
CASUAL DINING LIMITED | Director | 2014-04-30 | CURRENT | 2002-01-09 | In Administration/Administrative Receiver | |
CASUAL DINING RESTAURANTS GROUP LIMITED | Director | 2014-04-30 | CURRENT | 2004-12-15 | In Administration/Administrative Receiver | |
RED RESTAURANTS LIMITED | Director | 2014-04-30 | CURRENT | 1989-01-17 | Active - Proposal to Strike off | |
CRR REALISATIONS LIMITED | Director | 2014-04-30 | CURRENT | 1946-12-05 | In Administration/Administrative Receiver | |
CAFE PELICAN LIMITED | Director | 2014-04-30 | CURRENT | 1982-03-05 | Active - Proposal to Strike off | |
PINCO 1771 LIMITED | Director | 2014-04-30 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
S&B ACQUISITION LIMITED | Director | 2014-04-30 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
YOA HOLDCO LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
BEAUCHAMPS LODGE TRADING LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Active | |
THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS | Director | 2011-03-31 | CURRENT | 2000-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of receipts and payments to 2024-02-26 | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-26 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-26 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/20 FROM 1st Floor, 163 Eversholt Street London NW1 1BU England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ADRIAN WALKER | |
TM02 | Termination of appointment of Giles Matthew Oliver David on 2019-12-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES MATTHEW OLIVER DAVID | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES FORRESTER SPRAGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 27/05/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028207940119 | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/05/17 | |
PSC02 | Notification of La Tasca Restaurants Holdings Limited as a person with significant control on 2017-05-24 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN DOUBLEDAY | |
AP03 | Appointment of Giles Matthew Oliver David as company secretary on 2017-06-21 | |
TM02 | Termination of appointment of Timothy John Doubleday on 2017-06-21 | |
AP01 | DIRECTOR APPOINTED GILES MATTHEW OLIVER DAVID | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/05/16 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 5 New Street Square London EC4A 3TW | |
AD02 | Register inspection address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to 5 New Street Square London EC4A 3TW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028207940117 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028207940116 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028207940118 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period extended from 26/02/16 TO 31/05/16 | |
AA | FULL ACCOUNTS MADE UP TO 22/02/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028207940117 | |
RES13 | SECTION 157(5)(A) OF THE 2006 COMPANIES ACT 22/09/2015 | |
RES01 | ADOPT ARTICLES 22/09/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028207940116 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAZARS COMPANY SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARDS | |
AP03 | SECRETARY APPOINTED TIMOTHY JOHN DOUBLEDAY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028207940114 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028207940115 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM COUNTY HOUSE GLYME COURT OXFORD OFFICE VILLAGE OFF LANGFORD LANE KIDLINGTON OXFORD OX5 1LQ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 23/02/14 | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028207940115 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028207940114 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/02/13 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2013 | |
AR01 | 24/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/02/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 113 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/08/2012 | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AR01 | 24/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112 | |
AA | FULL ACCOUNTS MADE UP TO 27/02/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 106 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 107 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 108 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 109 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 110 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM PORTER TUN HOUSE 500 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LS | |
AR01 | 24/05/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: MAZARS LLP WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 85 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KEEN | |
AP01 | DIRECTOR APPOINTED SIMON WILKINSON | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL MYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAKER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:101 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PAYNE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 24/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAZARS COMPANY SECRETARIES LIMITED / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TIMOTHY PAYNE / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN KEEN / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LOUISE BAKER / 24/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SYMONDS | |
AA | FULL ACCOUNTS MADE UP TO 22/02/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 100 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:98 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/02/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR AARON BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SMALLEY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 | |
RES13 | AGREEMENT APPROVAL EXECUTION 07/08/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 |
Notice of | 2020-07-08 |
Appointment of Liquidators | 2020-03-05 |
Resolutions for Winding-up | 2020-03-05 |
Total # Mortgages/Charges | 120 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 117 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL LEGAL CHARGE | Outstanding | COMMERZBANK AG FILIALE LUXEMBURG | |
A SUPPLEMENTAL LEGAL CHARGE | Outstanding | COMMERZBANK AG FILIALE LUXEMBOURG | |
STANDARD SECURITY DATED 06/06/11 | Outstanding | COMMERBANK AG FILIALE LUXEMBOURG AS SECURITY TRUSTEE | |
STANDARD SECURITY DATED 06/06/11 | Outstanding | COMMERBANK AG FILIALE LUXEMBOURG AS SECURITY TRUSTEE | |
STANDARD SECURITY DATED 06/06/11 | Outstanding | COMMERBANK AG FILIALE LUXEMBOURG AS SECURITY TRUSTEE | |
STANDARD SECURITY DATED 06/06/11 | Outstanding | COMMERBANK AG FILIALE LUXEMBOURG AS SECURITY TRUSTEE | |
STANDARD SECURITY DATED 06/06/11 | Outstanding | COMMERBANK AG FILIALE LUXEMBOURG AS SECURITY TRUSTEE | |
A SUPPLEMENTAL LEGAL MORTGAGE | Outstanding | COMMERBANK AG FILIALE LUXEMBOURG | |
SUPPLEMENTAL LEGAL CHARGE | Outstanding | COMMERZBANK AG FILIALE LUXEMBURG AS AGENT OF THE LENDERS AND AS TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES | |
SHARE PLEDGE | Outstanding | COMMERZBANK AG FILIALE LUXEMBURG | |
DEBENTURE | Outstanding | COMMERZBANK AG FILIALE LUXEMBURG | |
SUPPLEMENTAL LEGAL CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 27 MARCH 2008 | Outstanding | COMMERZBANK AG FILIALE LUXEMBURG | |
STANDARD SECURITY | Outstanding | COMMERZBANK AG FILIALE LUXEMBURG AS SECURITY TRUSTEE | |
SUPPLEMENTAL LEGAL CHARGE | Outstanding | COMMERZBANK AG FILIALE LUXEMBURG | |
SUPPLEMENTAL LEGAL CHARGE SUPPLEMENTAL TO A DEBENTURE AND | Outstanding | COMMERZBANK AG FILIALE LUXEMBURG (SECURITY TRUSTEE) | |
SUPPLEMENTAL LEGAL CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 27 MARCH 2008 | Outstanding | COMMERZBANK AG FILIALE LUXEMBURG (SECURITY TRUSTEE) | |
SUPPLEMENTAL LEGAL CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 27 MARCH 2008 AND | Outstanding | COMMERZBANK AG FILIALE LUXEMBURG (SECURITY TRUSTEE) | |
A SUPPLEMENTAL LEGAL CHARGE | Outstanding | KAUPTHING BANK HF, KAUPTHING, SINGER AND FRIEDLANDER LTD | |
A SUPPLEMENTAL LEGAL CHARGE | Outstanding | KAUPTHING BANK HF. | |
SUPPLEMENTAL LEGAL CHARGE | Outstanding | KAUPTHING BANK HF. | |
A SUPPLEMENTAL LEGAL CHARGE | Outstanding | KAUPTHING BANK HF | |
A SUPPLEMENTAL LEGAL CHARGE | Outstanding | KAUPTHING BANK HF | |
A SUPPLEMENTAL LEGAL CHARGE | Outstanding | KAUPTHING BANK HF | |
A SUPPLEMENTAL LEGAL CHARGE | Outstanding | KAUPTHING BANK HF | |
A SUPPLEMENTAL LEGAL CHARGE | Outstanding | KAUPTHING BANK HF | |
STANDARD SECURITY | Outstanding | KAUPTHING BANK HF AS SECURITY TRUSTEE | |
STANDARD SECURITY | Outstanding | KAUPTHING BANK HF AS SECURITY TRUSTEE | |
DEBENTURE | ALL of the property or undertaking has been released from charge | KAUPTHING BANK HF, KAUPTHING SINGER AND FRIEDLANDER LTD, DRESDNER BANK AG LONDON BRANCH, SIMON APPELL AND ALASTAIR BEVERIDGE EACH OF KROLL LIMITED AND OTHERS | |
RENT DEPOSIT DEED | Outstanding | NORTRYST NOMINEES LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CASH DEPOSIT DEED | Satisfied | DAWS INVESTMENTS LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CASH DEPOSIT DEED | Satisfied | DAWS INVESTMENTS LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10 AUGUST 2000 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF SUBSTITUTED SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF DEPOSITS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF LIFE ASSURANCE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE AND RELEASE OVER DEPOSIT AND DEPOSIT LETTER | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
LA TASCA RESTAURANTS LIMITED owns 7 domain names.
latasca.co.uk latascagroup.co.uk latascagroupltd.co.uk latascagroupplc.co.uk latascarestaurants.co.uk la-tasca.co.uk latascakitchen.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Thurrock Council | |
|
NDR Payers |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
RESTAURANT AND PREMISES | 4 RUSSELL STREET LEEDS LS1 5RN | 96,000 | 01/04/2000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | LA TASCA RESTAURANTS LIMITED | Event Date | 2020-07-08 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LA TASCA RESTAURANTS LIMITED | Event Date | 2020-02-27 |
Liquidator's name and address: Gregory Andrew Palfrey (IP No. 9060 ) and Stephen John Adshead (IP No. 8574 ) both of Smith & Williamson LLP , 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG : Ag QG120288 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LA TASCA RESTAURANTS LIMITED | Event Date | 2020-02-27 |
Notice is hereby given that the following resolutions were passed on 27 February 2020 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Gregory Andrew Palfrey (IP No. 9060 ) and Stephen John Adshead (IP No. 8574 ) both of Smith & Williamson LLP , 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG be appointed Joint Liquidators of the Company for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 023 8082 7600 Alternative contact: Kim Barrett. Ag QG120288 | |||
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