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Home > England & Wales Companies > MOONS RESTAURANTS LIMITED
Company Information for

MOONS RESTAURANTS LIMITED

22 REGENT STREET, NOTTINGHAM, NG1 5BQ,
Company Registration Number
03292142
Private Limited Company
Liquidation

Company Overview

About Moons Restaurants Ltd
MOONS RESTAURANTS LIMITED was founded on 1996-12-13 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Moons Restaurants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MOONS RESTAURANTS LIMITED
 
Legal Registered Office
22 REGENT STREET
NOTTINGHAM
NG1 5BQ
Other companies in CV37
 
Filing Information
Company Number 03292142
Company ID Number 03292142
Date formed 1996-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2020
Account next due 31/03/2022
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB695309011  
Last Datalog update: 2021-08-11 05:18:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOONS RESTAURANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUNOFIN SERVICES LIMITED   SERENE ENTERPRISES LIMITED   TAYLOR DAWSON PLUMB LIMITED
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Companies with same name MOONS RESTAURANTS LIMITED
The following companies were found which have the same name as MOONS RESTAURANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOONS RESTAURANTS (2011) LIMITED 9 CHAPEL STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6EP Dissolved Company formed on the 2007-05-31

Company Officers of MOONS RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOHN MOREL
 Company Secretary 1997-05-01
YVES LAURENT NELSON BROWN
 Director 1997-08-10
KEVIN JOHN MOREL
 Director 1997-05-01
MARTYN PAUL IDRIS THOMAS
 Director 1997-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-12-13 1996-12-17
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-12-13 1996-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN MOREL OUT & OUT INNS LIMITED Company Secretary 1999-07-28 CURRENT 1999-03-29 Active
YVES LAURENT NELSON BROWN MOONS RESTAURANTS (2011) LIMITED Director 2007-05-31 CURRENT 2007-05-31 Dissolved 2013-10-22
KEVIN JOHN MOREL JAZOAN PROPERTIES LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
KEVIN JOHN MOREL PUB FOODS DIRECT LIMITED Director 2011-07-29 CURRENT 2011-07-29 Active - Proposal to Strike off
KEVIN JOHN MOREL MOONS RESTAURANTS (2011) LIMITED Director 2007-05-31 CURRENT 2007-05-31 Dissolved 2013-10-22
KEVIN JOHN MOREL LIFE FORK & SPOON LIMITED Director 2007-05-03 CURRENT 2007-03-28 Active
KEVIN JOHN MOREL OUT & OUT INNS LIMITED Director 1999-07-28 CURRENT 1999-03-29 Active
KEVIN JOHN MOREL SOUS VIDE LIMITED Director 1998-10-22 CURRENT 1998-09-25 Liquidation
MARTYN PAUL IDRIS THOMAS AVONCROSS ORNAMENTALS LIMITED Director 2016-04-08 CURRENT 2000-03-08 Active
MARTYN PAUL IDRIS THOMAS MY GREEN GARDEN LIMITED Director 2015-07-08 CURRENT 2010-01-29 Active
MARTYN PAUL IDRIS THOMAS NEWEY LIMITED Director 2015-02-23 CURRENT 1987-12-23 Active
MARTYN PAUL IDRIS THOMAS NEW FOREST PLANTS LTD Director 2015-02-23 CURRENT 2004-06-07 Active
MARTYN PAUL IDRIS THOMAS NEW PLACE NURSERIES LIMITED Director 2015-02-23 CURRENT 1986-03-20 Active
MARTYN PAUL IDRIS THOMAS PEBBLE MANAGEMENT SERVICES LIMITED Director 2014-12-05 CURRENT 2014-11-21 Active
MARTYN PAUL IDRIS THOMAS GREOSN LTD Director 2014-11-07 CURRENT 2014-11-07 Active
MARTYN PAUL IDRIS THOMAS YOUNG PLANTS LIMITED Director 2013-04-16 CURRENT 1941-06-20 Active
MARTYN PAUL IDRIS THOMAS MOONS RESTAURANTS (2011) LIMITED Director 2007-05-31 CURRENT 2007-05-31 Dissolved 2013-10-22
MARTYN PAUL IDRIS THOMAS OUT & OUT INNS LIMITED Director 1999-07-28 CURRENT 1999-03-29 Active
MARTYN PAUL IDRIS THOMAS SOUS VIDE LIMITED Director 1998-10-22 CURRENT 1998-09-25 Liquidation

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
2023-08-16Voluntary liquidation Statement of receipts and payments to 2023-06-21
2022-10-20LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-21
2021-11-15600Appointment of a voluntary liquidator
2021-07-29LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-22
2021-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/21 FROM 9 Chapel Street Stratford upon Avon Warwickshire CV37 6EP
2021-07-19LIQ01Voluntary liquidation declaration of solvency
2021-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-06-11AA01Current accounting period extended from 31/05/21 TO 30/06/21
2021-05-24CH01Director's details changed for Mr Martyn Paul Idris Thomas on 2021-05-24
2021-05-24PSC04Change of details for Mr Martyn Paul Idris Thomas as a person with significant control on 2021-05-24
2021-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-02-17CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 118500
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 118500
2016-02-25AR0113/12/15 ANNUAL RETURN FULL LIST
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 118500
2015-03-19AR0113/12/14 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 118500
2014-03-28AR0113/12/13 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0113/12/12 ANNUAL RETURN FULL LIST
2012-05-10AAFULL ACCOUNTS MADE UP TO 31/05/11
2012-01-18AR0113/12/11 ANNUAL RETURN FULL LIST
2011-08-11RES01ADOPT ARTICLES 11/08/11
2011-08-05MEM/ARTSARTICLES OF ASSOCIATION
2011-02-21AR0113/12/10 ANNUAL RETURN FULL LIST
2011-02-09AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-03-22AR0113/12/09 ANNUAL RETURN FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PAUL IDRIS THOMAS / 17/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MOREL / 17/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / YVES LAURENT NELSON BROWN / 17/03/2010
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-04-01AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-02-16363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-02-06363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-12-29AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-07-10AUDAUDITOR'S RESIGNATION
2007-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-01-30395PARTICULARS OF MORTGAGE/CHARGE
2007-01-30395PARTICULARS OF MORTGAGE/CHARGE
2006-12-22363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-06-19363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-27395PARTICULARS OF MORTGAGE/CHARGE
2005-03-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-23363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-05395PARTICULARS OF MORTGAGE/CHARGE
2005-01-05395PARTICULARS OF MORTGAGE/CHARGE
2004-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-09363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2004-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-20169£ IC 131833/118500 09/10/03 £ SR 13333@1=13333
2003-12-05RES13RE CONTRACT 29/09/03
2003-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-03-13363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2003-03-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-13288cDIRECTOR'S PARTICULARS CHANGED
2003-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-12-21363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-18363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2001-01-18363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-11-09287REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW
1999-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-03-16363(287)REGISTERED OFFICE CHANGED ON 16/03/99
1999-03-16363sRETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1999-03-05ORES04NC INC ALREADY ADJUSTED 15/06/97
1999-03-05123£ NC 1000/150000 15/06/97
1999-03-05ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/97
1998-11-25287REGISTERED OFFICE CHANGED ON 25/11/98 FROM: C/O BDO STOY HAYWARD FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NG7 6LH
1998-01-02363sRETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
1997-10-14225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98
1997-09-18395PARTICULARS OF MORTGAGE/CHARGE
1997-09-01288aNEW DIRECTOR APPOINTED
1997-08-20CERTNMCOMPANY NAME CHANGED DOYLES RESTAURANTS LIMITED CERTIFICATE ISSUED ON 21/08/97
1997-05-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-05-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-12SRES01ALTER MEM AND ARTS 17/12/96
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to MOONS RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-10-13
Appointmen2021-07-08
Resolution2021-07-08
Notices to2021-07-08
Fines / Sanctions
No fines or sanctions have been issued against MOONS RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE (ALL ASSETS) 2007-01-30 Outstanding HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2007-01-30 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
CHATTEL MORTGAGE 2005-04-27 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-01-05 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-01-05 Outstanding HSBC BANK PLC
DEBENTURE 1997-09-18 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 MOONS RESTAURANTS LIMITED

Intangible Assets
Patents
We have not found any records of MOONS RESTAURANTS LIMITED registering or being granted any patents
Domain Names

MOONS RESTAURANTS LIMITED owns 1 domain names.

ojfoods.co.uk  

Trademarks
We have not found any records of MOONS RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOONS 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 (56101 - Licensed restaurants) as MOONS RESTAURANTS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
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
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
Outgoings
Business Rates/Property Tax
No properties were found where MOONS 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.
Import/Export of Goods
Goods imported/exported by MOONS RESTAURANTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-03-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMOONS RESTAURANTS LIMITEDEvent Date2022-10-13
 
Initiating party Event TypeAppointmen
Defending partyMOONS RESTAURANTS LIMITEDEvent Date2021-07-08
Name of Company: MOONS RESTAURANTS LIMITED Company Number: 03292142 Nature of Business: Restaurant Registered office: 22 Regent Street, Nottingham, NG1 5BQ Type of Liquidation: Members Date of Appoint…
 
Initiating party Event TypeResolution
Defending partyMOONS RESTAURANTS LIMITEDEvent Date2021-07-08
 
Initiating party Event TypeNotices to
Defending partyMOONS RESTAURANTS LIMITEDEvent Date2021-07-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOONS 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 MOONS RESTAURANTS 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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