In Administration
Administrative Receiver
Administrative Receiver
Company Information for DINING STREET LIMITED
10 Fleet Place, London, EC4M 7QS,
|
Company Registration Number
![]() Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||||
---|---|---|---|---|---|---|
DINING STREET LIMITED | ||||||
Legal Registered Office | ||||||
10 Fleet Place London EC4M 7QS Other companies in NW8 | ||||||
Previous Names | ||||||
|
Company Number | 03517191 | |
---|---|---|
Company ID Number | 03517191 | |
Date formed | 1998-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2018-12-30 | |
Account next due | 30/12/2020 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-04-23 11:58:46 |
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Officer | Role | Date Appointed |
---|---|---|
ANWER SARWAR PIRACHA |
||
SALVATORE DILIBERTO |
||
MEHDI GASHI |
||
JONATHAN KAYE |
||
SIMON DAVID MORGAN |
||
ROBERT ANTHONY RAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN JANE LUDLEY |
Company Secretary | ||
PHILIP ANDREW SHOTTER |
Director | ||
EDWARD JOHN FISHER STANDRING |
Director | ||
JAMES RHODES |
Director | ||
DANIEL JOHN RAPACIOLI |
Director | ||
NEIL MARTIN BLOWS |
Director | ||
ANDREW GRAHAM GUY |
Director | ||
RICHARD JOHN SCOTT |
Director | ||
NIGEL WHITTAKER |
Director | ||
MARK IAN HORROCKS |
Director | ||
GARETH VICTOR LLOYD JONES |
Director | ||
SIMON NIGEL BROACKES |
Director | ||
STEVEN ALAN HILL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWULTRA LIMITED | Director | 2007-08-10 | CURRENT | 1992-08-03 | In Administration/Administrative Receiver | |
BRIDGEDON LIMITED | Director | 2007-08-10 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
RICHOUX RESTAURANTS (LONDON) LIMITED | Director | 2007-08-10 | CURRENT | 1970-09-24 | Active - Proposal to Strike off | |
RICHOUX RETAIL LIMITED | Director | 2007-08-10 | CURRENT | 1939-11-21 | Active - Proposal to Strike off | |
RICHOUX LIMITED | Director | 2007-08-10 | CURRENT | 1979-10-16 | In Administration/Administrative Receiver | |
RICHOUX (UK) LIMITED | Director | 2007-08-10 | CURRENT | 1996-10-16 | Active - Proposal to Strike off | |
GPM 2000 LTD | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
NEWULTRA LIMITED | Director | 2017-02-20 | CURRENT | 1992-08-03 | In Administration/Administrative Receiver | |
BRIDGEDON LIMITED | Director | 2017-02-20 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
RICHOUX RESTAURANTS (LONDON) LIMITED | Director | 2017-02-20 | CURRENT | 1970-09-24 | Active - Proposal to Strike off | |
RICHOUX RETAIL LIMITED | Director | 2017-02-20 | CURRENT | 1939-11-21 | Active - Proposal to Strike off | |
RICHOUX (UK) LIMITED | Director | 2017-02-20 | CURRENT | 1996-10-16 | Active - Proposal to Strike off | |
RICHOUX LIMITED | Director | 2016-11-15 | CURRENT | 1979-10-16 | In Administration/Administrative Receiver | |
REGINA 2015 LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
DOUBLE ECH LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Dissolved 2018-01-12 | |
ECH PROPERTIES LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-22 | Active | |
THE MUSE AT 269 | Director | 2015-04-25 | CURRENT | 2015-04-25 | Active | |
GROVE NW11 LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
CO SEC NUMBER 2 LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2016-02-09 | |
THE ISLAND HOUSE ON THE HILL LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
LION CUB PROPERTY INVESTMENTS LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Active - Proposal to Strike off | |
CAVERA LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Active | |
LION PROPERTY INVESTMENTS LIMITED | Director | 2007-06-29 | CURRENT | 2005-12-06 | Active | |
LIONESS PROPERTY INVESTMENTS LIMITED | Director | 2007-06-29 | CURRENT | 2006-03-10 | Active | |
DERWENT LONDON PLC | Director | 2007-02-01 | CURRENT | 1984-05-25 | Active | |
LMS CAPITAL GROUP LIMITED | Director | 2006-04-07 | CURRENT | 2005-12-29 | Active | |
LMS TIGER INVESTMENTS (II) LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-25 | Active | |
LMS CAPITAL (ECI) LIMITED | Director | 2003-08-15 | CURRENT | 2003-08-15 | Active - Proposal to Strike off | |
TIGER INVESTMENTS LIMITED | Director | 2003-07-30 | CURRENT | 2003-07-30 | Active | |
LMS TIGER INVESTMENTS LIMITED | Director | 2003-03-28 | CURRENT | 2002-12-05 | Active - Proposal to Strike off | |
LMS CAPITAL HOLDINGS LIMITED | Director | 2000-04-01 | CURRENT | 2000-03-07 | Active | |
S.Q.P. PRODUCTIONS LIMITED | Director | 1991-10-22 | CURRENT | 1988-02-09 | Dissolved 2017-11-14 | |
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY | Director | 1991-09-20 | CURRENT | 1931-04-13 | Active | |
S.Q.P. LIMITED | Director | 1991-06-15 | CURRENT | 1973-06-05 | Active | |
LION INVESTMENTS LIMITED | Director | 1991-05-03 | CURRENT | 1984-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Liquidation. Administration move to dissolve company | ||
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM16 | Notice of order removing administrator from office | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
REGISTERED OFFICE CHANGED ON 16/12/21 FROM Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL | ||
REGISTERED OFFICE CHANGED ON 16/12/21 FROM Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/12/21 FROM Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/21 FROM 20 School Road 2nd Floor Elizabeth House Tilehurst Reading RG31 5AL England | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18 | |
RES15 | CHANGE OF COMPANY NAME 05/04/19 | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID MORGAN | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.04 for COAF: UK600117668Y2019 ASIN: GB00B0NYFG99 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID MORGAN | |
AP03 | Appointment of Mr Anwer Sarwar Piracha as company secretary on 2017-11-27 | |
TM02 | Termination of appointment of Susan Jane Ludley on 2017-11-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM PO BOX RG31 5AL 20 2ND FLOOR ELIZABETH HOUSE 20 SCHOOL ROAD TILEHURST READING ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 5-8 COCHRANE MEWS ST JOHNS WOOD LONDON NW8 6NY | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 4999162.88 | |
SH01 | 22/09/17 STATEMENT OF CAPITAL GBP 4999162.88 | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 4996762.88 | |
SH01 | 17/07/17 STATEMENT OF CAPITAL GBP 4996762.88 | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 4995162.88 | |
SH01 | 13/06/17 STATEMENT OF CAPITAL GBP 4995162.88 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/16 | |
SH01 | 13/04/17 STATEMENT OF CAPITAL GBP 3984063.36 | |
SH01 | 30/03/17 STATEMENT OF CAPITAL GBP 3982063.36 | |
SH01 | 27/02/17 STATEMENT OF CAPITAL GBP 3979663.36 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW SHOTTER | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 3977663.36 | |
SH01 | 25/01/17 STATEMENT OF CAPITAL GBP 3977663.36 | |
SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 3975263.36 | |
SH01 | 21/11/16 STATEMENT OF CAPITAL GBP 3704384.48 | |
AP01 | DIRECTOR APPOINTED MR MEHDI GASHI | |
RES13 | OTHER COMPANY BUSINESS 15/11/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SAMUEL KAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD STANDRING | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/15 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO | |
AR01 | 25/02/16 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 368438448 | |
SH01 | 16/10/15 STATEMENT OF CAPITAL GBP 368438448 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14 | |
AR01 | 25/02/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 3680784.48 | |
AR01 | 25/02/14 NO MEMBER LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12 | |
AR01 | 25/02/13 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
SH01 | 10/10/12 STATEMENT OF CAPITAL GBP 3680784.48 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED EDWARD JOHN FISHER STANDRING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/11 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 25/02/12 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/10 | |
AR01 | 25/02/11 BULK LIST | |
SH01 | 22/10/10 STATEMENT OF CAPITAL GBP 2680784.40 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RHODES | |
AP01 | DIRECTOR APPOINTED THE HON ROBERT ANTHONY RAYNE | |
RES01 | ADOPT ARTICLES 22/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 25/02/10 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW SHOTTER / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RHODES / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE DILIBERTO / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN JANE LUDLEY / 01/02/2010 | |
RES01 | ADOPT ARTICLES 09/07/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/08 | |
363a | RETURN MADE UP TO 25/02/09; BULK LIST AVAILABLE SEPARATELY | |
287 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 165 QUEEN VICTORIA STREET LONDON EC4V 4DD | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL RAPACIOLI | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/07 | |
CERTNM | COMPANY NAME CHANGED GOURMET HOLDINGS PLC CERTIFICATE ISSUED ON 17/07/08 | |
288a | DIRECTOR APPOINTED PHILIP ANDREW SHOTTER | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL BLOWS | |
363s | RETURN MADE UP TO 25/02/08; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 23/10/07--------- £ SI 89286@.04=3571 £ IC 1677212/1680783 | |
225 | ACC. REF. DATE SHORTENED FROM 28/06/08 TO 30/12/07 | |
88(2)R | AD 17/10/07--------- £ SI 747953@.04=29918 £ IC 1369520/1399438 | |
88(2)R | AD 17/10/07--------- £ SI 6944355@.04=277774 £ IC 1399438/1677212 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/02/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/06 | |
RES05 | NC DEC ALREADY ADJUSTED 14/12/06 | |
122 | £ NC 5800500/4100500 14/12/06 |
Appointmen | 2021-01-25 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER CASH DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
EQUITABLE CHARGE OVER SHARES AND OTHER ASSETS | Satisfied | GROUPE CHEZ GERARD RESTAURANTS |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as DINING STREET LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | DINING STREET LIMITED | Event Date | 2021-01-25 |
In the High Court of Justice, The Business and Property Courts of England and Wales Court Number: CR-2021-000097 (Company Number 03517191 ) DINING STREET LIMITED Previous Name of Company: Richoux Grou… | |||
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. |