In Administration
Company Information for HUSH BRASSERIES LIMITED
HUSH BRASSERIES LIMITED, C/O INTERPATH LTD, LONDON, EC4M 7RB,
|
Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | ||
---|---|---|
HUSH BRASSERIES LIMITED | ||
Legal Registered Office | ||
HUSH BRASSERIES LIMITED C/O INTERPATH LTD LONDON EC4M 7RB Other companies in W1F | ||
Previous Names | ||
|
Company Number | 03670723 | |
---|---|---|
Company ID Number | 03670723 | |
Date formed | 1998-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 25/12/2022 | |
Account next due | 23/03/2025 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB735860905 |
Last Datalog update: | 2025-02-05 19:11:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES LLOYD BARBER |
||
CLARE BARBER |
||
JAMES LLOYD BARBER |
||
IAN SMEETON NEILL |
||
JONATHAN ANDREW RODGERS |
||
EDWARD JOHN FISHER STANDRING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN BARBER |
Director | ||
ANDREW FRANK DOUGHTY |
Director | ||
THOMAS ORLANDO CHANDOS |
Director | ||
GEOFFREY ROBERT ROGER MOORE |
Director | ||
PAMELA ROSE RAYNOR |
Director | ||
PAMELA ROSE RAYNOR |
Company Secretary | ||
EDWARD CHARLES MILLER |
Company Secretary | ||
ANN PATRICIA BEGGEROW |
Director | ||
EDWARD CHARLES MILLER |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director | ||
HALLMARK SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHERRY TWO LTD | Director | 2016-09-21 | CURRENT | 2006-06-02 | Active | |
HACHE BURGER CONNOISSEURS LTD | Director | 2016-09-21 | CURRENT | 2001-11-28 | In Administration | |
LOLISS LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Active | |
CHERRY TWO LTD | Director | 2016-09-21 | CURRENT | 2006-06-02 | Active | |
HACHE BURGER CONNOISSEURS LTD | Director | 2016-09-21 | CURRENT | 2001-11-28 | In Administration | |
APPINESS LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Dissolved 2018-08-07 | |
HUSH (ST PAUL'S) LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2014-02-04 | |
CABANA RESTAURANTS LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | In Administration/Administrative Receiver | |
SWEET POTATO VENTURES LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active - Proposal to Strike off | |
LOLISS LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Active | |
K10 (LONDON) LIMITED | Director | 2012-11-13 | CURRENT | 2012-04-11 | Active - Proposal to Strike off | |
HETHERINGTON CONSULTANCY LTD | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
CHERRY TWO LTD | Director | 2016-09-23 | CURRENT | 2006-06-02 | Active | |
HACHE BURGER CONNOISSEURS LTD | Director | 2016-09-23 | CURRENT | 2001-11-28 | In Administration | |
RELISH RESTAURANTS LTD | Director | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2014-01-14 | |
GROUND RESTAURANTS LTD | Director | 2006-03-22 | CURRENT | 2006-03-22 | Dissolved 2014-01-14 |
Date | Document Type | Document Description |
---|---|---|
Liquidation statement of affairs AM02SOA | ||
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 23/01/25 FROM C/O Sterlings Ltd Lawford House Albert Place London N3 1QA England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
Previous accounting period shortened from 26/12/23 TO 25/12/23 | ||
Previous accounting period shortened from 27/12/23 TO 26/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN SMEETON NEILL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/22 | ||
Compulsory strike-off action has been discontinued | ||
APPOINTMENT TERMINATED, DIRECTOR CLARE BARBER | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
Previous accounting period shortened from 28/12/22 TO 27/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/21 FROM 8 Lancashire Court London W1S 1EY United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED STEPHANIE MARSH | |
AA01 | Previous accounting period shortened from 29/12/20 TO 28/12/20 | |
SH01 | 29/04/21 STATEMENT OF CAPITAL GBP 1518498.54 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036707230010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/19 | |
AA01 | Previous accounting period shortened from 30/12/19 TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES | |
SH01 | 23/07/20 STATEMENT OF CAPITAL GBP 1515298.54 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BLANK | |
PSC09 | Withdrawal of a person with significant control statement on 2020-02-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | |
SH01 | 23/09/19 STATEMENT OF CAPITAL GBP 1355927.32 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW RODGERS | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
SH01 | 15/08/19 STATEMENT OF CAPITAL GBP 1067927.32 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/18 FROM Palladium House 1-4 Argyll Street London W1F 7LD | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 616527.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BARBER | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW RODGERS | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 616527.32 | |
SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 616527.32 | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN FISHER STANDRING | |
AP01 | DIRECTOR APPOINTED MR IAN SMEETON NEILL | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 613193.99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
SH01 | 21/09/16 STATEMENT OF CAPITAL GBP 613193.99 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036707230009 | |
AP01 | DIRECTOR APPOINTED CLARE BARBER | |
RES13 | ENTRY BY COMPANY INTO AGREEMENT RELATING TO PURCHASE OF SHARES, OTHER COMPANY BUSINESS 27/06/2016 | |
RES10 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANK DOUGHTY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 491769.41 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 491769.41 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
SH01 | 25/06/14 STATEMENT OF CAPITAL GBP 491769.41 | |
SH01 | 11/06/14 STATEMENT OF CAPITAL GBP 489602.74 | |
SH01 | 08/01/14 STATEMENT OF CAPITAL GBP 302692.63 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
AR01 | 19/11/13 FULL LIST | |
SH01 | 16/04/13 STATEMENT OF CAPITAL GBP 302692.63 | |
SH01 | 13/03/13 STATEMENT OF CAPITAL GBP 297614.75 | |
AR01 | 19/11/12 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
SH01 | 20/04/12 STATEMENT OF CAPITAL GBP 184514.99 | |
AP01 | DIRECTOR APPOINTED MR ANDREW FRANK DOUGHTY | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES01 | ADOPT ARTICLES 19/12/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES15 | CHANGE OF NAME 19/12/2011 | |
CERTNM | COMPANY NAME CHANGED STEAMROLLER RESTAURANTS LIMITED CERTIFICATE ISSUED ON 28/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 19/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 19/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BARBER / 02/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AR01 | 19/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BARBER / 23/11/2009 | |
SH01 | 27/07/09 STATEMENT OF CAPITAL GBP 184514.99 | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS CHANDOS | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 40 QUEEN ANNE STREET LONDON W1G 9EL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
88(2)R | AD 12/05/06--------- £ SI 3000000@.01=30000 £ IC 152652/182652 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
RES04 | £ NC 242500/325834 21/09 | |
123 | NC INC ALREADY ADJUSTED 21/09/05 | |
RES13 | AUTHORITY TO ALLOT SECU 21/09/05 | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC-PRI 13/09/05 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 184000/242500 26/07 | |
123 | NC INC ALREADY ADJUSTED 26/07/04 | |
363a | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Appointment of Administrators | 2025-01-24 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | YOGINVEST LTD | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
CHARGE OVER SHARES | Satisfied | STANDARD BANK PLC | |
LEGAL CHARGE AND SUPPLEMENTAL DEED | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEPOSIT DEED | Satisfied | CO-OPERATIVE INSURANCE SOCIETY LIMITED |
HUSH BRASSERIES LIMITED owns 1 domain names.
hush.co.uk
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as HUSH BRASSERIES LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | HUSH BRASSERIES LIMITED | Event Date | 2025-01-24 |
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. |