Dissolved
Dissolved 2014-08-13
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Home > England & Wales Companies > SILVER GIRAFFE RESTAURANTS LIMITED
Company Information for SILVER GIRAFFE RESTAURANTS LIMITED
NEWTON AYCLIFFE, CO.DURHAM, DL8 7HX,
|
Company Registration Number
 04174655 Private Limited Company
Dissolved 2014-08-13 |
Company Overview
About Silver Giraffe Restaurants Ltd
SILVER GIRAFFE RESTAURANTS LIMITED was founded on 2001-03-07 and had its registered office in Newton Aycliffe. The company was dissolved on the 2014-08-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SILVER GIRAFFE RESTAURANTS LIMITED | ||
| Legal Registered Office | ||
| NEWTON AYCLIFFE CO.DURHAM DL8 7HX Other companies in DL8 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04174655 | |
|---|---|---|
| Date formed | 2001-03-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-03-31 | |
| Date Dissolved | 2014-08-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 19:03:30 |
| Companies House |
|
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Company Officers of SILVER GIRAFFE RESTAURANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID THOMAS SCOTT |
||
STEPHEN MALCOLM UNSWORTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ABDUL KAMAL CHOWDHURY |
Director | ||
WALTER CHRISTOPHER ZOLNACZ |
Director | ||
GEMMA LOUISE BROUGHTON |
Director | ||
ABDUL PAUL CHOWDHURY |
Director | ||
LESLEY BARBARA ZOLNACZ |
Director | ||
PAUL ABDUL CHOWDHURY |
Director | ||
DAVID THOMAS SCOTT |
Director | ||
ABDUL CHOWDHURY |
Company Secretary | ||
ABDUL CHOWDHURY |
Director | ||
THOMAS JASON MILLER |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
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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 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ABDUL CHOWDHURY | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM WEST HOUSE 3 HOLLY AVENUE WEST JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 2AR | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 15 COLBURN AVENUE NEWTON AYCLIFFE COUNTY DURHAM DL5 7HX | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 29 BRAFFERTON CLOSE WOODHAM VILLAGE NEWTON AYCLIFFE COUNTY DURHAM DL5 4RQ | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES04 | £ NC 100/1100 01/10/0 | |
| 123 | NC INC ALREADY ADJUSTED 01/10/02 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 01/10/02--------- £ SI 1000@1 | |
| 363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| CERTNM | COMPANY NAME CHANGED M.C. PROPERTY COMPANY LIMITED CERTIFICATE ISSUED ON 17/09/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 29 BRAFFERTON CLOSE WOODHAM NEWTON AYCLIFFE DL5 4RQ | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/05/02 | |
| 363s | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 6 CELANDINE CLOSE WHITEBRIDGE PARK NEWCASTLE-UPON-TYNE NE3 5JW | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 01/04/01-30/04/01 £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5530 - Restaurants Licences & Regulatory approval
We could not find any licences issued to SILVER GIRAFFE RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2008-08-12 |
Fines / Sanctions
No fines or sanctions have been issued against SILVER GIRAFFE RESTAURANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | SURATUN NESSA CHOUDHURY AND JENNIFER BEGUM CHOWDHURY | |
| LEGAL CHARGE | Satisfied | SURATUN NESSA CHOUDHURY AND JENNIFER BEGUM CHOWDHURY | |
| DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
Intangible Assets
Patents
We have not found any records of SILVER GIRAFFE RESTAURANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SILVER GIRAFFE RESTAURANTS LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| LEGAL CHARGE | ZX LIMITED | 2005-01-20 | Outstanding |
We have found 1 mortgage charges which are owed to SILVER GIRAFFE RESTAURANTS LIMITED
Income
Government Income
We have not found government income sources for SILVER GIRAFFE 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 (5530 - Restaurants) as SILVER GIRAFFE RESTAURANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SILVER GIRAFFE 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.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | SILVER GIRAFFE RESTAURANTS LIMITED | Event Date | 2008-04-30 |
| In the Newcastle County Court case number 80110 A Petition to wind up the above-named Company of West House, 3 Holly Avenue, West Jesmond, Newcastle NE2 2AR , presented on 30 April 2008 by ING LEASE (UK) LIMITED , of 60 High Street, Redhill, Surrey RH1 1NY , claiming to be a Creditor of the Company, will be heard at Newcastle County Court at The Law Courts, Quayside, Newcastle upon Tyne NE1 3LA , on 12 September 2008 , at 1100 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 September 2008. The Petitioners Solicitor is Salans , 8th Floor, North Tower, 26 Elmfield Road, Bromley BR1 1LR , telephone 020 8290 9735.(Ref 70/15123.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVER GIRAFFE 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 SILVER GIRAFFE 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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