In Administration
Administrative Receiver
Administrative Receiver
Company Information for FIFTEEN RESTAURANT LIMITED
C/O KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
04338561
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
In Administration Administrative Receiver |
Company Name | |||
---|---|---|---|
FIFTEEN RESTAURANT LIMITED | |||
Legal Registered Office | |||
C/O KPMG LLP 15 CANADA SQUARE LONDON E14 5GL Other companies in N1 | |||
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Previous Names | |||
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Company Number | 04338561 | |
---|---|---|
Company ID Number | 04338561 | |
Date formed | 2001-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-06-01 21:34:28 |
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Officer | Role | Date Appointed |
---|---|---|
CRISPIN HOLDER |
||
LOUISE ELIZABETH JANE HOLLAND |
||
JONATHAN CHARLES KNIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON BENEDICT BLAGDEN |
Director | ||
TARA ANN O'NEILL |
Director | ||
STEPHEN RICHARD ANGEL |
Director | ||
NEIL ALAN LOVELL |
Director | ||
JOHN ELLIS JACKSON |
Director | ||
ANDREW PARKINSON |
Director | ||
PENELOPE ANN NEWMAN |
Director | ||
MICHAEL TRACE |
Director | ||
PAULA DUPUY |
Director | ||
JUSTINE ELIZABETH HORSEMAN SEWELL |
Company Secretary | ||
JAMIE TREVOR OLIVER |
Director | ||
JOHN STUART DEWAR |
Company Secretary | ||
MICHAEL LAWRENCE FROST |
Director | ||
JAMES LIAM SMITH SMITH |
Company Secretary | ||
DAVID MARK AGER |
Director | ||
ZOE COLLINS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARBY LIMITED | Director | 2017-10-03 | CURRENT | 2008-04-17 | In Administration | |
ULTRAEXPAND LIMITED | Director | 2016-04-29 | CURRENT | 1991-11-28 | Dissolved 2017-01-31 | |
WORKSIZE LIMITED | Director | 2016-04-29 | CURRENT | 1990-11-19 | Dissolved 2017-01-31 | |
MERRYCROWN LIMITED | Director | 2016-04-29 | CURRENT | 1979-10-11 | Dissolved 2017-02-14 | |
INTRODYNE LIMITED | Director | 2016-04-29 | CURRENT | 1986-07-23 | Dissolved 2017-01-31 | |
DENHALL RESTAURANTS LIMITED | Director | 2016-04-29 | CURRENT | 1973-04-30 | Dissolved 2017-01-31 | |
DEEP PAN PIZZA COMPANY LIMITED | Director | 2016-04-29 | CURRENT | 1983-08-23 | Dissolved 2017-03-21 | |
CITY CENTRE RESTAURANTS (HOLDINGS) LTD | Director | 2016-04-29 | CURRENT | 1983-03-25 | Dissolved 2017-01-31 | |
CCR PROPERTIES (NO.1) LIMITED | Director | 2016-04-29 | CURRENT | 1998-05-05 | Dissolved 2017-02-14 | |
CCR PROPERTIES (NO.2) LIMITED | Director | 2016-04-29 | CURRENT | 1998-05-05 | Dissolved 2017-01-31 | |
JAMIE OLIVER FOOD FOUNDATION | Director | 2015-04-30 | CURRENT | 2002-11-07 | Active | |
JAMIE OLIVER LIMITED | Director | 2007-09-01 | CURRENT | 1999-08-09 | Active | |
JAMIE OLIVER HOLDINGS LIMITED | Director | 2007-09-01 | CURRENT | 2002-06-13 | Active | |
JAMIE OLIVER PRODUCTIONS LIMITED | Director | 2005-04-01 | CURRENT | 2000-09-15 | Active | |
JAMIE'S ITALIAN RESTAURANTS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
JAMIE OLIVER RESTAURANT GROUP LIMITED | Director | 2018-01-02 | CURRENT | 2017-10-31 | In Administration/Administrative Receiver | |
JAMIE'S ITALIAN HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 2017-10-31 | In Administration/Administrative Receiver | |
BARBY LIMITED | Director | 2017-10-03 | CURRENT | 2008-04-17 | In Administration | |
JAMIE BIANCO LIMITED | Director | 2017-10-03 | CURRENT | 2011-01-26 | In Administration/Administrative Receiver | |
JAMIE'S ITALIAN LIMITED | Director | 2017-10-03 | CURRENT | 2003-06-27 | In Administration/Administrative Receiver | |
JAMIE'S ITALIAN INTERNATIONAL LIMITED | Director | 2017-10-03 | CURRENT | 2008-11-03 | Active | |
JAMIE'S ITALIAN EUROPE LIMITED | Director | 2017-10-03 | CURRENT | 2010-07-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AM10 | Administrator's progress report | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/19 FROM 15 Westland Place London N1 7LP | |
AM01 | Appointment of an administrator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES KNIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
PSC07 | CESSATION OF LOUISE ELIZABETH JANE HOLLAND AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Jamie Oliver Food Foundation as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF CRISPIN HOLDER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN HOLDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CHARLES KNIGHT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISPIN HOLDER | |
PSC07 | CESSATION OF TARA ANN O'NEILL AS A PSC | |
PSC07 | CESSATION OF SIMON BLAGDON AS A PSC | |
AAMD | Amended small company accounts made up to 2017-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/01/17 | |
AP01 | DIRECTOR APPOINTED MR CRISPIN HOLDER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BENEDICT BLAGDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA ANN O'NEILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD ANGEL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 03/01/16 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 04/01/15 | |
AP01 | DIRECTOR APPOINTED MR SIMON BENEDICT BLAGDEN | |
AP01 | DIRECTOR APPOINTED MRS TARA ANN O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LOVELL | |
AR01 | 12/12/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/01/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON | |
AR01 | 12/12/13 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12 | |
AP01 | DIRECTOR APPOINTED MR NEIL ALAN LOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKINSON | |
AR01 | 12/12/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/12/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/12/10 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 19/21 NILE STREET LONDON N1 7LL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE NEWMAN | |
AR01 | 12/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TRACE / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKINSON / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN NEWMAN / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELLIS JACKSON / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HOLLAND / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD ANGEL / 29/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAULA DUPUY | |
288b | APPOINTMENT TERMINATED SECRETARY JUSTINE HORSEMAN SEWELL | |
288a | DIRECTOR APPOINTED PENELOPE ANN NEWMAN | |
363a | ANNUAL RETURN MADE UP TO 12/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JOHN ELLIS JACKSON | |
288a | DIRECTOR APPOINTED ANDREW PARKINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMIE OLIVER | |
288a | DIRECTOR APPOINTED STEPHEN RICHARD ANGEL | |
288a | DIRECTOR APPOINTED PAULA DUPUY | |
288a | DIRECTOR APPOINTED MICHAEL TRACE | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN DEWAR | |
288a | SECRETARY APPOINTED JUSTINE ELIZABETH HORSEMAN SEWELL | |
363a | ANNUAL RETURN MADE UP TO 12/12/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | ANNUAL RETURN MADE UP TO 12/12/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 12/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 15 WESTLAND PLACE LONDON N1 7LP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 12/12/04 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 12/12/03 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/07/03 FROM: MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1LN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION |
Appointmen | 2019-05-23 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | WESTLAND PLACE LIMITED | |
LOAN AGREEMENT | Outstanding | SWEET AS CANDY LIMITED | |
RENT DEPOSIT DEED | Outstanding | SPITTING IMAGE PRODUCTIONS LIMITED | |
RENT DEPOSIT DEED | Outstanding | JAQUI CHANARIN | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | INSTEP VENTURES LIMITED |
FIFTEEN RESTAURANT LIMITED owns 1 domain names.
fifteenrestaurant.com
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as FIFTEEN RESTAURANT LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | FIFTEEN RESTAURANT LIMITED | Event Date | 2019-05-23 |
In the High Court of Justice No 003438 of 2019 FIFTEEN RESTAURANT LIMITED (Company Number 04338561 ) Nature of Business: Restaurant Registered office: KPMG LLP, 15 Canada Square, Canary Wharf, London,… | |||
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. |