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Home > England & Wales Companies > NONNA'S RESTAURANT LIMITED
Company Information for

NONNA'S RESTAURANT LIMITED

THE FOUNTAIN PRECINCT, SHEFFIELD, S1,
Company Registration Number
04586085
Private Limited Company
Dissolved

Dissolved 2016-10-21

Company Overview

About Nonna's Restaurant Ltd
NONNA'S RESTAURANT LIMITED was founded on 2002-11-11 and had its registered office in The Fountain Precinct. The company was dissolved on the 2016-10-21 and is no longer trading or active.

Key Data
Company Name
NONNA'S RESTAURANT LIMITED
 
Legal Registered Office
THE FOUNTAIN PRECINCT
SHEFFIELD
 
Filing Information
Company Number 04586085
Date formed 2002-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2016-10-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 04:28:48
Primary Source:Companies House
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Company Officers of NONNA'S RESTAURANT LIMITED

Current Directors
Officer Role Date Appointed
GIAN BOHAN
 Company Secretary 2007-11-22
GIAN-MARIA MARCEL BOHAN
 Director 2002-11-11
MAURIZIO MORI
 Director 2002-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN ELLIN
 Company Secretary 2005-11-22 2007-11-27
MICHAEL STRAKER
 Company Secretary 2002-11-11 2005-07-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-11-11 2002-11-11
INSTANT COMPANIES LIMITED
 Nominated Director 2002-11-11 2002-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIAN-MARIA MARCEL BOHAN BRASSHOUND LTD Director 2013-12-05 CURRENT 2013-12-05 Active
GIAN-MARIA MARCEL BOHAN BRITANNIA EVENTS UK LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active - Proposal to Strike off
GIAN-MARIA MARCEL BOHAN NONNA'S LA SQUADRA LIMITED Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2016-09-20
GIAN-MARIA MARCEL BOHAN NONNA'S (CHESTERFIELD) LIMITED Director 2008-04-18 CURRENT 2008-04-18 Active - Proposal to Strike off
GIAN-MARIA MARCEL BOHAN NONNA'S LIMITED Director 1998-05-01 CURRENT 1998-05-01 Active
MAURIZIO MORI NONNA'S (SHEFFIELD) LIMITED Director 2010-11-09 CURRENT 2010-03-05 Active

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
2016-10-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-214.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-06-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2015
2014-12-05F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-06-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2014
2013-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2013
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM C/O HAMILTONS INSOLVENCY PRACTITIONERS LTD OMEGA COURT 368 CEMETERY ROAD SHEFFIELD SOUTH YORKSHIRE S11 8FT
2012-06-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012
2011-12-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2011
2011-06-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2011
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 535-541 ECCLESALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 8PR
2010-06-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-06-014.20STATEMENT OF AFFAIRS/4.19
2010-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-06-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-12-10LATEST SOC10/12/09 STATEMENT OF CAPITAL;GBP 100
2009-12-10AR0111/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIAN-MARIA MARCEL BOHAN / 11/11/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO MORI / 11/11/2009
2009-08-17AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-11-13MEM/ARTSARTICLES OF ASSOCIATION
2008-11-13RES01ALTER ARTICLES 03/11/2008
2008-08-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2008-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / GIAN-MARIA BOHAN / 26/03/2008
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY MICHAEL ELLIN
2007-12-29288aNEW SECRETARY APPOINTED
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: UNIT 8, ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD SOUTH YORKSHIRE S8 0TB
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-09363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-03-02363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-05288bSECRETARY RESIGNED
2005-11-22288aNEW SECRETARY APPOINTED
2004-11-23363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-12225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-11-24363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-05-24395PARTICULARS OF MORTGAGE/CHARGE
2002-11-28288aNEW SECRETARY APPOINTED
2002-11-2288(2)RAD 11/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-20288aNEW DIRECTOR APPOINTED
2002-11-20288aNEW DIRECTOR APPOINTED
2002-11-14288bDIRECTOR RESIGNED
2002-11-14288bSECRETARY RESIGNED
2002-11-11NEWINCINCORPORATION 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 NONNA'S RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-04
Fines / Sanctions
No fines or sanctions have been issued against NONNA'S RESTAURANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-05-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of NONNA'S RESTAURANT LIMITED registering or being granted any patents
Domain Names

NONNA'S RESTAURANT LIMITED owns 1 domain names.

nonnas.co.uk  

Trademarks
We have not found any records of NONNA'S RESTAURANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NONNA'S RESTAURANT 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 NONNA'S RESTAURANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NONNA'S RESTAURANT 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 TypeFinal Meetings
Defending partyNONNA'S RESTAURANT LIMITEDEvent Date2010-05-26
Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at the offices of Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA, on 12 July 2016 at 10:00 am and 10:15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA no later than 12.00 noon on the business day before the meeting. Office Holder Details: Adrian Graham (IP number 8980 ) of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA . Date of Appointment: 26 May 2010 . Further information about this case is available from Stephen Beverley at the offices of Graywoods on 0114 285 9500 or at stephen.beverley@graywoods.co.uk. Adrian Graham , Liquidator Dated 3 May 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NONNA'S RESTAURANT 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 NONNA'S RESTAURANT 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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