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Home > England & Wales Companies > CLANDON PARK RESTAURANTS LIMITED
Company Information for

CLANDON PARK RESTAURANTS LIMITED

Mbi Coakley Ltd 2nd Floor Shaw House, 3 Tunsgate, Guildford, SURREY, GU1 3QT,
Company Registration Number
04990034
Private Limited Company
Liquidation

Company Overview

About Clandon Park Restaurants Ltd
CLANDON PARK RESTAURANTS LIMITED was founded on 2003-12-09 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Clandon Park Restaurants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLANDON PARK RESTAURANTS LIMITED
 
Legal Registered Office
Mbi Coakley Ltd 2nd Floor Shaw House
3 Tunsgate
Guildford
SURREY
GU1 3QT
Other companies in GU23
 
Filing Information
Company Number 04990034
Company ID Number 04990034
Date formed 2003-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2017-12-09
Return next due 2018-12-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB358998177  
Last Datalog update: 2023-02-13 13:29:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLANDON PARK RESTAURANTS LIMITED
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Company Officers of CLANDON PARK RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
SMITH PEARMAN COMPANY SECRETARIES LIMITED
 Company Secretary 2012-12-10
FIONA BASHFORD
 Director 2003-12-09
PHIIPPA JANE WELLS LOCK
 Director 2003-12-09
PHILIP PETER LOCK
 Director 2003-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
AKP SECRETARIES LIMITED
 Company Secretary 2003-12-09 2010-12-08
IAN MICHAEL BASHFORD
 Director 2003-12-09 2005-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP PETER LOCK CLANDON PROPERTIES LTD Director 2017-08-16 CURRENT 2017-08-16 Active
PHILIP PETER LOCK SURREY CATERING HIRE LTD Director 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
PHILIP PETER LOCK CROWN HEIGHTS MANAGEMENT LIMITED Director 1993-10-07 CURRENT 1991-12-19 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
2023-05-13Final Gazette dissolved via compulsory strike-off
2023-02-13Voluntary liquidation. Notice of members return of final meeting
2022-08-26Voluntary liquidation. Resignation of liquidator
2022-08-26LIQ06Voluntary liquidation. Resignation of liquidator
2022-02-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-13
2021-02-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-13
2020-01-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-13
2019-01-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-13
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM Hurst House High Street Ripley Surrey GU23 6AY
2017-12-29LIQ01Voluntary liquidation declaration of solvency
2017-12-29600Appointment of a voluntary liquidator
2017-12-29LRESSPResolutions passed:
  • Special resolution to wind up on 2017-12-14
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 1251
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-12-01AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17SH08Change of share class name or designation
2017-08-15RES12Resolution of varying share rights or name
2017-06-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1251
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-06-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1251
2015-12-23AR0109/12/15 ANNUAL RETURN FULL LIST
2015-10-22AA01Previous accounting period extended from 31/03/15 TO 30/09/15
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1251
2014-12-16AR0109/12/14 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1251
2013-12-12AR0109/12/13 ANNUAL RETURN FULL LIST
2013-12-12AP04Appointment of corporate company secretary Smith Pearman Company Secretaries Limited
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0109/12/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0109/12/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0109/12/10 FULL LIST
2010-12-21TM02APPOINTMENT TERMINATED, SECRETARY AKP SECRETARIES LIMITED
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN HORSHAM WEST SUSSEX RH12 3JJ
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-16AR0109/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER LOCK / 09/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHIIPPA JANE WELLS LOCK / 09/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA BASHFORD / 09/12/2009
2009-12-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 09/12/2009
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM SANFORD HOUSE, MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG
2008-10-10288cSECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 22/09/2008
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-18363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-16363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-01-03363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-07123NC INC ALREADY ADJUSTED 31/03/05
2005-10-07RES04£ NC 2000/4000
2005-10-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-0788(2)RAD 31/03/05--------- £ SI 1091@1=1091 £ IC 160/1251
2005-10-07RES04£ NC 2000/4000 31/03/0
2005-10-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-09288bDIRECTOR RESIGNED
2004-12-15363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-09-15225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-02-17ELRESS386 DISP APP AUDS 09/12/03
2004-02-17ELRESS366A DISP HOLDING AGM 09/12/03
2004-02-1788(2)RAD 09/12/03--------- £ SI 40@1=40 £ IC 120/160
2003-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to CLANDON PARK RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-01-03
Appointmen2018-01-03
Resolution2018-01-03
Fines / Sanctions
No fines or sanctions have been issued against CLANDON PARK RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLANDON PARK RESTAURANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLANDON PARK RESTAURANTS LIMITED

Intangible Assets
Patents
We have not found any records of CLANDON PARK RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLANDON PARK RESTAURANTS LIMITED
Trademarks
We have not found any records of CLANDON PARK RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLANDON PARK RESTAURANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2015-02-13 GBP £295 Refreshment Costs (new code)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CLANDON PARK 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 TypeNotices to
Defending partyCLANDON PARK RESTAURANTS LIMITEDEvent Date2018-01-03
 
Initiating party Event TypeAppointmen
Defending partyCLANDON PARK RESTAURANTS LIMITEDEvent Date2018-01-03
Name of Company: CLANDON PARK RESTAURANTS LIMITED Company Number: 04990034 Nature of Business: Licensed Restaurants Registered office: Hurst House, High Street, Ripley, Surrey, GU23 6AY Type of Liquid…
 
Initiating party Event TypeResolution
Defending partyCLANDON PARK RESTAURANTS LIMITEDEvent Date2018-01-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLANDON PARK 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 CLANDON PARK 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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