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Company Information for

MOUNTAIN RANGE RESTAURANTS LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
05206311
Private Limited Company
In Administration

Company Overview

About Mountain Range Restaurants Ltd
MOUNTAIN RANGE RESTAURANTS LIMITED was founded on 2004-08-16 and has its registered office in London. The organisation's status is listed as "In Administration". Mountain Range Restaurants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MOUNTAIN RANGE RESTAURANTS LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in RH18
 
Filing Information
Company Number 05206311
Company ID Number 05206311
Date formed 2004-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 13/09/2014
Return next due 11/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 09:13:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MOUNTAIN RANGE RESTAURANTS LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of MOUNTAIN RANGE RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
ANTONY JOHN HITCHEN
Director 2004-08-16
VANESSA HITCHEN
Director 2014-04-07
REX IFOR ANTON LEYLAND
Director 2009-09-01
STEPHEN HOWARD PATRICK MAY
Director 2004-08-16
BARLEIGH WELLS LIMITED
Company Secretary 2007-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JAMES HIGGINSON
Director 2012-01-20 2015-02-27
DAVID JOHN OWEN DOWNARD
Director 2004-08-16 2014-01-31
DAVID CHARLES TASKER
Director 2007-03-01 2013-12-16
WRIGHTS SECRETARIES LIMITED
Company Secretary 2004-08-16 2007-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VANESSA HITCHEN MANASTATE LIMITED Director 2005-06-28 CURRENT 1983-05-23 Active
REX IFOR ANTON LEYLAND MORLANDIA LIMITED Director 2016-11-30 CURRENT 1988-11-07 Active
STEPHEN HOWARD PATRICK MAY LIPUK LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
STEPHEN HOWARD PATRICK MAY BURLEIGH MANAGEMENT LIMITED Director 2013-06-06 CURRENT 2013-06-03 Active
STEPHEN HOWARD PATRICK MAY REINS LIMITED Director 2012-08-10 CURRENT 2012-08-10 Active
BARLEIGH WELLS LIMITED FINE INDUSTRIAL TECHNOLOGY LIMITED Company Secretary 2007-06-30 CURRENT 1987-02-18 Dissolved 2016-08-23
BARLEIGH WELLS LIMITED DIRECT SOLUTIONS PROJECTS LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Active
BARLEIGH WELLS LIMITED LANFORDS OBESITY CLINIC LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Liquidation
BARLEIGH WELLS LIMITED LITTLE BLACK BOOK CO INTERNATIONAL LTD Company Secretary 2006-10-24 CURRENT 2004-03-03 Active
BARLEIGH WELLS LIMITED INTERNET ADVERTISING TECHNOLOGIES LIMITED Company Secretary 2006-03-14 CURRENT 2005-08-23 Dissolved 2014-06-03
BARLEIGH WELLS LIMITED PROGRESS FINANCIAL CONSULTANTS LIMITED Company Secretary 2005-11-11 CURRENT 1999-12-07 Active
BARLEIGH WELLS LIMITED NEWRIDGE ENGINEERS LIMITED Company Secretary 2005-02-04 CURRENT 2004-07-29 Dissolved 2014-10-14
BARLEIGH WELLS LIMITED TRANSPORT HOUSE LIMITED Company Secretary 2004-07-28 CURRENT 2004-07-28 Active
BARLEIGH WELLS LIMITED BEAUTY FOR LIFE LIMITED Company Secretary 2004-06-04 CURRENT 2001-01-04 Dissolved 2016-05-24
BARLEIGH WELLS LIMITED TRITON ENERGY LIMITED Company Secretary 2004-04-14 CURRENT 2004-04-14 Active
BARLEIGH WELLS LIMITED KIDS JUKEBOX LIMITED Company Secretary 2003-09-22 CURRENT 2003-09-22 Active - Proposal to Strike off

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
2016-10-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2016
2016-03-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2016
2016-03-302.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-10-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2015
2015-07-202.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-06-10F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-05-222.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2015 FROM THE SWAN LEWES ROAD FOREST ROW EAST SUSSEX RH18 5ER
2015-04-212.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HIGGINSON
2015-02-13AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 786095
2014-11-13AR0113/09/14 FULL LIST
2014-09-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLEIGH WELLS LIMITED / 06/05/2014
2014-04-11AP01DIRECTOR APPOINTED MRS VANESSA HITCHEN
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNARD
2014-02-06AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-29SH20STATEMENT BY DIRECTORS
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 786095
2014-01-29SH1929/01/14 STATEMENT OF CAPITAL GBP 786095
2014-01-29CAP-SSSOLVENCY STATEMENT DATED 24/01/14
2014-01-29RES06REDUCE ISSUED CAPITAL 24/01/2014
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TASKER
2013-12-04AR0113/09/13 FULL LIST
2013-02-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-30AR0113/09/12 FULL LIST
2012-11-30AP01DIRECTOR APPOINTED MR STEVEN HIGGINSON
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-02AR0113/09/11 FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-06AR0113/09/10 FULL LIST
2010-10-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLEIGH WELLS LIMITED / 01/10/2009
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES TASKER / 01/10/2009
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD PATRICK MAY / 01/10/2009
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / REX IFOR ANTON LEYLAND / 01/10/2009
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN HITCHEN / 01/10/2009
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN OWEN DOWNARD / 01/10/2009
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-03AR0113/09/09 FULL LIST
2009-11-27AP01DIRECTOR APPOINTED REX IFOR ANTON LEYLAND
2009-03-05AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-04-24288aDIRECTOR APPOINTED DAVID TASKER
2008-04-11123NC INC ALREADY ADJUSTED 27/03/08
2008-04-11RES04GBP NC 1000000/2000000 27/03/2008
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-17395PARTICULARS OF MORTGAGE/CHARGE
2007-11-29363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-07-14288bSECRETARY RESIGNED
2007-07-14288aNEW SECRETARY APPOINTED
2007-07-14287REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP
2006-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-14363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-06-2888(2)RAD 31/03/06--------- £ SI 450000@1=450000 £ IC 325100/775100
2006-06-23288cDIRECTOR'S PARTICULARS CHANGED
2006-06-23288cDIRECTOR'S PARTICULARS CHANGED
2006-06-22123NC INC ALREADY ADJUSTED 31/03/06
2006-06-22RES04£ NC 325100/1000000 31/0
2006-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-03-14225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05
2006-02-08363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-10-1188(2)RAD 01/04/05--------- £ SI 325000@1=325000 £ IC 100/325100
2005-08-31123£ NC 10000/325100 01/04/05
2005-08-31RES04NC INC ALREADY ADJUSTED 01/04/05
2004-08-25288cDIRECTOR'S PARTICULARS CHANGED
2004-08-16NEWINCINCORPORATION 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 MOUNTAIN RANGE RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-04-08
Fines / Sanctions
No fines or sanctions have been issued against MOUNTAIN RANGE RESTAURANTS 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 2008-01-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30

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 MOUNTAIN RANGE RESTAURANTS LIMITED

Intangible Assets
Patents
We have not found any records of MOUNTAIN RANGE RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOUNTAIN RANGE RESTAURANTS LIMITED
Trademarks
We have not found any records of MOUNTAIN RANGE RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOUNTAIN RANGE 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 (56101 - Licensed restaurants) as MOUNTAIN RANGE RESTAURANTS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where MOUNTAIN RANGE 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 TypeAppointment of Administrators
Defending partyMOUNTAIN RANGE RESTAURANTS LIMITEDEvent Date2015-04-01
In the High Court of Justice, Chancery Division Companies Court case number 2460 Simon Thomas and Nicholas O'Reilly (IP Nos 8309 and 8920 ), both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF For further details contact: Robert McIlroy, email: mcilroy@moorfieldscr.com Tel: 0207 186 1157 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOUNTAIN RANGE 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 MOUNTAIN RANGE RESTAURANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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