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Home > England & Wales Companies > ARBUTUS RESTAURANTS LTD
Company Information for

ARBUTUS RESTAURANTS LTD

C/O Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, BERKSHIRE, RG1 2AN,
Company Registration Number
05697207
Private Limited Company
Liquidation

Company Overview

About Arbutus Restaurants Ltd
ARBUTUS RESTAURANTS LTD was founded on 2006-02-03 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Arbutus Restaurants Ltd 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
ARBUTUS RESTAURANTS LTD
 
Legal Registered Office
C/O Kre Corporate Recovery Llp Unit 8
The Aquarium 1-7 King Street
Reading
BERKSHIRE
RG1 2AN
Other companies in W1G
 
Filing Information
Company Number 05697207
Company ID Number 05697207
Date formed 2006-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-04-01
Account next due 30/12/2019
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB877232011  
Last Datalog update: 2023-06-30 12:30:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARBUTUS RESTAURANTS LTD
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Company Officers of ARBUTUS RESTAURANTS LTD

Current Directors
Officer Role Date Appointed
ANTHONY CHRISTOPHER DEMETRE
 Director 2006-02-03
APPUDURAI RAGUDASAN
 Director 2013-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ANTHONY MERRIS SMITH
 Company Secretary 2006-02-03 2018-03-21
WILLIAM ANTHONY MERRIS SMITH
 Director 2006-02-03 2018-03-21
GERALD ABRAHAM DAVIDSON
 Director 2010-03-02 2013-12-12
EMANUEL WOLFE DAVIDSON
 Director 2006-02-03 2010-03-02
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2006-02-03 2006-02-03
LONDON LAW SERVICES LIMITED
 Nominated Director 2006-02-03 2006-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CHRISTOPHER DEMETRE THE OLD ACTONIAN PUB CO LTD Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-12-22
APPUDURAI RAGUDASAN LS ACCOUNTANCY SERVICES LIMITED Director 2018-06-01 CURRENT 2011-09-15 Active
APPUDURAI RAGUDASAN QUAYGLADE LIMITED Director 2017-11-17 CURRENT 1975-04-09 Active
APPUDURAI RAGUDASAN QUEEN ANNE STREET CAPITAL LIMITED Director 2017-06-27 CURRENT 2017-06-23 Active
APPUDURAI RAGUDASAN MAIDEN LANE APARTMENTS LIMITED Director 2014-12-31 CURRENT 1998-01-14 Dissolved 2017-04-04
APPUDURAI RAGUDASAN HUNTINGFORD INVESTMENT TRUST LIMITED Director 2014-12-31 CURRENT 1947-05-29 Dissolved 2017-08-24
APPUDURAI RAGUDASAN ASDA PROPERTY MANAGEMENT LIMITED Director 2014-12-31 CURRENT 1964-03-02 Active - Proposal to Strike off
APPUDURAI RAGUDASAN QUEEN ANNE STREET CAPITAL FINANCE LIMITED Director 2014-12-31 CURRENT 2012-06-06 Active - Proposal to Strike off
APPUDURAI RAGUDASAN WOLFE PROPERTY SERVICES LIMITED Director 2014-12-31 CURRENT 1989-01-31 Active
APPUDURAI RAGUDASAN WOLFE SECURITIES LIMITED Director 2014-12-31 CURRENT 1982-07-19 Active
APPUDURAI RAGUDASAN ORCHARD GATE MALLING LIMITED Director 2014-12-18 CURRENT 2013-06-07 Dissolved 2018-03-20
APPUDURAI RAGUDASAN BUILDING FACILITIES LIMITED Director 2006-09-07 CURRENT 1998-05-01 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
2023-06-30Final Gazette dissolved via compulsory strike-off
2023-03-30Voluntary liquidation. Return of final meeting of creditors
2022-10-11Voluntary liquidation Statement of receipts and payments to 2022-10-03
2021-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-03
2020-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-03
2020-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/20 FROM C/O Kre Corporate Recovery Llp, 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM 58 Queen Anne Street London W1G 8HW
2019-10-27LIQ02Voluntary liquidation Statement of affairs
2019-10-27600Appointment of a voluntary liquidator
2019-10-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-04
2019-03-22AA01/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22AA01/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2018-12-24AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-03-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH JACK DAVIDSON
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANTHONY MERRIS SMITH
2018-03-28TM02Termination of appointment of William Anthony Merris Smith on 2018-03-21
2018-03-28PSC07CESSATION OF WILLIAM ANTHONY MERRIS SMITH AS A PSC
2018-03-28PSC07CESSATION OF EMANUEL WOLFE DAVIDSON AS A PSC
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-12-28AA02/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-12-22AA03/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-11AR0103/02/16 ANNUAL RETURN FULL LIST
2016-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 29/03/15
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-10AR0103/02/15 ANNUAL RETURN FULL LIST
2015-01-08AAFULL ACCOUNTS MADE UP TO 30/03/14
2014-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-03AR0103/02/14 ANNUAL RETURN FULL LIST
2013-12-17AP01DIRECTOR APPOINTED MR APPUDURAI RAGUDASAN
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GERALD DAVIDSON
2013-02-05AR0103/02/13 ANNUAL RETURN FULL LIST
2012-02-06AR0103/02/12 ANNUAL RETURN FULL LIST
2012-01-11SH0109/03/06 STATEMENT OF CAPITAL GBP 100000
2012-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 03/04/11
2011-02-07AR0103/02/11 ANNUAL RETURN FULL LIST
2011-01-10AA04/04/10 TOTAL EXEMPTION SMALL
2010-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DEMETRE / 07/06/2010
2010-03-08AP01DIRECTOR APPOINTED MR GERALD ABRAHAM DAVIDSON
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR EMANUEL DAVIDSON
2010-02-08AR0103/02/10 FULL LIST
2010-01-15AA29/03/09 TOTAL EXEMPTION SMALL
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY MERRIS SMITH / 12/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DEMETRE / 12/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMANUEL WOLFE DAVIDSON / 12/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ANTHONY MERRIS SMITH / 12/10/2009
2009-02-05363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-12-27AA28/03/08 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-03-06363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-02-1588(2)RAD 09/03/06--------- £ SI 199999@1=199999 £ IC 1/200000
2006-12-19225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-04-11395PARTICULARS OF MORTGAGE/CHARGE
2006-04-08395PARTICULARS OF MORTGAGE/CHARGE
2006-03-08395PARTICULARS OF MORTGAGE/CHARGE
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-20288bDIRECTOR RESIGNED
2006-02-20287REGISTERED OFFICE CHANGED ON 20/02/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-02-20288bSECRETARY RESIGNED
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-03NEWINCINCORPORATION 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 ARBUTUS RESTAURANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-09-09
Appointmen2019-10-10
Resolution2019-10-10
Fines / Sanctions
No fines or sanctions have been issued against ARBUTUS RESTAURANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-08-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES 2007-08-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES 2006-04-11 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2006-03-08 Outstanding SOHO PROPERTY ONE LIMITED AND SOHO PROPERTY TWO LIMITED
Filed Financial Reports
Annual Accounts
2014-03-30
Annual Accounts
2013-03-31
Annual Accounts
2012-04-01
Annual Accounts
2011-04-03
Annual Accounts
2010-04-04
Annual Accounts
2009-03-29
Annual Accounts
2016-04-03
Annual Accounts
2018-04-01

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 ARBUTUS RESTAURANTS LTD

Intangible Assets
Patents
We have not found any records of ARBUTUS RESTAURANTS LTD registering or being granted any patents
Domain Names

ARBUTUS RESTAURANTS LTD owns 1 domain names.

arbutusrestaurant.co.uk  

Trademarks
We have not found any records of ARBUTUS RESTAURANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARBUTUS RESTAURANTS LTD. 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 ARBUTUS RESTAURANTS LTD 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
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where ARBUTUS RESTAURANTS LTD 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 TypeNotice of
Defending partyARBUTUS RESTAURANTS LTDEvent Date2022-09-09
 
Initiating party Event TypeAppointmen
Defending partyARBUTUS RESTAURANTS LTDEvent Date2019-10-10
Name of Company: ARBUTUS RESTAURANTS LTD Company Number: 05697207 Nature of Business: Licensed restaurants Registered office: C/O KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Stre…
 
Initiating party Event TypeResolution
Defending partyARBUTUS RESTAURANTS LTDEvent Date2019-10-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARBUTUS RESTAURANTS LTD 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 ARBUTUS RESTAURANTS LTD 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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