NELSONS DINER LIMITED

Company Name
NELSONS DINER LIMITED

Legal Registered Office
OLYMPIA HOUSE ARMITAGE ROAD ARMITAGE ROAD LONDON NW11 8RQ Other companies in RG20

Company Number		05726945
Company ID Number		05726945
Date formed		2006-03-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-03-31
Account next due		2017-12-31
Latest return		2016-07-23
Return next due		2017-08-06
Type of accounts		MICRO

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Companies with same name NELSONS DINER LIMITED

The following companies were found which have the same name as NELSONS DINER LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NELSONS DINER NEWBURY LTD	SAVANTS 83 VICTORIA STREET LONDON SW1H 0HW	Liquidation	Company formed on the 2013-08-05
NELSONS DINER MANAGEMENT LIMITED	POUND COURT POUND STREET NEWBURY RG14 6AA	Active - Proposal to Strike off	Company formed on the 2016-11-28
NELSONS DINER OPERATIONS LIMITED	POUND COURT POUND STREET NEWBURY RG14 6AA	Active - Proposal to Strike off	Company formed on the 2016-11-28
NELSONS DINER OPERATIONS (NEWBURY) LIMITED	POUND COURT POUND STREET NEWBURY RG14 6AA	Active - Proposal to Strike off	Company formed on the 2017-01-09
NELSONS DINER HOLDINGS LIMITED	POUND COURT POUND STREET NEWBURY RG14 6AA	Active - Proposal to Strike off	Company formed on the 2017-01-09
NELSONS DINER NEWBURY LTD		Unknown
NELSONS DINER LLC	2365 NE 24TH ST LIGHTHOUSE POINT FL 33064	Active	Company formed on the 2019-01-08

Company Officers of NELSONS DINER LIMITED

Current Directors

Officer	Role	Date Appointed
CARMEN ANNE BOAK	Director	2017-03-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHELLY FRANCIS	Company Secretary	2006-03-02	2017-03-08
SHELLY FRANCIS	Director	2006-03-02	2017-03-08
SIMON FRANCIS	Director	2014-06-01	2017-03-08
SIMON FRANCIS	Director	2006-03-02	2008-12-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CARMEN ANNE BOAK	NELSONS DINER MANAGEMENT LIMITED	Director	2017-03-08	CURRENT	2016-11-28	Active - Proposal to Strike off
CARMEN ANNE BOAK	NELSONS DINER OPERATIONS (NEWBURY) LIMITED	Director	2017-03-08	CURRENT	2017-01-09	Active - Proposal to Strike off
CARMEN ANNE BOAK	NELSONS DINER HOLDINGS LIMITED	Director	2017-03-08	CURRENT	2017-01-09	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.

Date	Document Type	Document Description
2018-05-24	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/2017 FROM KINGSLERE SERVIE STN A339 NEWBURY ROAD KINGSLERE RG20 4TA
2017-03-21	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-03-21	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON FRANCIS
2017-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SHELLY FRANCIS
2017-03-08	AP01	DIRECTOR APPOINTED MRS CARMEN ANNE BOAK
2017-03-08	TM02	APPOINTMENT TERMINATED, SECRETARY SHELLY FRANCIS
2016-12-31	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-12-26	AA	31/03/15 TOTAL EXEMPTION FULL
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23	AR01	23/07/15 FULL LIST
2015-04-02	AR01	02/03/15 FULL LIST
2014-12-22	AA	31/03/14 TOTAL EXEMPTION FULL
2014-08-15	AP01	DIRECTOR APPOINTED MR SIMON FRANCIS
2014-05-04	LATEST SOC	04/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-04	AR01	02/03/14 FULL LIST
2013-12-18	AA	31/03/13 TOTAL EXEMPTION FULL
2013-05-01	AR01	02/03/13 FULL LIST
2012-12-03	AA	31/03/12 TOTAL EXEMPTION FULL
2012-03-26	AR01	02/03/12 FULL LIST
2011-12-16	AA	31/03/11 TOTAL EXEMPTION FULL
2011-04-20	AR01	02/03/11 FULL LIST
2010-12-30	AA	31/03/10 TOTAL EXEMPTION FULL
2010-04-29	AR01	02/03/10 FULL LIST
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHELLY FRANCIS / 02/03/2010
2010-02-05	AA	31/03/09 TOTAL EXEMPTION FULL
2009-03-27	363a	RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-02-03	AA	31/03/08 TOTAL EXEMPTION FULL
2008-12-12	363a	RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-12-09	288b	APPOINTMENT TERMINATED DIRECTOR SIMON FRANCIS
2008-06-26	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-10-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-15	363s	RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-08-28	GAZ1	FIRST GAZETTE
2006-03-02	NEWINC	INCORPORATION 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

56102 - Unlicensed restaurants and cafes

Licences & Regulatory approval

We could not find any licences issued to NELSONS DINER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-03-16
Resolutions for Winding-up	2017-03-16
Meetings of Creditors	2017-02-16
Proposal to Strike Off	2007-08-28

Fines / Sanctions

No fines or sanctions have been issued against NELSONS DINER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NELSONS DINER LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.36	9
MortgagesNumMortOutstanding	0.27	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Creditors

Bank Borrowings Overdrafts	2013-03-31	£ 5,000
Creditors Due After One Year	2013-03-31	£ 5,000
Creditors Due Within One Year	2013-03-31	£ 18,416
Other Creditors Due Within One Year	2013-03-31	£ 8,533
Other Taxation Social Security Within One Year	2013-03-31	£ 3,999

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 NELSONS DINER LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 13,268
Current Assets	2013-03-31	£ 25,318
Shareholder Funds	2013-03-31	£ 1,902
Stocks Inventory	2013-03-31	£ 12,050

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NELSONS DINER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NELSONS DINER LIMITED

Trademarks

We have not found any records of NELSONS DINER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NELSONS DINER 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 (56102 - Unlicensed restaurants and cafes) as NELSONS DINER LIMITED are:

HARVEY ROBERTS LTD.	£ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED	£ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED	£ 20,164
L SMITH LIMITED	£ 11,525
FRIZZANTE LIMITED	£ 6,451
GREEN BRITAIN CENTRE LIMITED	£ 5,805
CATER1 LIMITED	£ 1,668
TOTALLY DELICIOUS LIMITED	£ 1,477
MOLLY'S CATERING SERVICES LTD	£ 816
ABU ZAAD LIMITED	£ 811
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347

Outgoings

Business Rates/Property Tax

No properties were found where NELSONS DINER 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 Type	Appointment of Liquidators
Defending party	NELSONS DINER LIMITED	Event Date	2017-03-09
Liquidator's name and address: Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . : For further details contact: Mrs P Housden, Email: phousden@pefandco.com, Tel: 020 8731 6807. Ag GF121585

Initiating party		Event Type	Resolutions for Winding-up
Defending party	NELSONS DINER LIMITED	Event Date	2017-03-09
At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 09 March 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , (IP No 006029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Franklin as Liquidator. For further details contact: Mrs P Housden, Email: phousden@pefandco.com, Tel: 020 8731 6807. Simon Francis , Chairman : Ag GF121585

Initiating party		Event Type	Meetings of Creditors
Defending party	NELSONS DINER LIMITED	Event Date	2017-02-10
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ on 09 March 2017 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on 8 March 2017. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Contact Name: Paul Tomasino, Email: mail@pefandco.com, Tel: 020 8731 6807. Ag FF111612

Initiating party		Event Type	Proposal to Strike Off
Defending party	NELSONS DINER LIMITED	Event Date	2007-08-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NELSONS DINER 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 NELSONS DINER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-08-12 05:58:59
Primary Source:	Companies House

Company Overview

Company Officers of NELSONS DINER LIMITED

Related Directorships