In Administration
Administrative Receiver
Administrative Receiver
Company Information for RESTAURANTS ETC LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HN,
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Company Registration Number
![]() Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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RESTAURANTS ETC LIMITED | |
Legal Registered Office | |
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN Other companies in HP5 | |
Company Number | 06264158 | |
---|---|---|
Company ID Number | 06264158 | |
Date formed | 2007-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 28/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-05-05 09:06:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RESTAURANTS ETC (BELGRAVIA) LIMITED | OLD BARN HOUSE 2 WANNIONS CLOSE CHESHAM BUCKS. HP5 1YA | Dissolved | Company formed on the 2011-08-19 | |
RESTAURANTS ETC (SOHO) LIMITED | C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham WEST MIDLANDS B3 3HN | Liquidation | Company formed on the 2009-04-28 | |
RESTAURANTS ETC (TRAMSHED) LIMITED | C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham WEST MIDLANDS B3 3HN | Liquidation | Company formed on the 2010-10-04 | |
RESTAURANTS ETC (BANKSIDE) LIMITED | C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham WEST MIDLANDS B3 3HN | Liquidation | Company formed on the 2013-09-03 | |
RESTAURANTS ETC (BISHOPSGATE) LIMITED | 2 BURTON HOUSE REPTON PLACE WHITE LION ROAD AMERSHAM BUCKINGHAMSHIRE HP7 9LP | Dissolved | Company formed on the 2013-09-24 | |
RESTAURANTS ETC, INC | 100 BISCAYNE BLVD. MIAMI FL 33132 | Inactive | Company formed on the 1973-05-01 | |
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RESTAURANTS ETC., LLC | PO BOX 6037 KINGWOOD TX 77325 | Active | Company formed on the 2016-04-01 |
![]() |
RESTAURANTS ETC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARC BRADLEY |
||
MARC BRADLEY |
||
MARK ERNEST HIX |
||
ALASTAIR DUNBAR STOREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RATNESH BAGDAI |
Company Secretary | ||
RATNESH BAGDAI |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIX TOWNHOUSE LIMITED | Director | 2016-04-08 | CURRENT | 2013-04-03 | Liquidation | |
WSH & MARK HIX RESTAURANTS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Liquidation | |
X EST CATERING LIMITED | Director | 2014-07-31 | CURRENT | 2000-03-28 | Active | |
TOB RESTAURANTS LIMITED | Director | 2014-07-31 | CURRENT | 2007-10-10 | Active | |
SEARCYS 1847 CHAMPAGNE BAR LIMITED | Director | 2014-07-31 | CURRENT | 2008-10-27 | Active | |
SEARCY TANSLEY AND COMPANY LIMITED | Director | 2014-07-31 | CURRENT | 1937-09-24 | Active | |
WSH AND ST LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
WSH INTERNATIONAL INVESTMENTS LIMITED | Director | 2013-11-15 | CURRENT | 2013-10-24 | Active | |
WESTBURY STREET HOLDINGS LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
BENUGO (MUSEUM 2004) LIMITED | Director | 2007-12-14 | CURRENT | 2004-06-11 | Active | |
WSH GROUP LIMITED | Director | 2007-11-20 | CURRENT | 2000-08-01 | Active | |
BAXTERSTOREY LIMITED | Director | 2007-11-20 | CURRENT | 1985-11-21 | Active | |
PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED | Director | 2007-11-20 | CURRENT | 2004-06-22 | Active | |
CATER LINK LIMITED | Director | 2007-11-20 | CURRENT | 1999-03-12 | Active | |
WSH & MARK HIX RESTAURANTS LIMITED | Director | 2016-04-08 | CURRENT | 2016-03-11 | Liquidation | |
MARK HIX LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
HIX ART LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
MARK'S BAR (COVENT GARDEN) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
RESTAURANTS ETC (BANKSIDE) LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Liquidation | |
HIX TOWNHOUSE LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Liquidation | |
RESTAURANTS ETC (TRAMSHED) LIMITED | Director | 2012-05-14 | CURRENT | 2010-10-04 | Liquidation | |
RESTAURANTS ETC (SOHO) LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Liquidation | |
HIX FOOD ETC. LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Dissolved 2018-07-10 | |
WSH & PK RESTAURANTS LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Dissolved 2018-03-27 | |
WSH INVESTMENTS LIMITED | Director | 2016-12-05 | CURRENT | 2016-11-21 | Active | |
FITZROVIA RESTAURANT LIMITED | Director | 2016-08-02 | CURRENT | 2015-11-26 | Active | |
RESTAURANTS ETC (TRAMSHED) LIMITED | Director | 2016-04-08 | CURRENT | 2010-10-04 | Liquidation | |
RESTAURANTS ETC (SOHO) LIMITED | Director | 2016-04-08 | CURRENT | 2009-04-28 | Liquidation | |
RESTAURANTS ETC (BANKSIDE) LIMITED | Director | 2016-04-08 | CURRENT | 2013-09-03 | Liquidation | |
HIX TOWNHOUSE LIMITED | Director | 2016-04-08 | CURRENT | 2013-04-03 | Liquidation | |
MARK'S BAR (COVENT GARDEN) LIMITED | Director | 2016-04-08 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
WSH RESTAURANTS LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
WSH RESTAURANT INVESTMENTS LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
WSH EVENTS LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
WSH AND ST LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
THE NICHOLLS SPINAL INJURY FOUNDATION | Director | 2014-05-13 | CURRENT | 2004-12-02 | Active | |
WSH HOSPITALITY LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
WSH UK & IRELAND LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
WSH INTERNATIONAL INVESTMENTS LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
THE GOLD SERVICE FOUNDATION | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
THE WOODSPEEN RESTAURANT LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
WESTBURY STREET HOLDINGS LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
BAXTERSTOREY SCOTLAND LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-11 | Active | |
HOLROYD HOWE LIMITED | Director | 2007-12-14 | CURRENT | 1997-02-17 | Active | |
BENUGO (MUSEUM 2004) LIMITED | Director | 2007-12-14 | CURRENT | 2004-06-11 | Active | |
BENUGO LIMITED | Director | 2007-12-14 | CURRENT | 1998-02-05 | Active | |
WESTBURY STREET LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-09 | Active | |
BAXTER SMITH LIMITED | Director | 2004-11-24 | CURRENT | 2000-02-18 | Active | |
PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED | Director | 2004-08-17 | CURRENT | 2004-06-22 | Active | |
CATER LINK LIMITED | Director | 2004-03-10 | CURRENT | 1999-03-12 | Active | |
BAXTERSTOREY LIMITED | Director | 2000-12-06 | CURRENT | 1985-11-21 | Active | |
WSLD LIMITED | Director | 2000-12-05 | CURRENT | 2000-10-12 | Active | |
WSH GROUP LIMITED | Director | 2000-11-13 | CURRENT | 2000-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
AM23 | Liquidation. Administration move to dissolve company | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ | |
AM19 | liquidation-in-administration-extension-of-period | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/20 FROM 300 Thames Valley Park Drive Reading RG6 1PT United Kingdom | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
PSC05 | Change of details for Wsh & Mark Hix Restaurants Limited as a person with significant control on 2019-08-16 | |
PSC07 | CESSATION OF WSH RESTAURANT INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARC BRADLEY on 2019-08-16 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/19 FROM Tvp2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/19 FROM Tvp2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062641580009 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/17 | |
AD02 | Register inspection address changed from 100 Barbirolli Square Manchester United Kingdom M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 3661817 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/16 | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 3661817 | |
SH01 | 27/06/17 STATEMENT OF CAPITAL GBP 3661817 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Ernest Hix on 2016-11-22 | |
CH01 | Director's details changed for Mr Marc Bradley on 2016-11-21 | |
RES01 | ADOPT ARTICLES 10/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062641580009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/15 | |
AD03 | Registers moved to registered inspection location of 100 Barbirolli Square Manchester United Kingdom M2 3AB | |
AD02 | Register inspection address changed to 100 Barbirolli Square Manchester United Kingdom M2 3AB | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
SH01 | 08/04/16 STATEMENT OF CAPITAL GBP 3063203 | |
AP01 | DIRECTOR APPOINTED MR MARC BRADLEY | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR DUNBAR STOREY | |
AP03 | Appointment of Mr Marc Bradley as company secretary on 2016-04-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RATNESH BAGDAI | |
TM02 | Termination of appointment of Ratnesh Bagdai on 2016-04-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/16 FROM Old Barn House 2 Wannions Close Botley Chesham Buckingham HP5 1YA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062641580008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ERNEST HIX / 01/02/2015 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 31/05/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062641580008 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 31/05/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HIX / 10/01/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 31/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RATNESH BAGDAI / 03/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RATNESH BAGDAI / 03/12/2011 | |
SH01 | 18/12/11 STATEMENT OF CAPITAL GBP 105 | |
RES01 | ADOPT ARTICLES 18/12/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 31/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
225 | CURRSHO FROM 31/05/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK HIX / 31/05/2007 | |
288a | DIRECTOR APPOINTED MR RATNESH BAGDAI | |
88(2) | AD 31/05/07 GBP SI 99@1=99 GBP IC 1/100 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 12A UPPER BERKELEY STREET LONDON W1H 7PE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-04-09 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | ||
Satisfied | LLOYDS BANK PLC | ||
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Outstanding | VENAGLASS LIMITED |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as RESTAURANTS ETC LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | RESTAURANTS ETC LIMITED | Event Date | 2020-04-09 |
In the High Court of Justice, Business & Property Courts in England and Wales (ChD) Court Number: CR-2020-002108 RESTAURANTS ETC LIMITED (Company Number 06264158 ) Nature of Business: Licensed restaur… | |||
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. |