Dissolved
Dissolved 2013-10-01
Company Information for RONSONS RESTAURANTS LIMITED
LINKS BUSINESS PARK ST MELLONS, CARDIFF, CF3,
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Company Registration Number
06267678
Private Limited Company
Dissolved Dissolved 2013-10-01 |
Company Name | ||
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RONSONS RESTAURANTS LIMITED | ||
Legal Registered Office | ||
LINKS BUSINESS PARK ST MELLONS CARDIFF | ||
Previous Names | ||
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Company Number | 06267678 | |
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Date formed | 2007-06-04 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-07-31 | |
Date Dissolved | 2013-10-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-08 15:17:57 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL MARK RONSON |
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DANIEL MARK RONSON |
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JILL MARY RONSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FAMILY MEDIATION COUNCIL | Director | 2017-06-23 | CURRENT | 2015-04-24 | Active | |
RONSONS RENTALS LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
STARJUMP FOOD PRODUCTS LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active - Proposal to Strike off | |
RONSONS DEVELOPMENTS LIMITED | Director | 2013-05-17 | CURRENT | 1981-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 06/06/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 04/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL MARY RONSON / 05/06/2010 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL MARY RONSON / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARK RONSON / 04/06/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/07/08 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LUCKYLEAD LIMITED CERTIFICATE ISSUED ON 15/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE OF THE SCHRODER EXEMPT PROPERTY UNIT TRUST |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as RONSONS RESTAURANTS LIMITED are:
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. |