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Company Information for

TOM AIKENS LIMITED

C/O EDGE RECOVERY LIMITED 5-7, RAVENSBOURNE ROAD, BROMLEY, BR1 1HN,
Company Registration Number
06722993
Private Limited Company
Liquidation

Company Overview

About Tom Aikens Ltd
TOM AIKENS LIMITED was founded on 2008-10-14 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". Tom Aikens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TOM AIKENS LIMITED
 
Legal Registered Office
C/O EDGE RECOVERY LIMITED 5-7
RAVENSBOURNE ROAD
BROMLEY
BR1 1HN
Other companies in W1G
 
Previous Names
T A SUBCO TWO LIMITED27/10/2008
Filing Information
Company Number 06722993
Company ID Number 06722993
Date formed 2008-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-09-05 06:16:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOM AIKENS LIMITED
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Companies with same name TOM AIKENS LIMITED
The following companies were found which have the same name as TOM AIKENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOM AIKENS CONSULTANCY LTD. NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA Active Company formed on the 2007-06-11
Tom Aikens General Engineering Contractor Inc. 2053 Main Street Oakley CA 94561 Active Company formed on the 2014-08-28

Company Officers of TOM AIKENS LIMITED

Current Directors
Officer Role Date Appointed
EKREM NEVZAT OZTANGUT
 Director 2014-12-10
LEVENT VEZIROGLU
 Director 2012-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
LEVENT BUYUKUGUR
 Company Secretary 2011-03-23 2014-09-11
LEVENT BUYUKUGUR
 Director 2011-03-23 2014-09-11
SANJAY NANDI
 Director 2011-03-23 2012-12-27
DAVID JOHN TILL
 Director 2008-10-14 2011-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EKREM NEVZAT OZTANGUT THE TOM AIKENS GROUP LIMITED Director 2014-12-10 CURRENT 2008-10-13 Liquidation
EKREM NEVZAT OZTANGUT LONDON DOORS RESTAURANT GROUP LIMITED Director 2014-12-10 CURRENT 2011-01-10 Liquidation
EKREM NEVZAT OZTANGUT TOM'S KITCHEN RESTAURANT HOLDINGS LIMITED Director 2014-12-10 CURRENT 2011-03-09 In Administration/Administrative Receiver
LEVENT VEZIROGLU THE TOM AIKENS GROUP LIMITED Director 2012-12-27 CURRENT 2008-10-13 Liquidation
LEVENT VEZIROGLU LONDON DOORS RESTAURANT GROUP LIMITED Director 2012-12-27 CURRENT 2011-01-10 Liquidation
LEVENT VEZIROGLU TOM'S KITCHEN LIMITED Director 2012-12-27 CURRENT 2008-10-14 Liquidation
LEVENT VEZIROGLU TOM'S KITCHEN RESTAURANT HOLDINGS LIMITED Director 2012-12-27 CURRENT 2011-03-09 In Administration/Administrative Receiver

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
2022-04-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM Hayes House 6 Hayes Road Bromley Kent BR2 9AA
2021-04-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-20
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM 21 Southampton Row London WC1B 5HA England
2020-03-02600Appointment of a voluntary liquidator
2020-03-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-21
2020-03-02LIQ02Voluntary liquidation Statement of affairs
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS CASANOVA
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-01-09AP01DIRECTOR APPOINTED MR JEAN-FRANCOIS CASANOVA
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR EKREM NEVZAT OZTANGUT
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-09-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-04AP01DIRECTOR APPOINTED MS. NIMET YAZOGLU YEGIN
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR LEVENT VEZIROGLU
2018-07-19RES01ADOPT ARTICLES 19/07/18
2017-12-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-12-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-12-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM 8 Cavendish Square London W1G 0PD
2016-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-05AD03Registers moved to registered inspection location of 21 Southampton Row London WC1B 5HA
2016-04-05AD02Register inspection address changed to 21 Southampton Row London WC1B 5HA
2015-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-21AR0114/10/15 ANNUAL RETURN FULL LIST
2015-07-30AP01DIRECTOR APPOINTED MR EKREM NEVZAT OZTANGUT
2014-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR LEVENT BUYUKUGUR
2014-11-18TM02APPOINTMENT TERMINATED, SECRETARY LEVENT BUYUKUGUR
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22AR0114/10/14 FULL LIST
2013-10-25AR0114/10/13 FULL LIST
2013-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY NANDI
2013-02-06AP01DIRECTOR APPOINTED MR LEVENT VEZIROGLU
2012-11-13AR0114/10/12 FULL LIST
2012-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-02AR0114/10/11 FULL LIST
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-30AP01DIRECTOR APPOINTED MR SANJAY NANDI
2011-03-30AP01DIRECTOR APPOINTED LEVENT BUYUKUGUR
2011-03-30AP03SECRETARY APPOINTED LEVENT BUYUKUGUR
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TILL
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 3 CADOGAN GATE LONDON SW1X 0AS UNITED KINGDOM
2010-10-22AR0114/10/10 FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 22/10/2010
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM THE ECONOMIST BUILDING 8TH FLOOR 25 ST JAMES'S STREET LONDON SW1A 1HA
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-09AR0114/10/09 FULL LIST
2008-12-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-12225CURREXT FROM 31/10/2009 TO 31/12/2009
2008-10-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-25CERTNMCOMPANY NAME CHANGED T A SUBCO TWO LIMITED CERTIFICATE ISSUED ON 27/10/08
2008-10-14NEWINCINCORPORATION 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 TOM AIKENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-02-25
Resolution2020-02-25
Appointment of Administrators2008-10-29
Fines / Sanctions
No fines or sanctions have been issued against TOM AIKENS 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
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-12-23 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 TOM AIKENS LIMITED

Intangible Assets
Patents
We have not found any records of TOM AIKENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOM AIKENS LIMITED
Trademarks
We have not found any records of TOM AIKENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOM AIKENS 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 TOM AIKENS 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
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 TOM AIKENS 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 TypeAppointmen
Defending partyTOM AIKENS LIMITEDEvent Date2020-02-25
Company Number: 06722993 Name of Company: TOM AIKENS LIMITED Nature of Business: Licensed Restaurants Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 21 Southampton Row, Londo…
 
Initiating party Event TypeResolution
Defending partyTOM AIKENS LIMITEDEvent Date2020-02-25
 
Initiating party Event TypeAppointment of Administrators
Defending partyTOM AIKENS LIMITEDEvent Date2008-10-17
In the High Court of Justice case number 8977 Richard Howard Toone and Kevin Anthony Murphy (IP Nos 9146 and 8349 ), both of Chantrey Vellacott DFK , Russell Square House, 10-12 Russell Square, London WC1B 5LF . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOM AIKENS 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 TOM AIKENS LIMITED 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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