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Home > England & Wales Companies > R.E.B. RESTAURANTS LIMITED
Company Information for

R.E.B. RESTAURANTS LIMITED

LONDON, W1U 7EU,
Company Registration Number
06886389
Private Limited Company
Dissolved

Dissolved 2015-01-14

Company Overview

About R.e.b. Restaurants Ltd
R.E.B. RESTAURANTS LIMITED was founded on 2009-04-23 and had its registered office in London. The company was dissolved on the 2015-01-14 and is no longer trading or active.

Key Data
Company Name
R.E.B. RESTAURANTS LIMITED
 
Legal Registered Office
LONDON
W1U 7EU
Other companies in W1U
 
Filing Information
Company Number 06886389
Date formed 2009-04-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2015-01-14
Type of accounts SMALL
Last Datalog update: 2015-05-18 20:00:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.E.B. RESTAURANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Company Officers of R.E.B. RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
BRENDA AISLING KEARNS
 Company Secretary 2009-04-23
CIARAN BUTLER
 Director 2009-04-23
COLUM BUTLER
 Director 2009-04-23
ROBERT GROGAN
 Director 2009-04-23
JOHN HORGAN
 Director 2009-07-09
BRENDA AISLING KEARNS
 Director 2009-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDA AISLING KEARNS AUSSIE (UK) LIMITED Company Secretary 2004-03-01 CURRENT 2000-03-15 Dissolved 2013-10-29
BRENDA AISLING KEARNS AUSSIE BASILDON LIMITED Company Secretary 2004-03-01 CURRENT 2001-05-15 Dissolved 2015-02-10
BRENDA AISLING KEARNS AUSSIE ROMFORD LIMITED Company Secretary 2004-03-01 CURRENT 2000-07-24 Dissolved 2015-02-10
BRENDA AISLING KEARNS AUSSIE ENFIELD LIMITED Company Secretary 2004-03-01 CURRENT 2001-05-21 Dissolved 2015-02-10
CIARAN BUTLER AINDRIU LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
CIARAN BUTLER GELASIUS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
CIARAN BUTLER MIKOLAS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
CIARAN BUTLER DESPINA LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
CIARAN BUTLER DARDANUS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
CIARAN BUTLER ALABON LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
CIARAN BUTLER PEMBINA LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
CIARAN BUTLER LARKVILLE LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
CIARAN BUTLER LOCKEPORT LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
CIARAN BUTLER RIONAL LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
CIARAN BUTLER REFUL LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
CIARAN BUTLER RIGON LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
CIARAN BUTLER RURY LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
CIARAN BUTLER RABLE LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
CIARAN BUTLER RUMTON LIMITED Director 2014-03-26 CURRENT 2014-03-26 Liquidation
CIARAN BUTLER ROPERE LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
CIARAN BUTLER REPTIL LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
CIARAN BUTLER RICTLE LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
CIARAN BUTLER RANTLE LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
CIARAN BUTLER RITCIN LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
CIARAN BUTLER AUSSIE BASILDON LIMITED Director 2001-06-11 CURRENT 2001-05-15 Dissolved 2015-02-10
CIARAN BUTLER AUSSIE ENFIELD LIMITED Director 2001-06-11 CURRENT 2001-05-21 Dissolved 2015-02-10
CIARAN BUTLER AUSSIE ROMFORD LIMITED Director 2000-09-19 CURRENT 2000-07-24 Dissolved 2015-02-10
CIARAN BUTLER AUSSIE (UK) LIMITED Director 2000-03-28 CURRENT 2000-03-15 Dissolved 2013-10-29
COLUM BUTLER PEMBINA LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
COLUM BUTLER LARKVILLE LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
COLUM BUTLER LOCKEPORT LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
COLUM BUTLER RIONAL LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
COLUM BUTLER REFUL LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
COLUM BUTLER RIGON LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
COLUM BUTLER RURY LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
COLUM BUTLER RABLE LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
COLUM BUTLER RUMTON LIMITED Director 2014-03-26 CURRENT 2014-03-26 Liquidation
COLUM BUTLER ROPERE LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
COLUM BUTLER REPTIL LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
COLUM BUTLER RICTLE LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
COLUM BUTLER RANTLE LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
COLUM BUTLER RITCIN LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
COLUM BUTLER ROOK VICTORIA LIMITED Director 2008-03-13 CURRENT 2008-03-13 Liquidation
COLUM BUTLER AUSSIE BASILDON LIMITED Director 2001-06-11 CURRENT 2001-05-15 Dissolved 2015-02-10
COLUM BUTLER AUSSIE ENFIELD LIMITED Director 2001-06-11 CURRENT 2001-05-21 Dissolved 2015-02-10
COLUM BUTLER AUSSIE ROMFORD LIMITED Director 2000-09-19 CURRENT 2000-07-24 Dissolved 2015-02-10
COLUM BUTLER AUSSIE (UK) LIMITED Director 2000-03-28 CURRENT 2000-03-15 Dissolved 2013-10-29
COLUM BUTLER ALIEN WAR LIMITED Director 1996-05-01 CURRENT 1992-01-31 Liquidation
ROBERT GROGAN BRAMLEY FOODS LIMITED Director 2017-07-19 CURRENT 2009-10-10 Active - Proposal to Strike off
ROBERT GROGAN T E NEWSHOLME LIMITED Director 2017-07-19 CURRENT 2001-02-01 Active
ROBERT GROGAN COUNTRY PARK SPECIALITY FOODS LIMITED Director 2017-07-19 CURRENT 2001-03-02 Active - Proposal to Strike off
ROBERT GROGAN COUNTRY PARK FOODS LIMITED Director 2017-07-19 CURRENT 1960-05-30 Active - Proposal to Strike off
ROBERT GROGAN AUSSIE (UK) LIMITED Director 2006-03-13 CURRENT 2000-03-15 Dissolved 2013-10-29
ROBERT GROGAN KEPAK KIRKHAM LIMITED Director 2004-04-14 CURRENT 2004-04-14 Active
ROBERT GROGAN RUSTLERS FOODS LIMITED Director 2002-06-21 CURRENT 2002-06-21 Active
ROBERT GROGAN BIG AL'S FOOD COMPANY LIMITED Director 2002-06-11 CURRENT 2002-06-11 Active
ROBERT GROGAN AGRA (U.K.) LIMITED Director 2001-03-16 CURRENT 1993-03-29 Dissolved 2014-12-02
ROBERT GROGAN KEPAK U.K. LIMITED Director 2001-03-16 CURRENT 1991-06-05 Active
ROBERT GROGAN KEPAK PROTEN LIMITED Director 2001-03-16 CURRENT 1995-02-28 Active
ROBERT GROGAN BRITISH BEEF COMPANY LIMITED Director 2001-03-16 CURRENT 1995-02-28 Active
JOHN HORGAN BRAMLEY FOODS LIMITED Director 2017-07-19 CURRENT 2009-10-10 Active - Proposal to Strike off
JOHN HORGAN T E NEWSHOLME LIMITED Director 2017-07-19 CURRENT 2001-02-01 Active
JOHN HORGAN COUNTRY PARK SPECIALITY FOODS LIMITED Director 2017-07-19 CURRENT 2001-03-02 Active - Proposal to Strike off
JOHN HORGAN COUNTRY PARK FOODS LIMITED Director 2017-07-19 CURRENT 1960-05-30 Active - Proposal to Strike off
JOHN HORGAN AUSSIE (UK) LIMITED Director 2006-03-13 CURRENT 2000-03-15 Dissolved 2013-10-29
JOHN HORGAN KEPAK KIRKHAM LIMITED Director 2004-04-14 CURRENT 2004-04-14 Active
JOHN HORGAN RUSTLERS FOODS LIMITED Director 2002-06-21 CURRENT 2002-06-21 Active
JOHN HORGAN BIG AL'S FOOD COMPANY LIMITED Director 2002-06-11 CURRENT 2002-06-11 Active
JOHN HORGAN AGRA (U.K.) LIMITED Director 1997-08-26 CURRENT 1993-03-29 Dissolved 2014-12-02
JOHN HORGAN BRITISH BEEF COMPANY LIMITED Director 1996-01-02 CURRENT 1995-02-28 Active
JOHN HORGAN KEPAK PROTEN LIMITED Director 1995-03-31 CURRENT 1995-02-28 Active
JOHN HORGAN KEPAK U.K. LIMITED Director 1991-11-07 CURRENT 1991-06-05 Active
BRENDA AISLING KEARNS AUSSIE (UK) LIMITED Director 2004-03-01 CURRENT 2000-03-15 Dissolved 2013-10-29
BRENDA AISLING KEARNS AUSSIE BASILDON LIMITED Director 2004-03-01 CURRENT 2001-05-15 Dissolved 2015-02-10
BRENDA AISLING KEARNS AUSSIE ROMFORD LIMITED Director 2004-03-01 CURRENT 2000-07-24 Dissolved 2015-02-10
BRENDA AISLING KEARNS AUSSIE ENFIELD LIMITED Director 2004-03-01 CURRENT 2001-05-21 Dissolved 2015-02-10

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
2015-01-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-144.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-10-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2014
2014-02-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2013
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2013 FROM PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5RS
2013-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2012
2011-12-304.20STATEMENT OF AFFAIRS/4.19
2011-12-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-12-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2011 FROM C/O NIGEL SKEVINGTON DMH STALLARD 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3BF ENGLAND
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM S MCDOUGALL 24 TRINDEHAY BASILDON ESSEX SS15 5DL
2011-05-24LATEST SOC24/05/11 STATEMENT OF CAPITAL;GBP 100
2011-05-24AR0123/04/11 NO CHANGES
2011-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2011-01-25AA01CURRSHO FROM 30/04/2010 TO 31/12/2009
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS
2010-06-11AR0123/04/10 FULL LIST
2009-08-19288aDIRECTOR APPOINTED JOHN HORGAN
2009-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to R.E.B. RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-07-16
Notice of Intended Dividends2013-08-02
Fines / Sanctions
No fines or sanctions have been issued against R.E.B. RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R.E.B. RESTAURANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.889
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of R.E.B. RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.E.B. RESTAURANTS LIMITED
Trademarks
We have not found any records of R.E.B. RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.E.B. RESTAURANTS 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 (9305 - Other service activities n.e.c.) as R.E.B. RESTAURANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R.E.B. RESTAURANTS 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 TypeFinal Meetings
Defending partyR. E. B. RESTAURANTS LIMITEDEvent Date2011-12-14
Notice is hereby given, pursuant to Section 106 of the Insolvency Act, 1986 , that General Meetings of Contributories and Creditors of the above named company will be held at the offices of BDO LLP, 55 Baker Street, London W1U 7EU on 22 August 2014 at 11:00 am and 11:15 am respectively, for the purpose of considering the final progress report showing the manner in which the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidators. The Liquidators may be contacted care of BRNotice@bdo.co.uk . Geoffrey Stuart Kinlan , Joint Liquidator : Geoffrey Stuart Kinlan (IP No: 8268 ) and William John Turner (IP Number 9049 ) of BDO LLP , Prospect Place, 85 Great North Road, Hatfield, Herts AL9 5BS were appointed as Joint Liquidators of the Company on 14 December 2011 .
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyR.E.B. RESTAURANTS LIMITEDEvent Date2011-12-14
A first and final dividend is intended to be declared in the above matter. All creditors who have not already done so are invited to prove their debt. Any creditor who does not submit their claim to me at 55 Baker Street, London W1U 7EU by 31 August 2013 will be excluded from this dividend which is to be declared within two months from the last date for proving. No further public advertisement of invitation to prove debts will be given. Geoffrey Stuart Kinlan (IP Number 8268) and William John Turner (IP Number 9049) of BDO LLP were appointed as Joint Liquidators of the Company on 14 December 2011 . The Companys registered office is 55 Baker Street, London W1U 7EU. Geoffrey Stuart Kinlan Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.E.B. RESTAURANTS 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 R.E.B. RESTAURANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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