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Home > England & Wales Companies > RESTAURANTS ETC (SOHO) LIMITED
Company Information for

RESTAURANTS ETC (SOHO) LIMITED

C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, WEST MIDLANDS, B3 3HN,
Company Registration Number
06890161
Private Limited Company
Liquidation

Company Overview

About Restaurants Etc (soho) Ltd
RESTAURANTS ETC (SOHO) LIMITED was founded on 2009-04-28 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Restaurants Etc (soho) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RESTAURANTS ETC (SOHO) LIMITED
 
Legal Registered Office
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
WEST MIDLANDS
B3 3HN
Other companies in HP5
 
Filing Information
Company Number 06890161
Company ID Number 06890161
Date formed 2009-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-28
Account next due 31/12/2020
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts SMALL
Last Datalog update: 2023-06-30 12:30:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESTAURANTS ETC (SOHO) LIMITED
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Company Officers of RESTAURANTS ETC (SOHO) LIMITED

Current Directors
Officer Role Date Appointed
MARC BRADLEY
 Company Secretary 2016-04-08
MARC BRADLEY
 Director 2016-04-08
MARK ERNEST HIX
 Director 2009-04-28
ALASTAIR DUNBAR STOREY
 Director 2016-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
RATNESH BAGDAI
 Company Secretary 2009-04-28 2016-04-08
RATNESH BAGDAI
 Director 2009-04-28 2016-04-08
EWAN ANDREW VENTERS
 Director 2014-01-13 2016-04-08
STEPHEN WEBSTER
 Director 2009-07-28 2016-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC BRADLEY WSH INVESTMENTS LIMITED Director 2016-12-05 CURRENT 2016-11-21 Active
MARC BRADLEY FITZROVIA RESTAURANT LIMITED Director 2016-08-02 CURRENT 2015-11-26 Active
MARC BRADLEY RESTAURANTS ETC (TRAMSHED) LIMITED Director 2016-04-08 CURRENT 2010-10-04 Liquidation
MARC BRADLEY RESTAURANTS ETC (BANKSIDE) LIMITED Director 2016-04-08 CURRENT 2013-09-03 Liquidation
MARC BRADLEY MARK'S BAR (COVENT GARDEN) LIMITED Director 2016-04-08 CURRENT 2014-04-23 Active - Proposal to Strike off
MARC BRADLEY SEARCYS - 30 EUSTON SQUARE LIMITED Director 2014-07-31 CURRENT 2012-04-25 Active
MARC BRADLEY WSH RESTAURANTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
MARC BRADLEY WSH RESTAURANT INVESTMENTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
MARC BRADLEY WSH EVENTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
MARC BRADLEY WSH HOSPITALITY LIMITED Director 2013-11-15 CURRENT 2013-10-25 Active
MARC BRADLEY WSH UK & IRELAND LIMITED Director 2013-11-15 CURRENT 2013-10-24 Active
MARC BRADLEY THE WOODSPEEN RESTAURANT LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
MARC BRADLEY BAXTERSTOREY SCOTLAND LIMITED Director 2009-11-12 CURRENT 2009-11-11 Active
MARC BRADLEY HOLROYD HOWE LIMITED Director 2007-12-14 CURRENT 1997-02-17 Active
MARC BRADLEY BENUGO LIMITED Director 2007-12-14 CURRENT 1998-02-05 Active
MARC BRADLEY WESTBURY STREET LIMITED Director 2007-11-27 CURRENT 2007-11-09 Active
MARC BRADLEY WSLD LIMITED Director 2007-11-20 CURRENT 2000-10-12 Active
MARC BRADLEY BAXTER SMITH LIMITED Director 2007-11-20 CURRENT 2000-02-18 Active
MARK ERNEST HIX WSH & MARK HIX RESTAURANTS LIMITED Director 2016-04-08 CURRENT 2016-03-11 Liquidation
MARK ERNEST HIX MARK HIX LTD Director 2015-11-03 CURRENT 2015-11-03 Active
MARK ERNEST HIX HIX ART LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
MARK ERNEST HIX MARK'S BAR (COVENT GARDEN) LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active - Proposal to Strike off
MARK ERNEST HIX RESTAURANTS ETC (BANKSIDE) LIMITED Director 2013-09-03 CURRENT 2013-09-03 Liquidation
MARK ERNEST HIX HIX TOWNHOUSE LIMITED Director 2013-04-03 CURRENT 2013-04-03 Liquidation
MARK ERNEST HIX RESTAURANTS ETC (TRAMSHED) LIMITED Director 2012-05-14 CURRENT 2010-10-04 Liquidation
MARK ERNEST HIX RESTAURANTS ETC LIMITED Director 2007-05-31 CURRENT 2007-05-31 In Administration/Administrative Receiver
MARK ERNEST HIX HIX FOOD ETC. LIMITED Director 2006-12-05 CURRENT 2006-12-05 Dissolved 2018-07-10
ALASTAIR DUNBAR STOREY WSH & PK RESTAURANTS LIMITED Director 2017-07-03 CURRENT 2017-07-03 Dissolved 2018-03-27
ALASTAIR DUNBAR STOREY WSH INVESTMENTS LIMITED Director 2016-12-05 CURRENT 2016-11-21 Active
ALASTAIR DUNBAR STOREY FITZROVIA RESTAURANT LIMITED Director 2016-08-02 CURRENT 2015-11-26 Active
ALASTAIR DUNBAR STOREY RESTAURANTS ETC (TRAMSHED) LIMITED Director 2016-04-08 CURRENT 2010-10-04 Liquidation
ALASTAIR DUNBAR STOREY RESTAURANTS ETC LIMITED Director 2016-04-08 CURRENT 2007-05-31 In Administration/Administrative Receiver
ALASTAIR DUNBAR STOREY RESTAURANTS ETC (BANKSIDE) LIMITED Director 2016-04-08 CURRENT 2013-09-03 Liquidation
ALASTAIR DUNBAR STOREY HIX TOWNHOUSE LIMITED Director 2016-04-08 CURRENT 2013-04-03 Liquidation
ALASTAIR DUNBAR STOREY MARK'S BAR (COVENT GARDEN) LIMITED Director 2016-04-08 CURRENT 2014-04-23 Active - Proposal to Strike off
ALASTAIR DUNBAR STOREY WSH RESTAURANTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
ALASTAIR DUNBAR STOREY WSH RESTAURANT INVESTMENTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
ALASTAIR DUNBAR STOREY WSH EVENTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
ALASTAIR DUNBAR STOREY WSH AND ST LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
ALASTAIR DUNBAR STOREY THE NICHOLLS SPINAL INJURY FOUNDATION Director 2014-05-13 CURRENT 2004-12-02 Active
ALASTAIR DUNBAR STOREY WSH HOSPITALITY LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
ALASTAIR DUNBAR STOREY WSH UK & IRELAND LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
ALASTAIR DUNBAR STOREY WSH INTERNATIONAL INVESTMENTS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
ALASTAIR DUNBAR STOREY THE GOLD SERVICE FOUNDATION Director 2013-08-12 CURRENT 2013-08-12 Active
ALASTAIR DUNBAR STOREY THE WOODSPEEN RESTAURANT LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
ALASTAIR DUNBAR STOREY WESTBURY STREET HOLDINGS LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
ALASTAIR DUNBAR STOREY BAXTERSTOREY SCOTLAND LIMITED Director 2009-11-12 CURRENT 2009-11-11 Active
ALASTAIR DUNBAR STOREY HOLROYD HOWE LIMITED Director 2007-12-14 CURRENT 1997-02-17 Active
ALASTAIR DUNBAR STOREY BENUGO (MUSEUM 2004) LIMITED Director 2007-12-14 CURRENT 2004-06-11 Active
ALASTAIR DUNBAR STOREY BENUGO LIMITED Director 2007-12-14 CURRENT 1998-02-05 Active
ALASTAIR DUNBAR STOREY WESTBURY STREET LIMITED Director 2007-11-27 CURRENT 2007-11-09 Active
ALASTAIR DUNBAR STOREY BAXTER SMITH LIMITED Director 2004-11-24 CURRENT 2000-02-18 Active
ALASTAIR DUNBAR STOREY PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED Director 2004-08-17 CURRENT 2004-06-22 Active
ALASTAIR DUNBAR STOREY CATER LINK LIMITED Director 2004-03-10 CURRENT 1999-03-12 Active
ALASTAIR DUNBAR STOREY BAXTERSTOREY LIMITED Director 2000-12-06 CURRENT 1985-11-21 Active
ALASTAIR DUNBAR STOREY WSLD LIMITED Director 2000-12-05 CURRENT 2000-10-12 Active
ALASTAIR DUNBAR STOREY WSH GROUP LIMITED Director 2000-11-13 CURRENT 2000-08-01 Active

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
2023-06-30Final Gazette dissolved via compulsory strike-off
2023-03-31Voluntary liquidation. Return of final meeting of creditors
2022-07-15LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-12
2022-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-07-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-12
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ
2020-07-23NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/20 FROM 300 Thames Valley Park Drive Reading RG6 1PT United Kingdom
2020-06-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-05-13
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2020-03-09PSC05Change of details for Restaurants Etc Limited as a person with significant control on 2019-08-16
2020-03-09PSC07CESSATION OF WSH RESTAURANT INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 28/12/18
2019-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/19 FROM Tvp2 300 Thames Valley Park Drive Reading RG6 1PT England
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2019-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068901610006
2018-09-28AAFULL ACCOUNTS MADE UP TO 29/12/17
2018-09-07AD02Register inspection address changed from 100 Barbirolli Square Manchester United Kingdom M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 30/12/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-25CH01Director's details changed for Mr Mark Hix on 2016-11-22
2017-01-24CH01Director's details changed for Mr Marc Bradley on 2016-11-21
2017-01-10RES01ADOPT ARTICLES 10/01/17
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 068901610006
2016-12-09AAFULL ACCOUNTS MADE UP TO 27/12/15
2016-10-13AD03Registers moved to registered inspection location of 100 Barbirolli Square Manchester United Kingdom M2 3AB
2016-09-14AD02Register inspection address changed to 100 Barbirolli Square Manchester United Kingdom M2 3AB
2016-07-12AUDAUDITOR'S RESIGNATION
2016-05-18AR0128/04/16 ANNUAL RETURN FULL LIST
2016-04-13AP03Appointment of Mr Marc Bradley as company secretary on 2016-04-08
2016-04-13AP01DIRECTOR APPOINTED MR MARC BRADLEY
2016-04-13AP01DIRECTOR APPOINTED MR ALASTAIR DUNBAR STOREY
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR RATNESH BAGDAI
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR EWAN VENTERS
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM Old Barn House 2 Wannions Close Chesham Bucks HP5 1YA
2016-04-13TM02Termination of appointment of Ratnesh Bagdai on 2016-04-08
2016-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068901610005
2016-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-16LATEST SOC16/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-16AR0128/04/15 FULL LIST
2015-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WEBSTER / 15/05/2015
2015-05-16AP01DIRECTOR APPOINTED MR EWAN ANDREW VENTERS
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 068901610005
2014-05-03LATEST SOC03/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-03AR0128/04/14 FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29AR0128/04/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-20AR0128/04/12 FULL LIST
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HIX / 29/04/2011
2012-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RATNESH BAGDAI / 03/12/2011
2012-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR RATNESH BAGDAI / 03/12/2011
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-31AR0128/04/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-29AA01PREVSHO FROM 30/04/2010 TO 31/12/2009
2010-06-21AR0128/04/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WEBSTER / 28/04/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RATNESH BAGDAI / 28/04/2010
2010-06-08AP01DIRECTOR APPOINTED MR STEPHEN WEBSTER
2009-08-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-30RES01ADOPT ARTICLES 28/07/2009
2009-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-28NEWINCINCORPORATION 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 RESTAURANTS ETC (SOHO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-05-22
Appointmen2020-05-22
Fines / Sanctions
No fines or sanctions have been issued against RESTAURANTS ETC (SOHO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
2014-06-19 Satisfied LLOYDS BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-06-09 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2009-08-20 Satisfied LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2009-08-08 Outstanding UNIVERSITIES SUPERANNUATION SCHEME LIMITED
DEBENTURE 2009-07-09 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of RESTAURANTS ETC (SOHO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESTAURANTS ETC (SOHO) LIMITED
Trademarks
We have not found any records of RESTAURANTS ETC (SOHO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESTAURANTS ETC (SOHO) 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 RESTAURANTS ETC (SOHO) 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 RESTAURANTS ETC (SOHO) 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 TypeResolution
Defending partyRESTAURANTS ETC (SOHO) LIMITEDEvent Date2020-05-22
 
Initiating party Event TypeAppointmen
Defending partyRESTAURANTS ETC (SOHO) LIMITEDEvent Date2020-05-22
Name of Company: RESTAURANTS ETC (SOHO) LIMITED Company Number: 06890161 Nature of Business: Licensed restaurants Registered office: c/o Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ Type of Liq…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESTAURANTS ETC (SOHO) 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 RESTAURANTS ETC (SOHO) 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.
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