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Home > England & Wales Companies > RESTAURANT HOLDINGS (UK) LIMITED
Company Information for

RESTAURANT HOLDINGS (UK) LIMITED

1 LITTLE NEW STREET, LONDON, EC4A,
Company Registration Number
07058122
Private Limited Company
Dissolved

Dissolved 2014-02-25

Company Overview

About Restaurant Holdings (uk) Ltd
RESTAURANT HOLDINGS (UK) LIMITED was founded on 2009-10-27 and had its registered office in 1 Little New Street. The company was dissolved on the 2014-02-25 and is no longer trading or active.

Key Data
Company Name
RESTAURANT HOLDINGS (UK) LIMITED
 
Legal Registered Office
1 LITTLE NEW STREET
LONDON
 
Filing Information
Company Number 07058122
Date formed 2009-10-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-04
Date Dissolved 2014-02-25
Type of accounts FULL
Last Datalog update: 2015-05-11 20:55:08
Primary Source:Companies House
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Company Officers of RESTAURANT HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY MICHAEL COLBORN
 Company Secretary 2009-10-27
TIMOTHY MICHAEL COLBORN
 Director 2009-10-27
MURRAY HENRY MCGOWAN
 Director 2011-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON KENNETH GILES
 Director 2010-03-25 2011-08-23
TIMOTHY JOHN ASHBY
 Director 2009-10-27 2010-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MICHAEL COLBORN YUM! HOLDINGS UK LIMITED Director 2009-10-27 CURRENT 2009-10-27 Dissolved 2014-02-25
MURRAY HENRY MCGOWAN YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED Director 2011-08-23 CURRENT 2007-09-19 Dissolved 2014-02-25
MURRAY HENRY MCGOWAN YGR INTERNATIONAL LIMITED Director 2011-08-23 CURRENT 2002-03-22 Dissolved 2013-12-26
MURRAY HENRY MCGOWAN YUM! RESTAURANTS (UK) LIMITED Director 2011-08-23 CURRENT 1999-02-12 Dissolved 2014-02-25
MURRAY HENRY MCGOWAN YUM! HOLDINGS UK LIMITED Director 2011-08-23 CURRENT 2009-10-27 Dissolved 2014-02-25

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
2014-02-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-25LIQ MISC RESRESOLUTION INSOLVENCY:RES RE BOOKS
2013-11-254.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-11-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2013
2012-12-11AD02SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 32 GOLDSWORTH ROAD WOKING SURREY GU21 6JT UNITED KINGDOM
2012-11-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-20LRESSPSPECIAL RESOLUTION TO WIND UP
2012-11-204.70DECLARATION OF SOLVENCY
2012-10-31LATEST SOC31/10/12 STATEMENT OF CAPITAL;GBP 1
2012-10-31AR0127/10/12 FULL LIST
2012-10-23SH20STATEMENT BY DIRECTORS
2012-10-23CAP-SSSOLVENCY STATEMENT DATED 23/10/12
2012-10-23SH1923/10/12 STATEMENT OF CAPITAL GBP 1
2012-10-23RES06REDUCE ISSUED CAPITAL 23/10/2012
2012-10-23SH0122/10/12 STATEMENT OF CAPITAL GBP 8347376
2012-07-17AAFULL ACCOUNTS MADE UP TO 04/12/11
2011-11-03AR0127/10/11 FULL LIST
2011-08-26AP01DIRECTOR APPOINTED MURRAY HENRY MCGOWAN
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GILES
2011-08-02AAFULL ACCOUNTS MADE UP TO 28/11/10
2010-11-04AR0127/10/10 FULL LIST
2010-05-12AP01DIRECTOR APPOINTED SIMON KENNETH GILES
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHBY
2009-11-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-10AD02SAIL ADDRESS CREATED
2009-11-10RES01ADOPT ARTICLES 03/11/2009
2009-10-29AA01CURREXT FROM 31/10/2010 TO 30/11/2010
2009-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RESTAURANT HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESTAURANT HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESTAURANT HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of RESTAURANT HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESTAURANT HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of RESTAURANT HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESTAURANT HOLDINGS (UK) 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 (64209 - Activities of other holding companies n.e.c.) as RESTAURANT HOLDINGS (UK) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where RESTAURANT HOLDINGS (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESTAURANT HOLDINGS (UK) 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 RESTAURANT HOLDINGS (UK) LIMITED any grants or awards.
Ownership
    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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