Active - Proposal to Strike off
Company Information for ROUTE RESTAURANTS LIMITED
26 Baldwin Street, Bristol, BS1 1SE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ROUTE RESTAURANTS LIMITED | |
Legal Registered Office | |
26 Baldwin Street Bristol BS1 1SE Other companies in PL14 | |
Company Number | 07445888 | |
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Company ID Number | 07445888 | |
Date formed | 2010-11-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/03/2024 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-12 03:55:43 |
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Registered address | Last known status | Formation date | ||
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ROUTE RESTAURANTS (SW) LTD | PILGRIM HOUSE OXFORD PLACE PLYMOUTH PL1 5AJ | Active | Company formed on the 2013-11-06 | |
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ROUTE RESTAURANTS, LLC | 218 LINCOLN BURLINGTON CO 80807 | Delinquent | Company formed on the 2002-08-08 |
Officer | Role | Date Appointed |
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NIGEL HOOPER |
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SIMON JOHN BOWDEN |
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NIGEL JOHN HOOPER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ROUTE RESTAURANTS (SW) LTD | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
NIGHTLIFE LEISURE (SOUTH WEST) LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-26 | Active - Proposal to Strike off | |
ROUTE RESTAURANTS (SW) LTD | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
247 LIPSON ROAD MANAGEMENT COMPANY LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
HOOPER & VIDLER LTD | Director | 2007-12-12 | CURRENT | 2007-12-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES | ||
CESSATION OF SIMON JOHN BOWDEN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NIGEL JOHN HOOPER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Loungers Uk Limited as a person with significant control on 2022-12-01 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/01/23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BOWDEN | |
TM02 | Termination of appointment of Nigel Hooper on 2022-12-01 | |
AP01 | DIRECTOR APPOINTED MR GREGOR GRANT | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/22 FROM Tregeagle St. Neot Liskeard Cornwall PL14 6NR | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 24/10/18 STATEMENT OF CAPITAL GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA01 | Current accounting period shortened from 30/11/11 TO 31/03/11 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Bank Borrowings Overdrafts | 2013-03-31 | £ 117,825 |
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Creditors Due After One Year | 2012-04-01 | £ 262,303 |
Creditors Due Within One Year | 2012-04-01 | £ 297,187 |
Other Creditors Due Within One Year | 2012-04-01 | £ 95,999 |
Taxation Social Security Due Within One Year | 2012-04-01 | £ 36,007 |
Trade Creditors Within One Year | 2012-04-01 | £ 41,522 |
Creditors and other liabilities
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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 ROUTE RESTAURANTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 76,059 |
Current Assets | 2012-04-01 | £ 92,976 |
Debtors | 2012-04-01 | £ 0 |
Fixed Assets | 2012-04-01 | £ 425,963 |
Other Debtors | 2012-04-01 | £ 0 |
Shareholder Funds | 2012-04-01 | £ 40,551 |
Stocks Inventory | 2012-04-01 | £ 16,917 |
Tangible Fixed Assets | 2012-04-01 | £ 365,963 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as ROUTE 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. |