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Company Information for

FORTY TWO RESTAURANT LIMITED

Xl Business Solutions Premier House, Bradford Road, Cleckheaton, BD19 3TT,

Company Registration Number

08104633

Private Limited Company

Liquidation

Company Overview

About Forty Two Restaurant Ltd

FORTY TWO RESTAURANT LIMITED was founded on 2012-06-14 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Forty Two Restaurant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FORTY TWO RESTAURANT LIMITED

Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT Other companies in WF4

Filing Information

Company Number		08104633
Company ID Number		08104633
Date formed		2012-06-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-06-30
Account next due		30/09/2020
Latest return		14/06/2016
Return next due		12/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB136616120~~

Last Datalog update:	2023-01-07 12:00:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FORTY TWO RESTAURANT LIMITED

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Company Officers of FORTY TWO RESTAURANT LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW MICHAEL DANIEL	Director	2012-06-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW MICHAEL DANIEL	FORTY-TWO HIGH STREET LIMITED	Director	2002-06-27	CURRENT	2002-06-27	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.

Date	Document Type	Document Description
2023-01-07		Final Gazette dissolved via compulsory strike-off
2022-10-07		Voluntary liquidation. Return of final meeting of creditors
2022-10-07	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-11-09	600	Appointment of a voluntary liquidator
2021-11-09	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-10-22
2021-11-08	LIQ02	Voluntary liquidation Statement of affairs
2021-11-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/21 FROM 22 Bank Street Bank Street Ossett WF5 8NL England
2021-10-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DANIEL
2021-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/21 FROM 42 High Street Horbury Wakefield West Yorkshire WF4 5LE
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2021-05-10	PSC07	CESSATION OF FORTY TWO HIGH STREET LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-09	DISS40	Compulsory strike-off action has been discontinued
2020-12-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-06-30	AA01	Current accounting period shortened from 30/06/19 TO 29/06/19
2020-06-30	AA01	Current accounting period shortened from 30/06/19 TO 29/06/19
2020-06-18	CS01	CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-06-18	CS01	CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-05-07	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-05-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081046330001
2018-03-29	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-03-31	AA	30/06/16 TOTAL EXEMPTION SMALL
2017-03-31	AA	30/06/16 TOTAL EXEMPTION SMALL
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15	AR01	14/06/16 ANNUAL RETURN FULL LIST
2016-04-19	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18	LATEST SOC	18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18	AR01	14/06/15 ANNUAL RETURN FULL LIST
2015-04-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18	AR01	14/06/14 ANNUAL RETURN FULL LIST
2014-06-11	DISS40	Compulsory strike-off action has been discontinued
2014-06-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-09-25	AR01	14/06/13 ANNUAL RETURN FULL LIST
2012-06-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 FORTY TWO RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2021-11-03
Resolution	2021-11-03
Proposal to Strike Off	2014-06-10

Fines / Sanctions

No fines or sanctions have been issued against FORTY TWO RESTAURANT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of FORTY TWO RESTAURANT LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2016-06-30

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 FORTY TWO RESTAURANT LIMITED

Intangible Assets

Patents

We have not found any records of FORTY TWO RESTAURANT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FORTY TWO RESTAURANT LIMITED

Trademarks

We have not found any records of FORTY TWO RESTAURANT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FORTY TWO RESTAURANT 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 FORTY TWO RESTAURANT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FORTY TWO RESTAURANT 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 Type	Appointmen
Defending party	FORTY TWO RESTAURANT LIMITED	Event Date	2021-11-03
Name of Company: FORTY TWO RESTAURANT LIMITED Company Number: 08104633 Nature of Business: Bar/Restaurant Registered office: XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT…

Initiating party		Event Type	Resolution
Defending party	FORTY TWO RESTAURANT LIMITED	Event Date	2021-11-03

Initiating party		Event Type	Proposal to Strike Off
Defending party	FORTY TWO RESTAURANT LIMITED	Event Date	2014-06-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FORTY TWO RESTAURANT 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 FORTY TWO RESTAURANT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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