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Home > England & Wales Companies > OUT OF THE WOODS RESTAURANT GROUP LIMITED
Company Information for

OUT OF THE WOODS RESTAURANT GROUP LIMITED

RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU,
Company Registration Number
09767792
Private Limited Company
Liquidation

Company Overview

About Out Of The Woods Restaurant Group Ltd
OUT OF THE WOODS RESTAURANT GROUP LIMITED was founded on 2015-09-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Out Of The Woods Restaurant Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OUT OF THE WOODS RESTAURANT GROUP LIMITED
 
Legal Registered Office
RESOLVE ADVISORY LIMITED
22 YORK BUILDINGS
LONDON
WC2N 6JU
 
Filing Information
Company Number 09767792
Company ID Number 09767792
Date formed 2015-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 
Return next due 06/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB249847453  
Last Datalog update: 2023-02-05 09:50:32
Primary Source:Companies House
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Company Officers of OUT OF THE WOODS RESTAURANT GROUP LIMITED

Current Directors
Officer Role Date Appointed
JASPER FENEMORE GORST
 Director 2015-10-22
RICHARD TIMOTHY STYLES
 Director 2015-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
GLASS HOLDINGS LIMITED
 Director 2015-09-08 2015-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD TIMOTHY STYLES KNAPHILL PROPERTIES LIMITED Director 2017-04-19 CURRENT 2017-04-19 Active
RICHARD TIMOTHY STYLES HAMSARD 3425 LIMITED Director 2017-02-14 CURRENT 2016-07-27 Active
RICHARD TIMOTHY STYLES PIVOT SPORT LIMITED Director 2015-06-01 CURRENT 2014-10-01 Active - Proposal to Strike off
RICHARD TIMOTHY STYLES ARK HEALTH & BEAUTY (DISTRIBUTION) LIMITED Director 2014-02-26 CURRENT 2007-05-16 Active - Proposal to Strike off
RICHARD TIMOTHY STYLES ARK AT HOME LIMITED Director 2014-02-26 CURRENT 2012-12-06 Active - Proposal to Strike off
RICHARD TIMOTHY STYLES ARK HEALTH & BEAUTY (RETAIL) LIMITED Director 2014-02-26 CURRENT 2009-06-30 Active
RICHARD TIMOTHY STYLES GLASS HOLDINGS LIMITED Director 2008-03-10 CURRENT 2001-04-23 Active - Proposal to Strike off
RICHARD TIMOTHY STYLES INSIDE ENTERTAINMENT LIMITED Director 2005-09-26 CURRENT 2005-09-26 Active - Proposal to Strike off
RICHARD TIMOTHY STYLES GLASS INVESTMENTS LIMITED Director 2005-04-27 CURRENT 2005-04-27 Liquidation
RICHARD TIMOTHY STYLES INSIDE RUGBY LIMITED Director 2001-04-19 CURRENT 2001-04-19 Active
RICHARD TIMOTHY STYLES PARK SPORT LIMITED Director 2000-03-10 CURRENT 2000-03-10 Active - Proposal to Strike off

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
2023-02-01Final Gazette dissolved via compulsory strike-off
2022-11-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-10-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-01
2020-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097677920002
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM Bank Chambers 27a Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA England
2020-09-16600Appointment of a voluntary liquidator
2020-09-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-09-02
2020-09-16LIQ02Voluntary liquidation Statement of affairs
2020-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097677920001
2020-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/20 FROM 137 Westbourne Park Roard London W2 5QL United Kingdom
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JASPER FENEMORE GORST
2020-01-31AP01DIRECTOR APPOINTED MR STUART JOHN PRIOR
2020-01-06AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 097677920002
2018-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-19RES01ADOPT ARTICLES 19/05/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 152032
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-06-14CH01Director's details changed for Mr Richard Timothy Styles on 2016-06-14
2015-12-22AD03Registers moved to registered inspection location of Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
2015-12-22AD02Register inspection address changed to Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/15 FROM Bank Chambers 27a Market Place Market Deeping Peterborough Cambridgeshire PE6 8EA United Kingdom
2015-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 097677920001
2015-10-22AP01DIRECTOR APPOINTED JASPER FENEMORE GORST
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR GLASS HOLDINGS LIMITED
2015-09-08AA01Current accounting period shortened from 30/09/16 TO 31/03/16
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-09-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 OUT OF THE WOODS RESTAURANT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-09-11
Appointmen2020-09-11
Fines / Sanctions
No fines or sanctions have been issued against OUT OF THE WOODS RESTAURANT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of OUT OF THE WOODS RESTAURANT GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 OUT OF THE WOODS RESTAURANT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of OUT OF THE WOODS RESTAURANT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OUT OF THE WOODS RESTAURANT GROUP LIMITED
Trademarks
We have not found any records of OUT OF THE WOODS RESTAURANT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OUT OF THE WOODS RESTAURANT GROUP 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 OUT OF THE WOODS RESTAURANT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OUT OF THE WOODS RESTAURANT GROUP 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 partyOUT OF THE WOODS RESTAURANT GROUP LIMITEDEvent Date2020-09-11
 
Initiating party Event TypeAppointmen
Defending partyOUT OF THE WOODS RESTAURANT GROUP LIMITEDEvent Date2020-09-11
Name of Company: OUT OF THE WOODS RESTAURANT GROUP LIMITED Company Number: 09767792 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: Bank Chambers,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OUT OF THE WOODS RESTAURANT GROUP 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 OUT OF THE WOODS RESTAURANT GROUP 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.
    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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