Active - Proposal to Strike off
Company Information for DHILLONS RESTAURANTS LIMITED
4d Auchingramont Road, Hamilton, LANARKSHIRE, ML3 6JT,
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Company Registration Number
SC158082
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
DHILLONS RESTAURANTS LIMITED | ||
Legal Registered Office | ||
4d Auchingramont Road Hamilton LANARKSHIRE ML3 6JT Other companies in FK2 | ||
Previous Names | ||
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Company Number | SC158082 | |
---|---|---|
Company ID Number | SC158082 | |
Date formed | 1995-05-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-05-31 | |
Account next due | 29/02/2024 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-08 05:10:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TONY DALJEEV DHILLON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICKY JASJEEV DHILLON |
Company Secretary | ||
RICKY JASJEEV DHILLON |
Director | ||
MANPREET DHILLON |
Director | ||
SUKHVINDER KAUR DHILLON |
Company Secretary | ||
DALJEEV SINGH DHILLON |
Director | ||
SUKHVINDER KAUR DHILLON |
Director | ||
NICOLA JAYNE DHANDA |
Company Secretary | ||
SUKHVINDER KAUR DHILLON |
Company Secretary | ||
DALJEEV SINGH DHILLON |
Director | ||
BALJIT KAUR DHILLON |
Company Secretary | ||
HARKIRAT SINGH DHILLON |
Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TONY DALJEEV DHILLON | ||
DIRECTOR APPOINTED MS RAJA DEVI | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES | ||
Amended account full exemption | ||
Amended account full exemption | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
AA01 | Previous accounting period shortened from 31/12/21 TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF TONY DALJEEV DHILLON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY DALJEEV DHILLON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICKY JASJEEV DHILLON | |
TM02 | Termination of appointment of Ricky Jasjeev Dhillon on 2015-08-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TONY DALJEEV DHILLON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/15 FROM 1st Floor 264 Grahams Road Falkirk Stirlingshire FK2 7BH | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/09/12 TO 31/12/12 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ricky Jasjeev Dhillon on 2012-05-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 264 GRAHAMS ROAD FALKIRK FK2 7BH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICKY JASJEEV DHILLON / 03/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICKY JASJEEV DHILLON / 03/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANPREET DHILLON | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/11 FULL LIST | |
AR01 | 18/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICKY JASJEEV DHILLON / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANPREET DHILLON / 18/05/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SUKHVINDER DHILLON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MANPREET DHILLON / 01/09/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICKY DHILLON / 01/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DALJEEV DHILLON | |
288b | APPOINTMENT TERMINATED DIRECTOR SUKHVINDER DHILLON | |
288a | DIRECTOR AND SECRETARY APPOINTED RICKY JASJEEV DHILLON | |
288a | DIRECTOR APPOINTED MANPREET DHILLON | |
225 | PREVEXT FROM 31/05/2008 TO 30/09/2008 | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 01/07/06--------- £ SI 2@1=2 £ IC 2/4 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DHILLON & DHILLON LIMITED CERTIFICATE ISSUED ON 08/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM: UNIT 4/6 BRYSON STREET FALKIRK FK2 7BT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2011-10-01 | £ 80,903 |
---|---|---|
Creditors Due Within One Year | 2011-10-01 | £ 184,942 |
Creditors and other liabilities
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 DHILLONS RESTAURANTS LIMITED
Called Up Share Capital | 2011-10-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 37,486 |
Current Assets | 2011-10-01 | £ 42,632 |
Debtors | 2011-10-01 | £ 629 |
Fixed Assets | 2011-10-01 | £ 222,579 |
Shareholder Funds | 2011-10-01 | £ 634 |
Stocks Inventory | 2011-10-01 | £ 4,517 |
Tangible Fixed Assets | 2011-10-01 | £ 222,579 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as DHILLONS RESTAURANTS 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 |
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. |