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RESTAURANTS ETC LIMITED - C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 06264158
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Teneo Restructuring Limited 156 Great Charles Street
- Queensway
- Birmingham
- West Midlands
- B3 3HN C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- BRADLEY, Marc
- HIX, Mark Ernest
- STOREY, Alastair Dunbar
- Company secretaries
- BRADLEY, Marc
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-31
- Dissolved on
- 2022-07-04
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- -
- Wsh & Mark Hix Restaurants Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-28
⚠
- Last Return Made Up To:
- 2016-06-03
- Annual Return
- Due Date: 2020-06-17
- Last Date: 2019-06-03
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RESTAURANTS ETC LIMITED Company Description
- RESTAURANTS ETC LIMITED is a ltd registered in United Kingdom with the Company reg no 06264158. Its current trading status is "closed". It was registered 2007-05-31. It has declared SIC or NACE codes as "56101". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-28. The latest annual return was filed up to 2016-06-03.It can be contacted at C/o Teneo Restructuring Limited 156 Great Charles Street .
Get RESTAURANTS ETC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06264158#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06264158#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-in-administration-extension-of-period (2021-03-23) - AM19
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-06) - AD01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-01) - AD01
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liquidation-in-administration-appointment-of-administrator (2020-04-24) - AM01
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change-to-a-person-with-significant-control (2020-03-09) - PSC05
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cessation-of-a-person-with-significant-control (2020-03-09) - PSC07
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change-person-secretary-company-with-change-date (2020-03-06) - CH03
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liquidation-in-administration-proposals (2020-06-04) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-06-04) - AM02
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liquidation-in-administration-progress-report (2020-11-13) - AM10
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liquidation-administration-notice-deemed-approval-of-proposals (2020-07-01) - AM06
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01
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confirmation-statement-with-updates (2019-06-12) - CS01
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mortgage-satisfy-charge-full (2019-03-20) - MR04
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-20) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
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change-sail-address-company-with-old-address-new-address (2018-09-07) - AD02
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keyboard_arrow_right 2017
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resolution (2017-01-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-01-24) - CH01
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change-person-director-company-with-change-date (2017-01-25) - CH01
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confirmation-statement-with-updates (2017-06-05) - CS01
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capital-allotment-shares (2017-07-19) - SH01
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accounts-with-accounts-type-full (2017-10-03) - AA
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-13) - AD01
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-13) - TM02
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mortgage-satisfy-charge-full (2016-04-13) - MR04
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appoint-person-secretary-company-with-name-date (2016-04-13) - AP03
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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move-registers-to-sail-company-with-new-address (2016-10-13) - AD03
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capital-allotment-shares (2016-04-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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auditors-resignation-company (2016-07-12) - AUD
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change-sail-address-company-with-new-address (2016-09-14) - AD02
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accounts-with-accounts-type-group (2016-12-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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change-person-director-company-with-change-date (2015-07-15) - CH01
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accounts-with-accounts-type-group (2015-09-29) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-19) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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change-person-director-company-with-change-date (2013-06-26) - CH01
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keyboard_arrow_right 2012
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legacy (2012-08-08) - MG01
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accounts-with-accounts-type-group (2012-10-03) - AA
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legacy (2012-09-20) - MG01
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resolution (2012-01-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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legacy (2012-06-09) - MG01
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change-person-director-company-with-change-date (2012-05-18) - CH01
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change-person-secretary-company-with-change-date (2012-05-18) - CH03
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capital-allotment-shares (2012-01-09) - SH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-30) - AA
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legacy (2009-06-24) - 363a
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accounts-with-accounts-type-dormant (2009-05-15) - AA
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legacy (2009-02-17) - 225
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keyboard_arrow_right 2008
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legacy (2008-03-25) - 287
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legacy (2008-10-08) - 363a
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legacy (2008-08-28) - 88(2)
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legacy (2008-08-28) - 288a
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legacy (2008-08-28) - 288c
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legacy (2008-05-31) - 395
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legacy (2008-04-09) - 395
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legacy (2008-03-27) - 395
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legacy (2008-01-31) - 395
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keyboard_arrow_right 2007
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incorporation-company (2007-05-31) - NEWINC
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legacy (2007-07-25) - 288b
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legacy (2007-07-25) - 288a
