COQ D'Or Restaurant Co Limited

Company Name	COQ D'Or Restaurant Co Limited
Directors	Vijay Kumar Malde and Kenneth Alan Tointon
Company Status	Liquidation
Company Number	00319037
Category	Private Limited Company
Incorporation Date	1 October 1936(87 years, 7 months ago)
Previous Names	COQ D'Or Restaurant Co. Limited and Grand Metropolitan Hotels (Catering Services) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Mr Nitesh Panachand Shah
Nationality	British
Status	Current
Appointed	01 February 2003(66 years, 4 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bank Street London E14 5NR

Director Name	Mr Vijay Kumar Malde
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 June 2010(73 years, 9 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bank Street London E14 5NR

Director Name	Mr Kenneth Alan Tointon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(84 years after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Bank Street London E14 5NR

Director Name	Michael John Shepherd
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1941(4 years, 3 months after company formation)
Appointment Duration	52 years (resigned 21 January 1993)
Role	Secretary
Correspondence Address	25 Plumtrees Earley Reading Berkshire RG6 5QQ

Director Name	Michael Caine
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(54 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 1999)
Role	Actor
Correspondence Address	11 The Belvedere Chelsea Harbour Lots Road London SW10 0QJ

Director Name	Michael John Shepherd
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(54 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 1999)
Role	Secretary
Correspondence Address	25 Plumtrees Earley Reading Berkshire RG6 5QQ

Director Name	Mr Richard Alan Shepherd
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(54 years, 3 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Langans Brasserie Stratton Street Piccadilly London W1J 8LB

Secretary Name	Michael John Shepherd
Nationality	British
Status	Resigned
Appointed	31 December 1990(54 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 February 2003)
Role	Company Director
Correspondence Address	25 Plumtrees Earley Reading Berkshire RG6 5QQ

Director Name	Michael John Shepherd
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(62 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 April 2000)
Role	Company Director
Correspondence Address	25 Plumtrees Earley Reading Berkshire RG6 5QQ

Director Name	Michael John Shepherd
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(66 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 August 2004)
Role	Company Director
Correspondence Address	25 Plumtrees Earley Reading Berkshire RG6 5QQ

Director Name	Mr Nitesh Panachand Shah
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2004(67 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Langans Brasserie Stratton Street Piccadilly London W1J 8LB

Director Name	Mr Nitesh Panachand Shah
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2004(67 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Langans Brasserie Stratton Street Piccadilly London W1J 8LB

Director Name	Mr Brian Melville Winrow-Campbell Clivaz
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(75 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Langans Brasserie Stratton Street Piccadilly London W1J 8LB

Contact

Website	langansrestaurants.co.uk
Email address	[email protected]
Telephone	020 74092260
Telephone region	London

Location

Registered Address	40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40k at £1	Premier Westminster Restaurants LTD 50.00% Ordinary A
40k at £1	Premier Westminster Restaurants LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£5,864,297
Gross Profit	£4,118,895
Net Worth	£2,793,544
Cash	£460,024
Current Liabilities	£1,090,694

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2019 (4 years, 3 months ago)
Next Return Due	11 February 2021 (overdue)

Charges

19 August 2009	Delivered on: 21 August 2009 Satisfied on: 20 November 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Langans brassiere stratton street piccadilly london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
7 April 2009	Delivered on: 9 April 2009 Satisfied on: 20 November 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
6 May 1998	Delivered on: 11 May 1998 Satisfied on: 20 November 2015 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at 254-260 old brompton road london SW1 (leasehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
29 November 1993	Delivered on: 1 December 1993 Satisfied on: 20 November 2015 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-shepherd's retaurant marsham court marsham street london SW1 together with all fixtures and fittings and the benefits of all rights licences and the goodwill. Fully Satisfied

Filing History

1 February 2024	Liquidators' statement of receipts and payments to 29 November 2023 (27 pages)
6 February 2023	Liquidators' statement of receipts and payments to 29 November 2022 (29 pages)
31 January 2022	Liquidators' statement of receipts and payments to 29 November 2021 (31 pages)
15 December 2020	Registered office address changed from Langans Brasserie Stratton Street Piccadilly London W1J 8LB to 40 Bank Street London E14 5NR on 15 December 2020 (2 pages)
12 December 2020	Statement of affairs (11 pages)
12 December 2020	Appointment of a voluntary liquidator (3 pages)
12 December 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-30 (1 page)
15 November 2020	Appointment of Mr Kenneth Alan Tointon as a director on 1 October 2020 (2 pages)
12 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
17 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
31 December 2017	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 December 2017	Full accounts made up to 31 March 2017 (23 pages)
17 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Full accounts made up to 31 March 2016 (27 pages)
10 January 2017	Full accounts made up to 31 March 2016 (27 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 80,000 (4 pages)
11 January 2016	Full accounts made up to 31 March 2015 (25 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 80,000 (4 pages)
11 January 2016	Full accounts made up to 31 March 2015 (25 pages)
20 November 2015	Satisfaction of charge 2 in full (4 pages)
20 November 2015	Satisfaction of charge 3 in full (4 pages)
20 November 2015	Satisfaction of charge 4 in full (4 pages)
20 November 2015	Satisfaction of charge 4 in full (4 pages)
20 November 2015	Satisfaction of charge 2 in full (4 pages)
20 November 2015	Satisfaction of charge 1 in full (4 pages)
20 November 2015	Satisfaction of charge 3 in full (4 pages)
20 November 2015	Satisfaction of charge 1 in full (4 pages)
8 June 2015	Termination of appointment of Brian Melville Winrow-Campbell Clivaz as a director on 31 March 2015 (1 page)
8 June 2015	Termination of appointment of Brian Melville Winrow-Campbell Clivaz as a director on 31 March 2015 (1 page)
14 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-14 GBP 80,000 (5 pages)
14 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-14 GBP 80,000 (5 pages)
9 January 2015	Full accounts made up to 31 March 2014 (25 pages)
9 January 2015	Full accounts made up to 31 March 2014 (25 pages)
6 January 2014	Full accounts made up to 31 March 2013 (23 pages)
6 January 2014	Full accounts made up to 31 March 2013 (23 pages)
1 January 2014	Termination of appointment of Richard Shepherd as a director (1 page)
1 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 80,000 (5 pages)
1 January 2014	Termination of appointment of Richard Shepherd as a director (1 page)
1 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 80,000 (5 pages)
9 January 2013	Full accounts made up to 31 March 2012 (23 pages)
9 January 2013	Full accounts made up to 31 March 2012 (23 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 September 2012	Appointment of Mr Brian Melville Winrow-Campbell Clivaz as a director (2 pages)
13 September 2012	Appointment of Mr Brian Melville Winrow-Campbell Clivaz as a director (2 pages)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
28 April 2012	Director's details changed for Mr Vijay Kumar Malde on 1 March 2012 (2 pages)
28 April 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
28 April 2012	Director's details changed for Mr Vijay Kumar Malde on 1 March 2012 (2 pages)
28 April 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
28 April 2012	Director's details changed for Mr Vijay Kumar Malde on 1 March 2012 (2 pages)
8 January 2012	Full accounts made up to 31 March 2011 (24 pages)
8 January 2012	Full accounts made up to 31 March 2011 (24 pages)
17 May 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
31 March 2011	Full accounts made up to 31 March 2010 (25 pages)
31 March 2011	Full accounts made up to 31 March 2010 (25 pages)
14 February 2011	Appointment of Mr Vijay Kumar Malde as a director (2 pages)
14 February 2011	Termination of appointment of Nitesh Shah as a director (1 page)
14 February 2011	Termination of appointment of Nitesh Shah as a director (1 page)
14 February 2011	Appointment of Mr Vijay Kumar Malde as a director (2 pages)
11 February 2010	Secretary's details changed for Mr Nitesh Panachand Shah on 1 November 2009 (1 page)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Mr Nitesh Panachand Shah on 1 November 2009 (2 pages)
11 February 2010	Director's details changed for Mr Nitesh Panachand Shah on 1 November 2009 (2 pages)
11 February 2010	Director's details changed for Richard Alan Shepherd on 1 November 2009 (2 pages)
11 February 2010	Secretary's details changed for Mr Nitesh Panachand Shah on 1 November 2009 (1 page)
11 February 2010	Director's details changed for Richard Alan Shepherd on 1 November 2009 (2 pages)
11 February 2010	Director's details changed for Richard Alan Shepherd on 1 November 2009 (2 pages)
11 February 2010	Secretary's details changed for Mr Nitesh Panachand Shah on 1 November 2009 (1 page)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Mr Nitesh Panachand Shah on 1 November 2009 (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (26 pages)
3 February 2010	Full accounts made up to 31 March 2009 (26 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
14 May 2009	Return made up to 31/12/08; full list of members (4 pages)
14 May 2009	Return made up to 31/12/08; full list of members (4 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
4 February 2009	Full accounts made up to 31 March 2008 (25 pages)
4 February 2009	Full accounts made up to 31 March 2008 (25 pages)
11 June 2008	Return made up to 31/12/07; full list of members (4 pages)
11 June 2008	Return made up to 31/12/07; full list of members (4 pages)
3 February 2008	Full accounts made up to 31 March 2007 (25 pages)
3 February 2008	Full accounts made up to 31 March 2007 (25 pages)
3 March 2007	Full accounts made up to 31 March 2006 (27 pages)
3 March 2007	Full accounts made up to 31 March 2006 (27 pages)
25 January 2007	Return made up to 31/12/06; full list of members (2 pages)
25 January 2007	Return made up to 31/12/06; full list of members (2 pages)
16 June 2006	Return made up to 31/12/05; full list of members (2 pages)
16 June 2006	Return made up to 31/12/05; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (22 pages)
4 February 2006	Full accounts made up to 31 March 2005 (22 pages)
7 April 2005	Return made up to 31/12/04; full list of members (7 pages)
7 April 2005	Return made up to 31/12/04; full list of members (7 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	New director appointed (2 pages)
4 February 2005	Full accounts made up to 31 March 2004 (21 pages)
4 February 2005	Full accounts made up to 31 March 2004 (21 pages)
6 July 2004	Full accounts made up to 31 March 2003 (23 pages)
6 July 2004	Full accounts made up to 31 March 2003 (23 pages)
14 April 2004	Return made up to 31/12/03; full list of members (7 pages)
14 April 2004	Return made up to 31/12/03; full list of members (7 pages)
27 October 2003	Return made up to 31/12/02; full list of members (7 pages)
27 October 2003	Return made up to 31/12/02; full list of members (7 pages)
6 June 2003	New secretary appointed (2 pages)
6 June 2003	Secretary resigned (1 page)
6 June 2003	New secretary appointed (2 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	Secretary resigned (1 page)
6 June 2003	New director appointed (2 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	New director appointed (2 pages)
4 February 2003	Full accounts made up to 31 March 2002 (23 pages)
4 February 2003	Full accounts made up to 31 March 2002 (23 pages)
26 September 2002	Return made up to 31/12/01; full list of members (6 pages)
26 September 2002	Return made up to 31/12/01; full list of members (6 pages)
28 June 2002	Audtiors resignation statement (1 page)
28 June 2002	Audtiors resignation statement (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (20 pages)
2 February 2002	Full accounts made up to 31 March 2001 (20 pages)
6 March 2001	Return made up to 31/12/00; full list of members (6 pages)
6 March 2001	Return made up to 31/12/00; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (20 pages)
2 February 2001	Full accounts made up to 31 March 2000 (20 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 07/11/00 363(288) ‐ Director resigned (6 pages)
7 November 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 07/11/00 363(288) ‐ Director resigned (6 pages)
7 November 2000	New director appointed (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (21 pages)
4 February 2000	Full accounts made up to 31 March 1999 (21 pages)
17 February 1999	Return made up to 31/12/98; full list of members (6 pages)
17 February 1999	Return made up to 31/12/98; full list of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (19 pages)
3 February 1999	Full accounts made up to 31 March 1998 (19 pages)
18 May 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 May 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 May 1998	Particulars of mortgage/charge (3 pages)
11 May 1998	Particulars of mortgage/charge (3 pages)
4 February 1998	Full accounts made up to 31 March 1997 (22 pages)
4 February 1998	Full accounts made up to 31 March 1997 (22 pages)
2 February 1997	Full accounts made up to 31 March 1996 (21 pages)
2 February 1997	Full accounts made up to 31 March 1996 (21 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
14 May 1996	Full accounts made up to 31 March 1995 (22 pages)
14 May 1996	Full accounts made up to 31 March 1995 (22 pages)
2 May 1996	Return made up to 31/12/95; full list of members (6 pages)
2 May 1996	Return made up to 31/12/95; full list of members (6 pages)
2 November 1995	Auditor's resignation (2 pages)
2 November 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
6 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
6 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
1 December 1993	Particulars of mortgage/charge (3 pages)
1 December 1993	Particulars of mortgage/charge (3 pages)

COQ D'Or Restaurant Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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