Company NameWest End Restaurants Limited
Company StatusDissolved
Company Number01445927
CategoryPrivate Limited Company
Incorporation Date28 August 1979(44 years, 8 months ago)
Dissolution Date23 December 2015 (8 years, 4 months ago)
Previous NameWendy Restaurants (U.K.) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Henry George Alexander Birts
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2010(31 years, 2 months after company formation)
Appointment Duration5 years, 1 month (closed 23 December 2015)
RoleDeputy Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 1
Imperial Place
Elstree Way, Borehamwood
Hertfordshire
WD6 1JN
Secretary NameMrs Maria Rachael Watkins
StatusClosed
Appointed26 March 2014(34 years, 7 months after company formation)
Appointment Duration1 year, 9 months (closed 23 December 2015)
RoleCompany Director
Correspondence AddressBuilding 1
Imperial Place
Elstree Way, Borehamwood
Hertfordshire
WD6 1JN
Director NameMr Adrian Rowland Walker
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2014(35 years, 3 months after company formation)
Appointment Duration1 year (closed 23 December 2015)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 1
Imperial Place
Elstree Way, Borehamwood
Hertfordshire
WD6 1JN
Director NameWess Van Reimsdijk
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(11 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 December 1992)
RoleChairman
Correspondence AddressSeven Gables 2 Stockwell Lane
Wavendon
Milton Keynes
Buckinghamshire
MK17 8LU
Director NameLarry Allen Cates
Date of BirthMarch 1948 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed13 June 1991(11 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 15 August 1994)
RoleCEO
Correspondence AddressFairway Lodge
Wentworth
Virginia Water
Surrey
GU25 4JR
Secretary NameLarry Allen Cates
NationalityAmerican
StatusResigned
Appointed13 June 1991(11 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 15 August 1994)
RoleCompany Director
Correspondence AddressFairway Lodge
Wentworth
Virginia Water
Surrey
GU25 4JR
Director NameMr David Hedley Richardson
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1992(13 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 13 May 1994)
RolePlanning Director
Country of ResidenceUnited Kingdom
Correspondence Address47b Church End
Biddenham
Bedford
MK40 4AS
Director NameRichard Barry Simpson
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1994(14 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 14 September 2000)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressAstra House
53 Dallington Road
Northampton
Northamptonshire
NN5 7BW
Director NameJay Willoughby
Date of BirthNovember 1950 (Born 73 years ago)
NationalityAmerica
StatusResigned
Appointed15 October 1994(15 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 15 March 1996)
RoleChief Executive Officer
Correspondence AddressFlat 3
46 Princes Gate
London
SW7 2QA
Secretary NameJay Willoughby
NationalityAmerica
StatusResigned
Appointed15 October 1994(15 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 15 March 1996)
RoleChief Executive Officer
Correspondence AddressFlat 3
46 Princes Gate
London
SW7 2QA
Director NameJonathan Charles Prinsell
Date of BirthJune 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed15 March 1996(16 years, 6 months after company formation)
Appointment Duration4 years (resigned 17 March 2000)
RolePres & Ceo
Correspondence AddressPinehill
Crawley Drive
Camberley
Surrey
GU15 2AB
Secretary NameJonathan Charles Prinsell
NationalityAmerican
StatusResigned
Appointed15 March 1996(16 years, 6 months after company formation)
Appointment Duration4 years (resigned 17 March 2000)
RolePres & Ceo
Correspondence AddressPinehill
Crawley Drive
Camberley
Surrey
GU15 2AB
Director NameNicholas David Wright
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2000(20 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 November 2001)
RoleChartered Accountant
Correspondence AddressKilby House
Danesbury Park Road
Welwyn Garden City
Herts
AL6 9SF
Secretary NameGerard Damian Carolan
NationalityIrish
StatusResigned
Appointed17 March 2000(20 years, 6 months after company formation)
Appointment Duration14 years (resigned 26 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Imperial Place
Elstree Way
Borehamwood
Hertfordshire
WD6 1JN
Director NameGerard Damian Carolan
Date of BirthJuly 1960 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed14 September 2000(21 years after company formation)
Appointment Duration13 years, 6 months (resigned 26 March 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Imperial Place
Elstree Way
Borehamwood
Hertfordshire
WD6 1JN
Director NameKimberly Selber
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed12 October 2001(22 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks (resigned 25 April 2002)
RoleFinance Director
Correspondence Address1 Redington Gardens, Flat 1
London
NW3 7RY
Director NameMark Vincent Jones
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2002(22 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 02 September 2002)
RoleCEO
Correspondence Address5 Lake View
Moor Hall Lane St Michaels Head
Bishops Stortford
Hertfordshire
CM23 4GZ
Director NameLaurance Reid Roberts
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed02 September 2002(23 years after company formation)
Appointment Duration2 years, 11 months (resigned 01 August 2005)
RoleChief Financial Officer
Correspondence AddressFern Lodge 5 Millfield Lane
Highgate
London
N6 6JL
Director NamePatrick Joseph Grismer
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2005(25 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 18 July 2008)
RoleChief Financial Officer
Correspondence Address1 Imperial Place
Elstree Way
Borehamwood
Hertfordshire
WD6 1GA
Director NameNatalia Valerievna Barsegiyan
Date of BirthAugust 1965 (Born 58 years ago)
NationalityRussian
StatusResigned
Appointed20 February 2008(28 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 05 November 2010)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 Imperial Place
Elstree Way
Borehamwood
Hertfordshire
WD6 1JN

Contact

Websitewww.pizzahut.co.uk

Location

Registered AddressBuilding 1
Imperial Place
Elstree Way, Borehamwood
Hertfordshire
WD6 1JN
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London

Shareholders

500k at £1West End Restaurants (Holdings) LTD
50.00%
Ordinary
500k at £1West End Restaurants (Investments) LTD
50.00%
Ordinary

Accounts

Latest Accounts1 December 2013 (10 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

23 December 2015Final Gazette dissolved following liquidation (1 page)
23 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2015Final Gazette dissolved following liquidation (1 page)
23 September 2015Return of final meeting in a members' voluntary winding up (6 pages)
23 September 2015Return of final meeting in a members' voluntary winding up (6 pages)
29 January 2015Declaration of solvency (3 pages)
29 January 2015Appointment of a voluntary liquidator (1 page)
29 January 2015Appointment of a voluntary liquidator (1 page)
29 January 2015Declaration of solvency (3 pages)
29 January 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-13
(1 page)
11 December 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 26/11/2014
(2 pages)
26 November 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
26 November 2014Statement of capital following an allotment of shares on 26 November 2014
  • GBP 10,141,001
(3 pages)
26 November 2014Statement by Directors (1 page)
26 November 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
26 November 2014Statement of capital on 26 November 2014
  • GBP 2.00
(7 pages)
26 November 2014Solvency Statement dated 26/11/14 (1 page)
26 November 2014Statement of capital following an allotment of shares on 26 November 2014
  • GBP 10,141,001
(3 pages)
26 November 2014Statement of capital on 26 November 2014
  • GBP 2.00
(7 pages)
26 November 2014Statement by Directors (1 page)
26 November 2014Solvency Statement dated 26/11/14 (1 page)
25 November 2014Appointment of Mr Adrian Rowland Walker as a director on 25 November 2014 (2 pages)
25 November 2014Appointment of Mr Adrian Rowland Walker as a director on 25 November 2014 (2 pages)
14 August 2014Accounts for a dormant company made up to 1 December 2013 (4 pages)
14 August 2014Accounts for a dormant company made up to 1 December 2013 (4 pages)
14 August 2014Accounts for a dormant company made up to 1 December 2013 (4 pages)
2 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000,001
(3 pages)
2 July 2014Director's details changed for Mr Henry George Alexander Birts on 18 February 2014 (2 pages)
2 July 2014Director's details changed for Mr Henry George Alexander Birts on 18 February 2014 (2 pages)
2 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000,001
(3 pages)
27 March 2014Appointment of Mrs Maria Rachael Watkins as a secretary (2 pages)
27 March 2014Appointment of Mrs Maria Rachael Watkins as a secretary (2 pages)
26 March 2014Termination of appointment of Gerard Carolan as a director (1 page)
26 March 2014Termination of appointment of Gerard Carolan as a director (1 page)
26 March 2014Termination of appointment of Gerard Carolan as a secretary (1 page)
26 March 2014Termination of appointment of Gerard Carolan as a secretary (1 page)
19 August 2013Accounts for a dormant company made up to 2 December 2012 (4 pages)
19 August 2013Accounts for a dormant company made up to 2 December 2012 (4 pages)
19 August 2013Accounts for a dormant company made up to 2 December 2012 (4 pages)
17 July 2013Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
17 July 2013Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
9 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 August 2012Accounts for a dormant company made up to 4 December 2011 (4 pages)
20 August 2012Accounts for a dormant company made up to 4 December 2011 (4 pages)
20 August 2012Accounts for a dormant company made up to 4 December 2011 (4 pages)
1 August 2012Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
1 August 2012Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
4 August 2011Accounts for a dormant company made up to 29 November 2010 (4 pages)
4 August 2011Accounts for a dormant company made up to 29 November 2010 (4 pages)
19 July 2011Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
19 July 2011Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
8 November 2010Termination of appointment of Natalia Barsegiyan as a director (1 page)
8 November 2010Termination of appointment of Natalia Barsegiyan as a director (1 page)
4 November 2010Appointment of Mr Henry Birts as a director (2 pages)
4 November 2010Appointment of Mr Henry Birts as a director (2 pages)
19 August 2010Accounts for a dormant company made up to 29 November 2009 (4 pages)
19 August 2010Accounts for a dormant company made up to 29 November 2009 (4 pages)
14 July 2010Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
14 July 2010Director's details changed for Natalia Valerievna Barsegiyan on 21 June 2010 (2 pages)
14 July 2010Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
14 July 2010Director's details changed for Natalia Valerievna Barsegiyan on 21 June 2010 (2 pages)
21 September 2009Accounts for a dormant company made up to 30 November 2008 (4 pages)
21 September 2009Accounts for a dormant company made up to 30 November 2008 (4 pages)
8 July 2009Return made up to 21/06/09; full list of members (4 pages)
8 July 2009Return made up to 21/06/09; full list of members (4 pages)
24 July 2008Appointment terminated director patrick grismer (1 page)
24 July 2008Appointment terminated director patrick grismer (1 page)
22 July 2008Return made up to 21/06/08; full list of members (4 pages)
22 July 2008Return made up to 21/06/08; full list of members (4 pages)
21 July 2008Location of register of members (1 page)
21 July 2008Location of register of members (1 page)
11 July 2008Accounts for a dormant company made up to 2 December 2007 (4 pages)
11 July 2008Accounts for a dormant company made up to 2 December 2007 (4 pages)
11 July 2008Accounts for a dormant company made up to 2 December 2007 (4 pages)
12 March 2008Director appointed natalia valerievna barsegiyan (2 pages)
12 March 2008Director appointed natalia valerievna barsegiyan (2 pages)
11 July 2007Return made up to 21/06/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
11 July 2007Return made up to 21/06/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
16 March 2007Accounts for a dormant company made up to 3 December 2006 (4 pages)
16 March 2007Accounts for a dormant company made up to 3 December 2006 (4 pages)
16 March 2007Accounts for a dormant company made up to 3 December 2006 (4 pages)
20 February 2007Director's particulars changed (1 page)
20 February 2007Director's particulars changed (1 page)
13 February 2007Secretary's particulars changed;director's particulars changed (1 page)
13 February 2007Secretary's particulars changed;director's particulars changed (1 page)
12 September 2006Secretary's particulars changed;director's particulars changed (1 page)
12 September 2006Secretary's particulars changed;director's particulars changed (1 page)
22 August 2006Accounts for a dormant company made up to 4 December 2005 (4 pages)
22 August 2006Accounts for a dormant company made up to 4 December 2005 (4 pages)
22 August 2006Accounts for a dormant company made up to 4 December 2005 (4 pages)
13 July 2006Return made up to 21/06/06; full list of members (7 pages)
13 July 2006Return made up to 21/06/06; full list of members (7 pages)
21 September 2005New director appointed (2 pages)
21 September 2005Director resigned (1 page)
21 September 2005Director resigned (1 page)
21 September 2005New director appointed (2 pages)
2 August 2005Accounts for a dormant company made up to 28 November 2004 (4 pages)
2 August 2005Accounts for a dormant company made up to 28 November 2004 (4 pages)
8 July 2005Return made up to 21/06/05; full list of members (7 pages)
8 July 2005Return made up to 21/06/05; full list of members (7 pages)
17 September 2004Accounts for a dormant company made up to 30 November 2003 (4 pages)
17 September 2004Accounts for a dormant company made up to 30 November 2003 (4 pages)
28 June 2004Return made up to 21/06/04; full list of members (7 pages)
28 June 2004Return made up to 21/06/04; full list of members (7 pages)
9 September 2003Accounts for a dormant company made up to 1 December 2002 (4 pages)
9 September 2003Accounts for a dormant company made up to 1 December 2002 (4 pages)
9 September 2003Accounts for a dormant company made up to 1 December 2002 (4 pages)
15 July 2003Return made up to 21/06/03; full list of members (7 pages)
15 July 2003Return made up to 21/06/03; full list of members (7 pages)
24 September 2002New director appointed (2 pages)
24 September 2002New director appointed (2 pages)
24 September 2002Director resigned (1 page)
24 September 2002Director resigned (1 page)
29 June 2002Return made up to 21/06/02; full list of members (7 pages)
29 June 2002Return made up to 21/06/02; full list of members (7 pages)
7 May 2002New director appointed (2 pages)
7 May 2002Director resigned (1 page)
7 May 2002Director resigned (1 page)
7 May 2002New director appointed (2 pages)
25 February 2002Accounts for a dormant company made up to 2 December 2001 (4 pages)
25 February 2002Accounts for a dormant company made up to 2 December 2001 (4 pages)
25 February 2002Accounts for a dormant company made up to 2 December 2001 (4 pages)
30 November 2001Director resigned (1 page)
30 November 2001Director resigned (1 page)
25 October 2001New director appointed (2 pages)
25 October 2001New director appointed (2 pages)
2 July 2001Return made up to 21/06/01; full list of members (6 pages)
2 July 2001Return made up to 21/06/01; full list of members (6 pages)
30 March 2001Accounts for a dormant company made up to 3 December 2000 (4 pages)
30 March 2001Accounts for a dormant company made up to 3 December 2000 (4 pages)
30 March 2001Accounts for a dormant company made up to 3 December 2000 (4 pages)
19 September 2000Director resigned (1 page)
19 September 2000New director appointed (2 pages)
19 September 2000Director resigned (1 page)
19 September 2000New director appointed (2 pages)
11 July 2000Return made up to 21/06/00; full list of members (6 pages)
11 July 2000Return made up to 21/06/00; full list of members (6 pages)
4 April 2000Secretary resigned;director resigned (1 page)
4 April 2000New secretary appointed (2 pages)
4 April 2000New director appointed (2 pages)
4 April 2000New director appointed (2 pages)
4 April 2000Secretary resigned;director resigned (1 page)
4 April 2000New secretary appointed (2 pages)
22 March 2000Accounts for a dormant company made up to 28 November 1999 (4 pages)
22 March 2000Accounts for a dormant company made up to 28 November 1999 (4 pages)
30 June 1999Return made up to 21/06/99; full list of members (6 pages)
30 June 1999Return made up to 21/06/99; full list of members (6 pages)
7 April 1999Accounts for a dormant company made up to 29 November 1998 (4 pages)
7 April 1999Accounts for a dormant company made up to 29 November 1998 (4 pages)
24 June 1998Return made up to 21/06/98; no change of members (4 pages)
24 June 1998Return made up to 21/06/98; no change of members (4 pages)
23 April 1998Accounts for a dormant company made up to 30 November 1997 (4 pages)
23 April 1998Accounts for a dormant company made up to 30 November 1997 (4 pages)
17 September 1997Accounts for a dormant company made up to 1 December 1996 (4 pages)
17 September 1997Accounts for a dormant company made up to 1 December 1996 (4 pages)
17 September 1997Accounts for a dormant company made up to 1 December 1996 (4 pages)
27 June 1997Return made up to 21/06/97; no change of members (4 pages)
27 June 1997Return made up to 21/06/97; no change of members (4 pages)
23 September 1996Accounts for a dormant company made up to 3 December 1995 (4 pages)
23 September 1996Accounts for a dormant company made up to 3 December 1995 (4 pages)
23 September 1996Accounts for a dormant company made up to 3 December 1995 (4 pages)
8 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 July 1996Return made up to 21/06/96; full list of members (6 pages)
4 July 1996Return made up to 21/06/96; full list of members (6 pages)
8 May 1996New secretary appointed;new director appointed (2 pages)
8 May 1996Secretary resigned;director resigned (1 page)
8 May 1996New secretary appointed;new director appointed (2 pages)
8 May 1996Secretary resigned;director resigned (1 page)
11 July 1995Accounts for a dormant company made up to 4 December 1994 (7 pages)
11 July 1995Accounts for a dormant company made up to 4 December 1994 (7 pages)
11 July 1995Accounts for a dormant company made up to 4 December 1994 (7 pages)
6 July 1995Return made up to 21/06/95; no change of members (4 pages)
6 July 1995Return made up to 21/06/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (51 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
7 September 1994Full accounts made up to 28 November 1993 (12 pages)
7 September 1994Full accounts made up to 28 November 1993 (12 pages)
26 July 1993Full accounts made up to 29 November 1992 (11 pages)
26 July 1993Full accounts made up to 29 November 1992 (11 pages)
30 September 1992Full accounts made up to 1 December 1991 (11 pages)
30 September 1992Full accounts made up to 1 December 1991 (11 pages)
16 August 1991Full accounts made up to 2 December 1990 (12 pages)
16 August 1991Full accounts made up to 2 December 1990 (12 pages)
30 October 1990Full accounts made up to 3 December 1989 (13 pages)
30 October 1990Full accounts made up to 3 December 1989 (13 pages)
2 August 1989Full accounts made up to 27 November 1988 (14 pages)
2 August 1989Full accounts made up to 27 November 1988 (14 pages)
10 July 1989Company name changed\certificate issued on 10/07/89 (2 pages)
10 July 1989Company name changed\certificate issued on 10/07/89 (2 pages)
8 June 1988Accounting reference date shortened from 28/02 to 30/11 (1 page)
8 June 1988Accounting reference date shortened from 28/02 to 30/11 (1 page)
23 October 1986Registered office changed on 23/10/86 from: inveresk house 1 aldwych london WC2R ohf (1 page)
23 October 1986Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 October 1986Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 October 1986Registered office changed on 23/10/86 from: inveresk house 1 aldwych london WC2R ohf (1 page)
1 July 1986Return made up to 26/06/86; full list of members (4 pages)
1 July 1986Return made up to 26/06/86; full list of members (4 pages)
28 August 1979Certificate of incorporation (1 page)
28 August 1979Incorporation (25 pages)
28 August 1979Incorporation (25 pages)
28 August 1979Certificate of incorporation (1 page)