Allied Restaurants Limited

Company Name	Allied Restaurants Limited
Company Status	Dissolved
Company Number	01797486
Category	Private Limited Company
Incorporation Date	6 March 1984(40 years, 1 month ago)
Dissolution Date	1 May 2007 (16 years, 11 months ago)
Previous Name	MEGA Bowl Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr David William Barrett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2000(16 years after company formation)
Appointment Duration	7 years, 1 month (closed 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Furzey Road Upton Poole Dorset BH16 5RW

Secretary Name	Mr David William Barrett
Nationality	British
Status	Closed
Appointed	31 July 2001(17 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Furzey Road Upton Poole Dorset BH16 5RW

Director Name	Alastair John Mitchell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2004(20 years after company formation)
Appointment Duration	3 years, 1 month (closed 01 May 2007)
Role	Accountant
Correspondence Address	Drovers Paddock Nags Head Lane Hargrave Wellingborough Northamptonshire NN9 6BJ

Director Name	Richard Adrian Carr
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 March 1994)
Role	Executive Director
Correspondence Address	13 Ravine Road Canford Cliffs Poole Dorset BH13 7HS

Director Name	Mr Duncan Geoffrey Frank Moss
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 October 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	Potterne House Potterne Way Three Legged Cross Wimborne Dorset BH21 6RS

Secretary Name	Mr David William Barrett
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Furzey Road Upton Poole Dorset BH16 5RW

Director Name	Mr Damien Bernard Harte
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 October 1993(9 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 July 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 East Avenue Talbot Woods Bournemouth Dorset BH3 7BS

Director Name	Neil Geoffrey Goulden
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(11 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	One The Shires Wokingham Berkshire RG41 4SZ

Director Name	Mr James Martin Scott
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(12 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Duncliffe Hall Farm Stour Row Shaftesbury Dorset SP7 0QW

Secretary Name	John Trevor Casey
Nationality	British
Status	Resigned
Appointed	21 September 1999(15 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	17 Tempest Road Birstall Leicester Leicestershire LE4 3BD

Director Name	Mark Rawlings
Nationality	British
Status	Resigned
Appointed	21 November 2000(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 November 2001)
Role	Accountant
Correspondence Address	33 Honeysuckle Lane Poole Dorset BH17 7YY

Director Name	John Trevor Casey
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(17 years after company formation)
Appointment Duration	4 months (resigned 31 July 2001)
Role	Chartered Accountant
Correspondence Address	17 Tempest Road Birstall Leicester Leicestershire LE4 3BD

Director Name	Mr Peter Jack Marks
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(17 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Redhouse 54 High Street Brackley Northamptonshire NN13 7DS

Director Name	Mrs Kaye Elizabeth Collins
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 March 2004)
Role	Operations Director
Country of Residence	England
Correspondence Address	Hawthornes Harbidges Lane, Long Buckby Northampton NN6 7QL

Location

Registered Address	Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£20,545,000
Gross Profit	£7,527,000
Net Worth	-£3,990,000
Current Liabilities	£9,736,000

Accounts

Latest Accounts	28 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 January 2007	First Gazette notice for compulsory strike-off (1 page)
5 September 2006	Receiver's abstract of receipts and payments (2 pages)
10 August 2006	Receiver ceasing to act (1 page)
1 December 2005	Receiver's abstract of receipts and payments (2 pages)
22 February 2005	Statement of Affairs in administrative receivership following report to creditors (12 pages)
23 December 2004	Administrative Receiver's report (18 pages)
9 November 2004	Registered office changed on 09/11/04 from: pury hill business park alderton road paulerspury towcester northamptonshire NN12 7TB (1 page)
15 October 2004	Appointment of receiver/manager (2 pages)
4 May 2004	New director appointed (4 pages)
4 May 2004	Director resigned (1 page)
27 April 2004	Full accounts made up to 28 December 2003 (17 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 October 2003	Memorandum and Articles of Association (2 pages)
30 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 8 clarendon drive wymbush milton keynes MK8 8ED (1 page)
27 May 2003	Full accounts made up to 29 December 2002 (18 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
20 September 2002	New director appointed (2 pages)
2 September 2002	Full accounts made up to 30 December 2001 (18 pages)
17 August 2002	Auditor's resignation (1 page)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
31 December 2001	Director resigned (1 page)
14 September 2001	New secretary appointed (2 pages)
13 September 2001	Registered office changed on 13/09/01 from: charnwood mill sileby road barrow upon soar loughborough leicestershire LE12 8LR (1 page)
13 September 2001	New director appointed (2 pages)
26 April 2001	Full accounts made up to 30 June 2000 (15 pages)
12 April 2001	New director appointed (4 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
2 March 2001	Particulars of mortgage/charge (7 pages)
8 February 2001	Director resigned (1 page)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
30 November 2000	New director appointed (2 pages)
3 May 2000	Full accounts made up to 30 June 1999 (11 pages)
31 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 March 2000	New director appointed (2 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 11/01/00 (6 pages)
29 December 1999	Particulars of mortgage/charge (8 pages)
15 December 1999	Company name changed mega bowl LIMITED\certificate issued on 15/12/99 (2 pages)
30 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1999	Particulars of mortgage/charge (11 pages)
9 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1999	Secretary resigned (1 page)
23 July 1999	Registered office changed on 23/07/99 from: tower park poole dorset BH12 4NU (1 page)
25 February 1999	Full accounts made up to 30 June 1998 (10 pages)
4 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 1998	Full accounts made up to 30 June 1997 (10 pages)
5 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1997	Full accounts made up to 30 June 1996 (10 pages)
27 January 1997	Company name changed allied restaurants LIMITED\certificate issued on 28/01/97 (2 pages)
6 January 1997	Return made up to 31/12/96; full list of members (8 pages)
30 July 1996	Director resigned (3 pages)
30 July 1996	New director appointed (3 pages)
30 July 1996	New director appointed (1 page)
2 February 1996	Particulars of mortgage/charge (51 pages)
15 January 1996	Accounting reference date extended from 18/06 to 30/06 (1 page)
5 January 1996	Return made up to 31/12/95; no change of members (5 pages)
6 October 1995	New director appointed (2 pages)
5 October 1995	Full accounts made up to 18 June 1995 (11 pages)
3 April 1995	Full accounts made up to 19 June 1994 (13 pages)
12 April 1994	Memorandum and Articles of Association (2 pages)
12 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 November 1989	Company name changed allied leisure LIMITED\certificate issued on 24/11/89 (2 pages)
26 April 1988	Company name changed allied restaurants (victoria) li mited\certificate issued on 27/04/88 (2 pages)
6 March 1984	Certificate of incorporation (1 page)

Allied Restaurants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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