Espresso Limited

Company Name	Espresso Limited
Company Status	Dissolved
Company Number	01845723
Category	Private Limited Company
Incorporation Date	4 September 1984(39 years, 8 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Adrian Rowland Walker
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2019(35 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 21 September 2021)
Role	Director, Cfo
Country of Residence	England
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Roger Myers
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(6 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	Flat 16 9/11 Belsize Grove London NW3 4UU

Director Name	Karen Elisabeth Dind Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(6 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 August 1998)
Role	Operations Director
Correspondence Address	31 Rosehill Road London SW18 2NY

Director Name	Mr Lewis Ian Ross
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(9 years after company formation)
Appointment Duration	5 years (resigned 02 October 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Elm Park Road London SW3 6AU

Director Name	Sophie Jane Warner
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(12 years after company formation)
Appointment Duration	3 years, 10 months (resigned 10 August 2000)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	7 Melrose Terrace London W6 7RL

Secretary Name	Nicola Jane Fenton
Nationality	British
Status	Resigned
Appointed	20 September 1996(12 years after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	Flat 1 56 Rosslyn Hill Hampstead London NW3 1ND

Secretary Name	Robert Norman Carew Franklin
Nationality	British
Status	Resigned
Appointed	18 December 1997(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2000)
Role	Company Director
Correspondence Address	147 Middleton Road London E8 4LL

Director Name	Mr Michael Andrew Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(14 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 2001)
Role	Managing Dir Chain Restaurants
Country of Residence	United Kingdom
Correspondence Address	North End House Oakley Road Mottisfont Hampshire SO51 0LQ

Secretary Name	Maria Rita Buxton Smith
Nationality	British
Status	Resigned
Appointed	03 March 2000(15 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	83 Wordsworth Avenue Newport Pagnell Bucks MK16 8RH

Director Name	Mohan Mansigani
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(15 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Copthall Drive Mill Hill London NW7 2NB

Director Name	Niel Paterson Barbour
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(15 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2002)
Role	Group Operation Director
Correspondence Address	Church View Barn Loversall Doncaster DN11 9DF

Director Name	Nicholas David Wright
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(16 years, 11 months after company formation)
Appointment Duration	4 months (resigned 30 November 2001)
Role	Finance Director
Correspondence Address	Kilby House Danesbury Park Road Welwyn Garden City Herts AL6 9SF

Director Name	Harry Michael Charles Morley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(17 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	71 Musard Road London W6 8NR

Director Name	Gavin Laurence Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(17 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	2 Greenwood Road Thames Ditton Surrey KT7 0DY

Secretary Name	Harry Michael Charles Morley
Nationality	British
Status	Resigned
Appointed	31 May 2002(17 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	71 Musard Road London W6 8NR

Director Name	Mr Finlay Thomas Kennedy Scott
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(17 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Limes Shenington Oxfordshire OX15 6NH

Director Name	Mr Graham Turner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(20 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr James Parsons
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(20 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 East Heath Road London NW3 1AL

Director Name	Mr Mohan Mansigani
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(20 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Secretary Name	Mohan Mansigani
Nationality	British
Status	Resigned
Appointed	17 January 2005(20 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	John Derkach
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(27 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Stephen Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(29 years, 8 months after company formation)
Appointment Duration	5 years (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Timothy John Doubleday
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(29 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Giles Matthew Oliver David
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(32 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Secretary Name	Giles Matthew Oliver David
Status	Resigned
Appointed	21 June 2017(32 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2019)
Role	Company Director
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr James Forrester Spragg
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(34 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Secretary Name	Bekay Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 1991(6 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 September 1996)
Correspondence Address	Conduit House 24 Conduit Place London W2 1EP

Contact

Website	caferouge.co.uk
Telephone	020 87892515
Telephone region	London

Location

Registered Address	Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1.4m at £1	Cafe Rouge Restaurants LTD 98.27% Ordinary
8k at £1	Michael Mcclaine 0.57% Ordinary
4k at £1	Midland Bank (Stock Exchange) Nominees LTD 0.29% Ordinary
2k at £1	Adrian Godfrey Parfitt 0.14% Ordinary
2k at £1	Executors Of Julius Silmann 0.14% Ordinary
2k at £1	Roy Albert Hewett 0.14% Ordinary
1000 at £1	Daphne Mcrna Thomson 0.07% Ordinary
1000 at £1	Executors Of John Henry Clark 0.07% Ordinary
800 at £1	Jack Douglas Cook 0.06% Ordinary
800 at £1	Michael Fayle 0.06% Ordinary
457 at £1	Graham Phoenix 0.03% Ordinary
400 at £1	Navnitlal Dahyabhaj Chabuwala 0.03% Ordinary
400 at £1	Ralph A. Fields 0.03% Ordinary
400 at £1	Robert Lambert & Rnw 0.03% Ordinary
229 at £1	Gail Davies 0.02% Ordinary
229 at £1	Gary Phoenix 0.02% Ordinary
229 at £1	June Burgess 0.02% Ordinary
228 at £1	Kevin Phoenix 0.02% Ordinary
1 at £1	Brickwoods LTD 0.00% Ordinary
1 at £1	John Clementson 0.00% Ordinary

Financials

Year	2014
Turnover	£1,468,041
Gross Profit	£25,837
Net Worth	£2,022,798
Cash	£400
Current Liabilities	£130,451

Accounts

Latest Accounts	26 May 2019 (4 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

28 August 2002	Delivered on: 10 September 2002 Satisfied on: 17 February 2005 Persons entitled: Barclays Bank PLC Classification: Deed of accession to a composite guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 20A winchester street, basingstoke t/no. HP536633 and unit 1 bishops wharf, 39 and 49 parkgate road t/no. TGL104043 and 296/298 high street, berkhamsted t/no. HD351012. For details of further properties charged please refer to form 395.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 April 1995	Delivered on: 28 April 1995 Satisfied on: 22 May 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
3 February 1993	Delivered on: 11 February 1993 Satisfied on: 22 May 2002 Persons entitled: National Westminster 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: F/H property situate at 6/7 south grove, highgate, london N6 t/no. NGL525834 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 January 1993	Delivered on: 9 February 1993 Satisfied on: 31 July 1996 Persons entitled: County Natwest Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a restaurant unit, lancer square, 28A kensington church street, london W8 t/no. BGL2254 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 May 1992	Delivered on: 3 June 1992 Satisfied on: 18 February 1994 Persons entitled: County Natwest Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H--6/7 south grove high gate,london N.6.t/no.ngl 525834 and the proceeds of sale. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 August 1991	Delivered on: 5 August 1991 Satisfied on: 22 May 2002 Persons entitled: British & Commonwealth Merchant Bank PLC Classification: Deed of rectification of deed of accession to a guarantee and composite debenture Secured details: All monies due or to become due from the company to the chargee pursuant to a guarantee and composite debenture dated 2-4-90 and amended on 24-5-91. Particulars: Floating charge over please see 395 for full details. Undertaking and all property and assets. Fully Satisfied
13 May 1991	Delivered on: 2 July 1991 Satisfied on: 22 May 2002 Persons entitled: British and Commonwealth Merchant Bank PLC Classification: Deed of accession registered pursuant to an order of court dated 24/6/91 Secured details: All monies due or to become due from the company to the chargee under or pursuant to a guarantee and composite debenture d/d 2/4/90 as amended by an amending guarantee and composite debenture dated 24/5/91. Particulars: By way of legal mortgage all that freehold property situate at and k/a 6 & 7 south grove, highgate, london N6 t/no ngl 525834 with all buildings & fixtures undertaking and all property and assets present and future including goodwill uncalled capital (please see form 395 for full details). Fully Satisfied
20 May 1985	Delivered on: 28 May 1985 Satisfied on: 22 December 1990 Persons entitled: Barclays 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 property k/a or being 16,16A,18,18A montpelier vale blackheath london SE3 title no: sgl 228637. Fully Satisfied
30 September 2014	Delivered on: 3 October 2014 Satisfied on: 30 May 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Fully Satisfied
25 July 2007	Delivered on: 31 July 2007 Satisfied on: 30 May 2015 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right, title and interest in and to the assigned contracts all insurances and a fixed charge on all present and future real property. See the mortgage charge document for full details. Fully Satisfied
19 February 2007	Delivered on: 22 February 2007 Satisfied on: 30 May 2015 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned contracts, insurances, present and future real property, book debts, bank accounts, intellectual property, investments, plant and machinery flaoting charge undertaking and all assets other than the loan note account present and future. See the mortgage charge document for full details. Fully Satisfied
25 May 2006	Delivered on: 9 June 2006 Satisfied on: 25 January 2007 Persons entitled: Barclays Bank PLC the "Security Agent" Classification: Debenture Secured details: All monies due or to become due from any obligor to the security agent and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property,first fixed charge all other property,all licences,all computers,vehicles,office equipment and other equipment,the benefit of all contracts,licences and warranties. See the mortgage charge document for full details. Fully Satisfied
28 April 2005	Delivered on: 10 May 2005 Satisfied on: 25 January 2007 Persons entitled: Barclays Bank PLC ( the Security Agent) Classification: Deed of accession and amendment Secured details: All monies due or to become due from any obligor to the security agent and/or the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A grant of security over all security interests and disposistions and are created with a full title guarantee and are continuing security for payment of all of the secured obligations. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 April 2005	Delivered on: 10 May 2005 Satisfied on: 25 January 2007 Persons entitled: Barclays Bank PLC (The "Security Agent") Classification: Deed of accession Secured details: All monies due or to become due from any obligor to the security agent and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the present and future right,title and interest of the company in and to the following assets which are at any time owned by the company the property,all licences,plant and machinery,all computers,vehicles,office equipment and other equipment. See the mortgage charge document for full details. Fully Satisfied
20 May 1985	Delivered on: 21 May 1985 Satisfied on: 3 June 1992 Persons entitled: Barclays 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: F/H - 6 & 7 south grove, highgate, london N6. Fully Satisfied

Filing History

21 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2021	Termination of appointment of James Forrester Spragg as a director on 31 March 2021 (1 page)
6 March 2021	Voluntary strike-off action has been suspended (1 page)
9 February 2021	First Gazette notice for voluntary strike-off (1 page)
2 February 2021	Application to strike the company off the register (1 page)
1 December 2020	Registered office address changed from 1st Floor 163 Eversholt Street London NW1 1BU to Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF on 1 December 2020 (1 page)
4 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
25 March 2020	Accounts for a dormant company made up to 26 May 2019 (2 pages)
11 December 2019	Termination of appointment of Giles Matthew Oliver David as a director on 6 December 2019 (1 page)
11 December 2019	Appointment of Mr Adrian Walker as a director on 6 December 2019 (2 pages)
11 December 2019	Termination of appointment of Giles Matthew Oliver David as a secretary on 6 December 2019 (1 page)
12 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
20 May 2019	Appointment of Mr James Forrester Spragg as a director on 30 April 2019 (2 pages)
8 May 2019	Termination of appointment of Stephen Richards as a director on 30 April 2019 (1 page)
10 April 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
6 June 2018	Notification of Cafe Rouge Restaurants Limited as a person with significant control on 6 April 2016 (2 pages)
6 June 2018	Withdrawal of a person with significant control statement on 6 June 2018 (2 pages)
6 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
10 April 2018	Full accounts made up to 28 May 2017 (16 pages)
5 September 2017	Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017 (2 pages)
5 September 2017	Termination of appointment of Timothy John Doubleday as a director on 21 June 2017 (1 page)
5 September 2017	Termination of appointment of Timothy John Doubleday as a director on 21 June 2017 (1 page)
5 September 2017	Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017 (2 pages)
17 July 2017	Appointment of Giles Matthew Oliver David as a director on 21 June 2017 (2 pages)
17 July 2017	Appointment of Giles Matthew Oliver David as a director on 21 June 2017 (2 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
21 April 2017	Full accounts made up to 29 May 2016 (20 pages)
21 April 2017	Full accounts made up to 29 May 2016 (20 pages)
24 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,400,000 (7 pages)
24 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,400,000 (7 pages)
13 June 2016	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
13 June 2016	Register inspection address has been changed to 5 New Street Square London EC4A 3TW (1 page)
13 June 2016	Register inspection address has been changed to 5 New Street Square London EC4A 3TW (1 page)
13 June 2016	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
8 March 2016	Full accounts made up to 31 May 2015 (18 pages)
8 March 2016	Full accounts made up to 31 May 2015 (18 pages)
21 December 2015	Change of name notice (2 pages)
21 December 2015	Company name changed heathgate restaurants LIMITED\certificate issued on 21/12/15 RES15 ‐ Change company name resolution on 2015-12-14 (3 pages)
21 December 2015	Company name changed heathgate restaurants LIMITED\certificate issued on 21/12/15 RES15 ‐ Change company name resolution on 2015-12-14 (3 pages)
21 December 2015	Change of name notice (2 pages)
6 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,400,000 (6 pages)
6 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,400,000 (6 pages)
30 May 2015	Satisfaction of charge 018457230015 in full (4 pages)
30 May 2015	Satisfaction of charge 13 in full (4 pages)
30 May 2015	Satisfaction of charge 018457230015 in full (4 pages)
30 May 2015	Satisfaction of charge 13 in full (4 pages)
30 May 2015	Satisfaction of charge 14 in full (4 pages)
30 May 2015	Satisfaction of charge 14 in full (4 pages)
11 March 2015	Full accounts made up to 1 June 2014 (13 pages)
11 March 2015	Full accounts made up to 1 June 2014 (13 pages)
11 March 2015	Full accounts made up to 1 June 2014 (13 pages)
16 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
16 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
3 October 2014	Registration of charge 018457230015, created on 30 September 2014 (27 pages)
3 October 2014	Registration of charge 018457230015, created on 30 September 2014 (27 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (2 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,400,000 (6 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,400,000 (6 pages)
30 May 2014	Director's details changed for Mr Steven Richards on 22 May 2014 (3 pages)
30 May 2014	Director's details changed for Mr Steven Richards on 22 May 2014 (3 pages)
12 May 2014	Termination of appointment of John Derkach as a director (2 pages)
12 May 2014	Appointment of Steven Richards as a director (3 pages)
12 May 2014	Termination of appointment of John Derkach as a director (2 pages)
12 May 2014	Appointment of Steven Richards as a director (3 pages)
2 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
2 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
2 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
2 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
2 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
2 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
26 February 2014	Full accounts made up to 2 June 2013 (13 pages)
26 February 2014	Full accounts made up to 2 June 2013 (13 pages)
26 February 2014	Full accounts made up to 2 June 2013 (13 pages)
28 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
9 October 2012	Full accounts made up to 27 May 2012 (13 pages)
9 October 2012	Full accounts made up to 27 May 2012 (13 pages)
9 August 2012	Appointment of John Derkach as a director (2 pages)
9 August 2012	Termination of appointment of James Parsons as a director (1 page)
9 August 2012	Termination of appointment of Graham Turner as a director (1 page)
9 August 2012	Termination of appointment of Graham Turner as a director (1 page)
9 August 2012	Termination of appointment of James Parsons as a director (1 page)
9 August 2012	Appointment of John Derkach as a director (2 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
9 December 2011	Full accounts made up to 29 May 2011 (13 pages)
9 December 2011	Full accounts made up to 29 May 2011 (13 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
9 December 2010	Director's details changed for Graham Turner on 15 November 2010 (3 pages)
9 December 2010	Director's details changed for Graham Turner on 15 November 2010 (3 pages)
2 November 2010	Full accounts made up to 30 May 2010 (14 pages)
2 November 2010	Full accounts made up to 30 May 2010 (14 pages)
21 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (16 pages)
21 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (16 pages)
7 November 2009	Full accounts made up to 24 May 2009 (14 pages)
7 November 2009	Full accounts made up to 24 May 2009 (14 pages)
18 June 2009	Return made up to 31/05/09; full list of members (10 pages)
18 June 2009	Return made up to 31/05/09; full list of members (10 pages)
19 September 2008	Full accounts made up to 25 May 2008 (14 pages)
19 September 2008	Full accounts made up to 25 May 2008 (14 pages)
27 June 2008	Director's change of particulars / james parsons / 01/07/2007 (1 page)
27 June 2008	Return made up to 31/05/08; full list of members (10 pages)
27 June 2008	Return made up to 31/05/08; full list of members (10 pages)
27 June 2008	Director's change of particulars / james parsons / 01/07/2007 (1 page)
26 September 2007	Full accounts made up to 27 May 2007 (14 pages)
26 September 2007	Full accounts made up to 27 May 2007 (14 pages)
31 July 2007	Particulars of mortgage/charge (13 pages)
31 July 2007	Particulars of mortgage/charge (13 pages)
26 June 2007	Return made up to 31/05/07; full list of members (10 pages)
26 June 2007	Return made up to 31/05/07; full list of members (10 pages)
22 February 2007	Particulars of mortgage/charge (13 pages)
22 February 2007	Particulars of mortgage/charge (13 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 February 2007	Resolutions RES13 ‐ Approve accounts 22/01/07 (3 pages)
2 February 2007	Resolutions RES13 ‐ Company business 22/01/07 (3 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2006	Full accounts made up to 28 May 2006 (14 pages)
11 November 2006	Full accounts made up to 28 May 2006 (14 pages)
30 August 2006	Return made up to 03/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2006	Return made up to 03/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2006	Particulars of mortgage/charge (17 pages)
9 June 2006	Particulars of mortgage/charge (17 pages)
11 May 2006	Auditors resignation (1 page)
11 May 2006	Auditors resignation (1 page)
6 October 2005	Full accounts made up to 29 May 2005 (14 pages)
6 October 2005	Full accounts made up to 29 May 2005 (14 pages)
20 July 2005	Return made up to 03/07/05; no change of members (7 pages)
20 July 2005	Return made up to 03/07/05; no change of members (7 pages)
10 May 2005	Particulars of mortgage/charge (34 pages)
10 May 2005	Particulars of mortgage/charge (33 pages)
10 May 2005	Particulars of mortgage/charge (33 pages)
10 May 2005	Particulars of mortgage/charge (34 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2005	Secretary resigned;director resigned (1 page)
29 January 2005	New director appointed (2 pages)
29 January 2005	Secretary resigned;director resigned (1 page)
29 January 2005	New secretary appointed;new director appointed (3 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	New director appointed (3 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New secretary appointed;new director appointed (3 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	Director resigned (1 page)
29 January 2005	New director appointed (3 pages)
29 January 2005	Director resigned (1 page)
2 September 2004	Full accounts made up to 31 May 2004 (15 pages)
2 September 2004	Full accounts made up to 31 May 2004 (15 pages)
13 July 2004	Return made up to 03/07/04; full list of members (8 pages)
13 July 2004	Return made up to 03/07/04; full list of members (8 pages)
30 December 2003	Full accounts made up to 1 June 2003 (15 pages)
30 December 2003	Full accounts made up to 1 June 2003 (15 pages)
30 December 2003	Full accounts made up to 1 June 2003 (15 pages)
22 July 2003	Return made up to 03/07/03; change of members 363(287) ‐ Registered office changed on 22/07/03 (7 pages)
22 July 2003	Return made up to 03/07/03; change of members 363(287) ‐ Registered office changed on 22/07/03 (7 pages)
19 December 2002	Accounting reference date extended from 02/06/02 to 31/05/03 (1 page)
19 December 2002	Accounting reference date extended from 02/06/02 to 31/05/03 (1 page)
22 November 2002	Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG (1 page)
22 November 2002	Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG (1 page)
24 October 2002	Return made up to 03/07/02; no change of members (7 pages)
24 October 2002	Return made up to 03/07/02; no change of members (7 pages)
10 September 2002	Particulars of mortgage/charge (33 pages)
10 September 2002	Particulars of mortgage/charge (33 pages)
28 August 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
28 August 2002	Application for reregistration from PLC to private (1 page)
28 August 2002	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
28 August 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
28 August 2002	Re-registration of Memorandum and Articles (60 pages)
28 August 2002	Re-registration of Memorandum and Articles (60 pages)
28 August 2002	Application for reregistration from PLC to private (1 page)
28 August 2002	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
9 August 2002	Declaration of assistance for shares acquisition (10 pages)
9 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2002	Declaration of assistance for shares acquisition (10 pages)
9 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 July 2002	New director appointed (3 pages)
9 July 2002	New director appointed (3 pages)
18 June 2002	New secretary appointed;new director appointed (3 pages)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Auditor's resignation (1 page)
18 June 2002	New secretary appointed;new director appointed (3 pages)
18 June 2002	Accounting reference date shortened from 01/03/03 to 02/06/02 (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (3 pages)
18 June 2002	New director appointed (3 pages)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Accounting reference date shortened from 01/03/03 to 02/06/02 (1 page)
18 June 2002	Auditor's resignation (1 page)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2002	Full accounts made up to 2 March 2002 (13 pages)
13 May 2002	Full accounts made up to 2 March 2002 (13 pages)
13 May 2002	Full accounts made up to 2 March 2002 (13 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
5 December 2001	Full accounts made up to 3 March 2001 (12 pages)
5 December 2001	Full accounts made up to 3 March 2001 (12 pages)
5 December 2001	Full accounts made up to 3 March 2001 (12 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
23 August 2001	Return made up to 03/07/01; full list of members (12 pages)
23 August 2001	Return made up to 03/07/01; full list of members (12 pages)
7 February 2001	Registered office changed on 07/02/01 from: whitbread PLC chiswell street london EC1Y 4SD (1 page)
7 February 2001	Registered office changed on 07/02/01 from: whitbread PLC chiswell street london EC1Y 4SD (1 page)
3 October 2000	Full accounts made up to 4 March 2000 (13 pages)
3 October 2000	Full accounts made up to 4 March 2000 (13 pages)
3 October 2000	Full accounts made up to 4 March 2000 (13 pages)
31 August 2000	Return made up to 03/07/00; full list of members (11 pages)
31 August 2000	Return made up to 03/07/00; full list of members (11 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
26 April 2000	Secretary resigned (1 page)
26 April 2000	Secretary resigned (1 page)
26 April 2000	New secretary appointed (1 page)
26 April 2000	New secretary appointed (1 page)
7 September 1999	Full accounts made up to 27 February 1999 (14 pages)
7 September 1999	Full accounts made up to 27 February 1999 (14 pages)
26 July 1999	Return made up to 03/07/99; no change of members (6 pages)
26 July 1999	Return made up to 03/07/99; no change of members (6 pages)
11 December 1998	Secretary's particulars changed (1 page)
11 December 1998	Secretary's particulars changed (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
5 October 1998	Full accounts made up to 28 February 1998 (13 pages)
5 October 1998	Full accounts made up to 28 February 1998 (13 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
13 July 1998	Return made up to 03/07/98; full list of members (16 pages)
13 July 1998	Return made up to 03/07/98; full list of members (16 pages)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Director's particulars changed (1 page)
5 January 1998	Director's particulars changed (1 page)
5 January 1998	Director's particulars changed (1 page)
29 December 1997	New secretary appointed (2 pages)
29 December 1997	New secretary appointed (2 pages)
29 December 1997	Secretary resigned (1 page)
29 December 1997	Secretary resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
10 December 1997	Auditor's resignation (1 page)
10 December 1997	Auditor's resignation (1 page)
26 November 1997	Auditor's resignation (1 page)
26 November 1997	Auditor's resignation (1 page)
3 October 1997	Full accounts made up to 1 March 1997 (17 pages)
3 October 1997	Full accounts made up to 1 March 1997 (17 pages)
3 October 1997	Full accounts made up to 1 March 1997 (17 pages)
1 October 1997	Return made up to 03/07/97; full list of members (17 pages)
1 October 1997	Director's particulars changed (1 page)
1 October 1997	Return made up to 03/07/97; full list of members (17 pages)
1 October 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
22 May 1997	Accounting reference date shortened from 31/03/97 to 01/03/97 (1 page)
22 May 1997	Accounting reference date shortened from 31/03/97 to 01/03/97 (1 page)
8 April 1997	Registered office changed on 08/04/97 from: first floor 45 crawford place london W1H 1HX (1 page)
8 April 1997	Registered office changed on 08/04/97 from: first floor 45 crawford place london W1H 1HX (1 page)
19 February 1997	Director's particulars changed (1 page)
19 February 1997	Director's particulars changed (1 page)
19 February 1997	Director's particulars changed (1 page)
19 February 1997	Director's particulars changed (1 page)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New secretary appointed (2 pages)
17 October 1996	Full accounts made up to 31 March 1996 (15 pages)
17 October 1996	Full accounts made up to 31 March 1996 (15 pages)
31 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1996	Return made up to 03/07/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 1996	Return made up to 03/07/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1995	Full accounts made up to 31 March 1995 (15 pages)
2 November 1995	Full accounts made up to 31 March 1995 (15 pages)
16 August 1995	Return made up to 03/07/95; no change of members (12 pages)
16 August 1995	Return made up to 03/07/95; no change of members (12 pages)
28 April 1995	Particulars of mortgage/charge (8 pages)
28 April 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (168 pages)
26 August 1994	Full accounts made up to 31 March 1994 (15 pages)
26 August 1994	Full accounts made up to 31 March 1994 (15 pages)
22 August 1994	Return made up to 03/07/94; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 August 1994	Return made up to 03/07/94; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 October 1993	Full accounts made up to 31 March 1993 (13 pages)
21 October 1993	Full accounts made up to 31 March 1993 (13 pages)
24 September 1993	Return made up to 03/07/93; full list of members (9 pages)
24 September 1993	Return made up to 03/07/93; full list of members (9 pages)
18 September 1992	Full accounts made up to 31 March 1992 (12 pages)
18 September 1992	Full accounts made up to 31 March 1992 (12 pages)
18 September 1992	Return made up to 03/07/92; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 September 1992	Return made up to 03/07/92; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 October 1991	Full accounts made up to 31 March 1991 (11 pages)
22 October 1991	Full accounts made up to 31 March 1991 (11 pages)
12 July 1990	Full accounts made up to 28 December 1989 (20 pages)
12 July 1990	Return made up to 03/07/90; bulk list available separately (10 pages)
12 July 1990	Full accounts made up to 28 December 1989 (20 pages)
12 July 1990	Return made up to 03/07/90; bulk list available separately (10 pages)
31 May 1989	Memorandum and Articles of Association (70 pages)
31 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 May 1989	Memorandum and Articles of Association (70 pages)
31 May 1989	Full accounts made up to 29 December 1988 (20 pages)
31 May 1989	Full accounts made up to 29 December 1988 (20 pages)
31 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 September 1988	Full accounts made up to 27 December 1987 (20 pages)
1 September 1988	Full accounts made up to 27 December 1987 (20 pages)
29 September 1987	Full accounts made up to 28 December 1986 (18 pages)
29 September 1987	Full accounts made up to 28 December 1986 (18 pages)
9 October 1986	Full accounts made up to 29 December 1985 (18 pages)
9 October 1986	Full accounts made up to 29 December 1985 (18 pages)
10 January 1985	Listing of particulars (26 pages)
10 January 1985	Listing of particulars (26 pages)

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