Ortega Bars Limited

Company Name	Ortega Bars Limited
Company Status	Dissolved
Company Number	03002219
Category	Private Limited Company
Incorporation Date	15 December 1994(29 years, 4 months ago)
Dissolution Date	31 August 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(24 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (closed 31 August 2021)
Role	Director, Cfo
Country of Residence	England
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Glynne Stanfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Eversheds Llp Kett House Station Road Cambridge CB1 2JY

Director Name	Christopher John Moss
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	177 High Street Chesterton Cambridge Cambridgeshire CB4 1NL

Secretary Name	Glynne Stanfield
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Eversheds Llp Kett House Station Road Cambridge CB1 2JY

Director Name	Mr Martin William Sherwood
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(4 days after company formation)
Appointment Duration	5 years, 10 months (resigned 17 October 2000)
Role	Finance
Country of Residence	England
Correspondence Address	Flat 1 99 Clarendon Road London W11 4JG

Director Name	Christopher John Moss
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(4 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 19 December 1995)
Role	Solicitor
Correspondence Address	177 High Street Chesterton Cambridge Cambridgeshire CB4 1NL

Director Name	David John Sawyer
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 06 December 1998)
Role	Company Director
Correspondence Address	11 Glenloch Court Glenloch Road London NW3 4DD

Director Name	Johanna Louise Cumming
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 21 June 1999)
Role	Managing Director
Correspondence Address	43 Sherbrooke Road London SW6 7QJ

Director Name	Mohan Mansigani
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(4 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 May 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Copthall Drive Mill Hill London NW7 2NB

Secretary Name	Maria Rita Buxton Smith
Nationality	British
Status	Resigned
Appointed	18 August 2000(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	83 Wordsworth Avenue Newport Pagnell Bucks MK16 8RH

Secretary Name	Elizabeth Anne Thorpe
Nationality	British
Status	Resigned
Appointed	18 August 2000(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	85 Silverdale Road Earley Reading Berkshire RG6 7NF

Director Name	Mr Michael Andrew Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(6 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 July 2001)
Role	Md Chain Restaurants
Country of Residence	United Kingdom
Correspondence Address	North End House Oakley Road Mottisfont Hampshire SO51 0LQ

Director Name	Niel Paterson Barbour
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 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(6 years, 7 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	Gavin Laurence Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(7 years, 5 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

Director Name	Harry Michael Charles Morley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(7 years, 5 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

Secretary Name	Harry Michael Charles Morley
Nationality	British
Status	Resigned
Appointed	31 May 2002(7 years, 5 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 James Parsons
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(10 years, 1 month 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 Graham Turner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(10 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	55 Elsynge Road Wandsworth Common London SW18 2HR

Director Name	Mr Mohan Mansigani
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(10 years, 1 month 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(10 years, 1 month 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(17 years, 7 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(19 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 April 2019)
Role	Chief Executive
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(19 years, 6 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(22 years, 6 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(22 years, 6 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(24 years, 4 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	19 January 1995(1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 18 August 2000)
Correspondence Address	Conduit House 24 Conduit Place London W2 1EP

Contact

Website	www.caferouge.co.uk/
Telephone	020 71213200
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

Financials

Year	2013
Turnover	£681,524
Gross Profit	-£229,274
Net Worth	-£183,461
Cash	£100
Current Liabilities	£326,579

Accounts

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

Charges

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
22 January 2007	Delivered on: 26 January 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 right title and interest in and to the assigned contracts, all insurances and a fixed charge present and future real property and other assets. Floating charge the undertaking and assets. 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
17 January 2005	Delivered on: 29 January 2005 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 chargee and/or the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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
7 June 2002	Delivered on: 22 June 2002 Satisfied on: 17 February 2005 Persons entitled: Barclays Bank PLC Classification: Deed of 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: 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

Filing History

31 August 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)
9 February 2021	First Gazette notice for voluntary strike-off (1 page)
4 February 2021	Voluntary strike-off action has been suspended (1 page)
2 February 2021	Application to strike the company off the register (1 page)
12 January 2021	Compulsory strike-off action has been suspended (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)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
25 March 2020	Accounts for a dormant company made up to 26 May 2019 (2 pages)
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)
11 December 2019	Termination of appointment of Giles Matthew Oliver David as a director on 6 December 2019 (1 page)
23 July 2019	Confirmation statement made on 20 July 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 27 May 2018 (2 pages)
23 July 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
9 April 2018	Full accounts made up to 28 May 2017 (15 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	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)
15 August 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
4 August 2017	Notification of Cafe Rouge Restaurants Limited as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Notification of Cafe Rouge Restaurants Limited as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Withdrawal of a person with significant control statement on 3 August 2017 (2 pages)
3 August 2017	Withdrawal of a person with significant control statement on 3 August 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)
21 April 2017	Full accounts made up to 29 May 2016 (19 pages)
21 April 2017	Full accounts made up to 29 May 2016 (19 pages)
28 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
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)
19 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 909,002 (5 pages)
19 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 909,002 (5 pages)
30 May 2015	Satisfaction of charge 030022190007 in full (4 pages)
30 May 2015	Satisfaction of charge 030022190007 in full (4 pages)
30 May 2015	Satisfaction of charge 5 in full (4 pages)
30 May 2015	Satisfaction of charge 6 in full (4 pages)
30 May 2015	Satisfaction of charge 6 in full (4 pages)
30 May 2015	Satisfaction of charge 5 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 (42 pages)
16 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
3 October 2014	Registration of charge 030022190007, created on 30 September 2014 (27 pages)
3 October 2014	Registration of charge 030022190007, created on 30 September 2014 (27 pages)
19 August 2014	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 (2 pages)
19 August 2014	Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (2 pages)
19 August 2014	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 (2 pages)
19 August 2014	Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (2 pages)
1 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 909,002 (6 pages)
1 August 2014	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 (1 page)
1 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 909,002 (6 pages)
1 August 2014	Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (1 page)
1 August 2014	Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (1 page)
1 August 2014	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 (1 page)
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)
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)
14 May 2014	Appointment of Mr Steven Richards as a director (2 pages)
14 May 2014	Termination of appointment of John Derkach as a director (1 page)
14 May 2014	Termination of appointment of John Derkach as a director (1 page)
14 May 2014	Appointment of Mr Steven Richards as a director (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	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	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)
24 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 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 Graham Turner as a director (1 page)
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 James Parsons as a director (1 page)
30 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
15 December 2011	Full accounts made up to 29 May 2011 (13 pages)
15 December 2011	Full accounts made up to 29 May 2011 (13 pages)
25 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
25 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
14 December 2010	Director's details changed for Graham Turner on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Graham Turner on 14 December 2010 (2 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)
5 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (7 pages)
5 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (7 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)
30 July 2009	Return made up to 20/07/09; full list of members (4 pages)
30 July 2009	Return made up to 20/07/09; full list of members (4 pages)
18 September 2008	Full accounts made up to 25 May 2008 (14 pages)
18 September 2008	Full accounts made up to 25 May 2008 (14 pages)
16 September 2008	Return made up to 20/07/08; full list of members (4 pages)
16 September 2008	Return made up to 20/07/08; full list of members (4 pages)
18 June 2008	Return made up to 20/07/07; full list of members (4 pages)
18 June 2008	Director's change of particulars / james parsons / 01/07/2007 (1 page)
18 June 2008	Director's change of particulars / james parsons / 01/07/2007 (1 page)
18 June 2008	Return made up to 20/07/07; full list of members (4 pages)
26 September 2007	Full accounts made up to 27 May 2007 (15 pages)
26 September 2007	Full accounts made up to 27 May 2007 (15 pages)
31 July 2007	Particulars of mortgage/charge (13 pages)
31 July 2007	Particulars of mortgage/charge (13 pages)
26 July 2007	Return made up to 31/05/07; change of members; amend (7 pages)
26 July 2007	Return made up to 31/05/07; change of members; amend (7 pages)
26 June 2007	Return made up to 31/05/07; full list of members (3 pages)
26 June 2007	Return made up to 31/05/07; full list of members (3 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	Nc inc already adjusted 22/01/07 (2 pages)
2 February 2007	Ad 22/01/07--------- Â£ si [email protected]=538000 Â£ ic 371002/909002 (4 pages)
2 February 2007	Ad 22/01/07--------- Â£ si [email protected]=538000 Â£ ic 371002/909002 (4 pages)
2 February 2007	Nc inc already adjusted 22/01/07 (2 pages)
2 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2007	Particulars of mortgage/charge (13 pages)
26 January 2007	Particulars of mortgage/charge (13 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (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 (3 pages)
16 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2006	Full accounts made up to 28 May 2006 (15 pages)
11 November 2006	Full accounts made up to 28 May 2006 (15 pages)
27 July 2006	Return made up to 20/07/06; full list of members (7 pages)
27 July 2006	Return made up to 20/07/06; full list of members (7 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
14 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
14 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
9 June 2006	Particulars of mortgage/charge (17 pages)
9 June 2006	Particulars of mortgage/charge (17 pages)
16 May 2006	Company name changed insignia restaurants one LIMITED\certificate issued on 16/05/06 (2 pages)
16 May 2006	Company name changed insignia restaurants one LIMITED\certificate issued on 16/05/06 (2 pages)
11 May 2006	Auditors resignation (1 page)
11 May 2006	Auditors resignation (1 page)
12 January 2006	Return made up to 15/12/05; full list of members (7 pages)
12 January 2006	Return made up to 15/12/05; full list of members (7 pages)
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)
10 May 2005	Particulars of mortgage/charge (33 pages)
10 May 2005	Particulars of mortgage/charge (33 pages)
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	Declaration of assistance for shares acquisition (12 pages)
29 January 2005	Secretary resigned;director resigned (1 page)
29 January 2005	Secretary resigned;director resigned (1 page)
29 January 2005	New director appointed (3 pages)
29 January 2005	Declaration of assistance for shares acquisition (12 pages)
29 January 2005	Particulars of mortgage/charge (32 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New secretary appointed;new director appointed (3 pages)
29 January 2005	Declaration of assistance for shares acquisition (12 pages)
29 January 2005	Declaration of assistance for shares acquisition (12 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	New director appointed (3 pages)
29 January 2005	New secretary appointed;new director appointed (3 pages)
29 January 2005	Declaration of assistance for shares acquisition (12 pages)
29 January 2005	Declaration of assistance for shares acquisition (12 pages)
29 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	Particulars of mortgage/charge (32 pages)
29 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
29 January 2005	New director appointed (2 pages)
21 December 2004	Return made up to 15/12/04; full list of members (7 pages)
21 December 2004	Return made up to 15/12/04; full list of members (7 pages)
2 September 2004	Full accounts made up to 30 May 2004 (14 pages)
2 September 2004	Full accounts made up to 30 May 2004 (14 pages)
7 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2004	Return made up to 15/12/03; full list of members (7 pages)
2 February 2004	Return made up to 15/12/03; full list of members (7 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)
6 February 2003	Return made up to 15/12/02; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 06/02/03 (7 pages)
6 February 2003	Return made up to 15/12/02; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 06/02/03 (7 pages)
31 December 2002	Accounting reference date extended from 02/06/02 to 31/05/03 (1 page)
31 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: c/o whitbread PLC whitbread house, park street west, luton bedfordshire LU1 3BG (1 page)
22 November 2002	Registered office changed on 22/11/02 from: c/o whitbread PLC whitbread house, park street west, luton bedfordshire LU1 3BG (1 page)
22 June 2002	Particulars of mortgage/charge (37 pages)
22 June 2002	Particulars of mortgage/charge (37 pages)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	New director appointed (3 pages)
19 June 2002	New secretary appointed;new director appointed (3 pages)
19 June 2002	Accounting reference date shortened from 01/03/03 to 02/06/02 (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New secretary appointed;new director appointed (3 pages)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (3 pages)
19 June 2002	Accounting reference date shortened from 01/03/03 to 02/06/02 (1 page)
15 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
15 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
15 June 2002	Declaration of assistance for shares acquisition (10 pages)
15 June 2002	Declaration of assistance for shares acquisition (10 pages)
7 June 2002	Application for reregistration from PLC to private (1 page)
7 June 2002	Application for reregistration from PLC to private (1 page)
7 June 2002	Re-registration of Memorandum and Articles (48 pages)
7 June 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
7 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2002	Re-registration of Memorandum and Articles (48 pages)
7 June 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
13 May 2002	Full accounts made up to 2 March 2002 (14 pages)
13 May 2002	Full accounts made up to 2 March 2002 (14 pages)
13 May 2002	Full accounts made up to 2 March 2002 (14 pages)
28 March 2002	Return made up to 15/12/01; full list of members (6 pages)
28 March 2002	Return made up to 15/12/01; full list of members (6 pages)
19 March 2002	Full accounts made up to 3 March 2001 (15 pages)
19 March 2002	Full accounts made up to 3 March 2001 (15 pages)
19 March 2002	Full accounts made up to 3 March 2001 (15 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
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)
3 April 2001	Return made up to 15/12/00; full list of members (3 pages)
3 April 2001	Return made up to 15/12/00; full list of members (3 pages)
7 March 2001	Accounting reference date extended from 28/02/01 to 01/03/01 (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Accounting reference date extended from 28/02/01 to 01/03/01 (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	Registered office changed on 07/03/01 from: beaufort house 5TH floor 15 saint botolph street london EC3A 7DT (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Registered office changed on 07/03/01 from: beaufort house 5TH floor 15 saint botolph street london EC3A 7DT (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
9 October 2000	Full accounts made up to 5 March 2000 (14 pages)
9 October 2000	Full accounts made up to 5 March 2000 (14 pages)
9 October 2000	Full accounts made up to 5 March 2000 (14 pages)
26 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 June 2000	Memorandum and Articles of Association (42 pages)
26 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 June 2000	Memorandum and Articles of Association (42 pages)
11 February 2000	Return made up to 15/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/02/00 (9 pages)
11 February 2000	Return made up to 15/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/02/00 (9 pages)
11 August 1999	Full accounts made up to 1 March 1999 (14 pages)
11 August 1999	Full accounts made up to 1 March 1999 (14 pages)
11 August 1999	Full accounts made up to 1 March 1999 (14 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
10 December 1998	Return made up to 15/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 December 1998	Return made up to 15/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 July 1998	Full accounts made up to 1 March 1998 (15 pages)
3 July 1998	Full accounts made up to 1 March 1998 (15 pages)
3 July 1998	Full accounts made up to 1 March 1998 (15 pages)
29 May 1998	Registered office changed on 29/05/98 from: 10 lincolns inn field london WC2A 3BP (1 page)
29 May 1998	Registered office changed on 29/05/98 from: 10 lincolns inn field london WC2A 3BP (1 page)
28 January 1998	Return made up to 15/12/97; full list of members (14 pages)
28 January 1998	Return made up to 15/12/97; full list of members (14 pages)
26 June 1997	Full accounts made up to 1 March 1997 (15 pages)
26 June 1997	Full accounts made up to 1 March 1997 (15 pages)
26 June 1997	Full accounts made up to 1 March 1997 (15 pages)
1 February 1997	Accounting reference date shortened from 31/03/97 to 28/02/97 (1 page)
1 February 1997	Accounting reference date shortened from 31/03/97 to 28/02/97 (1 page)
14 January 1997	Director resigned (3 pages)
14 January 1997	Return made up to 15/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
14 January 1997	Director resigned (3 pages)
14 January 1997	Return made up to 15/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
29 August 1996	Full accounts made up to 31 March 1996 (15 pages)
29 August 1996	Full accounts made up to 31 March 1996 (15 pages)
17 January 1996	Return made up to 15/12/95; full list of members (15 pages)
17 January 1996	Return made up to 15/12/95; full list of members (15 pages)
27 April 1995	Location of register of members (1 page)
27 April 1995	Location of register of directors' interests (1 page)
27 April 1995	Location of register of members (1 page)
27 April 1995	Location of register of directors' interests (1 page)
13 April 1995	Ad 05/04/95--------- Â£ si [email protected]=371000 Â£ ic 3/371003 (22 pages)
13 April 1995	Auditor's resignation (2 pages)
13 April 1995	Application to commence business (2 pages)
13 April 1995	Certificate of authorisation to commence business and borrow (1 page)
13 April 1995	Application to commence business (2 pages)
13 April 1995	Auditor's resignation (2 pages)
13 April 1995	Ad 05/04/95--------- Â£ si [email protected]=371000 Â£ ic 3/371003 (22 pages)
13 April 1995	Certificate of authorisation to commence business and borrow (1 page)
10 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 February 1995	Ad 19/01/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 February 1995	Ad 19/01/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (45 pages)
20 January 1995	Company name changed m&r 1005 PLC\certificate issued on 23/01/95 (2 pages)
20 January 1995	Company name changed m&r 1005 PLC\certificate issued on 23/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (208 pages)
22 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (54 pages)

Ortega Bars Limited

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