La Tasca Restaurants Holdings Limited

Company Name	La Tasca Restaurants Holdings Limited
Company Status	Dissolved
Company Number	03349330
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Name	Pure Excellence Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Adrian Rowland Walker
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2019(22 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 04 January 2022)
Role	Director, Cfo
Country of Residence	England
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Stephen Devlin
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Woodbine Cottage Plumley Moor Road, Plumley Knutsford Cheshire WA16 9SB

Secretary Name	Jonathan Robert Chapman
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	95 Cyprus Street Stretford Manchester Lancashire M32 8BE

Director Name	Gordon Harman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 10 September 2001)
Role	Company Director
Correspondence Address	Withinlee Cottage Within Lee Road Mottram St Andrew Cheshire SK10 4QE

Director Name	Mr Neil Robert Gatt
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 10 September 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rode Street Farm Rode Street Tarporley Cheshire CW6 0EF

Director Name	Mr Martin John Evans
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Bellcast Close Appleton Warrington Cheshire WA4 5SA

Secretary Name	Mr Neil Robert Gatt
Nationality	British
Status	Resigned
Appointed	29 April 1997(2 weeks, 5 days after company formation)
Appointment Duration	1 month (resigned 30 May 1997)
Role	Company Director
Correspondence Address	12 Hill View Rise Winnington Northwich Cheshire CW8 4XA

Secretary Name	Mr Martin John Evans
Nationality	British
Status	Resigned
Appointed	30 May 1997(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bellcast Close Appleton Warrington Cheshire WA4 5SA

Director Name	Mary Catherine McLaughlin
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 1998(11 months, 1 week after company formation)
Appointment Duration	10 years (resigned 27 March 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Cobbles Donkey Lane Wilmslow Cheshire SK9 1PX

Director Name	Mr Roger Freeman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(4 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 09 January 2002)
Role	Executive Director
Country of Residence	England
Correspondence Address	21 Warwick Drive Hale Altrincham Cheshire WA15 9EA

Director Name	Mr Michael John Barnes
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Old Lane Bramhope Leeds West Yorkshire LS16 9AZ

Director Name	James Michael Alexander Horler
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(4 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 March 2008)
Role	Chief Executive
Correspondence Address	West End Farm Main Street Sedgeberrow Worcestershire WR11 7UE

Director Name	Mr Matthew David Powell
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Tagg Wood View Ramsbottom Bury Lancashire BL0 9XP

Secretary Name	Mr Matthew David Powell
Nationality	British
Status	Resigned
Appointed	01 January 2007(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Tagg Wood View Ramsbottom Bury Lancashire BL0 9XP

Director Name	Mr Timothy John Smalley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stondon Place Chivers Road Stondon Massey Essex CM15 0LG

Director Name	Mr Paul Symonds
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(10 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House 10a Vicars Close, Biddenham Bedford Bedfordshire MK40 4BG

Director Name	Christian Keen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(10 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddock Alverton Nottingham Nottinghamshire NG13 9PB

Director Name	Mr Aaron Maxwell Brown
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 2009)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Elsworthy Terrace London NW3 3DR

Director Name	Mrs Suzanne Louise Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(11 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lincoln House Rouse Court Gerrards Cross Buckinghamshire SL9 0NJ

Director Name	Mr David Paul Myers
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(13 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Simon Wilkinson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(13 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Mr Timothy John Doubleday
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(18 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2017)
Role	Company Director
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	28 August 2015(18 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Secretary Name	Timothy John Doubleday
Status	Resigned
Appointed	28 August 2015(18 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2017)
Role	Company Director
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(20 years, 2 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(20 years, 2 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(22 years 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

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(10 years, 11 months after company formation)
Appointment Duration	4 weeks (resigned 25 April 2008)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Mazars Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2008(11 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 28 August 2015)
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Contact

Website	latasca.co.uk

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

107.6k at £1	La Tasca Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,000

Accounts

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

Charges

15 August 2018	Delivered on: 23 August 2018 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: None at the date of the charge. Outstanding
15 August 2018	Delivered on: 23 August 2018 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Particulars: All current and future interests in property and intellectual property owned by the company, in each case as defined in the supplemental debenture registered by this form MR01. For more details please refer to the supplemental debenture. Outstanding
5 February 2016	Delivered on: 12 February 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
25 September 2015	Delivered on: 5 October 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
25 September 2015	Delivered on: 2 October 2015 Persons entitled: U.S. Bank Trustees Limited (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Outstanding
14 January 2020	Delivered on: 16 January 2020 Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
24 February 2011	Delivered on: 28 February 2011 Satisfied on: 12 September 2015 Persons entitled: Commerzbank Ag Filiale Luxemburg Classification: Debenture Secured details: All monies due or to become due from the parent and each obligor and bay restaurant holdings limited and la tasca, inc to the security trustee or to any of the other secured parties or any other finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 March 2008	Delivered on: 3 April 2008 Satisfied on: 6 November 2015 Persons entitled: Kaupthing Bank Hf, Kaupthing Singer and Friedlander LTD, Dresdner Bank Ag London Branch, Simon Appell and Alastair Beveridge Each of Kroll Limited and Others Classification: Debenture Secured details: All monies due or to become due from the parent and each obligor of la tasca, inc to the chargee or to any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 September 2001	Delivered on: 13 September 2001 Satisfied on: 25 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties and to the holders of the secured consideration loan notes under the secured consideration loan notes (as defined therein) on any account whatsoever. 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. Fully Satisfied
30 April 1997	Delivered on: 14 May 1997 Satisfied on: 8 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating 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

Filing History

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)
4 September 2017	Termination of appointment of Timothy John Doubleday as a secretary on 21 June 2017 (1 page)
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 (15 pages)
12 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
19 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 107,613 (5 pages)
19 February 2016	Satisfaction of charge 033493300005 in full (4 pages)
19 February 2016	Satisfaction of charge 033493300006 in full (4 pages)
12 February 2016	Registration of charge 033493300007, created on 5 February 2016 (66 pages)
6 January 2016	Auditor's resignation (1 page)
23 December 2015	Current accounting period extended from 22 February 2016 to 31 May 2016 (1 page)
15 November 2015	Full accounts made up to 22 February 2015 (14 pages)
6 November 2015	Satisfaction of charge 3 in full (4 pages)
5 October 2015	Registration of charge 033493300006, created on 25 September 2015 (20 pages)
5 October 2015	Resolutions RES13 ‐ 175(5)(A) of the 2006 companmies act 23/09/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
2 October 2015	Registration of charge 033493300005, created on 25 September 2015 (20 pages)
16 September 2015	Appointment of Timothy John Doubleday as a secretary on 28 August 2015 (2 pages)
16 September 2015	Appointment of Mr Timothy John Doubleday as a director on 28 August 2015 (2 pages)
16 September 2015	Termination of appointment of David Paul Myers as a director on 28 August 2015 (1 page)
16 September 2015	Termination of appointment of Simon Wilkinson as a director on 28 August 2015 (1 page)
16 September 2015	Termination of appointment of Mazars Company Secretaries Limited as a secretary on 28 August 2015 (1 page)
16 September 2015	Appointment of Mr Stephen Richards as a director on 28 August 2015 (2 pages)
12 September 2015	Satisfaction of charge 4 in full (4 pages)
10 September 2015	Registered office address changed from County House Glyme Court Oxford Office Village Off Langford Lane Kidlington Oxford OX5 1LQ to 1st Floor, 163 Eversholt Street London NW1 1BU on 10 September 2015 (1 page)
11 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 107,613 (6 pages)
26 November 2014	Full accounts made up to 23 February 2014 (14 pages)
22 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 107,613 (6 pages)
31 December 2013	Full accounts made up to 24 February 2013 (14 pages)
22 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Full accounts made up to 26 February 2012 (14 pages)
1 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
30 December 2011	Full accounts made up to 27 February 2011 (13 pages)
24 June 2011	Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS on 24 June 2011 (2 pages)
18 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
15 April 2011	Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP United Kingdom (1 page)
14 April 2011	Appointment of Mr David Paul Myers as a director (2 pages)
14 April 2011	Termination of appointment of Suzanne Baker as a director (1 page)
14 April 2011	Appointment of Simon Wilkinson as a director (2 pages)
14 April 2011	Termination of appointment of Christian Keen as a director (1 page)
10 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (4 pages)
28 February 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
10 September 2010	Full accounts made up to 28 February 2010 (13 pages)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Register(s) moved to registered inspection location (1 page)
14 April 2010	Secretary's details changed for Mazars Company Secretaries Limited on 10 April 2010 (2 pages)
4 March 2010	Termination of appointment of Paul Symonds as a director (2 pages)
7 January 2010	Full accounts made up to 22 February 2009 (13 pages)
21 May 2009	Accounting reference date shortened from 30/04/2009 to 22/02/2009 (1 page)
14 May 2009	Full accounts made up to 30 April 2008 (12 pages)
24 April 2009	Return made up to 10/04/09; full list of members (4 pages)
24 April 2009	Secretary's change of particulars / mazars company secretaries LIMITED / 10/04/2009 (1 page)
24 April 2009	Location of register of members (1 page)
20 March 2009	Appointment terminated director timothy smalley (1 page)
20 March 2009	Appointment terminated director aaron brown (1 page)
22 August 2008	Resolutions RES13 ‐ Agreement approval execution 07/08/2008 (4 pages)
15 July 2008	Auditor's resignation (2 pages)
20 June 2008	Director's change of particulars / timothy smalley / 16/06/2008 (1 page)
6 June 2008	Declaration of assistance for shares acquisition (24 pages)
6 June 2008	Declaration of assistance for shares acquisition (33 pages)
4 June 2008	Registered office changed on 04/06/2008 from, 4TH floor huntingdon house, princess street, bolton, lancashire, BL1 1EJ (1 page)
4 June 2008	Director appointed suzanne louise baker (1 page)
4 June 2008	Secretary appointed mazars company secretaries LIMITED (1 page)
3 June 2008	Return made up to 10/04/08; full list of members (4 pages)
2 June 2008	Return made up to 10/04/07; full list of members (6 pages)
30 April 2008	Appointment terminated secretary dws secretaries LIMITED (1 page)
18 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 27/03/2008 (4 pages)
8 April 2008	Appointment terminated director and secretary matthew powell (1 page)
8 April 2008	Appointment terminated director mary mclaughlin (1 page)
8 April 2008	Appointment terminated director james horler (1 page)
8 April 2008	Secretary appointed dws secretaries LIMITED (2 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 3 (24 pages)
23 October 2007	Director's particulars changed (1 page)
12 September 2007	Full accounts made up to 30 April 2007 (12 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
8 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2007	Full accounts made up to 30 April 2006 (12 pages)
10 January 2007	Secretary resigned;director resigned (1 page)
10 January 2007	New secretary appointed;new director appointed (2 pages)
19 April 2006	Return made up to 10/04/06; full list of members (7 pages)
15 December 2005	Full accounts made up to 30 April 2005 (12 pages)
19 April 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2005	Location of register of members (1 page)
25 January 2005	Declaration of satisfaction of mortgage/charge (7 pages)
17 January 2005	Full accounts made up to 30 April 2004 (13 pages)
17 January 2005	Director resigned (1 page)
24 December 2004	Director's particulars changed (1 page)
25 November 2004	Registered office changed on 25/11/04 from: 76 deansgate, manchester, M3 2FW (1 page)
7 May 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2004	Full accounts made up to 30 April 2003 (15 pages)
2 June 2003	Director's particulars changed (1 page)
2 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2003	Return made up to 10/04/03; full list of members (8 pages)
25 February 2003	Full accounts made up to 30 April 2002 (15 pages)
25 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 February 2003	Conso 17/01/03 (1 page)
14 May 2002	Return made up to 10/04/02; full list of members (8 pages)
10 May 2002	Auditor's resignation (1 page)
2 May 2002	Director resigned (1 page)
5 February 2002	Group of companies' accounts made up to 30 April 2001 (19 pages)
21 January 2002	New director appointed (2 pages)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2001	Resolutions RES14 ‐ 1.80695P,3.6438P &Â£32.5 10/09/01 (1 page)
19 September 2001	Resolutions RES13 ‐ Pay special dividend 10/09/01 (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 September 2001	New director appointed (3 pages)
18 September 2001	Director resigned (1 page)
17 September 2001	Declaration of assistance for shares acquisition (9 pages)
17 September 2001	Declaration of assistance for shares acquisition (10 pages)
17 September 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2001	Particulars of mortgage/charge (8 pages)
3 September 2001	Particulars of contract relating to shares (4 pages)
16 July 2001	New director appointed (2 pages)
4 May 2001	Return made up to 10/04/01; full list of members (9 pages)
4 October 2000	Full group accounts made up to 30 April 2000 (20 pages)
24 August 2000	Memorandum and Articles of Association (18 pages)
24 August 2000	Nc inc already adjusted 28/07/00 (1 page)
24 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
24 August 2000	Ad 28/07/00--------- Â£ si 5263@1=5263 Â£ ic 102350/107613 (2 pages)
30 June 2000	Ad 30/05/00--------- Â£ si [email protected]=250 Â£ ic 102100/102350 (2 pages)
26 June 2000	Ad 30/05/00--------- Â£ si [email protected]=225 Â£ ic 101875/102100 (2 pages)
15 April 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2000	Full accounts made up to 30 April 1999 (12 pages)
14 July 1999	Ad 22/04/99--------- Â£ si [email protected]=275 Â£ ic 101600/101875 (2 pages)
12 May 1999	Return made up to 10/04/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1999	Full accounts made up to 30 April 1998 (12 pages)
12 January 1999	Ad 04/01/99--------- Â£ si [email protected]=250 Â£ ic 101225/101475 (2 pages)
22 June 1998	Director's particulars changed (1 page)
28 May 1998	Return made up to 10/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1998	New director appointed (2 pages)
20 January 1998	Ad 19/12/97--------- Â£ si [email protected]=100 Â£ ic 101125/101225 (2 pages)
20 January 1998	Ad 18/08/97--------- Â£ si [email protected]=350 Â£ ic 100775/101125 (2 pages)
31 December 1997	Ad 05/12/97--------- Â£ si [email protected]=2250 Â£ ic 100006/102256 (2 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 August 1997	Director's particulars changed (1 page)
8 June 1997	Ad 30/04/97--------- Â£ si 59999@1 (2 pages)
8 June 1997	Statement of affairs (7 pages)
22 May 1997	Company name changed pure excellence LIMITED\certificate issued on 23/05/97 (2 pages)
16 May 1997	Ad 30/04/97--------- Â£ si 59999@1=59999 Â£ ic 40007/100006 (2 pages)
15 May 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Nc inc already adjusted 30/04/97 (1 page)
15 May 1997	New secretary appointed;new director appointed (2 pages)
15 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
15 May 1997	Ad 30/04/97--------- Â£ si 40000@1=40000 Â£ si [email protected]=5 Â£ ic 2/40007 (2 pages)
15 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	Memorandum and Articles of Association (31 pages)
15 May 1997	Registered office changed on 15/05/97 from: c/o bank house, 9 charlotte street, manchester, M1 4EU (1 page)
15 May 1997	Nc inc already adjusted 30/04/97 (1 page)
15 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
15 May 1997	New director appointed (2 pages)
14 May 1997	Particulars of mortgage/charge (11 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	Secretary resigned (1 page)
25 April 1997	Registered office changed on 25/04/97 from: 12 york place, leeds, LS1 2DS (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	New secretary appointed (2 pages)
10 April 1997	Incorporation (15 pages)

La Tasca Restaurants Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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