Blackfriars Restaurants Limited

Company Name	Blackfriars Restaurants Limited
Company Status	Dissolved
Company Number	03659032
Category	Private Limited Company
Incorporation Date	29 October 1998(25 years, 6 months ago)
Dissolution Date	29 March 2016 (8 years ago)
Previous Name	Broomco (1681) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Allan Struthers Wilson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1998(1 month after company formation)
Appointment Duration	17 years, 3 months (closed 29 March 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Secretary Name	Janet Irene Rogers
Nationality	British
Status	Closed
Appointed	14 December 2002(4 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (closed 29 March 2016)
Role	Accountant
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Vivienne Hart
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(1 month after company formation)
Appointment Duration	4 years (resigned 13 December 2002)
Role	Personal Assistant
Correspondence Address	248 Hatch Road Pilgrims Hatch Brentwood Essex CM15 9QR

Director Name	Sir Peter James Ogden
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 29 October 2014)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	57 Elwill Way Beckenham Kent BR3 6RY

Secretary Name	Vivienne Hart
Nationality	British
Status	Resigned
Appointed	04 December 1998(1 month after company formation)
Appointment Duration	4 years (resigned 13 December 2002)
Role	Personal Assistant
Correspondence Address	248 Hatch Road Pilgrims Hatch Brentwood Essex CM15 9QR

Director Name	Mr Richard Samuel Barham Berry
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(10 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 October 2014)
Role	Bar Manager
Country of Residence	United Kingdom
Correspondence Address	57 Elwill Way Beckenham Kent BR3 6RY

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	www.imbibe.com
Telephone	01787 310005
Telephone region	Sudbury

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£132,239
Cash	£51,222
Current Liabilities	£531,926

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved following liquidation (1 page)
29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016	Final Gazette dissolved following liquidation (1 page)
29 December 2015	Return of final meeting in a members' voluntary winding up (7 pages)
29 December 2015	Return of final meeting in a members' voluntary winding up (7 pages)
5 January 2015	Registered office address changed from 57 Elwill Way Beckenham Kent BR3 6RY to 2Nd Floor 110 Cannon Street London EC4N 6EU on 5 January 2015 (2 pages)
5 January 2015	Registered office address changed from 57 Elwill Way Beckenham Kent BR3 6RY to 2Nd Floor 110 Cannon Street London EC4N 6EU on 5 January 2015 (2 pages)
5 January 2015	Registered office address changed from 57 Elwill Way Beckenham Kent BR3 6RY to 2Nd Floor 110 Cannon Street London EC4N 6EU on 5 January 2015 (2 pages)
29 December 2014	Declaration of solvency (3 pages)
29 December 2014	Declaration of solvency (3 pages)
29 December 2014	Appointment of a voluntary liquidator (1 page)
29 December 2014	Appointment of a voluntary liquidator (1 page)
29 December 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-10 (1 page)
14 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 1,000 (3 pages)
14 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 1,000 (3 pages)
29 October 2014	Termination of appointment of Richard Samuel Barham Berry as a director on 29 October 2014 (1 page)
29 October 2014	Satisfaction of charge 4 in full (1 page)
29 October 2014	Termination of appointment of Peter James Ogden as a director on 29 October 2014 (1 page)
29 October 2014	Termination of appointment of Peter James Ogden as a director on 29 October 2014 (1 page)
29 October 2014	Satisfaction of charge 4 in full (1 page)
29 October 2014	Satisfaction of charge 1 in full (1 page)
29 October 2014	Satisfaction of charge 3 in full (2 pages)
29 October 2014	Termination of appointment of Richard Samuel Barham Berry as a director on 29 October 2014 (1 page)
29 October 2014	Satisfaction of charge 1 in full (1 page)
29 October 2014	Satisfaction of charge 2 in full (2 pages)
29 October 2014	Satisfaction of charge 2 in full (2 pages)
29 October 2014	Satisfaction of charge 3 in full (2 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 July 2014	Second filing of AR01 previously delivered to Companies House made up to 29 October 2010 (17 pages)
17 July 2014	Second filing of AR01 previously delivered to Companies House made up to 29 October 2010 (17 pages)
6 June 2014	Second filing of AR01 previously delivered to Companies House made up to 29 October 2012 (17 pages)
6 June 2014	Second filing of AR01 previously delivered to Companies House made up to 29 October 2012 (17 pages)
6 June 2014	Second filing of AR01 previously delivered to Companies House made up to 29 October 2013 (17 pages)
6 June 2014	Second filing of AR01 previously delivered to Companies House made up to 29 October 2013 (17 pages)
17 December 2013	Registered office address changed from , 173 Blackfriars Road, London, SE1 8ER, England on 17 December 2013 (1 page)
17 December 2013	Registered office address changed from , 173 Blackfriars Road, London, SE1 8ER, England on 17 December 2013 (1 page)
29 October 2013	Registered office address changed from , 100 Tooley Street, London, SE1 2TH, England on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from , 173 Blackfriars Road, London, SE1 8ER on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from , 173 Blackfriars Road, London, SE1 8ER on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from , 100 Tooley Street, London, SE1 2TH, England on 29 October 2013 (1 page)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 ANNOTATION A second filed AR01 was registered on 06/06/2014 (5 pages)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 ANNOTATION A second filed AR01 was registered on 06/06/2014 (5 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 December 2012	Annual return made up to 29 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/06/2014 (5 pages)
3 December 2012	Annual return made up to 29 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/06/2014 (5 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
8 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
8 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
10 February 2012	Second filing of AR01 previously delivered to Companies House made up to 29 October 2011 (15 pages)
10 February 2012	Second filing of AR01 previously delivered to Companies House made up to 29 October 2011 (15 pages)
18 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders ANNOTATION A second filed annual return was registered on 10/02/2012 (6 pages)
18 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders ANNOTATION A second filed annual return was registered on 10/02/2012 (6 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17TH July 2014 ANNOTATION Clarification a second filed AR01 was registered on 17TH July 2014 (6 pages)
9 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17TH July 2014 ANNOTATION Clarification a second filed AR01 was registered on 17TH July 2014 (6 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Richard Samuel Barham Berry on 29 October 2009 (2 pages)
8 December 2009	Director's details changed for Allan Struthers Wilson on 29 October 2009 (2 pages)
8 December 2009	Director's details changed for Allan Struthers Wilson on 29 October 2009 (2 pages)
8 December 2009	Director's details changed for Richard Samuel Barham Berry on 29 October 2009 (2 pages)
7 December 2009	Director's details changed for Peter James Ogden on 29 October 2009 (2 pages)
7 December 2009	Secretary's details changed for Janet Irene Rogers on 29 October 2009 (1 page)
7 December 2009	Director's details changed for Peter James Ogden on 29 October 2009 (2 pages)
7 December 2009	Secretary's details changed for Janet Irene Rogers on 29 October 2009 (1 page)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 April 2009	Director appointed richard samuel barham berry (1 page)
7 April 2009	Director appointed richard samuel barham berry (1 page)
14 January 2009	Return made up to 29/10/08; full list of members (4 pages)
14 January 2009	Return made up to 29/10/08; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 January 2008	Return made up to 29/10/07; no change of members (7 pages)
23 January 2008	Return made up to 29/10/07; no change of members (7 pages)
23 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 November 2006	Return made up to 29/10/06; full list of members (8 pages)
16 November 2006	Return made up to 29/10/06; full list of members (8 pages)
10 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 March 2006	Return made up to 29/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2006	Return made up to 29/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 December 2004	Return made up to 29/10/04; full list of members (8 pages)
6 December 2004	Return made up to 29/10/04; full list of members (8 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 January 2004	Return made up to 29/10/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
28 January 2004	Return made up to 29/10/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	New secretary appointed (2 pages)
10 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 December 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 November 2000	Return made up to 29/10/00; full list of members (9 pages)
28 November 2000	Return made up to 29/10/00; full list of members (9 pages)
17 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 1999	Director resigned (1 page)
15 September 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
15 September 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
17 August 1999	Ad 11/03/99--------- Â£ si 332@1=332 Â£ ic 2/334 (2 pages)
17 August 1999	Ad 11/03/99--------- Â£ si 666@1=666 Â£ ic 334/1000 (2 pages)
17 August 1999	Ad 11/03/99--------- £ si 332@1=332 £ ic 2/334 (2 pages)
17 August 1999	Ad 11/03/99--------- £ si 666@1=666 £ ic 334/1000 (2 pages)
26 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
26 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
26 July 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/03/99 (2 pages)
26 July 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/03/99 (2 pages)
5 January 1999	New director appointed (3 pages)
5 January 1999	New director appointed (3 pages)
11 December 1998	New secretary appointed;new director appointed (2 pages)
11 December 1998	Secretary resigned;director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New secretary appointed;new director appointed (2 pages)
11 December 1998	Registered office changed on 11/12/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
11 December 1998	Registered office changed on 11/12/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
11 December 1998	Secretary resigned;director resigned (1 page)
3 December 1998	Company name changed broomco (1681) LIMITED\certificate issued on 04/12/98 (2 pages)
3 December 1998	Company name changed broomco (1681) LIMITED\certificate issued on 04/12/98 (2 pages)
26 November 1998	Minutes of the first meeting (1 page)
26 November 1998	Minutes of the first meeting (1 page)
29 October 1998	Incorporation (16 pages)
29 October 1998	Incorporation (16 pages)

Blackfriars Restaurants Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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