Company NameBlackfriars Restaurants Limited
Company StatusDissolved
Company Number03659032
CategoryPrivate Limited Company
Incorporation Date29 October 1998(23 years ago)
Dissolution Date29 March 2016 (5 years, 7 months ago)
Previous NameBroomco (1681) Limited

Business Activity

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

Directors

Director NameAllan Struthers Wilson
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1998(1 month after company formation)
Appointment Duration17 years, 3 months (closed 29 March 2016)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address2nd Floor 110 Cannon Street
London
EC4N 6EU
Secretary NameJanet Irene Rogers
NationalityBritish
StatusClosed
Appointed14 December 2002(4 years, 1 month after company formation)
Appointment Duration13 years, 3 months (closed 29 March 2016)
RoleAccountant
Correspondence Address2nd Floor 110 Cannon Street
London
EC4N 6EU
Director NameVivienne Hart
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1998(1 month after company formation)
Appointment Duration4 years (resigned 13 December 2002)
RolePersonal Assistant
Correspondence Address248 Hatch Road
Pilgrims Hatch
Brentwood
Essex
CM15 9QR
Director NameSir Peter James Ogden
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1998(1 month after company formation)
Appointment Duration15 years, 11 months (resigned 29 October 2014)
RoleCompany Director
Country of ResidenceGuernsey
Correspondence Address57 Elwill Way
Beckenham
Kent
BR3 6RY
Secretary NameVivienne Hart
NationalityBritish
StatusResigned
Appointed04 December 1998(1 month after company formation)
Appointment Duration4 years (resigned 13 December 2002)
RolePersonal Assistant
Correspondence Address248 Hatch Road
Pilgrims Hatch
Brentwood
Essex
CM15 9QR
Director NameMr Richard Samuel Barham Berry
Date of BirthMarch 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(10 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 29 October 2014)
RoleBar Manager
Country of ResidenceUnited Kingdom
Correspondence Address57 Elwill Way
Beckenham
Kent
BR3 6RY
Director NameDLA Nominees Limited (Corporation)
StatusResigned
Appointed29 October 1998(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ
Director NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed29 October 1998(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ
Secretary NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed29 October 1998(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ

Contact

Websitewww.imbibe.com
Telephone01787 310005
Telephone regionSudbury

Location

Registered Address2nd Floor 110
Cannon Street
London
EC4N 6EU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London

Financials

Year2012
Net Worth-£132,239
Cash£51,222
Current Liabilities£531,926

Accounts

Latest Accounts31 December 2013 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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