Mustard Entertainment Restaurants Limited

Company Name	Mustard Entertainment Restaurants Limited
Company Status	Dissolved
Company Number	03985794
Category	Private Limited Company
Incorporation Date	4 May 2000(23 years, 11 months ago)
Dissolution Date	7 May 2008 (15 years, 11 months ago)
Previous Name	Ellafrost Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Ian Roger Hawkins
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2000(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (closed 07 May 2008)
Role	Venture Capitalist
Correspondence Address	The Old Colley Farm Coppice Lane Reigate Surrey RH2 9JE

Director Name	Allan Henry Thomson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2001(1 year, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 07 May 2008)
Role	Company Director
Correspondence Address	8 Diamond Hill Camberley Surrey GU15 4LE

Secretary Name	Christine Linda Davies
Nationality	British
Status	Closed
Appointed	10 September 2001(1 year, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 07 May 2008)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	18 Randolph Drive Farnborough Hampshire GU14 0QQ

Director Name	Christine Linda Davies
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2002(1 year, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 07 May 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Randolph Drive Farnborough Hampshire GU14 0QQ

Director Name	Mr Mark Russell Shorting
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(2 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 07 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Park Place Cheltenham Gloucestershire GL50 2QU Wales

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	John Stephen David Evans
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Courtyard Cottage 4 The Toft Toft Road Knutsford Cheshire WA16 9EH

Director Name	David Alan Martine
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2001)
Role	Business Development
Correspondence Address	9 Berry Close Hackleton Northampton NN7 2BS

Director Name	Caroline Madden
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 months (resigned 27 October 2000)
Role	Company Director
Correspondence Address	7 Cottage Farm Close Braunstone Leicester LE3 2XZ

Director Name	Edward Aspel
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	10a Clarence Crescent Windsor Berkshire SL4 5DT

Secretary Name	David Alan Martine
Nationality	British
Status	Resigned
Appointed	24 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2001)
Role	Business Development
Correspondence Address	9 Berry Close Hackleton Northampton NN7 2BS

Director Name	Mrs Samantha Clare Davis
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Links Drive Elstree Hertfordshire WD6 3PS

Director Name	Victoria Taylor
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 months after company formation)
Appointment Duration	1 year (resigned 30 September 2001)
Role	Company Director
Correspondence Address	99 Horndeam Road Bicester Oxfordshire OX6 9XH

Director Name	Mr Barry Kay Holland
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 October 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Butts Mead East Farm Mews Caldy Wirral CH48 1QB Wales

Director Name	Sue Meeson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 October 2001)
Role	PR Company Director
Correspondence Address	1 Peninsula Square Winchester Hampshire SO23 8GJ

Director Name	Jeremy Pardey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(1 year, 9 months after company formation)
Appointment Duration	8 months (resigned 01 October 2002)
Role	Operations Director
Correspondence Address	49 Mersey Road Heaton Mersey Stockport Cheshire SK4 3DJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Pricewaterhousecoopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£43,482,000
Gross Profit	£23,837,000
Net Worth	-£58,367,000
Cash	£223,000
Current Liabilities	£11,970,000

Accounts

Latest Accounts	31 August 2001 (22 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2007	First Gazette notice for compulsory strike-off (1 page)
25 July 2007	Receiver's abstract of receipts and payments (3 pages)
24 July 2007	Receiver ceasing to act (1 page)
24 January 2007	Receiver's abstract of receipts and payments (3 pages)
25 January 2006	Receiver's abstract of receipts and payments (3 pages)
20 January 2005	Receiver's abstract of receipts and payments (4 pages)
20 January 2004	Receiver's abstract of receipts and payments (4 pages)
30 January 2003	Administrative Receiver's report (13 pages)
30 January 2003	Statement of affairs (43 pages)
18 December 2002	Appointment of receiver/manager (4 pages)
28 November 2002	Registered office changed on 28/11/02 from: 30 camp road farnborough hampshire GU14 6EW (1 page)
23 October 2002	New director appointed (1 page)
7 October 2002	Director resigned (1 page)
2 August 2002	Auditor's resignation (1 page)
15 May 2002	Return made up to 04/05/02; full list of members (9 pages)
15 May 2002	Group of companies' accounts made up to 31 August 2001 (29 pages)
2 May 2002	Director resigned (2 pages)
2 May 2002	Ad 01/09/00-31/05/01 Â£ si [email protected] (2 pages)
2 April 2002	Registered office changed on 02/04/02 from: 93 fleet road fleet hampshire GU51 3PJ (1 page)
12 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
15 February 2002	Particulars of mortgage/charge (11 pages)
18 January 2002	Â£ nc 100000/4100000 21/12/01 (1 page)
18 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 January 2002	Ad 20/12/01--------- Â£ si [email protected]=3400000 Â£ ic 76000/3476000 (2 pages)
20 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
18 September 2001	Registered office changed on 18/09/01 from: 200 broad street birmingham west midlands B15 1AY (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Accounting reference date extended from 31/01/01 to 31/08/01 (1 page)
3 August 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
11 November 2000	Particulars of mortgage/charge (7 pages)
11 November 2000	Particulars of mortgage/charge (357 pages)
8 November 2000	Registered office changed on 08/11/00 from: cumberland house 196-209 broad street birmingham west midlands B15 1AY (1 page)
13 July 2000	Div s-div 24/06/00 (1 page)
6 July 2000	New director appointed (3 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Registered office changed on 05/07/00 from: 200 aldersgate street london EC1A 4HD (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	Nc inc already adjusted 24/06/00 (1 page)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (27 pages)
5 July 2000	Ad 24/06/00--------- Â£ si [email protected]=75999 Â£ ic 1/76000 (4 pages)
5 July 2000	Accounting reference date shortened from 31/05/01 to 31/01/01 (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	New secretary appointed;new director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
1 July 2000	Particulars of mortgage/charge (19 pages)
7 June 2000	Company name changed ellafrost LIMITED\certificate issued on 07/06/00 (2 pages)

Mustard Entertainment Restaurants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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