| Company Name | Whirlwind Restaurants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04029529 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2000(23 years, 9 months ago) |
| Dissolution Date | 5 July 2011 (12 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Robert Roddick Ackrill Breare |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2000(1 month, 4 weeks after company formation) |
| Appointment Duration | 10 years, 10 months (closed 05 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Pink Lane Charlton Wiltshire SN16 9DS |
| Director Name | Mark Phillip Cowen |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hendham Drive Altrincham Cheshire WA14 4LY |
| Director Name | Mr John Edward Morrison |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 04 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hoppings High Street, Catworth Huntingdon Cambridgeshire PE28 0PF |
| Director Name | Mr Anthony John Carson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2000(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 16 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Rose Walk The Webb Estate Purley Surrey CR8 3LG |
| Secretary Name | Richard John Murray Bonella |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2001(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 July 2002) |
| Role | Accountant |
| Correspondence Address | Rose House Portsmouth Road Ripley Woking Surrey GU23 6ER |
| Secretary Name | Mr Stephen Paul Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2002(2 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 28 April 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 125 South Park Road Wimbledon London SW19 8RX |
| Director Name | Mr Christopher George Upton |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2002(2 years, 3 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 12 September 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Heath Kent Hatch Road, Limpsfield Chart Oxted Surrey RH8 0SZ |
| Secretary Name | Alan John Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2005(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 27 June 2006) |
| Role | Financial Controller |
| Correspondence Address | 2 Brierley Road The Oakalls Bromsgrove Worcestershire B60 2TE |
| Secretary Name | Trusec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2000(same day as company formation) |
| Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Location
| Registered Address | C/O Baker Tilly 5 Old Bailey London EC4M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 October 2014 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 14 October 2014 | Bona Vacantia disclaimer (1 page) |
| 5 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2009 | Restoration by order of the court (3 pages) |
| 21 April 2009 | Restoration by order of the court (3 pages) |
| 7 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 August 2008 | Final Gazette dissolved following liquidation (1 page) |
| 7 May 2008 | Notice of move from Administration to Dissolution on 30 April 2008 (14 pages) |
| 7 May 2008 | Notice of move from Administration to Dissolution (14 pages) |
| 2 November 2007 | Administrator's progress report (15 pages) |
| 2 November 2007 | Administrator's progress report (15 pages) |
| 1 October 2007 | Notice of extension of period of Administration (1 page) |
| 1 October 2007 | Notice of extension of period of Administration (1 page) |
| 24 May 2007 | Administrator's progress report (12 pages) |
| 24 May 2007 | Result of meeting of creditors (47 pages) |
| 24 May 2007 | Administrator's progress report (12 pages) |
| 24 May 2007 | Result of meeting of creditors (47 pages) |
| 19 April 2007 | Statement of affairs (10 pages) |
| 19 April 2007 | Statement of affairs (10 pages) |
| 29 November 2006 | Statement of administrator's proposal (54 pages) |
| 29 November 2006 | Statement of administrator's proposal (54 pages) |
| 11 October 2006 | Registered office changed on 11/10/06 from: 110 cannon street london EC4N 6AR (1 page) |
| 11 October 2006 | Registered office changed on 11/10/06 from: 110 cannon street london EC4N 6AR (1 page) |
| 9 October 2006 | Appointment of an administrator (1 page) |
| 9 October 2006 | Appointment of an administrator (1 page) |
| 4 August 2006 | Secretary resigned (1 page) |
| 4 August 2006 | Secretary resigned (1 page) |
| 31 May 2006 | Registered office changed on 31/05/06 from: 580 ipswich road slough berkshire SL1 4EQ (1 page) |
| 31 May 2006 | Registered office changed on 31/05/06 from: 580 ipswich road slough berkshire SL1 4EQ (1 page) |
| 17 October 2005 | Director's particulars changed (1 page) |
| 17 October 2005 | Director's particulars changed (1 page) |
| 9 August 2005 | Return made up to 04/07/05; full list of members (9 pages) |
| 9 August 2005 | Return made up to 04/07/05; full list of members (9 pages) |
| 29 June 2005 | Full accounts made up to 28 March 2004 (19 pages) |
| 29 June 2005 | Full accounts made up to 28 March 2004 (19 pages) |
| 29 April 2005 | New secretary appointed (1 page) |
| 29 April 2005 | Secretary resigned (1 page) |
| 29 April 2005 | Secretary resigned (1 page) |
| 29 April 2005 | New secretary appointed (1 page) |
| 1 September 2004 | Registered office changed on 01/09/04 from: chapel house alma road windsor berkshire SL4 3HD (1 page) |
| 1 September 2004 | Registered office changed on 01/09/04 from: chapel house alma road windsor berkshire SL4 3HD (1 page) |
| 26 July 2004 | Return made up to 04/07/04; no change of members (6 pages) |
| 26 July 2004 | Return made up to 04/07/04; no change of members (6 pages) |
| 12 February 2004 | Full accounts made up to 30 March 2003 (18 pages) |
| 12 February 2004 | Full accounts made up to 30 March 2003 (18 pages) |
| 5 December 2003 | Full accounts made up to 31 March 2002 (20 pages) |
| 5 December 2003 | Full accounts made up to 31 March 2002 (20 pages) |
| 3 December 2003 | Particulars of mortgage/charge (3 pages) |
| 3 December 2003 | Particulars of mortgage/charge (3 pages) |
| 13 October 2003 | Director resigned (1 page) |
| 13 October 2003 | Director resigned (1 page) |
| 22 September 2003 | Particulars of mortgage/charge (4 pages) |
| 22 September 2003 | Particulars of mortgage/charge (4 pages) |
| 14 July 2003 | Return made up to 04/07/03; change of members (7 pages) |
| 14 July 2003 | Return made up to 04/07/03; change of members (7 pages) |
| 10 April 2003 | Full accounts made up to 31 March 2001 (21 pages) |
| 10 April 2003 | Full accounts made up to 31 March 2001 (21 pages) |
| 18 February 2003 | Director resigned (1 page) |
| 18 February 2003 | Director resigned (1 page) |
| 22 December 2002 | Director resigned (1 page) |
| 22 December 2002 | Director resigned (1 page) |
| 8 November 2002 | New director appointed (4 pages) |
| 8 November 2002 | New director appointed (4 pages) |
| 8 September 2002 | Director's particulars changed (1 page) |
| 8 September 2002 | Director's particulars changed (1 page) |
| 8 August 2002 | Re section 394 (1 page) |
| 8 August 2002 | Re section 394 (1 page) |
| 15 July 2002 | Return made up to 04/07/02; full list of members
|
| 15 July 2002 | Return made up to 04/07/02; full list of members (8 pages) |
| 12 July 2002 | Secretary resigned (1 page) |
| 12 July 2002 | New secretary appointed (2 pages) |
| 12 July 2002 | New secretary appointed (2 pages) |
| 12 July 2002 | Secretary resigned (1 page) |
| 31 January 2002 | Registered office changed on 31/01/02 from: 4 thameside centre kew bridge road brentford middlesex TW8 0HF (1 page) |
| 31 January 2002 | Registered office changed on 31/01/02 from: 4 thameside centre kew bridge road brentford middlesex TW8 0HF (1 page) |
| 12 September 2001 | Ad 31/08/01--------- £ si 460000@1=460000 £ ic 4650800/5110800 (2 pages) |
| 12 September 2001 | Memorandum and Articles of Association (30 pages) |
| 12 September 2001 | Resolutions
|
| 12 September 2001 | £ nc 6651000/7111000 31/08/01 (1 page) |
| 12 September 2001 | Ad 31/08/01--------- £ si 460000@1=460000 £ ic 4650800/5110800 (2 pages) |
| 12 September 2001 | £ nc 6651000/7111000 31/08/01 (1 page) |
| 12 September 2001 | Memorandum and Articles of Association (30 pages) |
| 12 September 2001 | Resolutions
|
| 29 August 2001 | New secretary appointed (2 pages) |
| 29 August 2001 | Secretary resigned (1 page) |
| 29 August 2001 | Return made up to 04/07/01; full list of members
|
| 29 August 2001 | Secretary resigned (1 page) |
| 29 August 2001 | Return made up to 04/07/01; full list of members (7 pages) |
| 29 August 2001 | New secretary appointed (2 pages) |
| 2 August 2001 | Auditor's resignation (1 page) |
| 2 August 2001 | Auditor's resignation (1 page) |
| 14 May 2001 | Particulars of mortgage/charge (7 pages) |
| 14 May 2001 | Particulars of mortgage/charge (7 pages) |
| 14 May 2001 | Particulars of mortgage/charge (7 pages) |
| 14 May 2001 | Particulars of mortgage/charge (7 pages) |
| 19 February 2001 | Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page) |
| 19 February 2001 | Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page) |
| 16 February 2001 | Registered office changed on 16/02/01 from: 11 imperial road fulham london SW6 2AG (1 page) |
| 16 February 2001 | Registered office changed on 16/02/01 from: 11 imperial road fulham london SW6 2AG (1 page) |
| 7 November 2000 | Particulars of mortgage/charge (5 pages) |
| 7 November 2000 | Particulars of mortgage/charge (4 pages) |
| 7 November 2000 | Particulars of mortgage/charge (4 pages) |
| 7 November 2000 | Particulars of mortgage/charge (4 pages) |
| 7 November 2000 | Particulars of mortgage/charge (5 pages) |
| 7 November 2000 | Particulars of mortgage/charge (5 pages) |
| 7 November 2000 | Particulars of mortgage/charge (5 pages) |
| 7 November 2000 | Particulars of mortgage/charge (4 pages) |
| 7 November 2000 | Particulars of mortgage/charge (5 pages) |
| 7 November 2000 | Particulars of mortgage/charge (4 pages) |
| 7 November 2000 | Particulars of mortgage/charge (5 pages) |
| 7 November 2000 | Particulars of mortgage/charge (4 pages) |
| 7 November 2000 | Particulars of mortgage/charge (4 pages) |
| 7 November 2000 | Particulars of mortgage/charge (4 pages) |
| 7 November 2000 | Particulars of mortgage/charge (4 pages) |
| 7 November 2000 | Particulars of mortgage/charge (4 pages) |
| 12 October 2000 | Ad 22/09/00--------- £ si 4000798@1=4000798 £ ic 650002/4650800 (2 pages) |
| 12 October 2000 | Ad 22/09/00--------- £ si 650000@1=650000 £ ic 2/650002 (2 pages) |
| 12 October 2000 | Ad 22/09/00--------- £ si 4000798@1=4000798 £ ic 650002/4650800 (2 pages) |
| 12 October 2000 | Ad 22/09/00--------- £ si 650000@1=650000 £ ic 2/650002 (2 pages) |
| 4 October 2000 | Particulars of mortgage/charge (3 pages) |
| 4 October 2000 | Particulars of mortgage/charge (3 pages) |
| 28 September 2000 | Particulars of mortgage/charge (3 pages) |
| 28 September 2000 | Particulars of mortgage/charge (3 pages) |
| 27 September 2000 | Resolutions
|
| 27 September 2000 | Particulars of mortgage/charge (7 pages) |
| 27 September 2000 | Resolutions
|
| 27 September 2000 | Resolutions
|
| 27 September 2000 | Declaration of assistance for shares acquisition (7 pages) |
| 27 September 2000 | Particulars of mortgage/charge (3 pages) |
| 27 September 2000 | Declaration of assistance for shares acquisition (7 pages) |
| 27 September 2000 | Particulars of mortgage/charge (3 pages) |
| 27 September 2000 | Declaration of assistance for shares acquisition (7 pages) |
| 27 September 2000 | Particulars of mortgage/charge (7 pages) |
| 27 September 2000 | Declaration of assistance for shares acquisition (7 pages) |
| 27 September 2000 | Particulars of mortgage/charge (7 pages) |
| 27 September 2000 | Particulars of mortgage/charge (7 pages) |
| 27 September 2000 | Resolutions
|
| 22 September 2000 | Registered office changed on 22/09/00 from: 35 basinghall street london EC2V 5DB (1 page) |
| 22 September 2000 | Location of debenture register (1 page) |
| 22 September 2000 | Location of register of members (1 page) |
| 22 September 2000 | Location of debenture register (1 page) |
| 22 September 2000 | Director resigned (1 page) |
| 22 September 2000 | Director resigned (1 page) |
| 22 September 2000 | Location of register of members (1 page) |
| 22 September 2000 | Registered office changed on 22/09/00 from: 35 basinghall street london EC2V 5DB (1 page) |
| 14 September 2000 | New director appointed (2 pages) |
| 14 September 2000 | New director appointed (2 pages) |
| 14 September 2000 | New director appointed (2 pages) |
| 14 September 2000 | Accounting reference date extended from 31/07/01 to 31/10/01 (1 page) |
| 14 September 2000 | New director appointed (2 pages) |
| 14 September 2000 | Accounting reference date extended from 31/07/01 to 31/10/01 (1 page) |
| 4 July 2000 | Incorporation (20 pages) |
| 4 July 2000 | Incorporation (20 pages) |