04156891 Plc

Company Name	04156891 Plc
Company Status	Dissolved
Company Number	04156891
Category	Public Limited Company
Incorporation Date	8 February 2001(23 years, 2 months ago)
Dissolution Date	20 December 2011 (12 years, 4 months ago)
Previous Name	Coliseum Group Plc

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Ian Francis Lenagan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2001(10 months, 1 week after company formation)
Appointment Duration	10 years (closed 20 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Market Place Woodstock Oxon OX20 1TA

Director Name	William Stephen Balkou
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Canadian
Status	Closed
Appointed	13 December 2001(10 months, 1 week after company formation)
Appointment Duration	10 years (closed 20 December 2011)
Role	Company Director
Correspondence Address	29 Golden Square London W1R 3PA

Director Name	Peter Marks
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(5 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 20 December 2011)
Role	Company Director
Correspondence Address	The Red House 54 High Street Brakeley Northamptonshire NN13 7DS

Director Name	Thomas Michael Carey
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(same day as company formation)
Role	Solicitor
Correspondence Address	156 Iverson Road London NW6 2HH

Director Name	Michael David Preen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(same day as company formation)
Role	Solicitor
Correspondence Address	41a Landor Road London SW9 9RT

Secretary Name	Mr Clive Weston
Nationality	British
Status	Resigned
Appointed	08 February 2001(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	3 More Riverside London SE1 2AQ

Director Name	Christpher Robin Akers
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(4 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 21 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Eaton Mews North London SW1X 8AS

Director Name	Andrew Michael Gardiner
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(4 months, 1 week after company formation)
Appointment Duration	5 months, 4 weeks (resigned 13 December 2001)
Role	Computer Consultant
Correspondence Address	Flat 27 97-113 Curtain Road London EC2A 3BS

Director Name	Mr Rodger David Sargent
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(4 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Jermyn Court 128 Jermyn Street London SW1Y 4US

Secretary Name	Andrew Michael Gardiner
Nationality	British
Status	Resigned
Appointed	18 June 2001(4 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 January 2002)
Role	Computer Consultant
Correspondence Address	Flat 27 97-113 Curtain Road London EC2A 3BS

Director Name	Bradley Boyd Kinsella
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 December 2001(10 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 12 April 2007)
Role	Company Director
Correspondence Address	11 Barnwood Court Toronto Ontario M3a 3g2

Director Name	Mr Stephen Lawrence Ross
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(10 months, 1 week after company formation)
Appointment Duration	6 years (resigned 21 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Watford Road Radlett Hertfordshire WD7 8LF

Secretary Name	Mr Rodger David Sargent
Nationality	British
Status	Resigned
Appointed	01 February 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Jermyn Court 128 Jermyn Street London SW1Y 4US

Director Name	Mr Paul Keith Wright
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(3 years, 10 months after company formation)
Appointment Duration	3 years (resigned 11 January 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	73 York Avenue London SW14 7LQ

Secretary Name	Mr Paul Keith Wright
Nationality	British
Status	Resigned
Appointed	01 January 2005(3 years, 10 months after company formation)
Appointment Duration	3 years (resigned 11 January 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	73 York Avenue London SW14 7LQ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	08 February 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	08 February 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	08 February 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	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	31 December 2006 (17 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

20 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2011	First Gazette notice for compulsory strike-off (1 page)
12 July 2011	First Gazette notice for compulsory strike-off (1 page)
18 May 2011	Termination of appointment of Paul Wright as a director (1 page)
18 May 2011	Termination of appointment of Paul Wright as a director (1 page)
18 May 2011	Termination of appointment of Paul Wright as a secretary (1 page)
18 May 2011	Termination of appointment of Paul Wright as a secretary (1 page)
12 May 2010	Certificate of fact - name correction from 01456891 PLC to 04156891 PLC (1 page)
12 May 2010	Certificate of fact - name correction from 01456891 PLC to 04156891 PLC (1 page)
10 May 2010	Restoration by order of the court (5 pages)
10 May 2010	Restoration by order of the court (5 pages)
12 January 2010	Bona Vacantia disclaimer (1 page)
12 January 2010	Bona Vacantia disclaimer (1 page)
16 April 2009	Final Gazette dissolved following liquidation (1 page)
16 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2009	Final Gazette dissolved following liquidation (1 page)
16 January 2009	Administrator's progress report to 9 January 2009 (25 pages)
16 January 2009	Administrator's progress report to 9 January 2009 (25 pages)
16 January 2009	Notice of move from Administration to Dissolution (25 pages)
16 January 2009	Notice of move from Administration to Dissolution on 9 January 2009 (25 pages)
16 January 2009	Administrator's progress report to 9 January 2009 (25 pages)
20 August 2008	Administrator's progress report to 10 July 2008 (15 pages)
20 August 2008	Administrator's progress report to 10 July 2008 (15 pages)
10 April 2008	Statement of affairs with form 2.15B/2.14B (7 pages)
10 April 2008	Statement of affairs with form 2.15B/2.14B (7 pages)
14 March 2008	Statement of administrator's proposal (50 pages)
14 March 2008	Statement of administrator's proposal (50 pages)
18 January 2008	Appointment of an administrator (1 page)
18 January 2008	Appointment of an administrator (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 80 haymarket london SW1Y 4TE (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 80 haymarket london SW1Y 4TE (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
9 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 June 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
16 June 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
23 February 2007	Return made up to 08/02/07; bulk list available separately (11 pages)
23 February 2007	Return made up to 08/02/07; bulk list available separately (11 pages)
18 February 2007	New director appointed (3 pages)
18 February 2007	New director appointed (3 pages)
16 February 2007	394 auditor resignation (1 page)
16 February 2007	394 auditor resignation (1 page)
19 July 2006	Ad 10/07/06--------- Â£ si [email protected]=540 Â£ ic 1931540/1932080 (2 pages)
19 July 2006	Ad 10/07/06--------- Â£ si [email protected]=540 Â£ ic 1931540/1932080 (2 pages)
19 July 2006	Ad 10/07/06--------- Â£ si [email protected]=3210 Â£ ic 1928330/1931540 (2 pages)
19 July 2006	Ad 10/07/06--------- Â£ si [email protected]=3210 Â£ ic 1928330/1931540 (2 pages)
10 May 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
10 May 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
28 February 2006	Return made up to 08/02/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
28 February 2006	Return made up to 08/02/06; bulk list available separately (10 pages)
24 June 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
24 June 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
10 May 2005	Company name changed coliseum group PLC\certificate issued on 10/05/05 (2 pages)
10 May 2005	Company name changed coliseum group PLC\certificate issued on 10/05/05 (2 pages)
28 February 2005	Return made up to 08/02/05; bulk list available separately (10 pages)
28 February 2005	Return made up to 08/02/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
12 January 2005	Secretary resigned;director resigned (1 page)
12 January 2005	New secretary appointed;new director appointed (1 page)
12 January 2005	New secretary appointed;new director appointed (1 page)
12 January 2005	Secretary resigned;director resigned (1 page)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
15 June 2004	Director's particulars changed (1 page)
15 June 2004	Director's particulars changed (1 page)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	New secretary appointed (2 pages)
19 April 2004	Return made up to 08/02/04; bulk list available separately (10 pages)
19 April 2004	Return made up to 08/02/04; bulk list available separately (10 pages)
8 April 2004	Secretary resigned (1 page)
8 April 2004	Secretary resigned (1 page)
25 October 2003	Registered office changed on 25/10/03 from: 9TH floor winchester house 259 old marylebone road london NW1 5RA (1 page)
25 October 2003	Registered office changed on 25/10/03 from: 9TH floor winchester house 259 old marylebone road london NW1 5RA (1 page)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
1 July 2003	Return made up to 08/02/03; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 July 2003	Return made up to 08/02/03; bulk list available separately (10 pages)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	New secretary appointed (2 pages)
13 June 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
13 June 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	New director appointed (3 pages)
25 March 2002	New director appointed (3 pages)
25 March 2002	New director appointed (3 pages)
25 March 2002	New director appointed (3 pages)
25 March 2002	New director appointed (3 pages)
25 March 2002	New director appointed (3 pages)
25 March 2002	Return made up to 08/02/02; full list of members (17 pages)
25 March 2002	Return made up to 08/02/02; full list of members (17 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	New director appointed (3 pages)
25 March 2002	New director appointed (3 pages)
15 January 2002	Ad 13/12/01--------- Â£ si [email protected]=800000 Â£ ic 585830/1385830 (2 pages)
15 January 2002	Ad 13/12/01--------- Â£ si [email protected]=45000 Â£ ic 107500/152500 (2 pages)
15 January 2002	Ad 13/12/01--------- Â£ si [email protected]=800000 Â£ ic 585830/1385830 (2 pages)
15 January 2002	Ad 13/12/01--------- Â£ si [email protected]=433330 Â£ ic 152500/585830 (10 pages)
15 January 2002	Ad 13/12/01--------- Â£ si [email protected]=433330 Â£ ic 152500/585830 (10 pages)
15 January 2002	Ad 13/12/01--------- Â£ si [email protected]=45000 Â£ ic 107500/152500 (2 pages)
26 November 2001	Prospectus (71 pages)
26 November 2001	Prospectus (71 pages)
19 October 2001	Secretary resigned (1 page)
19 October 2001	Secretary resigned (1 page)
3 August 2001	Registered office changed on 03/08/01 from: kempton house camomile street london EC3A 7AN (1 page)
3 August 2001	New secretary appointed;new director appointed (2 pages)
3 August 2001	Registered office changed on 03/08/01 from: kempton house camomile street london EC3A 7AN (1 page)
3 August 2001	New secretary appointed;new director appointed (2 pages)
27 July 2001	Secretary resigned (1 page)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	Secretary resigned (1 page)
24 July 2001	Registered office changed on 24/07/01 from: kempson house camomile street london EC3A 7AN (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Registered office changed on 24/07/01 from: kempson house camomile street london EC3A 7AN (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	New director appointed (2 pages)
23 July 2001	S-div 18/06/01 (1 page)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
23 July 2001	Registered office changed on 23/07/01 from: 9TH floor winchester house 259 old marylebone road london NW1 5RA (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Registered office changed on 23/07/01 from: 83 leonard street london EC2A 4QS (1 page)
23 July 2001	Resolutions RES13 ‐ Appt 3 dir 1 sec confir 18/06/01 (1 page)
23 July 2001	S-div 18/06/01 (1 page)
23 July 2001	New director appointed (3 pages)
23 July 2001	New director appointed (3 pages)
23 July 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
23 July 2001	New director appointed (3 pages)
23 July 2001	Resolutions RES13 ‐ Appt 3 dir 1 sec confir 18/06/01 (1 page)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Registered office changed on 23/07/01 from: 83 leonard street london EC2A 4QS (1 page)
23 July 2001	New director appointed (3 pages)
23 July 2001	Ad 18/06/01--------- Â£ si [email protected]=107498 Â£ ic 2/107500 (2 pages)
23 July 2001	Registered office changed on 23/07/01 from: 9TH floor winchester house 259 old marylebone road london NW1 5RA (1 page)
23 July 2001	Â£ nc 50000/2500000 18/06/01 (2 pages)
23 July 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Ad 18/06/01--------- Â£ si [email protected]=107498 Â£ ic 2/107500 (2 pages)
23 July 2001	Â£ nc 50000/2500000 18/06/01 (2 pages)
3 July 2001	Prospectus (28 pages)
3 July 2001	Prospectus (28 pages)
20 June 2001	Application to commence business (3 pages)
20 June 2001	Certificate of authorisation to commence business and borrow (1 page)
20 June 2001	Certificate of authorisation to commence business and borrow (1 page)
8 February 2001	Incorporation (17 pages)
8 February 2001	Incorporation (17 pages)

04156891 Plc

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London