| Company Name | Artisan Restaurants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04560021 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2002(21 years, 6 months ago) |
| Previous Name | Relbon Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Richard Fernand Cesar Boulert |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 15 October 2002(4 days after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Rest Manager |
| Correspondence Address | Highway Cottage 84 High Street Woking GU22 9LN |
| Director Name | Simon Anthony Bradley |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2002(4 days after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Chef |
| Correspondence Address | 44 Hemstal Road London NW6 2AJ |
| Secretary Name | Richard Fernand Cesar Boulert |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 15 October 2002(4 days after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Rest Manager |
| Correspondence Address | Highway Cottage 84 High Street Woking GU22 9LN |
| Director Name | Neil Stuart Baggott |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2003(7 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Restaurateur |
| Correspondence Address | 23 Delaford Street Fulham London SW6 7LT |
| Director Name | Mr Tom Seaden |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2003(7 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Recruitment |
| Correspondence Address | Woodbury House Brock Way Wentworth Surrey GU25 4SD |
| Secretary Name | Tracy Craze |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 August 2004) |
| Role | Secretary |
| Correspondence Address | 64 Emanuel Road Backham London SW20 0HP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C A Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£314,700 |
| Cash | £129 |
| Current Liabilities | £410,222 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 February 2008 | Dissolved (1 page) |
|---|---|
| 7 November 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2006 | Statement of affairs (7 pages) |
| 4 August 2006 | Registered office changed on 04/08/06 from: c/o beveridge and co no 11 new street london EC2M 4TP (1 page) |
| 3 August 2006 | Appointment of a voluntary liquidator (1 page) |
| 1 August 2006 | Resolutions
|
| 27 June 2006 | Strike-off action suspended (1 page) |
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 December 2004 | Return made up to 11/10/04; full list of members (9 pages) |
| 11 December 2004 | Secretary resigned (1 page) |
| 14 July 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 5 February 2004 | Ad 11/10/02-12/09/03 £ si 250000@1 (2 pages) |
| 5 February 2004 | Return made up to 11/10/03; full list of members
|
| 7 August 2003 | Particulars of mortgage/charge (3 pages) |
| 31 July 2003 | Particulars of mortgage/charge (7 pages) |
| 10 July 2003 | New secretary appointed (2 pages) |
| 1 July 2003 | New director appointed (2 pages) |
| 1 July 2003 | New director appointed (2 pages) |
| 13 December 2002 | Particulars of mortgage/charge (3 pages) |
| 21 November 2002 | New director appointed (2 pages) |
| 21 November 2002 | Resolutions
|
| 21 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | Director resigned (1 page) |
| 20 November 2002 | Memorandum and Articles of Association (15 pages) |
| 24 October 2002 | Registered office changed on 24/10/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 11 October 2002 | Incorporation (18 pages) |