Corbin & King Hotel Group Limited

Company Name	Corbin & King Hotel Group Limited
Company Status	Dissolved
Company Number	04739085
Category	Private Limited Company
Incorporation Date	18 April 2003(21 years ago)
Dissolution Date	26 September 2023 (6 months, 3 weeks ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jeremy Richard Bruce King
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2003(2 months, 2 weeks after company formation)
Appointment Duration	20 years, 2 months (closed 26 September 2023)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Mr Christopher John Corbin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2003(2 months, 2 weeks after company formation)
Appointment Duration	20 years, 2 months (closed 26 September 2023)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Ms Zuleika Fennell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2012(9 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (closed 26 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Mr Mark Andrew Pears
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Mr David Michael Loewi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(2 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 12 December 2003)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	5 Back Lane London NW3 1HL

Secretary Name	Jeremy Richard Bruce King
Nationality	British
Status	Resigned
Appointed	04 July 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 06 March 2007)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Flat 34 1 Britton Street London EC1M 5NW

Director Name	Mr Remy Rene Lyse
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	25 April 2005(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 21 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	43 Bradstock Road Stoneleigh Epsom KT17 2LD

Director Name	Mr Robert Milton Holland
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 21 December 2011)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	88 Louisville Road London SW17 8RT

Director Name	Christopher John Galvin
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(2 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 June 2005)
Role	Chef
Correspondence Address	71 Chelmsford Road Shenfield Essex CM15 8QP

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 April 2009)
Role	Businessman
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 September 2006(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 December 2010)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	06 March 2007(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Mitchell Lee Everard
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(3 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 December 2011)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Ms Zuleika Fennell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 21 December 2011)
Role	Director Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Secretary Name	Ms Zuleika Fennell
Nationality	British
Status	Resigned
Appointed	30 September 2008(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12d Avenue Park Road London SE27 9BT

Director Name	Ms Helen Susan Smith
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Secretary Name	Ms Helen Susan Smith
Status	Resigned
Appointed	01 February 2010(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 August 2011)
Role	Company Director
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Mr Alan Steven Jacobs
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 06 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Mr John Chester Botts
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(9 years after company formation)
Appointment Duration	5 years, 7 months (resigned 18 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Mrs Karen Elisabeth Dind Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(9 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 18 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Mr Simon Christopher Drysdale
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(9 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Mr Robin Kennedy Black
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(12 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 May 2016)
Role	Chartered Acccountant
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Mrs Elizabeth Anne Sophia Hogg
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(13 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	corbinandking.com
Email address	[email protected]
Telephone	020 76471810
Telephone region	London

Location

Registered Address	157-160 Piccadilly London W1J 9EB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

33.3k at £1	Vendebitur LTD 9.25% Ordinary A
16.5k at £1	Graphite Capital Partners Vii D 4.58% Ordinary A
112.5k at £1	Mr Jeremy Richard Bruce King 31.23% Ordinary B
9.3k at £1	Mr John Chester Botts 2.57% Ordinary C
53.6k at £1	Graphite Capital Partners Vii A 14.87% Ordinary A
52.5k at £1	Graphite Capital Partners Vii C 14.56% Ordinary A
37.5k at £1	Mr Christopher John Corbin 10.41% Ordinary B
-	OTHER 1.98% -
7.1k at £1	Graphite Capital Partners Vii B 1.97% Ordinary A
3.7k at £1	Mr Robert Milton Holland 1.03% Ordinary C
3.7k at £1	Mr Simon Christopher Drysdale 1.03% Ordinary C
3.7k at £1	Ms Karen Elisabeth Dind Jones 1.03% Ordinary C
3.7k at £1	Ms Zuleika Fennell 1.03% Ordinary C
3.5k at £1	Mr David Ross 0.98% Ordinary A
2.1k at £1	Mr Richard Sharp 0.59% Ordinary A
1.9k at £1	Mr Robin Kennedy Black 0.51% Ordinary C
1.8k at £1	Andrin Bachmann 0.49% Ordinary A
1.8k at £1	Mr Stephen Nathaniel Green 0.49% Ordinary A
1.8k at £1	Ms Amanda Levete 0.49% Ordinary A
1.8k at £1	Quay Investments LTD 0.49% Ordinary A
1.4k at £1	Sunley Holdings PLC 0.39% Ordinary A

Financials

Year	2014
Turnover	£43,825,052
Gross Profit	£18,205,235
Net Worth	-£14,970,007
Cash	£1,029,118
Current Liabilities	£17,651,120

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

13 December 2011	Delivered on: 22 December 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 1 kingsway/51 aldwych london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
25 May 2007	Delivered on: 1 June 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 May 2007	Delivered on: 29 May 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H lower ground & ground floor 157-160 piccadilly & 1-3 arlington street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
28 October 2016	Delivered on: 31 October 2016 Persons entitled: Grosvenor West End Properties Classification: A registered charge Outstanding
13 January 2016	Delivered on: 21 January 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold land being 9 islington green, london N1 2XH â€“ land registry title number: NGL798954. Outstanding
23 July 2014	Delivered on: 26 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
23 May 2014	Delivered on: 28 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The l/h land being sherwood street restaurant sherwood street london t/no NGL923212. Outstanding
23 May 2014	Delivered on: 28 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The l/h land comprising the basement and ground floor of 50 marylebone high street london t/no's NGL912062 and NGL908028. Outstanding
11 January 2013	Delivered on: 17 January 2013 Persons entitled: Hsbc Bank PLC Classification: Key-man policy assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights title and interest in and to the proceeds of the policies. Policy number 40557988 in relation to jeremy richard bruce king see image for full details. Outstanding
25 April 2012	Delivered on: 4 May 2012 Persons entitled: Graphite Capital Management LLP Classification: Debenture Secured details: All monies due or to become due from any obligor to the security agent (whether for its own account or as trustee for the secured parties) or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding
22 September 2011	Delivered on: 12 October 2011 Satisfied on: 18 May 2012 Persons entitled: Capitalbond Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
22 September 2011	Delivered on: 12 October 2011 Satisfied on: 18 May 2012 Persons entitled: Capitalbond Limited Classification: Legal charge Secured details: Â£1,500,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 1572160 piccadilly and 1233 arlington street london t/n NGL824625 see image for full details. Fully Satisfied
7 February 2005	Delivered on: 9 February 2005 Satisfied on: 18 April 2012 Persons entitled: Philomena Walsh, Philip Walsh and Christopher Walsh Classification: Rent deposit deed Secured details: Â£279,062.50 due or to become due from the company to the chargee. Particulars: Â£279,062.50. Fully Satisfied
12 October 2004	Delivered on: 15 October 2004 Satisfied on: 9 June 2007 Persons entitled: Alfred Dunhill Limited Classification: Rent deposit deed Secured details: Twenty three thousand five hundred pounds due or to become due from the company to the chargee. Particulars: A deposited sum of twenty three thousand and five hundred pounds by the tenant to the landlord. Fully Satisfied
3 November 2003	Delivered on: 7 November 2003 Satisfied on: 18 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 November 2003	Delivered on: 7 November 2003 Satisfied on: 18 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as lower ground and ground floor 157-160 piccadilly and 1-3 arlington street london W1J 9EB t/n NGL824625. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

Filing History

26 September 2023	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2023	First Gazette notice for compulsory strike-off (1 page)
30 September 2022	Full accounts made up to 31 December 2021 (19 pages)
12 May 2022	Confirmation statement made on 18 April 2022 with updates (5 pages)
12 May 2022	Change of details for Corbin & King Limited as a person with significant control on 1 February 2022 (2 pages)
29 December 2021	Full accounts made up to 31 December 2020 (17 pages)
29 April 2021	Confirmation statement made on 18 April 2021 with updates (5 pages)
16 April 2021	Full accounts made up to 31 December 2019 (18 pages)
14 April 2021	Director's details changed for Ms Zuleika Fennell on 26 March 2021 (2 pages)
14 August 2020	Director's details changed for Mr Jeremy Richard Bruce King on 17 July 2020 (2 pages)
18 May 2020	Confirmation statement made on 18 April 2020 with updates (5 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
3 May 2019	Confirmation statement made on 18 April 2019 with updates (4 pages)
1 April 2019	Full accounts made up to 31 March 2018 (23 pages)
27 September 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (3 pages)
5 July 2018	Director's details changed for Mr Jeremy Richard Bruce King on 15 June 2018 (2 pages)
23 April 2018	Confirmation statement made on 18 April 2018 with updates (8 pages)
23 April 2018	Change of details for Minor C&K Limited as a person with significant control on 25 January 2018 (2 pages)
23 April 2018	Director's details changed for Zuleika Fennell on 19 April 2018 (2 pages)
19 April 2018	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
18 April 2018	Termination of appointment of Elizabeth Anne Sophia Hogg as a director on 23 March 2018 (1 page)
1 February 2018	Termination of appointment of Karen Elisabeth Dind Jones as a director on 18 December 2017 (1 page)
1 February 2018	Termination of appointment of John Chester Botts as a director on 18 December 2017 (1 page)
24 January 2018	Change of share class name or designation (2 pages)
24 January 2018	Cessation of Jeremy Richard Bruce King as a person with significant control on 18 December 2017 (3 pages)
24 January 2018	Particulars of variation of rights attached to shares (3 pages)
24 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
24 January 2018	Cessation of Graphite Capital General Partner Vii Llp as a person with significant control on 18 December 2017 (3 pages)
24 January 2018	Notification of Minor C&K Limited as a person with significant control on 8 December 2017 (4 pages)
22 December 2017	Full accounts made up to 26 March 2017 (30 pages)
1 August 2017	Group of companies' accounts made up to 27 March 2016 (41 pages)
1 August 2017	Group of companies' accounts made up to 27 March 2016 (41 pages)
12 May 2017	Confirmation statement made on 18 April 2017 with updates (11 pages)
12 May 2017	Confirmation statement made on 18 April 2017 with updates (11 pages)
31 October 2016	Satisfaction of charge 047390850012 in full (4 pages)
31 October 2016	Satisfaction of charge 047390850013 in full (4 pages)
31 October 2016	Satisfaction of charge 047390850014 in full (4 pages)
31 October 2016	Satisfaction of charge 047390850015 in full (4 pages)
31 October 2016	Registration of charge 047390850016, created on 28 October 2016 (32 pages)
31 October 2016	Satisfaction of charge 9 in full (4 pages)
31 October 2016	Satisfaction of charge 6 in full (4 pages)
31 October 2016	Satisfaction of charge 047390850013 in full (4 pages)
31 October 2016	Satisfaction of charge 9 in full (4 pages)
31 October 2016	Registration of charge 047390850016, created on 28 October 2016 (32 pages)
31 October 2016	Satisfaction of charge 047390850015 in full (4 pages)
31 October 2016	Satisfaction of charge 047390850012 in full (4 pages)
31 October 2016	Satisfaction of charge 047390850014 in full (4 pages)
31 October 2016	Satisfaction of charge 11 in full (4 pages)
31 October 2016	Satisfaction of charge 6 in full (4 pages)
31 October 2016	Satisfaction of charge 5 in full (4 pages)
31 October 2016	Satisfaction of charge 5 in full (4 pages)
31 October 2016	Satisfaction of charge 11 in full (4 pages)
17 October 2016	Change of name notice (2 pages)
17 October 2016	Change of name with request to seek comments from relevant body (2 pages)
17 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-28 (2 pages)
17 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-28 (2 pages)
17 October 2016	Change of name with request to seek comments from relevant body (2 pages)
17 October 2016	Change of name notice (2 pages)
7 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
7 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
30 September 2016	Satisfaction of charge 10 in full (4 pages)
30 September 2016	Satisfaction of charge 10 in full (4 pages)
13 May 2016	Termination of appointment of Robin Kennedy Black as a director on 13 May 2016 (1 page)
13 May 2016	Appointment of Mrs Elizabeth Anne Sophia Hogg as a director on 3 May 2016 (2 pages)
13 May 2016	Appointment of Mrs Elizabeth Anne Sophia Hogg as a director on 3 May 2016 (2 pages)
13 May 2016	Termination of appointment of Robin Kennedy Black as a director on 13 May 2016 (1 page)
28 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 360,188 (11 pages)
28 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 360,188 (11 pages)
6 April 2016	Auditor's resignation (1 page)
6 April 2016	Auditor's resignation (1 page)
21 January 2016	Registration of charge 047390850015, created on 13 January 2016 (7 pages)
21 January 2016	Registration of charge 047390850015, created on 13 January 2016 (7 pages)
11 January 2016	Termination of appointment of Simon Christopher Drysdale as a director on 4 January 2016 (1 page)
11 January 2016	Termination of appointment of Simon Christopher Drysdale as a director on 4 January 2016 (1 page)
11 January 2016	Appointment of Mr Robin Kennedy Black as a director on 4 January 2016 (2 pages)
11 January 2016	Appointment of Mr Robin Kennedy Black as a director on 4 January 2016 (2 pages)
10 January 2016	Group of companies' accounts made up to 29 March 2015 (29 pages)
10 January 2016	Group of companies' accounts made up to 29 March 2015 (29 pages)
27 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 360,188 (11 pages)
27 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 360,188 (11 pages)
9 January 2015	Group of companies' accounts made up to 30 March 2014 (29 pages)
9 January 2015	Group of companies' accounts made up to 30 March 2014 (29 pages)
26 July 2014	Registration of charge 047390850014, created on 23 July 2014 (48 pages)
26 July 2014	Registration of charge 047390850014, created on 23 July 2014 (48 pages)
28 May 2014	Registration of charge 047390850012 (13 pages)
28 May 2014	Registration of charge 047390850013 (13 pages)
28 May 2014	Registration of charge 047390850012 (13 pages)
28 May 2014	Registration of charge 047390850013 (13 pages)
6 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 360,188 (9 pages)
6 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 360,188 (9 pages)
12 February 2014	Change of name with request to seek comments from relevant body (2 pages)
12 February 2014	Company name changed rex restaurant associates LIMITED\certificate issued on 12/02/14 CONNOT ‐ (3 pages)
12 February 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-11 (1 page)
12 February 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-11 (1 page)
12 February 2014	Change of name with request to seek comments from relevant body (2 pages)
12 February 2014	Company name changed rex restaurant associates LIMITED\certificate issued on 12/02/14 CONNOT ‐ (3 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (28 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (28 pages)
15 May 2013	Statement of capital following an allotment of shares on 23 November 2012 GBP 360,188 (4 pages)
15 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (10 pages)
15 May 2013	Statement of capital following an allotment of shares on 23 November 2012 GBP 360,188 (4 pages)
15 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (10 pages)
21 February 2013	Statement of capital following an allotment of shares on 23 November 2012 GBP 350,928 (4 pages)
21 February 2013	Statement of capital following an allotment of shares on 23 November 2012 GBP 350,928 (4 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
9 January 2013	Register(s) moved to registered inspection location (1 page)
9 January 2013	Register(s) moved to registered inspection location (1 page)
8 January 2013	Register inspection address has been changed (1 page)
8 January 2013	Director's details changed for Mr Jeremy Richard Bruce King on 4 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Jeremy Richard Bruce King on 4 January 2013 (2 pages)
8 January 2013	Register inspection address has been changed (1 page)
8 January 2013	Director's details changed for Mr Jeremy Richard Bruce King on 4 January 2013 (2 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (28 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (28 pages)
3 October 2012	Appointment of Mr Simon Christopher Drysdale as a director (2 pages)
3 October 2012	Appointment of Mr Simon Christopher Drysdale as a director (2 pages)
31 July 2012	Cancellation of shares. Statement of capital on 31 July 2012 GBP 316,667 (4 pages)
31 July 2012	Cancellation of shares. Statement of capital on 31 July 2012 GBP 316,667 (4 pages)
24 July 2012	Purchase of own shares. (3 pages)
24 July 2012	Purchase of own shares. (3 pages)
2 July 2012	Appointment of Mr John Chester Botts as a director (2 pages)
2 July 2012	Appointment of Karen Elisabeth Dind Jones as a director (2 pages)
2 July 2012	Appointment of Karen Elisabeth Dind Jones as a director (2 pages)
2 July 2012	Appointment of Mr John Chester Botts as a director (2 pages)
29 June 2012	Appointment of Zuleika Fennell as a director (2 pages)
29 June 2012	Appointment of Zuleika Fennell as a director (2 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 10 (9 pages)
4 May 2012	Director's details changed for Mr Jeremy Richard Bruce King on 22 April 2012 (2 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 10 (9 pages)
4 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (56 pages)
4 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (56 pages)
4 May 2012	Director's details changed for Mr Jeremy Richard Bruce King on 22 April 2012 (2 pages)
3 May 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 333,334.00 (4 pages)
3 May 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 333,334.00 (4 pages)
23 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
23 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
30 December 2011	Termination of appointment of Mitchell Everard as a director (1 page)
30 December 2011	Termination of appointment of Robert Holland as a director (1 page)
30 December 2011	Termination of appointment of Zuleika Fennell as a director (1 page)
30 December 2011	Termination of appointment of Mitchell Everard as a director (1 page)
30 December 2011	Termination of appointment of Remy Lyse as a director (1 page)
30 December 2011	Termination of appointment of Robert Holland as a director (1 page)
30 December 2011	Termination of appointment of Zuleika Fennell as a director (1 page)
30 December 2011	Termination of appointment of Remy Lyse as a director (1 page)
22 December 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
7 November 2011	Group of companies' accounts made up to 31 March 2011 (26 pages)
7 November 2011	Group of companies' accounts made up to 31 March 2011 (26 pages)
14 October 2011	Termination of appointment of Alan Jacobs as a director (1 page)
14 October 2011	Termination of appointment of Alan Jacobs as a director (1 page)
12 October 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
20 September 2011	Termination of appointment of Helen Smith as a director (1 page)
20 September 2011	Termination of appointment of Helen Smith as a secretary (1 page)
20 September 2011	Termination of appointment of Helen Smith as a secretary (1 page)
20 September 2011	Termination of appointment of Helen Smith as a director (1 page)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (8 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (8 pages)
13 April 2011	Group of companies' accounts made up to 31 March 2010 (26 pages)
13 April 2011	Group of companies' accounts made up to 31 March 2010 (26 pages)
17 December 2010	Termination of appointment of Guy Naggar as a director (1 page)
17 December 2010	Termination of appointment of Guy Naggar as a director (1 page)
26 May 2010	Full accounts made up to 31 March 2009 (22 pages)
26 May 2010	Full accounts made up to 31 March 2009 (22 pages)
19 April 2010	Director's details changed for Zuleika Fennell on 18 April 2010 (2 pages)
19 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (7 pages)
19 April 2010	Director's details changed for Mr Christopher John Corbin on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Mr Jeremy Richard Bruce King on 18 April 2010 (2 pages)
19 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (7 pages)
19 April 2010	Director's details changed for Mitchell Lee Everard on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Zuleika Fennell on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Mr Christopher John Corbin on 18 April 2010 (2 pages)
19 April 2010	Appointment of Mr Alan Steven Jacobs as a director (2 pages)
19 April 2010	Director's details changed for Mitchell Lee Everard on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Mr Jeremy Richard Bruce King on 18 April 2010 (2 pages)
19 April 2010	Appointment of Mr Alan Steven Jacobs as a director (2 pages)
23 February 2010	Termination of appointment of Zuleika Fennell as a secretary (1 page)
23 February 2010	Termination of appointment of Zuleika Fennell as a secretary (1 page)
23 February 2010	Appointment of Ms Helen Susan Smith as a secretary (1 page)
23 February 2010	Appointment of Ms Helen Susan Smith as a secretary (1 page)
15 February 2010	Appointment of Ms Helen Susan Smith as a director (2 pages)
15 February 2010	Appointment of Ms Helen Susan Smith as a director (2 pages)
24 April 2009	Return made up to 18/04/09; full list of members (7 pages)
24 April 2009	Return made up to 18/04/09; full list of members (7 pages)
9 April 2009	Appointment terminated director peter klimt (1 page)
9 April 2009	Appointment terminated director peter klimt (1 page)
23 March 2009	Full accounts made up to 31 March 2008 (21 pages)
23 March 2009	Secretary appointed zuleika fennell (2 pages)
23 March 2009	Full accounts made up to 31 March 2008 (21 pages)
23 March 2009	Secretary appointed zuleika fennell (2 pages)
7 January 2009	Registered office changed on 07/01/2009 from egyptian house 170 piccadilly london W1J 9EJ (1 page)
7 January 2009	Director's change of particulars / jeremy king / 06/11/2008 (1 page)
7 January 2009	Registered office changed on 07/01/2009 from egyptian house 170 piccadilly london W1J 9EJ (1 page)
7 January 2009	Director's change of particulars / jeremy king / 06/11/2008 (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
3 July 2008	Director appointed zuleika fennell (2 pages)
3 July 2008	Director appointed zuleika fennell (2 pages)
19 May 2008	Return made up to 18/04/08; full list of members (9 pages)
19 May 2008	Return made up to 18/04/08; full list of members (9 pages)
16 April 2008	Resolutions RES13 ‐ Voting prohibition 31/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
16 April 2008	Resolutions RES13 ‐ Voting prohibition 31/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
18 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
17 September 2007	Full accounts made up to 31 March 2007 (20 pages)
17 September 2007	Full accounts made up to 31 March 2007 (20 pages)
9 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2007	Particulars of mortgage/charge (3 pages)
1 June 2007	Particulars of mortgage/charge (3 pages)
29 May 2007	Particulars of mortgage/charge (3 pages)
29 May 2007	Particulars of mortgage/charge (3 pages)
11 May 2007	Return made up to 18/04/07; full list of members (9 pages)
11 May 2007	Return made up to 18/04/07; full list of members (9 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	Registered office changed on 17/04/07 from: 15-17 grosvenor gardens london SW1W 0BD (1 page)
17 April 2007	New director appointed (2 pages)
17 April 2007	Registered office changed on 17/04/07 from: 15-17 grosvenor gardens london SW1W 0BD (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Secretary resigned (1 page)
22 March 2007	Company name changed ckl restaurants LIMITED\certificate issued on 22/03/07 (2 pages)
22 March 2007	Company name changed ckl restaurants LIMITED\certificate issued on 22/03/07 (2 pages)
19 March 2007	New secretary appointed (2 pages)
19 March 2007	Registered office changed on 19/03/07 from: 160 piccadilly london W1J 9EB (1 page)
19 March 2007	Registered office changed on 19/03/07 from: 160 piccadilly london W1J 9EB (1 page)
19 March 2007	New secretary appointed (2 pages)
20 January 2007	Full accounts made up to 31 March 2006 (20 pages)
20 January 2007	Full accounts made up to 31 March 2006 (20 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (12 pages)
12 October 2006	New director appointed (13 pages)
12 October 2006	New director appointed (13 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (12 pages)
19 May 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 May 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 November 2005	Return made up to 18/04/05; full list of members (8 pages)
29 November 2005	Return made up to 18/04/05; full list of members (8 pages)
2 August 2005	Full accounts made up to 30 April 2004 (18 pages)
2 August 2005	Full accounts made up to 31 March 2005 (18 pages)
2 August 2005	Full accounts made up to 31 March 2005 (18 pages)
2 August 2005	Full accounts made up to 30 April 2004 (18 pages)
22 July 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
22 July 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
9 February 2005	Particulars of mortgage/charge (3 pages)
9 February 2005	Particulars of mortgage/charge (3 pages)
15 October 2004	Particulars of mortgage/charge (3 pages)
15 October 2004	Particulars of mortgage/charge (3 pages)
10 May 2004	Return made up to 18/04/04; full list of members (9 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Return made up to 18/04/04; full list of members (9 pages)
10 May 2004	Director resigned (1 page)
7 November 2003	Particulars of mortgage/charge (7 pages)
7 November 2003	Particulars of mortgage/charge (7 pages)
7 November 2003	Particulars of mortgage/charge (7 pages)
7 November 2003	Particulars of mortgage/charge (7 pages)
18 October 2003	Registered office changed on 18/10/03 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
18 October 2003	Registered office changed on 18/10/03 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
19 September 2003	Ad 04/07/03--------- Â£ si 449999@1=449999 Â£ ic 150001/600000 (2 pages)
19 September 2003	Ad 04/07/03--------- Â£ si 449999@1=449999 Â£ ic 150001/600000 (2 pages)
18 September 2003	Company name changed newincco 263 LIMITED\certificate issued on 18/09/03 (2 pages)
18 September 2003	Company name changed newincco 263 LIMITED\certificate issued on 18/09/03 (2 pages)
2 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 September 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
2 September 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 September 2003	Nc inc already adjusted 04/07/03 (1 page)
2 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
2 September 2003	Nc inc already adjusted 04/07/03 (1 page)
2 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 September 2003	Ad 04/07/03--------- Â£ si 150000@1=150000 Â£ ic 1/150001 (2 pages)
2 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 September 2003	Ad 04/07/03--------- Â£ si 150000@1=150000 Â£ ic 1/150001 (2 pages)
2 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2003	New director appointed (5 pages)
15 August 2003	New director appointed (5 pages)
13 August 2003	Memorandum and Articles of Association (22 pages)
13 August 2003	Memorandum and Articles of Association (22 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New secretary appointed;new director appointed (2 pages)
5 August 2003	Secretary resigned (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	Registered office changed on 05/08/03 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	New secretary appointed;new director appointed (2 pages)
5 August 2003	Secretary resigned (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	Registered office changed on 05/08/03 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (3 pages)
5 August 2003	New director appointed (3 pages)
18 April 2003	Incorporation (19 pages)
18 April 2003	Incorporation (19 pages)

Corbin & King Hotel Group Limited

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