Connaught F & B Limited

Company Name	Connaught F & B Limited
Company Status	Dissolved
Company Number	06456183
Category	Private Limited Company
Incorporation Date	18 December 2007(16 years, 4 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Liam Cunningham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	04 June 2015(7 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 20 October 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Fady Bakhos
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Closed
Appointed	29 February 2016(8 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 20 October 2020)
Role	Legal Counsel
Country of Residence	Qatar
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Clive Anthony Gibbons
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Four Acre Coppice Hook Hampshire RG27 9NF

Director Name	Mr Stephen Jude Alden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Maltese
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Vine Street Mayfair London W1J 0AH

Secretary Name	Mr Clive Anthony Gibbons
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Four Acre Coppice Hook Hampshire RG27 9NF

Director Name	Miss Lisa Eleonora Seelinger
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2008(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2010)
Role	Group Director Hr
Country of Residence	United Kingdom
Correspondence Address	30 Old Burlington Street London W1S 3AR

Secretary Name	Ms Carole Walker
Nationality	British
Status	Resigned
Appointed	01 May 2009(1 year, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	41-43 Brook Street Mayfair London W1K 4HJ

Director Name	Ms Carole Walker
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(3 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	41-43 Brook Street Mayfair London W1K 4HJ

Contact

Website	the-connaught.co.uk
Email address	[email protected]
Telephone	020 71078945
Telephone region	London

Location

Registered Address	27 Knightsbridge London SW1X 7LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Connaught Hotel LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,000
Cash	£5,000

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 December 2017	Delivered on: 13 December 2017 Persons entitled: Qib (UK) PLC (the Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
27 October 2015	Delivered on: 6 November 2015 Persons entitled: Qib (UK) PLC (the Security Agent) Classification: A registered charge Outstanding
23 January 2015	Delivered on: 30 January 2015 Satisfied on: 11 November 2015 Persons entitled: Capita Trust Company Limited as Common Security Trustee (As Trustee for Each of the Finance Parties) Classification: A registered charge Fully Satisfied
28 December 2012	Delivered on: 8 January 2013 Satisfied on: 11 November 2015 Persons entitled: Capita Trust Company Limited Classification: Debenture Secured details: All monies due or to become due from each debtor to any common secured party 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 see image for full details. Fully Satisfied
1 April 2011	Delivered on: 12 April 2011 Satisfied on: 6 February 2013 Persons entitled: Anglo Irish Bank Corporation Limited Classification: Debenture Secured details: All monies due or to become due to the chargee and each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged, please refer to form MG01, 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 see image for full details. Fully Satisfied
30 May 2008	Delivered on: 19 June 2008 Satisfied on: 6 February 2013 Persons entitled: Anglo Irish Bank Corporation PLC (The â€œSecurity Trusteeâ€) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties or any of them 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 see image for full details. Fully Satisfied
30 May 2008	Delivered on: 19 June 2008 Satisfied on: 6 February 2013 Persons entitled: The Governor and Company of the Bank of Ireland (The â€œSecurity Trusteeâ€) Classification: Debenture Secured details: All monies due or to become due from each obligor to the secured parties or any of them 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 see image for full details. Fully Satisfied
19 May 2008	Delivered on: 6 June 2008 Satisfied on: 6 February 2013 Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to 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, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

20 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2020	First Gazette notice for voluntary strike-off (1 page)
27 July 2020	Application to strike the company off the register (3 pages)
2 April 2020	Satisfaction of charge 064561830008 in full (1 page)
9 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (14 pages)
23 September 2019	Change of details for The Connaught Hotel Limited as a person with significant control on 1 August 2019 (5 pages)
1 August 2019	Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ to 27 Knightsbridge London SW1X 7LY on 1 August 2019 (1 page)
16 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (14 pages)
28 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
13 December 2017	Registration of charge 064561830008, created on 11 December 2017 (60 pages)
13 December 2017	Satisfaction of charge 064561830007 in full (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (16 pages)
4 October 2017	Full accounts made up to 31 December 2016 (16 pages)
28 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
28 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
6 October 2016	Full accounts made up to 31 December 2015 (15 pages)
6 October 2016	Full accounts made up to 31 December 2015 (15 pages)
10 August 2016	Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ (1 page)
10 August 2016	Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD (1 page)
10 August 2016	Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD (1 page)
10 August 2016	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
10 August 2016	Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ (1 page)
10 August 2016	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
16 March 2016	Termination of appointment of Carole Walker as a director on 29 February 2016 (1 page)
16 March 2016	Appointment of Mr Fady Bakhos as a director on 29 February 2016 (2 pages)
16 March 2016	Termination of appointment of Carole Walker as a director on 29 February 2016 (1 page)
16 March 2016	Termination of appointment of Carole Walker as a secretary on 29 February 2016 (1 page)
16 March 2016	Termination of appointment of Carole Walker as a secretary on 29 February 2016 (1 page)
16 March 2016	Appointment of Mr Fady Bakhos as a director on 29 February 2016 (2 pages)
23 December 2015	Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page)
23 December 2015	Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page)
23 December 2015	Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page)
23 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (5 pages)
23 December 2015	Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page)
23 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (5 pages)
2 December 2015	Full accounts made up to 31 December 2014 (19 pages)
2 December 2015	Full accounts made up to 31 December 2014 (19 pages)
11 November 2015	Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 11 November 2015 (1 page)
11 November 2015	Satisfaction of charge 5 in full (4 pages)
11 November 2015	Satisfaction of charge 5 in full (4 pages)
11 November 2015	Satisfaction of charge 064561830006 in full (4 pages)
11 November 2015	Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 11 November 2015 (1 page)
11 November 2015	Satisfaction of charge 064561830006 in full (4 pages)
6 November 2015	Registration of charge 064561830007, created on 27 October 2015 (64 pages)
6 November 2015	Registration of charge 064561830007, created on 27 October 2015 (64 pages)
3 August 2015	Termination of appointment of Stephen Jude Alden as a director on 21 July 2015 (1 page)
3 August 2015	Termination of appointment of Stephen Jude Alden as a director on 21 July 2015 (1 page)
4 June 2015	Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
4 June 2015	Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
4 June 2015	Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
30 January 2015	Registration of charge 064561830006, created on 23 January 2015 (62 pages)
30 January 2015	Registration of charge 064561830006, created on 23 January 2015 (62 pages)
30 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1 (5 pages)
30 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1 (5 pages)
24 September 2014	Full accounts made up to 31 December 2013 (20 pages)
24 September 2014	Full accounts made up to 31 December 2013 (20 pages)
8 May 2014	Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
8 May 2014	Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
8 May 2014	Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (6 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (6 pages)
25 September 2013	Full accounts made up to 31 December 2012 (20 pages)
25 September 2013	Full accounts made up to 31 December 2012 (20 pages)
18 September 2013	Registered office address changed from 30 Old Burlington Street London W1S 3AR on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from 1 Vine Street Mayfair London W1J 0AH England on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from 1 Vine Street Mayfair London W1J 0AH England on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from 30 Old Burlington Street London W1S 3AR on 18 September 2013 (1 page)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 5 (37 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 5 (37 pages)
3 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
13 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Appointment of Carole Walker as a director (3 pages)
21 December 2011	Appointment of Carole Walker as a director (3 pages)
12 December 2011	Termination of appointment of a director (2 pages)
12 December 2011	Termination of appointment of a director (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (21 pages)
30 September 2011	Full accounts made up to 31 December 2010 (21 pages)
23 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 May 2011	Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom (1 page)
23 May 2011	Register(s) moved to registered inspection location (1 page)
23 May 2011	Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom (1 page)
23 May 2011	Register(s) moved to registered inspection location (1 page)
4 May 2011	Director's details changed for Mr Stephen Jude Alden on 27 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Stephen Jude Alden on 27 April 2011 (2 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 4 (18 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 4 (18 pages)
10 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Register(s) moved to registered office address (1 page)
10 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Register(s) moved to registered office address (1 page)
16 December 2010	Termination of appointment of Lisa Seelinger as a director (1 page)
16 December 2010	Termination of appointment of Lisa Seelinger as a director (1 page)
11 November 2010	Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010 (2 pages)
11 November 2010	Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010 (2 pages)
12 April 2010	Full accounts made up to 30 June 2009 (19 pages)
12 April 2010	Full accounts made up to 30 June 2009 (19 pages)
13 January 2010	Secretary's details changed for Ms Carole Walker on 18 December 2009 (1 page)
13 January 2010	Secretary's details changed for Ms Carole Walker on 18 December 2009 (1 page)
13 January 2010	Director's details changed for Mr Stephen Alden on 18 December 2009 (2 pages)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Director's details changed for Miss Lisa Eleonora Seelinger on 18 December 2009 (2 pages)
13 January 2010	Director's details changed for Miss Lisa Eleonora Seelinger on 18 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Stephen Alden on 18 December 2009 (2 pages)
13 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
10 August 2009	Accounting reference date extended from 30/06/2010 to 31/12/2010 (1 page)
10 August 2009	Accounting reference date extended from 30/06/2010 to 31/12/2010 (1 page)
26 May 2009	Secretary appointed cardle walker (1 page)
26 May 2009	Secretary appointed cardle walker (1 page)
21 May 2009	Appointment terminate, director and secretary clive anthony gibbons logged form (1 page)
21 May 2009	Appointment terminate, director and secretary clive anthony gibbons logged form (1 page)
6 May 2009	Full accounts made up to 30 June 2008 (18 pages)
6 May 2009	Full accounts made up to 30 June 2008 (18 pages)
12 March 2009	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
12 March 2009	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
13 January 2009	Return made up to 18/12/08; full list of members (4 pages)
13 January 2009	Return made up to 18/12/08; full list of members (4 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 3 (19 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 2 (17 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 3 (19 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 2 (17 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 1 (16 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 1 (16 pages)
8 April 2008	Director appointed lisa eleonora seelinger (3 pages)
8 April 2008	Director appointed lisa eleonora seelinger (3 pages)
18 December 2007	Incorporation (16 pages)
18 December 2007	Incorporation (16 pages)

Connaught F & B Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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