Tom's Kitchen Limited

Company Name	Tom's Kitchen Limited
Company Status	Dissolved
Company Number	06722850
Category	Private Limited Company
Incorporation Date	14 October 2008(15 years, 6 months ago)
Dissolution Date	4 August 2022 (1 year, 8 months ago)
Previous Name	T A Subco One Limited

Business Activity

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

Directors

Director Name	Mr Thomas Edward Aikens
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2019(10 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 August 2022)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA

Director Name	Ms Justine Jayne Elizabeth Dobbs-Higginson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2019(10 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 August 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA

Director Name	Mr William Randall Work
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	18 June 2019(10 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 August 2022)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA

Director Name	Mr David John Till
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(same day as company formation)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	3 Longcross Causeway Claydon Pike Lechlade Gloucestershire GL7 3DT Wales

Director Name	Mr Sanjay Nandi
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cavendish Square London W1G 0PD

Director Name	Levent Buyukurgur
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Turkish
Status	Resigned
Appointed	23 March 2011(2 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 2014)
Role	Businessman
Country of Residence	Turkey
Correspondence Address	8 Cavendish Square London W1G 0PD

Secretary Name	Levent Buyukugur
Nationality	British
Status	Resigned
Appointed	23 March 2011(2 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 2014)
Role	Company Director
Correspondence Address	8 Cavendish Square London W1G 0PD

Director Name	Mr Levent Veziroglu
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Turkish
Status	Resigned
Appointed	27 December 2012(4 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2017)
Role	Chief Executive Officer
Country of Residence	Turkey
Correspondence Address	21 Southampton Row London WC1B 5HA

Director Name	Mr Ekrem Nevzat Oztangut
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Turkish
Status	Resigned
Appointed	10 December 2014(6 years, 1 month after company formation)
Appointment Duration	4 years (resigned 14 December 2018)
Role	General Manager
Country of Residence	Turkey
Correspondence Address	21 Southampton Row London WC1B 5HA

Director Name	Ms Nimet Yazoglu Yegin
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 September 2017(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 June 2019)
Role	Business Manager
Country of Residence	Turkey
Correspondence Address	Dogus International Limited, 192, 5th Floor Sloane London SW1X 9QX

Director Name	Mr Jean-Francois Casanova
Date of Birth	September 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	09 January 2019(10 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Southampton Row London WC1B 5HA

Director Name	Mr EryiÄžIt Umur
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Turkish
Status	Resigned
Appointed	09 January 2019(10 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 June 2019)
Role	General Manager
Country of Residence	Turkey
Correspondence Address	21 Southampton Row London WC1B 5HA

Contact

Website	tomskitchen.co.uk
Email address	[email protected]
Telephone	0121 2895111
Telephone region	Birmingham

Location

Registered Address	C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

1 at £1	Tom Aikens Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£744,005
Cash	£81,605
Current Liabilities	£1,107,479

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

8 December 2008	Delivered on: 23 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

8 December 2008

Delivered on: 23 December 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

Filing History

28 October 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
14 September 2020	Registered office address changed from Toms Kitchen 27 Cale Street London SW3 3QP England to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 14 September 2020 (2 pages)
5 September 2020	Appointment of a voluntary liquidator (3 pages)
5 September 2020	Statement of affairs (12 pages)
5 September 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-18 (1 page)
23 December 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
28 November 2019	Confirmation statement made on 14 October 2019 with updates (5 pages)
26 June 2019	Appointment of Mr William Randall Work as a director on 18 June 2019 (2 pages)
26 June 2019	Notification of T a Restaurant Group Ltd as a person with significant control on 18 June 2019 (2 pages)
25 June 2019	Appointment of Mr Thomas Edward Aikens as a director on 18 June 2019 (2 pages)
25 June 2019	Cessation of The Tom Aikens Group Limited as a person with significant control on 18 June 2019 (1 page)
25 June 2019	Registered office address changed from 21 Southampton Row London WC1B 5HA England to Toms Kitchen 27 Cale Street London SW3 3QP on 25 June 2019 (1 page)
25 June 2019	Appointment of Ms Justine Jayne Elizabeth Dobbs-Higginson as a director on 18 June 2019 (2 pages)
18 June 2019	Termination of appointment of EryiÄŸit Umur as a director on 18 June 2019 (1 page)
18 June 2019	Termination of appointment of Jean-Francois Casanova as a director on 18 June 2019 (1 page)
18 June 2019	Termination of appointment of Nimet Yazoglu Yegin as a director on 18 June 2019 (1 page)
9 January 2019	Appointment of Mr Jean-Francois Casanova as a director on 9 January 2019 (2 pages)
9 January 2019	Termination of appointment of Ekrem Nevzat Oztangut as a director on 14 December 2018 (1 page)
9 January 2019	Appointment of Mr EryiÄŸit Umur as a director on 9 January 2019 (2 pages)
17 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
21 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (40 pages)
21 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (20 pages)
21 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
21 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
4 September 2018	Appointment of Ms. Nimet Yazoglu Yegin as a director on 1 September 2017 (2 pages)
25 July 2018	Termination of appointment of Levent Veziroglu as a director on 1 September 2017 (1 page)
19 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (36 pages)
18 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (36 pages)
18 December 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
18 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
18 December 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
18 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
18 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
19 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
28 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
12 September 2016	Registered office address changed from 8 Cavendish Square London W1G 0PD to 21 Southampton Row London WC1B 5HA on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from 8 Cavendish Square London W1G 0PD to 21 Southampton Row London WC1B 5HA on 12 September 2016 (1 page)
29 June 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
29 June 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
6 April 2016	Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA (1 page)
6 April 2016	Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA (1 page)
5 April 2016	Register inspection address has been changed to 21 Southampton Row London WC1B 5HA (1 page)
5 April 2016	Register inspection address has been changed to 21 Southampton Row London WC1B 5HA (1 page)
6 November 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 November 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
21 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (3 pages)
21 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (3 pages)
30 July 2015	Appointment of Mr. Ekrem Nevzat Oztangut as a director on 10 December 2014 (2 pages)
30 July 2015	Appointment of Mr. Ekrem Nevzat Oztangut as a director on 10 December 2014 (2 pages)
12 December 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 December 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
18 November 2014	Termination of appointment of Levent Buyukugur as a secretary on 11 September 2014 (1 page)
18 November 2014	Termination of appointment of Levent Buyukurgur as a director on 11 September 2014 (1 page)
18 November 2014	Termination of appointment of Levent Buyukurgur as a director on 11 September 2014 (1 page)
18 November 2014	Termination of appointment of Levent Buyukugur as a secretary on 11 September 2014 (1 page)
22 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (5 pages)
22 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (5 pages)
25 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (5 pages)
25 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
6 February 2013	Termination of appointment of Sanjay Nandi as a director (1 page)
6 February 2013	Appointment of Mr Levent Veziroglu as a director (2 pages)
6 February 2013	Termination of appointment of Sanjay Nandi as a director (1 page)
6 February 2013	Appointment of Mr Levent Veziroglu as a director (2 pages)
13 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
23 September 2011	Full accounts made up to 31 December 2010 (16 pages)
23 September 2011	Full accounts made up to 31 December 2010 (16 pages)
30 March 2011	Appointment of Mr Sanjay Nandi as a director (3 pages)
30 March 2011	Appointment of Levent Buyukugur as a secretary (3 pages)
30 March 2011	Appointment of Levent Buyukurgur as a director (3 pages)
30 March 2011	Termination of appointment of David Till as a director (2 pages)
30 March 2011	Appointment of Levent Buyukugur as a secretary (3 pages)
30 March 2011	Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom on 30 March 2011 (2 pages)
30 March 2011	Appointment of Levent Buyukurgur as a director (3 pages)
30 March 2011	Appointment of Mr Sanjay Nandi as a director (3 pages)
30 March 2011	Termination of appointment of David Till as a director (2 pages)
30 March 2011	Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom on 30 March 2011 (2 pages)
22 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
22 October 2010	Director's details changed for Mr David John Till on 22 October 2010 (2 pages)
22 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
22 October 2010	Director's details changed for Mr David John Till on 22 October 2010 (2 pages)
13 October 2010	Registered office address changed from the Economist Building 8Th Floor 25 St James's Street London SW1A 1HA on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from the Economist Building 8Th Floor 25 St James's Street London SW1A 1HA on 13 October 2010 (1 page)
22 September 2010	Full accounts made up to 31 December 2009 (16 pages)
22 September 2010	Full accounts made up to 31 December 2009 (16 pages)
9 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 November 2008	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
12 November 2008	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
4 November 2008	Memorandum and Articles of Association (12 pages)
4 November 2008	Memorandum and Articles of Association (12 pages)
25 October 2008	Company name changed t a subco one LIMITED\certificate issued on 28/10/08 (2 pages)
25 October 2008	Company name changed t a subco one LIMITED\certificate issued on 28/10/08 (2 pages)
14 October 2008	Incorporation (18 pages)
14 October 2008	Incorporation (18 pages)