The Stable Restaurants Limited

Company Name	The Stable Restaurants Limited
Company Status	Dissolved
Company Number	07711662
Category	Private Limited Company
Incorporation Date	20 July 2011(12 years, 9 months ago)
Dissolution Date	18 October 2016 (7 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mrs Nicola Jane Cooper
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Richard James Cooper
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr James Charles Robert Douglas
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2014(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 18 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Jonathon David Swaine
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2014(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 18 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Secretary Name	Severine Pascale Garnham
Status	Closed
Appointed	10 June 2014(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 18 October 2016)
Role	Company Director
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Andrew David Briggs
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bull Hotel 34 East Street Bridport Dorset DT6 3LF

Location

Registered Address	Griffin Brewery Chiswick Lane South London W4 2QB
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£16,204
Cash	£8,043

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

11 November 2011	Delivered on: 15 November 2011 Satisfied on: 3 June 2014 Persons entitled: Lloyds Tsb 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 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

11 November 2011

Delivered on: 15 November 2011
Satisfied on: 3 June 2014
Persons entitled: Lloyds Tsb 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 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

18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2016	Voluntary strike-off action has been suspended (1 page)
20 April 2016	Voluntary strike-off action has been suspended (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
6 April 2016	Application to strike the company off the register (2 pages)
6 April 2016	Application to strike the company off the register (2 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
23 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 75 (5 pages)
23 July 2015	Director's details changed for Mrs Nicola Jane Cooper on 23 July 2015 (2 pages)
23 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 75 (5 pages)
23 July 2015	Director's details changed for Mr Richard James Cooper on 23 July 2015 (2 pages)
23 July 2015	Director's details changed for Mr Richard James Cooper on 23 July 2015 (2 pages)
23 July 2015	Director's details changed for Mrs Nicola Jane Cooper on 23 July 2015 (2 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 75 (6 pages)
14 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 75 (6 pages)
11 August 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for james douglas (5 pages)
11 August 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for james douglas (5 pages)
11 August 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for jonathon swaine (5 pages)
11 August 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for andrew briggs (4 pages)
11 August 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for andrew briggs (4 pages)
11 August 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for jonathon swaine (5 pages)
4 July 2014	Appointment of Severine Pascale Garnham as a secretary on 10 June 2014 (2 pages)
4 July 2014	Appointment of James Charles Robert Douglas as a director on 9 June 2014 ANNOTATION A second filed AP01 was registered on 11/08/2014 (2 pages)
4 July 2014	Appointment of James Charles Robert Douglas as a director on 9 June 2014 ANNOTATION A second filed AP01 was registered on 11/08/2014 (2 pages)
4 July 2014	Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN United Kingdom on 4 July 2014 (1 page)
4 July 2014	Termination of appointment of Andrew David Briggs as a director on 9 June 2014 ANNOTATION A second filed TM01 was registered on 11/08/2014 (2 pages)
4 July 2014	Termination of appointment of Andrew David Briggs as a director on 9 June 2014 ANNOTATION A second filed TM01 was registered on 11/08/2014 (2 pages)
4 July 2014	Appointment of Mr Jonathon David Swaine as a director on 9 June 2014 ANNOTATION A second filed AP01 was registered on 11/08/2014 (3 pages)
4 July 2014	Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN United Kingdom on 4 July 2014 (1 page)
4 July 2014	Appointment of James Charles Robert Douglas as a director on 9 June 2014 ANNOTATION A second filed AP01 was registered on 11/08/2014 (2 pages)
4 July 2014	Termination of appointment of Andrew David Briggs as a director on 9 June 2014 ANNOTATION A second filed TM01 was registered on 11/08/2014 (2 pages)
4 July 2014	Appointment of Severine Pascale Garnham as a secretary on 10 June 2014 (2 pages)
4 July 2014	Appointment of Mr Jonathon David Swaine as a director on 9 June 2014 ANNOTATION A second filed AP01 was registered on 11/08/2014 (3 pages)
4 July 2014	Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN United Kingdom on 4 July 2014 (1 page)
4 July 2014	Appointment of Mr Jonathon David Swaine as a director on 9 June 2014 ANNOTATION A second filed AP01 was registered on 11/08/2014 (3 pages)
3 June 2014	Satisfaction of charge 1 in full (1 page)
3 June 2014	Satisfaction of charge 1 in full (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders (5 pages)
19 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders (5 pages)
9 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
27 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
20 February 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
20 February 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
18 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
18 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
6 October 2011	Current accounting period shortened from 31 July 2012 to 30 November 2011 (3 pages)
6 October 2011	Current accounting period shortened from 31 July 2012 to 30 November 2011 (3 pages)
20 July 2011	Incorporation (36 pages)
20 July 2011	Incorporation (36 pages)