Stormfield Restaurant Group Limited

Company Name	Stormfield Restaurant Group Limited
Company Status	Dissolved
Company Number	07875099
Category	Private Limited Company
Incorporation Date	8 December 2011(12 years, 4 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Kulvinder Singh Babbra
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2011(same day as company formation)
Role	Producer
Country of Residence	England
Correspondence Address	155 South Western Crescent Poole Dorset BH14 8RZ

Director Name	Mr Sunny Gill
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2011(same day as company formation)
Role	Property Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Queens Park Road Bournemouth BH8 9BP

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Kulvinder Singh Babbra 100.00% Ordinary

Financials

Year	2014
Net Worth	-£134,150
Cash	£9,620
Current Liabilities	£286,473

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

30 January 2017	Delivered on: 30 January 2017 Persons entitled: Papa John's (GB) Limited Classification: A registered charge Particulars: Stormfield restaurant group limited (the â€œcompanyâ€) charged to papa johnâ€™s (GB) limited (the â€œlender â€):. (1) by way of first legal mortgage, all registered or unregistered estates and interests in freehold and leasehold properties at the date of the debenture or thereafter owned by the company or in which the company has an interest from time to time together with all buildings, fixtures and fixed plant and machinery thereon, all easements, rights and agreements in respect thereof and the benefit of all covenants in respect thereof and the proceeds of sale of any part of that property ( â€œreal propertyâ€); and. (2) by way of first fixed charge the following assets (wherever located) at the date of the debenture or thereafter vested in or belonging to the company or in which it from time to time has an interest:. (A) all other real property not effectively mortgaged or charged by clause 3.1 of the debenture (as set out in paragraph 1 above), together with all licences to enter upon or use such land and the proceeds of sale of all real property; and. (B) any present or future interests (whether legal or equitable, and including the benefit of all licences) relating to any registered or unregistered trade marks, patents, copyrights, design rights, domain names, business names, confidential information, know-how and other intellectual property rights together with the rights to use any of the foregoing. Outstanding

30 January 2017

Delivered on: 30 January 2017
Persons entitled: Papa John's (GB) Limited

Classification: A registered charge
Particulars: Stormfield restaurant group limited (the â€œcompanyâ€) charged to papa johnâ€™s (GB) limited (the â€œlender â€):. (1) by way of first legal mortgage, all registered or unregistered estates and interests in freehold and leasehold properties at the date of the debenture or thereafter owned by the company or in which the company has an interest from time to time together with all buildings, fixtures and fixed plant and machinery thereon, all easements, rights and agreements in respect thereof and the benefit of all covenants in respect thereof and the proceeds of sale of any part of that property ( â€œreal propertyâ€); and. (2) by way of first fixed charge the following assets (wherever located) at the date of the debenture or thereafter vested in or belonging to the company or in which it from time to time has an interest:. (A) all other real property not effectively mortgaged or charged by clause 3.1 of the debenture (as set out in paragraph 1 above), together with all licences to enter upon or use such land and the proceeds of sale of all real property; and. (B) any present or future interests (whether legal or equitable, and including the benefit of all licences) relating to any registered or unregistered trade marks, patents, copyrights, design rights, domain names, business names, confidential information, know-how and other intellectual property rights together with the rights to use any of the foregoing.
Outstanding

Filing History

4 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2019	Voluntary strike-off action has been suspended (1 page)
29 January 2019	First Gazette notice for voluntary strike-off (1 page)
22 January 2019	Application to strike the company off the register (4 pages)
11 January 2019	Satisfaction of charge 078750990001 in full (1 page)
1 May 2018	Confirmation statement made on 27 November 2017 with no updates (3 pages)
31 March 2018	Compulsory strike-off action has been discontinued (1 page)
29 March 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 March 2018	Compulsory strike-off action has been suspended (1 page)
20 February 2018	First Gazette notice for compulsory strike-off (1 page)
28 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
28 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
30 January 2017	Registration of charge 078750990001, created on 30 January 2017 (26 pages)
30 January 2017	Registration of charge 078750990001, created on 30 January 2017 (26 pages)
5 January 2017	Confirmation statement made on 27 November 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 27 November 2016 with updates (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (4 pages)
27 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (4 pages)
22 October 2015	Registered office address changed from C/O Castle Ryce the Clock House, 87 Paines Lane Pinner Middlesex HA5 3BY to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 22 October 2015 (1 page)
22 October 2015	Registered office address changed from C/O Castle Ryce the Clock House, 87 Paines Lane Pinner Middlesex HA5 3BY to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 22 October 2015 (1 page)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
5 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
5 January 2015	Director's details changed for Kulvinder Singh Babbra on 27 November 2014 (2 pages)
5 January 2015	Director's details changed for Kulvinder Singh Babbra on 27 November 2014 (2 pages)
5 January 2015	Director's details changed for Sunny Gill on 27 November 2014 (2 pages)
5 January 2015	Director's details changed for Sunny Gill on 27 November 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (4 pages)
9 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
26 October 2012	Director's details changed for Vince Babbra on 26 October 2012 (2 pages)
26 October 2012	Director's details changed for Vince Babbra on 26 October 2012 (2 pages)
4 January 2012	Statement of capital following an allotment of shares on 8 December 2011 GBP 2 (3 pages)
4 January 2012	Statement of capital following an allotment of shares on 8 December 2011 GBP 2 (3 pages)
4 January 2012	Statement of capital following an allotment of shares on 8 December 2011 GBP 2 (3 pages)
22 December 2011	Appointment of Vince Babbra as a director (3 pages)
22 December 2011	Appointment of Sunny Gill as a director (3 pages)
22 December 2011	Appointment of Sunny Gill as a director (3 pages)
22 December 2011	Appointment of Vince Babbra as a director (3 pages)
14 December 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
14 December 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
8 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
8 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
8 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)