• UK

  • OYSTER RESTAURANTS LIMITED - The Lodge The Peldon Rose, Colchester Road, Colchester, Essex, Grossbritannien

Firmenprofil

Handelsregisternummer
03811047
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
The Lodge The Peldon Rose
Colchester Road
Colchester
Essex
CO5 7QL
The Lodge The Peldon Rose, Colchester Road, Colchester, Essex, CO5 7QL UK

Management

Geschäftsführung
MR JOHN BLYTH WHEELER
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
16.07.1999
Gelöscht am:
2018-02-27
SIC/NACE
56101 - Licensed restaurants

Eigentumsverhältnisse

Beneficial Owners
Mr Jon Marsden

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
CITY WINE BARS LTD
Bilanzhinterlegung
✓
Fälligkeit: 2016-06-30
Letzte Einreichung: 2014-09-30
lezte Bilanzhinterlegung
2012-07-16

OYSTER RESTAURANTS LIMITED Firmenbeschreibung

OYSTER RESTAURANTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03811047. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.07.1999 registriert. OYSTER RESTAURANTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CITY WINE BARS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56101 - Licensed restaurants" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.07.2012.Die Firma kann schriftlich über The Lodge The Peldon Rose erreicht werden.
Mehr Information

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Sie befinden sich hier: Oyster Restaurants Limited - The Lodge The Peldon Rose, Colchester Road, Colchester, Essex, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2016 (2016-06-27) - 1.3

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  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANDLEY (2016-06-22) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JOHNNY WHEELER (2016-06-23) - TM01

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  • 16/07/15 FULL LIST (2015-08-13) - AR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 038110470005 (2015-02-25) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 038110470006 (2015-02-25) - MR01

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  • NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT (2015-04-30) - 1.1

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  • 30/09/14 TOTAL EXEMPTION SMALL (2015-03-24) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR CARINE WHEELER (2015-03-05) - TM01

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  • 16/07/14 FULL LIST (2014-07-21) - AR01

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  • 30/09/13 TOTAL EXEMPTION SMALL (2014-03-21) - AA

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  • 16/07/13 FULL LIST (2013-07-22) - AR01

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  • 30/09/12 TOTAL EXEMPTION SMALL (2013-06-14) - AA

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  • 16/07/12 FULL LIST (2012-07-26) - AR01

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  • 30/09/11 TOTAL EXEMPTION SMALL (2012-04-11) - AA

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  • 16/07/11 FULL LIST (2011-07-18) - AR01

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  • CURREXT FROM 31/03/2011 TO 30/09/2011 (2011-03-31) - AA01

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  • 31/03/10 TOTAL EXEMPTION SMALL (2011-01-19) - AA

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  • 31/03/09 TOTAL EXEMPTION SMALL (2010-02-02) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2010-10-20) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-10-20) - MG02

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  • 16/07/10 FULL LIST (2010-08-11) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / CARINE SUZANNE JEANNE WHEELER / 01/10/2009 (2010-08-11) - CH01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2010-10-20) - MG02

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  • COMPANY NAME CHANGED LAY & WHEELER WINE BARS LTD (2009-06-10) - CERTNM

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  • DIRECTOR APPOINTED CARINE SUZANNE JEANNE WHEELER (2009-09-30) - 288a

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  • DIRECTOR APPOINTED MICHAEL RICHARD FRANK HANDLEY (2009-09-24) - 288a

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  • REGISTERED OFFICE CHANGED ON 18/09/2009 FROM (2009-09-18) - 287

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  • APPOINTMENT TERMINATED DIRECTOR ALEXANDER SCARFE (2009-09-18) - 288b

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  • RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS (2009-07-28) - 363a

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  • APPOINTMENT TERMINATED SECRETARY ROSS COWIE (2009-07-28) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR EWEN COWIE (2009-07-28) - 288b

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2009-10-06) - CONNOT

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  • COMPANY NAME CHANGED CITY WINE BARS LTD (2009-10-06) - CERTNM

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  • 31/03/08 TOTAL EXEMPTION SMALL (2009-05-13) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-02-02) - AA

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  • RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS (2008-09-16) - 363a

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  • RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS (2007-07-28) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-30) - AA

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  • RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS (2006-09-05) - 363s

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  • REGISTERED OFFICE CHANGED ON 10/02/06 FROM: (2006-02-10) - 287

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  • FULL ACCOUNTS MADE UP TO 31/03/05 (2006-01-18) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/04 (2005-02-01) - AA

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  • RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS (2005-08-10) - 363s

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  • NEW DIRECTOR APPOINTED (2004-07-30) - 288a

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  • DIRECTOR RESIGNED (2004-07-30) - 288b

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  • RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS (2004-08-04) - 363s

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  • ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 (2004-04-06) - 225

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-05-13) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-07-27) - 395

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-07-28) - 403a

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  • REGISTERED OFFICE CHANGED ON 29/08/03 FROM: (2003-08-29) - 287

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  • FULL ACCOUNTS MADE UP TO 30/09/02 (2003-08-04) - AA

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  • RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS (2003-07-31) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/09/01 (2002-07-11) - AA

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  • RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS (2002-07-18) - 363s

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  • RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS (2001-07-23) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/09/00 (2001-06-27) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-11-15) - 395

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  • RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS (2000-08-18) - 363s

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