01659715 LIMITED

Company Name
01659715 LIMITED

Legal Registered Office
MELTON STREET EUSTON SQUARE LONDON

Company Number		01659715
Date formed		1982-08-23
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2003-12-28
Date Dissolved		2013-10-29
Type of accounts		GROUP

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Company Officers of 01659715 LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID WILLIAM BARRETT	Company Secretary	2001-07-31
DAVID WILLIAM BARRETT	Director	1991-11-30
ALASTAIR JOHN MITCHELL	Director	2004-03-26
JAMES NICHOLAS OPPENHEIM	Director	2002-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAYE ELIZABETH COLLINS	Director	2002-09-12	2004-03-26
JAMES NICHOLAS OPPENHEIM	Director	2000-10-19	2002-09-25
PETER JACK MARKS	Director	2001-07-31	2002-09-12
SIMON JAMES PICKLES	Director	2000-11-29	2002-05-14
PETER JOHN COLLINS	Director	2000-11-29	2002-02-28
JOHN TREVOR CASEY	Company Secretary	1999-07-01	2001-07-31
JOHN TREVOR CASEY	Director	1999-07-01	2001-07-31
JAMES MARTIN SCOTT	Director	1996-05-01	2001-03-31
NEIL GEOFFREY GOULDEN	Director	1995-02-01	2001-01-31
KENNETH CHARLES SCOBIE	Director	1994-09-23	2000-10-25
WILLIAM MCCOSH	Director	1997-01-23	2000-10-23
PETER JOHN MOLONY	Director	1994-11-09	2000-10-19
CHARLES JOHN CUTHBERTSON LEVISON	Director	1999-07-01	2000-10-18
DAVID WILLIAM BARRETT	Company Secretary	1991-11-30	1999-06-30
MALCOLM NICHOLLS	Director	1998-01-01	1999-06-30
DAVID MEIRION LLOYD-WILLIAMS	Director	1991-11-30	1996-10-24
PETER CHARLES SHERLOCK	Director	1992-11-12	1996-10-15
DAMIEN BERNARD HARTE	Director	1993-11-04	1996-07-12
JAMES BLYTH	Director	1991-11-30	1994-10-17
WILLIAM DAVIS	Director	1993-05-17	1994-09-23
RICHARD ADRIAN CARR	Director	1991-11-30	1994-03-18
PHILIP MARK MILLWARD	Director	1991-11-30	1994-03-18
SIMON MACDONALD NOBLE	Director	1991-11-30	1994-03-18
DUNCAN GEOFFREY FRANK MOSS	Director	1991-11-30	1993-10-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID WILLIAM BARRETT	EUROPEAN LEISURE LIMITED	Company Secretary	2001-07-31	CURRENT	1993-01-01	Active
DAVID WILLIAM BARRETT	ECHO ECHO LIMITED	Company Secretary	2000-12-30	CURRENT	1981-03-03	Active - Proposal to Strike off
DAVID WILLIAM BARRETT	CBT REALISATIONS LIMITED	Director	2009-06-15	CURRENT	2008-11-21	Dissolved 2013-10-11
DAVID WILLIAM BARRETT	STROBE 3	Director	2009-06-15	CURRENT	1987-11-03	Dissolved 2015-02-26
DAVID WILLIAM BARRETT	STROBE 2	Director	2009-02-01	CURRENT	1996-03-11	Liquidation
DAVID WILLIAM BARRETT	EUROPEAN LEISURE LIMITED	Director	1999-10-12	CURRENT	1993-01-01	Active
DAVID WILLIAM BARRETT	ECHO ECHO LIMITED	Director	1999-09-09	CURRENT	1981-03-03	Active - Proposal to Strike off
JAMES NICHOLAS OPPENHEIM	FE POWER LIMITED	Director	2012-07-09	CURRENT	2012-07-04	Dissolved 2016-08-30
JAMES NICHOLAS OPPENHEIM	BRIFOR LIMITED	Director	2012-02-02	CURRENT	2012-02-02	Active - Proposal to Strike off
JAMES NICHOLAS OPPENHEIM	BRIFOR INVESTORS LIMITED	Director	2011-11-04	CURRENT	2011-11-04	Dissolved 2016-09-13
JAMES NICHOLAS OPPENHEIM	LAXDALE POWER LIMITED	Director	2010-11-18	CURRENT	2010-11-18	Dissolved 2016-02-16
JAMES NICHOLAS OPPENHEIM	GORMOL POWER LIMITED	Director	2010-11-18	CURRENT	2010-11-18	Dissolved 2016-02-16
JAMES NICHOLAS OPPENHEIM	LOCH SEALG POWER LIMITED	Director	2010-11-18	CURRENT	2010-11-18	Dissolved 2018-02-06
JAMES NICHOLAS OPPENHEIM	PRECIS (1774) LIMITED	Director	1999-09-24	CURRENT	1999-07-09	Dissolved 2016-09-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-10-29	GAZ2	STRUCK OFF AND DISSOLVED
2013-07-16	GAZ1	FIRST GAZETTE
2012-05-23	AC92	ORDER OF COURT - RESTORATION
2009-06-16	GAZ2	STRUCK OFF AND DISSOLVED
2009-03-03	GAZ1	FIRST GAZETTE
2008-05-30	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2008
2008-03-11	405(2)	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2006-11-27	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-12-01	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-02-22	3.3	STATEMENT OF AFFAIRS
2004-12-23	3.10	ADMINISTRATIVE RECEIVER'S REPORT
2004-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/04 FROM:
2004-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/04 FROM: PURY HILL BUSINESS PARK, ALDERTON ROAD, PAULERSPURY TOWCESTER, NORTHAMPTONSHIRE NN12 7TB
2004-10-15	405(1)	APPOINTMENT OF RECEIVER/MANAGER
2004-05-04	288a	NEW DIRECTOR APPOINTED
2004-05-04	288b	DIRECTOR RESIGNED
2004-04-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/03
2003-11-18	363s	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-10-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2003-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/03 FROM:
2003-05-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/02
2003-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 8 CLARENDON DRIVE, WYMBUSH, MILTON KEYNES, MK8 8ED
2002-12-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/01
2002-11-14	363s	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-11-14	288a	NEW DIRECTOR APPOINTED
2002-11-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-07	288b	DIRECTOR RESIGNED
2002-09-20	288b	DIRECTOR RESIGNED
2002-09-20	288a	NEW DIRECTOR APPOINTED
2002-09-02	AA	FULL ACCOUNTS MADE UP TO 30/12/01
2002-08-17	AUD	AUDITOR'S RESIGNATION
2002-05-22	288b	DIRECTOR RESIGNED
2002-03-06	288b	DIRECTOR RESIGNED
2001-11-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-16	363s	RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-09-14	288b	SECRETARY RESIGNED
2001-09-14	288b	DIRECTOR RESIGNED
2001-09-14	288a	NEW SECRETARY APPOINTED
2001-09-13	288a	NEW DIRECTOR APPOINTED
2001-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/01 FROM:
2001-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/01 FROM: CHARNWOOD MILL, SILEBY ROAD, BARROW UPON, SOAR, LOUGHBOROUGH, LEICESTERSHIRE LE12 8LR
2001-06-12	190	LOCATION OF DEBENTURE REGISTER
2001-05-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-12	288b	DIRECTOR RESIGNED
2001-04-12	225	ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
2001-03-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-30	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2001-03-30	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2001-03-30	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2001-03-30	RES02	REREG PLC-PRI 29/03/01
2001-02-08	288b	DIRECTOR RESIGNED
2001-01-08	288a	NEW DIRECTOR APPOINTED
2001-01-04	AA	FULL GROUP ACCOUNTS MADE UP TO 30/06/00
2000-12-29	288a	NEW DIRECTOR APPOINTED
2000-11-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-15	363s	RETURN MADE UP TO 09/11/00; BULK LIST AVAILABLE SEPARATELY
2000-10-30	288b	DIRECTOR RESIGNED
2000-10-30	288a	NEW DIRECTOR APPOINTED
2000-10-30	288b	DIRECTOR RESIGNED
2000-10-25	288b	DIRECTOR RESIGNED
2000-10-25	288b	DIRECTOR RESIGNED
2000-07-18	190	LOCATION OF DEBENTURE REGISTER
2000-07-04	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-06-15	88(2)R	AD 12/06/00--------- £ SI 483@.25=120 £ IC 13678383/13678503
2000-04-13	SRES13	CONSOLIDATE SHARES 05/04/00

Industry Information

SIC/NAIC Codes

5530 - Restaurants
5540 - Bars
9234 - Other entertainment activities
9272 - Other recreational activities nec

Licences & Regulatory approval

We could not find any licences issued to 01659715 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-07-16
Proposal to Strike Off	2009-03-03

Fines / Sanctions

No fines or sanctions have been issued against 01659715 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	92
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	89

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 27TH OCTOBER 1999 AND	1999-11-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 27TH OCTOBER 1999 AND	1999-11-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
SECURITY AGREEMENT	1999-10-22	PART of the property or undertaking has been released from charge	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1989-07-10	Satisfied	AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
FLOATING CHARGE	1988-10-21	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1988-10-21	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1988-10-12	Satisfied	MERCANTILE CREDIT COMPANY LIMITED.
LEGAL CHARGE	1988-06-21	Satisfied	MERCANTILE CREDIT COMPANY LIMITED
DEBENTURE	1988-06-13	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1988-04-20	Satisfied	QUAY LEISURE LIMITED
LEGAL CHARGE	1988-04-20	Satisfied	MERCANTILE CREDIT COMPANY LIMITED
LEGAL CHARGE	1988-04-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1988-03-18	Satisfied	MERCANTILE CREDIT COMPANY LIMITED
LEGAL CHARGE	1988-02-10	Satisfied	MERCANTILE CREDIT COMPANY LIMITED
LEGAL CHARGE	1987-12-07	Satisfied	AUSTRALIA AND NEW ZEALND BANKING GROUP LIMITED
LEGAL CHARGE	1987-12-07	Satisfied	MERCANTILE CREDIT COMPANY LIMITED
LEGAL CHARGE	1987-12-07	Satisfied	MERCANTILE CREDIT COMPANY LIMITED
LEGAL CHARGE	1987-07-03	Satisfied	MERCANTILE CREDIT COMPANY LIMITED.
LEGAL CHARGE	1987-03-17	Satisfied	AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
LEGAL CHARGE	1987-02-13	Satisfied	AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
LEGAL CHARGE	1986-10-06	Satisfied	AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
LEGAL CHARGE	1986-08-18	Satisfied	MERCANTILE CREDIT COMPANY LIMITED
LEGAL CHARGE	1986-08-13	Satisfied	MERCANTILE CREDIT COMPANY LIMITED
LEGAL CHARGE	1986-06-09	Satisfied	MERCANTILE CREDIT COMPANY LIMITED
LEGAL CHARGE	1986-05-14	Satisfied	MERCANTILE CREDIT COMPANY LIMITED.
LEGAL CHARGE	1985-12-16	Satisfied	MERCARNTILE CREDIT COMPANY
MORTGAGE	1985-03-25	Satisfied	MERCANTILE CREDIT COMPANY LIMITED
LEGAL CHARGE	1985-03-25	Satisfied	MERCANTILE CREDIT COMPANY LIMITED.
LEGAL CHARGE	1985-03-25	Satisfied	ARIF BEYZADE
LEGAL CHARGE	1985-03-25	Satisfied	MERCANTILE CREDIT COMPANY LIMITED
CHARGE	1984-10-19	Satisfied	D. M. CARR
LEGAL CHARGE	1983-09-26	Satisfied	MERCANTILE CREDIT COMPANY LIMITED
LEGAL MORTGAGE	1982-11-01	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of 01659715 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 01659715 LIMITED

Trademarks

We have not found any records of 01659715 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 01659715 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as 01659715 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 01659715 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	01659715 LIMITED	Event Date	2013-07-16

Initiating party		Event Type	Proposal to Strike Off
Defending party	01659715 LIMITED	Event Date	2009-03-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 01659715 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 01659715 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-03 18:36:22
Primary Source:	Companies House

Company Overview

Company Officers of 01659715 LIMITED

Related Directorships