Dissolved 2017-10-31
Company Information for ELIANCE RESTAURANTS LIMITED
MACCLESFIELD, CHESHIRE, SK11 6ET,
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Company Registration Number
02816242
Private Limited Company
Dissolved Dissolved 2017-10-31 |
Company Name | ||
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ELIANCE RESTAURANTS LIMITED | ||
Legal Registered Office | ||
MACCLESFIELD CHESHIRE SK11 6ET Other companies in SK11 | ||
Previous Names | ||
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Company Number | 02816242 | |
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Date formed | 1993-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2017-10-31 | |
Type of accounts | FULL |
Last Datalog update: | 2018-05-17 05:55:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ELIOR UK HOLDINGS LIMITED |
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ELENI SAVVA |
Officer | Role | Date Appointed | Date Resigned |
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NICHOLAS IAN BOSTON |
Director | ||
PHILIP JOSEPH FOSTER |
Director | ||
MICHAEL FRANKLIN AUDIS |
Director | ||
CATHERINE MARGARET ROE |
Director | ||
DIGBY NICHOLAS TROUT |
Director | ||
PASCAL LEFEBVRE |
Director | ||
TIMOTHY JOHN DOUBLEDAY |
Company Secretary | ||
TIMOTHY JOHN DOUBLEDAY |
Director | ||
MARK STEWART NELSON |
Director | ||
GILLES PIERRE MARIE COJAN |
Director | ||
GRAEME TREVOR DANIEL |
Company Secretary | ||
DAVID THOMAS MARSHALL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGBY TROUT RESTAURANTS LIMITED | Director | 2009-07-27 | CURRENT | 1987-07-31 | Dissolved 2017-10-31 | |
ELIOR UK SERVICES LIMITED | Director | 2009-07-27 | CURRENT | 2004-02-03 | Active | |
EDWARDS AND BLAKE LIMITED | Director | 2017-04-28 | CURRENT | 1997-11-06 | Active | |
HIGH TABLE | Director | 2016-11-30 | CURRENT | 1972-08-04 | Active - Proposal to Strike off | |
CATERING & ALLIED SERVICES (LONDON) LIMITED | Director | 2016-11-30 | CURRENT | 1975-05-23 | Dissolved 2017-10-17 | |
NELSON HIND CATERING MANAGEMENT | Director | 2016-11-30 | CURRENT | 1989-06-02 | Dissolved 2017-10-17 | |
ELIANCE UK LIMITED | Director | 2016-11-30 | CURRENT | 1999-05-07 | Dissolved 2017-10-17 | |
DIGBY TROUT (TOWER OF LONDON) LIMITED | Director | 2016-11-30 | CURRENT | 2000-11-23 | Dissolved 2017-10-17 | |
HF VENTURES LIMITED | Director | 2016-11-30 | CURRENT | 2003-01-14 | Dissolved 2017-10-17 | |
HOLD AND CO (UK) LIMITED | Director | 2016-11-30 | CURRENT | 2003-12-17 | Dissolved 2017-10-17 | |
LE BISTRO CATERING LIMITED | Director | 2016-11-30 | CURRENT | 1987-06-12 | Dissolved 2017-10-17 | |
AZURE SUPPORT SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2000-02-14 | Dissolved 2017-10-31 | |
AZURE CATERING SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2000-03-09 | Dissolved 2017-10-31 | |
DIGBY TROUT RESTAURANTS LIMITED | Director | 2016-11-30 | CURRENT | 1987-07-31 | Dissolved 2017-10-31 | |
ELIANCE EVENTS LIMITED | Director | 2016-11-30 | CURRENT | 2004-06-30 | Dissolved 2017-10-31 | |
ELIOR UK PLC | Director | 2016-11-30 | CURRENT | 1973-04-06 | Active | |
ELIOR UK HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 1989-02-24 | Active | |
ELIOR UK SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2004-02-03 | Active | |
WATERFALL SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2006-07-05 | Active | |
TAYLOR SHAW LIMITED | Director | 2016-11-30 | CURRENT | 2008-04-24 | Active | |
WATERFALL CATERING GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2014-08-13 | Active | |
WATERFALL ELIOR LIMITED | Director | 2016-11-30 | CURRENT | 2016-05-16 | Active | |
HOSPITALITY CATERING SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1989-08-15 | Active | |
CATERPLUS SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1991-03-25 | Active | |
LEXINGTON CATERING LIMITED | Director | 2016-11-30 | CURRENT | 1997-09-03 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED ELENI SAVVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOSTON | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 19/05/16 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 10/05/16 | |
RES06 | REDUCE ISSUED CAPITAL 10/05/2016 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 10000002 | |
AR01 | 30/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
RES13 | DECLARATION OF INTERESTS/DIRECTOR AND SECRETARY REPORT APPROVED 22/06/2015 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 10000002 | |
AR01 | 30/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 10000002 | |
AR01 | 30/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 30/10/12 FULL LIST | |
CH02 | CHANGE CORPORATE AS DIRECTOR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 30/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS IAN BOSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FOSTER | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOSEPH FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUDIS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 30/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIGBY TROUT | |
AR01 | 30/10/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR PASCAL LEFEBVRE | |
288a | DIRECTOR APPOINTED CATHERINE ROE | |
288a | DIRECTOR APPOINTED ELIOR UK LIMITED 2352329 | |
RES01 | ADOPT ARTICLES 09/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY DOUBLEDAY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: SILK COURT 68 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DY | |
ELRES | S386 DISP APP AUDS 25/08/05 | |
ELRES | S366A DISP HOLDING AGM 25/08/05 | |
88(2)R | AD 14/02/05--------- £ SI 4000000@1=4000000 £ IC 6000002/10000002 | |
RES04 | £ NC 7000000/10000002 14/ | |
123 | NC INC ALREADY ADJUSTED 14/02/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
MISC | AMENDING 88(3) DATED 30/09/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
123 | NC INC ALREADY ADJUSTED 30/09/03 | |
88(2)R | AD 30/09/03--------- £ SI 1516000@1=1516000 £ IC 1900002/3416002 | |
88(2)R | AD 30/09/03--------- £ SI 1900000@1=1900000 £ IC 2/1900002 | |
88(2)R | AD 30/09/03--------- £ SI 2584000@1=2584000 £ IC 3416002/6000002 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: WATCHMAKER COURT 33 STJOHNS LANE LONDON EC1M 4ND | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 04/11/02 FROM: ANCHOR COTTAGE THE COMMON CHIPPERFIELD KINGS LANGLEY HERTFORDSHIRE WD4 9BU |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER SHARES | Satisfied | CATERING & ALLIED JUSTIN DE BLANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELIANCE RESTAURANTS LIMITED
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |