Dissolved
Dissolved 2017-10-17
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Home > England & Wales Companies > DIGBY TROUT (TOWER OF LONDON) LIMITED
Company Information for DIGBY TROUT (TOWER OF LONDON) LIMITED
MACCLESFIELD, CHESHIRE, SK11,
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Company Registration Number
 04113111 Private Limited Company
Dissolved 2017-10-17 |
Company Overview
About Digby Trout (tower Of London) Ltd
DIGBY TROUT (TOWER OF LONDON) LIMITED was founded on 2000-11-23 and had its registered office in Macclesfield. The company was dissolved on the 2017-10-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DIGBY TROUT (TOWER OF LONDON) LIMITED | |
| Legal Registered Office | |
| MACCLESFIELD CHESHIRE | |
Filing Information
| Company Number | 04113111 | |
|---|---|---|
| Date formed | 2000-11-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2017-10-17 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-10-17 01:05:28 |
| Companies House |
|
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Company Officers of DIGBY TROUT (TOWER OF LONDON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIOR UK HOLDINGS LIMITED |
||
ELENI SAVVA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS IAN BOSTON |
Director | ||
PHILIP JOSEPH FOSTER |
Director | ||
MICHAEL FRANKLIN AUDIS |
Director | ||
DIGBY NICHOLAS TROUT |
Director | ||
TIMOTHY JOHN DOUBLEDAY |
Company Secretary | ||
TIMOTHY JOHN DOUBLEDAY |
Director | ||
KEVIN MAHER |
Director | ||
MARK STEWART NELSON |
Director | ||
GRAEME TREVOR DANIEL |
Company Secretary | ||
ROBYN VANESSA LINES |
Company Secretary | ||
MICHAEL GILPIN |
Director | ||
ROBYN VANESSA LINES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 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 | |
| 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 | |
| ELIANCE RESTAURANTS LIMITED | Director | 2016-11-30 | CURRENT | 1993-05-04 | 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 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOSTON | |
| AP01 | DIRECTOR APPOINTED ELENI SAVVA | |
| LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
| AA | 30/09/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/10/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION FULL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/10/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/10/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION FULL | |
| AR01 | 31/10/12 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ELIOR UK LIMITED / 30/04/2012 | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| AR01 | 31/10/11 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 | 30/09/10 TOTAL EXEMPTION FULL | |
| AR01 | 31/10/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MICHAEL FRANKLIN AUDIS | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIGBY TROUT | |
| AP02 | CORPORATE DIRECTOR APPOINTED ELIOR UK LIMITED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 31/10/09 FULL LIST | |
| RES01 | ADOPT ARTICLES 09/02/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY DOUBLEDAY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/05 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 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: WATCHMAKER COURT 33 SAINT JOHNS LANE LONDON EC1M 4ND | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/02 FROM: CENTRAL HOUSE BALFOUR ROAD HOUNSLOW MIDDLESEX TW3 1HY | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | SECRETARY RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to DIGBY TROUT (TOWER OF LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DIGBY TROUT (TOWER OF LONDON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 DIGBY TROUT (TOWER OF LONDON) LIMITED
Intangible Assets
Patents
We have not found any records of DIGBY TROUT (TOWER OF LONDON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DIGBY TROUT (TOWER OF LONDON) LIMITED
Income
Government Income
We have not found government income sources for DIGBY TROUT (TOWER OF LONDON) 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 (56101 - Licensed restaurants) as DIGBY TROUT (TOWER OF LONDON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIGBY TROUT (TOWER OF LONDON) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGBY TROUT (TOWER OF LONDON) 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 DIGBY TROUT (TOWER OF LONDON) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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