Dissolved
Dissolved 2016-02-09
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Company Information for SPECIAL RESTAURANTS LTD
MARLOW, BUCKS, SL7 1NS,
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Company Registration Number
 04263641 Private Limited Company
Dissolved 2016-02-09 |
Company Overview
About Special Restaurants Ltd
SPECIAL RESTAURANTS LTD was founded on 2001-08-02 and had its registered office in Marlow. The company was dissolved on the 2016-02-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SPECIAL RESTAURANTS LTD | ||
| Legal Registered Office | ||
| MARLOW BUCKS SL7 1NS Other companies in SL8 | ||
| Previous Names | ||
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Filing Information
| Company Number | 04263641 | |
|---|---|---|
| Date formed | 2001-08-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2016-02-09 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-04-29 05:33:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIAL RESTAURANTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABM ACCOUNTING SERVICES LTD AHE CONSULTING LIMITED GRACE WU CONSULTING LTD HW READING LIMITED JABAT LIMITED MASONS FORENSIC ACCOUNTING SERVICES LIMITED THE P TEAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABM ACCOUNTING SERVICES LTD AHE CONSULTING LIMITED GRACE WU CONSULTING LTD HW READING LIMITED JABAT LIMITED MASONS FORENSIC ACCOUNTING SERVICES LIMITED THE P TEAM LIMITED
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Company Officers of SPECIAL RESTAURANTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLOTTE VICTORIA MATTINGLEY |
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RICHARD PAUL GARRATT |
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BRIAN ROGER MATTINGLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM OTT RESTAURANT BOURNE END MARINA WHARF LANE BOURNE END BUCKS SL8 5RR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM OTT RESTAURANT, BOURNE END MARINA, WHARF LANE BOURNE END BUCKS SL8 5RR | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 29/08/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/08/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION FULL | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| AR01 | 02/08/12 FULL LIST | |
| AR01 | 02/08/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AR01 | 02/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL GARRATT / 02/08/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARRATT / 31/05/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED PIP'S CAFE LIMITED CERTIFICATE ISSUED ON 17/01/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 4-5 ANGLERS COURT SPITTAL STREET MARLOW BUCKINGHAMSHIRE SL7 1DB | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 | |
| 363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 70 NEW CAVENDISH STREET LONDON W1M 8AT | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 SPECIAL RESTAURANTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-07-14 |
| Resolutions for Winding-up | 2013-11-04 |
| Appointment of Liquidators | 2013-11-04 |
| Notices to Creditors | 2013-11-04 |
Fines / Sanctions
No fines or sanctions have been issued against SPECIAL RESTAURANTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| SECURITY DEPOSIT DEED | Outstanding | BOURNE END MARINA LIMITED | |
| RENT DEPOSIT DEED | Outstanding | ANGLERS COURT LIMITED | |
| DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
| DEBENTURE | Satisfied | THE CO-OPERATIVE 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 SPECIAL RESTAURANTS LTD
Intangible Assets
Patents
We have not found any records of SPECIAL RESTAURANTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for SPECIAL RESTAURANTS LTD
Income
Government Income
We have not found government income sources for SPECIAL RESTAURANTS LTD. 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 SPECIAL RESTAURANTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SPECIAL RESTAURANTS LTD 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | SPECIAL RESTAURANTS LIMITED | Event Date | 2013-10-30 |
| Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are invited to prove their debts on or before 25 November 2013, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Peter James Hughes-Holland at 81 Station Road, Marlow, Bucks, SL7 1NS, and if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Office Holder details: Peter James Hughes-Holland (IP No. 1700) and Frank Wessely (IP No. 7788), Baker Tilly Business Services Limited, 81 Station Road, Marlow, Bucks, SL7 1NS. Date of appointment: 25 October 2013. Further details contact: Peter Hughes-Holland, Email: peter.hughesholland@bakertilly.co.uk Tel: 01628 478100. Alternative contact: Email: clive.jackson@bakertilly.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SPECIAL RESTAURANTS LIMITED | Event Date | 2013-10-25 |
| At a general meeting of the above named Company, duly convened, and held on 25 October 2013 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Peter James Hughes-Holland and Frank Wessely , both of Baker Tilly Business Services Limited , 81 Station Road, Marlow, Bucks, SL7 1NS , (IP Nos. 1700 and 7788) be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: Peter Hughes-Holland, Email: peter.hughesholland@bakertilly.co.uk Tel: 01628 478100. Alternative contact: Email: clive.jackson@bakertilly.co.uk Richard Garratt , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SPECIAL RESTAURANTS LIMITED | Event Date | 2013-10-25 |
| Peter James Hughes-Holland and Frank Wessely , both of Baker Tilly Business Services Limited , 81 Station Road, Marlow, Bucks, SL7 1NS . : Further details contact: Peter Hughes-Holland, Email: peter.hughesholland@bakertilly.co.uk Tel: 01628 478100. Alternative contact: Email: clive.jackson@bakertilly.co.uk | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SPECIAL RESTAURANTS LTD | Event Date | 2013-10-25 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 23 October 2015 at 10.30 am (members) and 10.45 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at 81 Station Road, Marlow, Bucks SL7 1NS no later than 12.00 noon on 22 October 2015. Date of Appointment: 25 October 2013 Office Holder details: Peter Hughes-Holland , (IP No. 001700) and Frank Wessely , (IP No. 007788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: The Joint Liquidators, Tel: 01628 478100 Alternative contact: Nina Sellars, Email: nina.sellars@quantuma.com Peter Hughes-Holland , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIAL RESTAURANTS LTD 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 SPECIAL RESTAURANTS LTD 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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