Company Information for HEREFORD RESTAURANTS LTD
Smart Insolvency Solutions Limited, 1 Castle Street, Worcester, WR1 3AA,
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Company Registration Number
04294711
Private Limited Company
Liquidation |
Company Name | |
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HEREFORD RESTAURANTS LTD | |
Legal Registered Office | |
Smart Insolvency Solutions Limited 1 Castle Street Worcester WR1 3AA Other companies in WR6 | |
Company Number | 04294711 | |
---|---|---|
Company ID Number | 04294711 | |
Date formed | 2001-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-10-31 | |
Account next due | 31/10/2020 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-03-21 11:59:42 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HEREFORD RESTAURANTS LIMITED | Unknown |
Officer | Role | Date Appointed |
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ELIZABETH ROSE DEAN |
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WILLIAM JOHN SEWELL |
Officer | Role | Date Appointed | Date Resigned |
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ROGER ANTONY ARTHUR LEECH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRINITY RESTAURANTS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2008-07-01 | Liquidation | |
PEMBROKESHIRE RESTAURANTS LTD | Company Secretary | 2007-02-05 | CURRENT | 2005-11-27 | Dissolved 2016-01-19 | |
CRYPT RESTAURANTS LIMITED | Company Secretary | 2007-02-05 | CURRENT | 1988-01-28 | Dissolved 2016-01-19 | |
BILL'S CAFES LTD | Company Secretary | 2007-02-05 | CURRENT | 2001-09-27 | Liquidation | |
HEREFORD BID LIMITED | Director | 2018-06-19 | CURRENT | 2015-03-13 | Active | |
FOOD FOR GROWTH COMMUNITY INTEREST COMPANY | Director | 2015-01-27 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
TRINITY RESTAURANTS LIMITED | Director | 2008-07-01 | CURRENT | 2008-07-01 | Liquidation | |
PEMBROKESHIRE RESTAURANTS LTD | Director | 2005-11-27 | CURRENT | 2005-11-27 | Dissolved 2016-01-19 | |
BILL'S CAFES LTD | Director | 2001-09-27 | CURRENT | 2001-09-27 | Liquidation | |
CRYPT RESTAURANTS LIMITED | Director | 1992-09-30 | CURRENT | 1988-01-28 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/20 FROM West Lodge Hall Court Bishops Frome Worcester WR6 5BY | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESSP | Resolutions passed:
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600 | Appointment of a voluntary liquidator | |
CH01 | Director's details changed for Mr William John Sewell on 2020-03-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William John Sewell on 2009-10-22 | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/01/09; full list of members | |
AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/01/08; full list of members | |
363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: PYON HOUSE CANON PYON HEREFORD HEREFORDSHIRE HR4 8PH | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 | |
88(2)R | AD 12/10/01--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-03-31 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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 HEREFORD RESTAURANTS LTD
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as HEREFORD RESTAURANTS LTD are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
CAFE AT ALL SAINTS CHURCH HIGH STREET HEREFORD HR4 9AA | 15,750 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | HEREFORD RESTAURANTS LIMITED | Event Date | 2020-04-03 |
NOTICE IS HEREBY GIVEN that the Director of the Company is convening a virtual meeting of creditors to be held on 10 April 2020 at 11.30 am, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: Access to the virtual meeting can be gained from 11.25am on 10 April 2020 by calling 0843 176 0000 or if outside the UK +44 843 176 0000. When prompted, enter conference number 30157939 followed by #. The PIN required is 1004. In order to be entitled to vote creditors must deliver proxies and proofs to Smart Insolvency Solutions Limited by 16:00 on the business day before the meeting. The convener of the meeting is William John Sewell NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidators, Andrew Shackleton and Colin Nicholls (IP numbers 9724 and 9052 ) of Smart Insolvency Solutions Ltd , 1 Castle Street, Worcester WR1 3AA . Further information about this case is available from Emma Poole at the offices of Smart Insolvency Solutions Ltd on 01905 888737 or at emma.poole@smartinsolvency.co.uk. William John Sewell , Director : | |||
Initiating party | Event Type | Appointmen | |
Defending party | HEREFORD RESTAURANTS LIMITED | Event Date | 2020-03-31 |
Company Number: 04294711 Name of Company: HEREFORD RESTAURANTS LIMITED Nature of Business: Cafe Type of Liquidation: Creditors' Voluntary Liquidation Registered office: West Lodge, Hall Court, Bishops… | |||
Initiating party | Event Type | Resolution | |
Defending party | HEREFORD RESTAURANTS LIMITED | Event Date | 2020-03-31 |
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. |