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Home > England & Wales Companies > HEREFORD RESTAURANTS LTD
Company Information for

HEREFORD RESTAURANTS LTD

Smart Insolvency Solutions Limited, 1 Castle Street, Worcester, WR1 3AA,
Company Registration Number
04294711
Private Limited Company
Liquidation

Company Overview

About Hereford Restaurants Ltd
HEREFORD RESTAURANTS LTD was founded on 2001-09-27 and has its registered office in Worcester. The organisation's status is listed as "Liquidation". Hereford Restaurants Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEREFORD RESTAURANTS LTD
 
Legal Registered Office
Smart Insolvency Solutions Limited
1 Castle Street
Worcester
WR1 3AA
Other companies in WR6
 
Filing Information
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 GB783684969  
Last Datalog update: 2023-03-21 11:59:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEREFORD RESTAURANTS LTD
The accountancy firm based at this address is WARD & CO INSOLVENCY PRACTITIONERS LTD
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Companies with same name HEREFORD RESTAURANTS LTD
The following companies were found which have the same name as HEREFORD RESTAURANTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEREFORD RESTAURANTS LIMITED Unknown

Company Officers of HEREFORD RESTAURANTS LTD

Current Directors
Officer Role Date Appointed
ELIZABETH ROSE DEAN
Company Secretary 2007-02-05
WILLIAM JOHN SEWELL
Director 2001-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER ANTONY ARTHUR LEECH
Company Secretary 2001-09-27 2007-01-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-09-27 2001-09-27
INSTANT COMPANIES LIMITED
Nominated Director 2001-09-27 2001-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ROSE DEAN TRINITY RESTAURANTS LIMITED Company Secretary 2008-07-01 CURRENT 2008-07-01 Liquidation
ELIZABETH ROSE DEAN PEMBROKESHIRE RESTAURANTS LTD Company Secretary 2007-02-05 CURRENT 2005-11-27 Dissolved 2016-01-19
ELIZABETH ROSE DEAN CRYPT RESTAURANTS LIMITED Company Secretary 2007-02-05 CURRENT 1988-01-28 Dissolved 2016-01-19
ELIZABETH ROSE DEAN BILL'S CAFES LTD Company Secretary 2007-02-05 CURRENT 2001-09-27 Liquidation
WILLIAM JOHN SEWELL HEREFORD BID LIMITED Director 2018-06-19 CURRENT 2015-03-13 Active
WILLIAM JOHN SEWELL FOOD FOR GROWTH COMMUNITY INTEREST COMPANY Director 2015-01-27 CURRENT 2007-05-18 Active - Proposal to Strike off
WILLIAM JOHN SEWELL TRINITY RESTAURANTS LIMITED Director 2008-07-01 CURRENT 2008-07-01 Liquidation
WILLIAM JOHN SEWELL PEMBROKESHIRE RESTAURANTS LTD Director 2005-11-27 CURRENT 2005-11-27 Dissolved 2016-01-19
WILLIAM JOHN SEWELL BILL'S CAFES LTD Director 2001-09-27 CURRENT 2001-09-27 Liquidation
WILLIAM JOHN SEWELL CRYPT RESTAURANTS LIMITED Director 1992-09-30 CURRENT 1988-01-28 Dissolved 2016-01-19

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.

DateDocument TypeDocument Description
2023-03-21Final Gazette dissolved via compulsory strike-off
2023-03-21Final Gazette dissolved via compulsory strike-off
2022-12-21Voluntary liquidation. Return of final meeting of creditors
2022-06-13LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-26
2021-05-27LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-26
2020-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/20 FROM West Lodge Hall Court Bishops Frome Worcester WR6 5BY
2020-05-01LIQ02Voluntary liquidation Statement of affairs
2020-04-24LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-27
2020-04-24600Appointment of a voluntary liquidator
2020-03-22CH01Director's details changed for Mr William John Sewell on 2020-03-17
2020-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-07-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0101/01/16 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02AR0101/01/15 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0101/01/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0101/01/13 ANNUAL RETURN FULL LIST
2012-07-19AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-08AR0101/01/12 ANNUAL RETURN FULL LIST
2011-07-22AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0101/01/11 ANNUAL RETURN FULL LIST
2010-08-06AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0101/01/10 ANNUAL RETURN FULL LIST
2010-03-08CH01Director's details changed for Mr William John Sewell on 2009-10-22
2009-08-28AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-06363aReturn made up to 01/01/09; full list of members
2008-06-10AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-05363aReturn made up to 01/01/08; full list of members
2007-04-26363aRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2007-03-10287REGISTERED OFFICE CHANGED ON 10/03/07 FROM: PYON HOUSE CANON PYON HEREFORD HEREFORDSHIRE HR4 8PH
2007-03-10288bSECRETARY RESIGNED
2007-03-10288aNEW SECRETARY APPOINTED
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-10190LOCATION OF DEBENTURE REGISTER
2006-01-10363aRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-01-05363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-01-08363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-08363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-10-03363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2001-10-16225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02
2001-10-1688(2)RAD 12/10/01--------- £ SI 99@1=99 £ IC 1/100
2001-10-03288aNEW SECRETARY APPOINTED
2001-10-03288aNEW DIRECTOR APPOINTED
2001-10-02288bDIRECTOR RESIGNED
2001-10-02288bSECRETARY RESIGNED
2001-09-27NEWINCINCORPORATION 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 HEREFORD RESTAURANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-31
Fines / Sanctions
No fines or sanctions have been issued against HEREFORD RESTAURANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEREFORD RESTAURANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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

Intangible Assets
Patents
We have not found any records of HEREFORD RESTAURANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEREFORD RESTAURANTS LTD
Trademarks
We have not found any records of HEREFORD RESTAURANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEREFORD 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 HEREFORD RESTAURANTS LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
Business rates information was found for HEREFORD RESTAURANTS LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation 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.

Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyHEREFORD RESTAURANTS LIMITEDEvent Date2020-04-03
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 TypeAppointmen
Defending partyHEREFORD RESTAURANTS LIMITEDEvent Date2020-03-31
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 TypeResolution
Defending partyHEREFORD RESTAURANTS LIMITEDEvent Date2020-03-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEREFORD 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 HEREFORD RESTAURANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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