In Administration
Administrative Receiver
Administrative Receiver
Company Information for 85 FLEET STREET LIMITED
THE CHANCERY 58, SPRING GARDENS, MANCHESTER, M2 1EW,
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Company Registration Number
06743697
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
85 FLEET STREET LIMITED | |
Legal Registered Office | |
THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW Other companies in EC1V | |
Company Number | 06743697 | |
---|---|---|
Company ID Number | 06743697 | |
Date formed | 2008-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 26/06/2016 | |
Account next due | 30/09/2018 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-10-07 22:27:23 |
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Officer | Role | Date Appointed |
---|---|---|
EDMUND ORBY CONRAN |
||
TERENCE ORBY CONRAN |
||
VICTORIA JULIET CONRAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER PAUL NIGEL PRESCOTT |
Director | ||
ELIZABETH ANTHEA DUNLEY |
Company Secretary | ||
THOMAS JOHN HOWE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
2-4 BOUNDARY STREET LIMITED | Director | 2018-01-10 | CURRENT | 2008-11-07 | Active | |
CONRAN ALBION LIMITED | Director | 2018-01-10 | CURRENT | 2012-12-20 | In Administration/Administrative Receiver | |
238 KENSINGTON HIGH STREET LIMITED | Director | 2018-01-10 | CURRENT | 2016-07-27 | In Administration/Administrative Receiver | |
ALBION E2 LIMITED | Director | 2018-01-10 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
CONRAN ALBION (NEO BANKSIDE) LIMITED | Director | 2018-01-10 | CURRENT | 2012-12-21 | In Administration/Administrative Receiver | |
WILLIAM IV STREET LIMITED | Director | 2018-01-10 | CURRENT | 2014-10-22 | In Administration/Administrative Receiver | |
56 REDCHURCH STREET LTD | Director | 2018-01-10 | CURRENT | 2014-09-15 | In Administration/Administrative Receiver | |
ALBION COUNTER LIMITED | Director | 2018-01-10 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
CONRAN ALBION CLERKENWELL LIMITED | Director | 2018-01-10 | CURRENT | 2014-10-22 | In Administration/Administrative Receiver | |
PRESCOTT AND CONRAN LIMITED | Director | 2017-09-20 | CURRENT | 2006-06-29 | In Administration/Administrative Receiver | |
LUPE'S (BREWER STREET) LIMITED | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active | |
LUPE'S LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Dissolved 2017-11-14 | |
CLL 2022 LIMITED | Director | 2018-05-30 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
RETAIL HOLDINGS 2020 LIMITED | Director | 2018-05-30 | CURRENT | 1990-04-02 | Liquidation | |
RETAIL SHOPS 2020 LIMITED | Director | 2018-05-30 | CURRENT | 1975-06-24 | Liquidation | |
CHL 2022 LIMITED | Director | 2017-11-16 | CURRENT | 1993-07-15 | Active | |
ALBION E2 LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
ALBION COUNTER LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
238 KENSINGTON HIGH STREET LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | In Administration/Administrative Receiver | |
451 LIFESTYLE LIMITED | Director | 2016-03-03 | CURRENT | 2013-03-05 | Active | |
WILLIAM IV STREET LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-22 | In Administration/Administrative Receiver | |
56 REDCHURCH STREET LTD | Director | 2014-10-28 | CURRENT | 2014-09-15 | In Administration/Administrative Receiver | |
CONRAN ALBION CLERKENWELL LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-22 | In Administration/Administrative Receiver | |
BARTON COURT FARM LIMITED | Director | 2013-12-24 | CURRENT | 2013-12-24 | Active - Proposal to Strike off | |
CONRAN ALBION (NEO BANKSIDE) LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | In Administration/Administrative Receiver | |
CONRAN ALBION LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | In Administration/Administrative Receiver | |
2-4 BOUNDARY STREET LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | Active | |
PRESCOTT AND CONRAN LIMITED | Director | 2006-11-08 | CURRENT | 2006-06-29 | In Administration/Administrative Receiver | |
CONTENT BY TERENCE CONRAN LIMITED | Director | 2004-11-01 | CURRENT | 2004-11-01 | Liquidation | |
THE DESIGN MUSEUM | Director | 1992-12-05 | CURRENT | 1988-12-05 | Active | |
BIBENDUM RESTAURANT LIMITED | Director | 1992-07-03 | CURRENT | 1985-12-16 | Active | |
CONRAN INK LIMITED | Director | 1991-08-31 | CURRENT | 1969-04-02 | Active - Proposal to Strike off | |
BENCHMARK WOODWORKING LIMITED | Director | 1991-05-31 | CURRENT | 1986-12-17 | Active | |
THE CONRAN FOUNDATION | Director | 1991-01-31 | CURRENT | 1989-01-10 | Active | |
ALBION E2 LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
ALBION COUNTER LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
238 KENSINGTON HIGH STREET LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | In Administration/Administrative Receiver | |
WILLIAM IV STREET LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-22 | In Administration/Administrative Receiver | |
56 REDCHURCH STREET LTD | Director | 2014-10-28 | CURRENT | 2014-09-15 | In Administration/Administrative Receiver | |
CONRAN ALBION CLERKENWELL LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-22 | In Administration/Administrative Receiver | |
CONRAN ALBION LIMITED | Director | 2014-08-05 | CURRENT | 2012-12-20 | In Administration/Administrative Receiver | |
CONRAN ALBION (NEO BANKSIDE) LIMITED | Director | 2014-08-05 | CURRENT | 2012-12-21 | In Administration/Administrative Receiver | |
CHL 2022 LIMITED | Director | 2010-06-01 | CURRENT | 1993-07-15 | Active | |
2-4 BOUNDARY STREET LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | Active | |
PRESCOTT AND CONRAN LIMITED | Director | 2006-11-08 | CURRENT | 2006-06-29 | In Administration/Administrative Receiver | |
THE CONRAN FOUNDATION | Director | 2004-05-26 | CURRENT | 1989-01-10 | Active | |
CONRAN INK LIMITED | Director | 2002-01-18 | CURRENT | 1969-04-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/18 FROM Westbury 2nd Floor 145-157 st John Street London EC1V 4PY | |
AP01 | DIRECTOR APPOINTED MR EDMUND ORBY CONRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PRESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PRESCOTT | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/17 TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/06/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067436970003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Elizabeth Anthea Dunley on 2014-04-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067436970002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Elizabeth Anthea Dunley as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS HOWE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 07/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 07/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 07/11/09 FULL LIST | |
225 | CURRSHO FROM 30/11/2009 TO 30/06/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | TERENCE ORBY CONRAN | ||
Outstanding | SIR TERENCE ORBY CONRAN | ||
DEBENTURE | Outstanding | SIR TERENCE CONRAN |
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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 85 FLEET STREET LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as 85 FLEET STREET LIMITED are:
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. |