Company Information for DEAN & REDDYHOFF (RESTAURANTS) LIMITED
PORTLAND MARINA OSPREY QUAY, HAMM BEACH ROAD, PORTLAND, DORSET, DT5 1DX,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DEAN & REDDYHOFF (RESTAURANTS) LIMITED | |
Legal Registered Office | |
PORTLAND MARINA OSPREY QUAY HAMM BEACH ROAD PORTLAND DORSET DT5 1DX Other companies in DT5 | |
Company Number | 06851172 | |
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Company ID Number | 06851172 | |
Date formed | 2009-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-12-31 | |
Latest return | 2017-03-18 | |
Return next due | 2018-04-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-03-17 12:46:50 |
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Officer | Role | Date Appointed |
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GRAHAM WILLIAM LATHAM |
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JOHN MICHAEL DEAN |
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GRAHAM WILLIAM LATHAM |
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MICHAEL ANDREW CHARLES PRIDEAUX |
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RICHARD JOHN REDDYHOFF |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD JOHN REDDYHOFF |
Company Secretary | ||
STEVEN ROBERT GODDEN |
Director | ||
JAMES JOHN BEAVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLORENCE COURT INVESTMENTS LIMITED | Director | 2013-04-04 | CURRENT | 2009-06-03 | Active - Proposal to Strike off | |
BOATFOLK MARINAS LIMITED | Director | 1992-09-26 | CURRENT | 1992-09-10 | Active | |
NEWMAN FARMS (MANOR FARM) LIMITED | Director | 2012-08-10 | CURRENT | 2009-07-14 | Active | |
R.W. NEWMAN PROPERTIES LIMITED | Director | 2012-08-10 | CURRENT | 1981-03-31 | Active | |
MANOR FARMS (LITTLE MILTON) LIMITED | Director | 2012-08-10 | CURRENT | 1993-03-26 | Active | |
LATHAM OFFICE SERVICES LIMITED | Director | 2007-10-22 | CURRENT | 2007-10-22 | Active - Proposal to Strike off | |
MARINE TAX CAFE LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
GRAHAM LATHAM LIMITED | Director | 2003-03-20 | CURRENT | 2003-03-18 | Active | |
LATHAM TRADING LIMITED | Director | 2000-12-05 | CURRENT | 2000-12-05 | Active | |
MARINE POWER LIMITED | Director | 2017-03-01 | CURRENT | 2002-02-21 | Liquidation | |
BOATFOLK MARINAS LIMITED | Director | 2015-05-21 | CURRENT | 1992-09-10 | Active | |
BOATFOLK CLEANCO LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
BOATFOLK LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
BOATFOLK MIDCO LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
BOATFOLK MARINA GROUP LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
RESIDENTIAL PARK DEVELOPMENT LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
SANCTUARY PARKS FINANCE LTD | Director | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2016-10-18 | |
KINGSMEAD HOUSE (MYTCHETT) LIMITED | Director | 2012-07-12 | CURRENT | 2009-04-07 | Dissolved 2016-01-05 | |
OAKBOURNE HOMES LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
BP PROPERTY MANAGEMENT LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Active - Proposal to Strike off | |
RESIDENTIAL PARK MANAGEMENT LIMITED | Director | 2005-08-04 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
BOATFOLK CLEANCO LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-19 | Active | |
BOATFOLK LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-19 | Active | |
BOATFOLK MIDCO LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-19 | Active | |
BOATFOLK MARINA GROUP LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-18 | Active | |
PORTSMOUTH HARBOUR MARINE CIC | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
PORTLAND MARINA LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active | |
THE COWES YACHTING CENTRE LIMITED | Director | 2002-02-12 | CURRENT | 1991-07-08 | Dissolved 2015-03-31 | |
BOATFOLK MARINAS LIMITED | Director | 1992-09-26 | CURRENT | 1992-09-10 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Portland Marina Osprey Quay Hamm Beach Road Portland Dorset DT5 1DX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Graham William Latham on 2015-07-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GRAHAM WILLIAM LATHAM on 2015-07-10 | |
AA01 | Previous accounting period shortened from 30/09/15 TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MICHAEL PRIDEAUX | |
RES01 | ADOPT ARTICLES 11/06/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD REDDYHOFF | |
AP03 | SECRETARY APPOINTED GRAHAM WILLIAM LATHAM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/10/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 18/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GODDEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN REDDYHOFF / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT GODDEN / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DEAN / 18/03/2010 | |
AA01 | PREVSHO FROM 31/03/2010 TO 30/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES BEAVER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 DEAN & REDDYHOFF (RESTAURANTS) LIMITED
DEAN & REDDYHOFF (RESTAURANTS) LIMITED owns 1 domain names.
theboatthatrocks.co.uk
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as DEAN & REDDYHOFF (RESTAURANTS) 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. |