Administrative Receiver
Company Information for CAU RESTAURANTS LIMITED
FOUR BRINDLEYPLACE, BIRMINGHAM, B1 2HZ,
|
Company Registration Number
07381319
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
CAU RESTAURANTS LIMITED | |
Legal Registered Office | |
FOUR BRINDLEYPLACE BIRMINGHAM B1 2HZ Other companies in W1B | |
Company Number | 07381319 | |
---|---|---|
Company ID Number | 07381319 | |
Date formed | 2010-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-06 08:30:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAU RESTAURANTS IE LIMITED | 25-28 NORTH WALL QUAY DUBLIN 1 | Dissolved | Company formed on the 2016-03-08 |
Officer | Role | Date Appointed |
---|---|---|
FRANK BANDURA |
||
FRANK BANDURA |
||
PAUL MASON |
||
OLIVER JAMES MEAKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZEEV GODIK |
Director | ||
GARY MANN |
Company Secretary | ||
GARY MANN |
Director | ||
CHARLES ROBERT WILLIAM MCLEAN |
Company Secretary | ||
CHARLES ROBERT WILLIAM MCLEAN |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MICHAEL BURSBY |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLASICO ARGENTINO UK LIMITED | Director | 2017-11-09 | CURRENT | 2017-10-11 | Liquidation | |
GAUCHO NOMCO NO.1 LIMITED | Director | 2017-02-24 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
GAUCHO NOMCO NO.2 LIMITED | Director | 2017-02-24 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
GAUCHO GRILL HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2004-11-29 | Liquidation | |
GAUCHO GROUP LIMITED | Director | 2017-02-24 | CURRENT | 2006-07-04 | Liquidation | |
PAN EUROPEAN RESTAURANTS LIMITED | Director | 2017-02-24 | CURRENT | 2001-08-29 | Liquidation | |
MALBEC TOPCO LIMITED | Director | 2017-02-24 | CURRENT | 2015-12-10 | Liquidation | |
MALBEC MIDCO 2 LIMITED | Director | 2017-02-24 | CURRENT | 2015-12-10 | Liquidation | |
GIOMA (UK) LIMITED | Director | 2017-02-24 | CURRENT | 1990-06-20 | Active | |
GAUCHO GRILL LIMITED | Director | 2017-02-24 | CURRENT | 1907-05-08 | In Administration/Administrative Receiver | |
GAUCHO HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2007-12-12 | Liquidation | |
INHOCO 4065 LIMITED | Director | 2017-02-24 | CURRENT | 2004-09-16 | Liquidation | |
GAUCHO ACQUISITIONS LIMITED | Director | 2017-02-24 | CURRENT | 2006-07-07 | Liquidation | |
MALBEC BIDCO LIMITED | Director | 2017-02-24 | CURRENT | 2015-12-10 | In Administration/Administrative Receiver | |
GAUCHO GRILL HOLDINGS LIMITED | Director | 2017-11-09 | CURRENT | 2004-11-29 | Liquidation | |
GAUCHO GROUP LIMITED | Director | 2017-11-09 | CURRENT | 2006-07-04 | Liquidation | |
PAN EUROPEAN RESTAURANTS LIMITED | Director | 2017-11-09 | CURRENT | 2001-08-29 | Liquidation | |
MALBEC TOPCO LIMITED | Director | 2017-11-09 | CURRENT | 2015-12-10 | Liquidation | |
MALBEC MIDCO 2 LIMITED | Director | 2017-11-09 | CURRENT | 2015-12-10 | Liquidation | |
GIOMA (UK) LIMITED | Director | 2017-11-09 | CURRENT | 1990-06-20 | Active | |
GAUCHO GRILL LIMITED | Director | 2017-11-09 | CURRENT | 1907-05-08 | In Administration/Administrative Receiver | |
GAUCHO HOLDINGS LIMITED | Director | 2017-11-09 | CURRENT | 2007-12-12 | Liquidation | |
MALBEC MIDCO 1 LIMITED | Director | 2017-11-09 | CURRENT | 2015-12-10 | Liquidation | |
INHOCO 4065 LIMITED | Director | 2017-11-09 | CURRENT | 2004-09-16 | Liquidation | |
GAUCHO ACQUISITIONS LIMITED | Director | 2017-11-09 | CURRENT | 2006-07-07 | Liquidation | |
MALBEC BIDCO LIMITED | Director | 2017-11-09 | CURRENT | 2015-12-10 | In Administration/Administrative Receiver | |
DR MARTENS AIRWAIR GROUP LIMITED | Director | 2015-09-01 | CURRENT | 1992-01-17 | Active | |
DOC TOPCO LIMITED | Director | 2015-09-01 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
GAUCHO GRILL HOLDINGS LIMITED | Director | 2018-01-29 | CURRENT | 2004-11-29 | Liquidation | |
GAUCHO GROUP LIMITED | Director | 2018-01-29 | CURRENT | 2006-07-04 | Liquidation | |
PAN EUROPEAN RESTAURANTS LIMITED | Director | 2018-01-29 | CURRENT | 2001-08-29 | Liquidation | |
MALBEC TOPCO LIMITED | Director | 2018-01-29 | CURRENT | 2015-12-10 | Liquidation | |
MALBEC MIDCO 2 LIMITED | Director | 2018-01-29 | CURRENT | 2015-12-10 | Liquidation | |
GIOMA (UK) LIMITED | Director | 2018-01-29 | CURRENT | 1990-06-20 | Active | |
GAUCHO GRILL LIMITED | Director | 2018-01-29 | CURRENT | 1907-05-08 | In Administration/Administrative Receiver | |
CLASICO ARGENTINO UK LIMITED | Director | 2018-01-29 | CURRENT | 2017-10-11 | Liquidation | |
GAUCHO HOLDINGS LIMITED | Director | 2018-01-29 | CURRENT | 2007-12-12 | Liquidation | |
MALBEC MIDCO 1 LIMITED | Director | 2018-01-29 | CURRENT | 2015-12-10 | Liquidation | |
INHOCO 4065 LIMITED | Director | 2018-01-29 | CURRENT | 2004-09-16 | Liquidation | |
GAUCHO ACQUISITIONS LIMITED | Director | 2018-01-29 | CURRENT | 2006-07-07 | Liquidation | |
MALBEC BIDCO LIMITED | Director | 2018-01-29 | CURRENT | 2015-12-10 | In Administration/Administrative Receiver | |
OJM ADVISORY LTD | Director | 2010-08-06 | CURRENT | 2010-08-06 | Dissolved 2014-05-20 |
Date | Document Type | Document Description |
---|---|---|
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/18 FROM Fourth Floor 7-9 Swallow Street London W1B 4DE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 15/06/2018 | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES MEAKIN | |
AP01 | DIRECTOR APPOINTED MR PAUL MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZEEV GODIK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
RP04TM01 | Second filing for the termination of Gary Mann | |
RP04TM02 | Second filing of company secretary termination Gary Mann | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR FRANK BANDURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MANN | |
AP03 | SECRETARY APPOINTED MR FRANK BANDURA | |
AP03 | SECRETARY APPOINTED MR FRANK BANDURA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY MANN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MANN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY MANN | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073813190003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073813190004 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/14 FULL LIST | |
RP04 | SECOND FILING WITH MUD 20/09/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 20/09/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 20/09/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073813190003 | |
RES01 | ADOPT ARTICLES 14/05/2014 | |
AP03 | SECRETARY APPOINTED MR GARY MANN | |
AP01 | DIRECTOR APPOINTED MR GARY MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT WILLIAM MCLEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES ROBERT WILLIAM MCLEAN | |
AR01 | 20/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 20/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHARLES ROBERT WILLIAM MCLEAN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED CHARLES ROBERT WILLIAM MCLEAN | |
AP01 | DIRECTOR APPOINTED ZEEV GODIK | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL BURSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-07-23 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
Satisfied | LLOYDS BANK PLC AS SECURITY TRUSTEE | ||
SUPPLEMENTAL MORTGAGE | Satisfied | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) | |
SECURITY ACCESSION DEED | Satisfied | LLOYDS TSB BANK PLC (SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CAU RESTAURANTS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Guildford Borough Council | 274 High Street Guildford Surrey GU1 3JL | 83,500 |
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 | Appointmen | |
---|---|---|---|
Defending party | CAU RESTAURANTS LIMITED | Event Date | 2018-07-23 |
In the High Court of Justice, Business & Property Courts, London Court Number: CR-2018-5977 GAUCHO GRILL LIMITED (Company Number 00093289 ) Nature of Business: Intermediate holding company Registered… | |||
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. |