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Home > England & Wales Companies > TREDWELL'S RESTAURANTS LIMITED
Company Information for

TREDWELL'S RESTAURANTS LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
08682620
Private Limited Company
Liquidation

Company Overview

About Tredwell's Restaurants Ltd
TREDWELL'S RESTAURANTS LIMITED was founded on 2013-09-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Tredwell's Restaurants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TREDWELL'S RESTAURANTS LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in ME14
 
Previous Names
MR HUXLEY'S LIMITED28/02/2014
GILBERT RESTAURANTS LIMITED04/12/2013
Filing Information
Company Number 08682620
Company ID Number 08682620
Date formed 2013-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 14:06:17
Primary Source:Companies House
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Company Officers of TREDWELL'S RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
CHANTELLE BRIGITTE NICHOLSON
Director 2017-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
JANE WAREING
Director 2013-09-09 2017-10-23
MARCUS WAREING
Director 2013-09-09 2017-10-23

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
2023-08-15Voluntary liquidation. Return of final meeting of creditors
2022-08-22Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-08-22Appointment of a voluntary liquidator
2022-08-22REGISTERED OFFICE CHANGED ON 22/08/22 FROM 1st Floor 10 Sabre Close Quedgeley Gloucester Gloucestershire GL2 4NZ United Kingdom
2022-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/22 FROM 1st Floor 10 Sabre Close Quedgeley Gloucester Gloucestershire GL2 4NZ United Kingdom
2022-08-22600Appointment of a voluntary liquidator
2022-08-22LRESEX
  • Extraordinary resolution to wind up on 2022-08-09'>Resolutions passed:
    • Extraordinary resolution to wind up on 2022-08-09
  • 2022-08-19LIQ02Voluntary liquidation Statement of affairs
    2021-10-09DISS16(SOAS)Compulsory strike-off action has been suspended
    2021-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086826200002
    2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
    2020-10-06AP01DIRECTOR APPOINTED ELIZABETH BEATRICE NICHOLSON
    2020-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
    2020-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/20 FROM 90-92 King Street Maidstone Kent ME14 1BH
    2020-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
    2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
    2019-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
    2018-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
    2018-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
    2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS WAREING
    2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JANE WAREING
    2017-11-14AP01DIRECTOR APPOINTED MS CHANTELLE NICHOLSON
    2017-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 086826200002
    2017-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 086826200001
    2017-11-02PSC07CESSATION OF MARCUS WAREING AS A PSC
    2017-11-02PSC07CESSATION OF JANE WAREING AS A PSC
    2017-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANTELLE BRIGITTE NICHOLSON
    2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS WAREING
    2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JANE WAREING
    2017-11-02AP01DIRECTOR APPOINTED MISS CHANTELLE BRIGITTE NICHOLSON
    2017-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
    2017-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WAREING / 01/09/2017
    2017-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE WAREING / 01/09/2017
    2017-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
    2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 2
    2016-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
    2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
    2015-10-12AR0109/09/15 ANNUAL RETURN FULL LIST
    2015-06-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
    2014-10-02AR0109/09/14 ANNUAL RETURN FULL LIST
    2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WAREING / 02/10/2014
    2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE WAREING / 02/10/2014
    2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM C/O CARE OF: STIDDARD MATHERS KENT COUNTY CRICKET GROUND WORSLEY BRIDGE ROAD BECKENHAM KENT KENT BR31RL ENGLAND
    2014-02-28RES15CHANGE OF NAME 24/02/2014
    2014-02-28CERTNMCOMPANY NAME CHANGED MR HUXLEY'S LIMITED CERTIFICATE ISSUED ON 28/02/14
    2014-02-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
    2013-12-04RES15CHANGE OF NAME 27/11/2013
    2013-12-04CERTNMCOMPANY NAME CHANGED GILBERT RESTAURANTS LIMITED CERTIFICATE ISSUED ON 04/12/13
    2013-12-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
    2013-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    82 - Office administrative, office support and other business support activities
    829 - Business support service activities n.e.c.
    82990 - Other business support service activities n.e.c.




    Licences & Regulatory approval
    We could not find any licences issued to TREDWELL'S RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Resolution2022-08-19
    Appointmen2022-08-19
    Fines / Sanctions
    No fines or sanctions have been issued against TREDWELL'S RESTAURANTS LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 2
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 2
    Details of Mortgagee Charges
    We do not yet have the details of TREDWELL'S RESTAURANTS LIMITED's previous or outstanding mortgage charges.
    Filed Financial Reports
    Annual Accounts
    2015-09-30
    Annual Accounts
    2016-09-30
    Annual Accounts
    2017-09-30
    Annual Accounts
    2018-09-30
    Annual Accounts
    2019-09-30

    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 TREDWELL'S RESTAURANTS LIMITED

    Intangible Assets
    Patents
    We have not found any records of TREDWELL'S RESTAURANTS LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for TREDWELL'S RESTAURANTS LIMITED
    Trademarks
    We have not found any records of TREDWELL'S RESTAURANTS LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for TREDWELL'S RESTAURANTS LIMITED. 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 (82990 - Other business support service activities n.e.c.) as TREDWELL'S RESTAURANTS LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where TREDWELL'S RESTAURANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Legal Notices/Action
    Initiating party Event TypeResolution
    Defending partyTREDWELL'S RESTAURANTS LIMITEDEvent Date2022-08-19
     
    Initiating party Event TypeAppointmen
    Defending partyTREDWELL'S RESTAURANTS LIMITEDEvent Date2022-08-19
    Name of Company: TREDWELL'S RESTAURANTS LIMITED Company Number: 08682620 Nature of Business: Holding Company Registered office: 1st Floor, 10 Sabre Close, Quedgeley, Gloucester, GL2 4NZ Type of Liquid…
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded TREDWELL'S RESTAURANTS LIMITED 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 TREDWELL'S RESTAURANTS LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      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.
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