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Company Information for

ED'S EASY DINER GROUP LIMITED

COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BJ,
Company Registration Number
10417091
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ed's Easy Diner Group Ltd
ED'S EASY DINER GROUP LIMITED was founded on 2016-10-07 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Ed's Easy Diner Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ED'S EASY DINER GROUP LIMITED
 
Legal Registered Office
COLMORE COURT
9 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2BJ
 
Previous Names
FRIARS 718 LIMITED14/10/2016
Filing Information
Company Number 10417091
Company ID Number 10417091
Date formed 2016-10-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2018
Account next due 30/09/2020
Latest return 
Return next due 04/11/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-05 22:47:53
Primary Source:Companies House
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Company Officers of ED'S EASY DINER GROUP LIMITED

Current Directors
Officer Role Date Appointed
SIMON NICHOLAS D'CRUZ
Director 2018-08-14
STEPHEN HENDERSON
Director 2016-10-07
LAURENCE PATRICK MCILWEE
Director 2017-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MARK EDWARDS
Director 2016-10-07 2018-08-14
MICHAEL ANTHONY MASTERS
Director 2016-10-07 2017-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON NICHOLAS D'CRUZ ED'S EASY DINER LIMITED Director 2018-01-30 CURRENT 1987-07-22 Active
SIMON NICHOLAS D'CRUZ ED'S EASY DINER INTERNATIONAL LIMITED Director 2018-01-30 CURRENT 2010-11-02 Active - Proposal to Strike off
SIMON NICHOLAS D'CRUZ SC RESTAURANTS (UK) LIMITED Director 2018-01-30 CURRENT 1994-06-22 Active
SIMON NICHOLAS D'CRUZ GIRAFFE CONCEPTS LIMITED Director 2018-01-30 CURRENT 1997-09-30 Active
SIMON NICHOLAS D'CRUZ EED MIDDLE EAST LIMITED Director 2018-01-30 CURRENT 2014-12-09 Active - Proposal to Strike off
STEPHEN HENDERSON BERNARD MATTHEWS FOODS LIMITED Director 2018-05-22 CURRENT 2016-03-02 Active
STEPHEN HENDERSON CRAWSHAW GROUP PLC Director 2017-05-26 CURRENT 2003-05-07 Liquidation
STEPHEN HENDERSON ED'S EASY DINER LIMITED Director 2016-10-12 CURRENT 1987-07-22 Active
STEPHEN HENDERSON ED'S EASY DINER INTERNATIONAL LIMITED Director 2016-10-12 CURRENT 2010-11-02 Active - Proposal to Strike off
STEPHEN HENDERSON SC RESTAURANTS (UK) LIMITED Director 2016-10-12 CURRENT 1994-06-22 Active
STEPHEN HENDERSON EED MIDDLE EAST LIMITED Director 2016-10-12 CURRENT 2014-12-09 Active - Proposal to Strike off
STEPHEN HENDERSON BOPARAN VENTURES LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
STEPHEN HENDERSON GIRAFFE CONCEPTS LIMITED Director 2016-06-10 CURRENT 1997-09-30 Active
STEPHEN HENDERSON BOPARAN RESTAURANTS HOLDINGS LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
STEPHEN HENDERSON INDIAN RESTAURANTS (CITY) LIMITED Director 2016-01-19 CURRENT 2007-05-02 Active
STEPHEN HENDERSON INDIAN RESTAURANTS LIMITED Director 2016-01-19 CURRENT 1997-10-21 Active
STEPHEN HENDERSON FISHWORKS RESTAURANTS LIMITED Director 2016-01-19 CURRENT 2011-09-23 Active
STEPHEN HENDERSON CORKERS CRISPS LTD Director 2016-01-14 CURRENT 2007-05-10 Active
STEPHEN HENDERSON CINNAMON COLLECTION LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
STEPHEN HENDERSON AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
STEPHEN HENDERSON AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
STEPHEN HENDERSON AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
STEPHEN HENDERSON AMBER FOOD MACHINERY LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
STEPHEN HENDERSON LO-DOUGH LIMITED Director 2015-11-02 CURRENT 2014-09-17 Active
STEPHEN HENDERSON INVEST CO 1 LIMITED Director 2014-09-17 CURRENT 2014-05-29 Active
STEPHEN HENDERSON PIE COMPANY LIMITED(THE) Director 2014-08-02 CURRENT 1985-01-25 Active - Proposal to Strike off
LAURENCE PATRICK MCILWEE INDIAN RESTAURANTS (CITY) LIMITED Director 2017-05-23 CURRENT 2007-05-02 Active
LAURENCE PATRICK MCILWEE ED'S EASY DINER INTERNATIONAL LIMITED Director 2017-05-23 CURRENT 2010-11-02 Active - Proposal to Strike off
LAURENCE PATRICK MCILWEE BOPARAN RESTAURANTS HOLDINGS LIMITED Director 2017-05-23 CURRENT 2016-05-20 Active
LAURENCE PATRICK MCILWEE SC RESTAURANTS (UK) LIMITED Director 2017-05-23 CURRENT 1994-06-22 Active
LAURENCE PATRICK MCILWEE GIRAFFE CONCEPTS LIMITED Director 2017-05-23 CURRENT 1997-09-30 Active
LAURENCE PATRICK MCILWEE INDIAN RESTAURANTS LIMITED Director 2017-05-23 CURRENT 1997-10-21 Active
LAURENCE PATRICK MCILWEE EED MIDDLE EAST LIMITED Director 2017-05-23 CURRENT 2014-12-09 Active - Proposal to Strike off
LAURENCE PATRICK MCILWEE CINNAMON COLLECTION LIMITED Director 2017-05-23 CURRENT 2016-01-13 Active
LAURENCE PATRICK MCILWEE BOPARAN VENTURES LIMITED Director 2017-05-23 CURRENT 2016-10-07 Active - Proposal to Strike off
LAURENCE PATRICK MCILWEE FISHWORKS RESTAURANTS LIMITED Director 2017-05-23 CURRENT 2011-09-23 Active

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
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-10DS01Application to strike the company off the register
2019-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18
2019-10-16CH01Director's details changed for on
2019-10-15CH01Director's details changed for Mr Laurence Patrick Mcilwee on 2019-10-14
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-08-17AP01DIRECTOR APPOINTED MR SIMON NICHOLAS D'CRUZ
2018-08-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARK EDWARDS
2018-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-15AA01Previous accounting period extended from 31/10/17 TO 31/12/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-07-12AP01DIRECTOR APPOINTED MR LAURENCE PATRICK MCILWEE
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY MASTERS
2016-10-14RES15CHANGE OF NAME 12/10/2016
2016-10-14CERTNMCompany name changed friars 718 LIMITED\certificate issued on 14/10/16
2016-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07NEWINCNew incorporation
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 ED'S EASY DINER GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ED'S EASY DINER GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ED'S EASY DINER GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2017-12-31

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 ED'S EASY DINER GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ED'S EASY DINER GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ED'S EASY DINER GROUP LIMITED
Trademarks
We have not found any records of ED'S EASY DINER GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ED'S EASY DINER GROUP 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 (56101 - Licensed restaurants) as ED'S EASY DINER GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ED'S EASY DINER GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ED'S EASY DINER GROUP 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 ED'S EASY DINER GROUP 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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