CRR Realisations Limited

Company Name	CRR Realisations Limited
Company Status	Dissolved
Company Number	00425057
Category	Private Limited Company
Incorporation Date	5 December 1946(77 years, 5 months ago)
Dissolution Date	28 September 2023 (7 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Robert John Barry Cox
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(44 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 September 1993)
Role	Company Director
Correspondence Address	11 Wellington Court 116 Knightsbridge London SW11 1HX

Director Name	Roger Myers
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(44 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	Flat 16 9/11 Belsize Grove London NW3 4UU

Director Name	Karen Elisabeth Dind Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(44 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 August 1998)
Role	Managing Director
Correspondence Address	31 Rosehill Road London SW18 2NY

Director Name	Robert Ian Earl
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(46 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 December 1996)
Role	Company Director
Correspondence Address	5217 Fairway Oaks Drive Windermere Florida United States

Director Name	Mr Lewis Ian Ross
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(46 years, 9 months after company formation)
Appointment Duration	5 years (resigned 02 October 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Elm Park Road London SW3 6AU

Director Name	Ms Johanna Louise Cumming
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(48 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Prospect Quay 98 Point Pleasant London SW18 1PR

Director Name	George Barry Conyers Hardy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(48 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 September 1996)
Role	Company Director
Correspondence Address	21 Fallows Green Harpenden Hertfordshire AL5 4DH

Director Name	Sophie Jane Warner
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(49 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 August 2000)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	7 Melrose Terrace London W6 7RL

Director Name	David Malcolm Thomas
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(49 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 July 1998)
Role	Cheif Executive Whitbread Plc
Correspondence Address	The Paddocks 25 Charlwood Drive Oxshott Leatherhead Surrey KT22 0HB

Director Name	Richard Barry Simpson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(49 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 August 2000)
Role	Managing Director Restaurant D
Country of Residence	United Kingdom
Correspondence Address	Astra House 53 Dallington Road Northampton Northamptonshire NN5 7BW

Director Name	James McGivern
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(49 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 September 1998)
Role	Company Director
Correspondence Address	18 Bromham Road Biddenham Bedford Bedfordshire MK40 4AF

Secretary Name	Nicola Jane Fenton
Nationality	British
Status	Resigned
Appointed	20 September 1996(49 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	Flat 1 56 Rosslyn Hill Hampstead London NW3 1ND

Secretary Name	Robert Norman Carew Franklin
Nationality	British
Status	Resigned
Appointed	18 December 1997(51 years after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2000)
Role	Company Director
Correspondence Address	147 Middleton Road London E8 4LL

Director Name	Mr Michael Andrew Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(51 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 July 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	North End House Oakley Road Mottisfont Hampshire SO51 0LQ

Secretary Name	Maria Rita Buxton Smith
Nationality	British
Status	Resigned
Appointed	03 March 2000(53 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	83 Wordsworth Avenue Newport Pagnell Bucks MK16 8RH

Director Name	Mohan Mansigani
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(53 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Copthall Drive Mill Hill London NW7 2NB

Director Name	Niel Paterson Barbour
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(53 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2002)
Role	Group Operation Director
Correspondence Address	Church View Barn Loversall Doncaster DN11 9DF

Director Name	Mr Philip Edward Cushing
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(55 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 May 2002)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Warren End Warren Cutting Kingston Upon Thames Surrey KT2 7HS

Director Name	Harry Michael Charles Morley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(55 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	71 Musard Road London W6 8NR

Director Name	Gavin Laurence Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(55 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	2 Greenwood Road Thames Ditton Surrey KT7 0DY

Director Name	Mr Finlay Thomas Kennedy Scott
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(55 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Limes Shenington Oxfordshire OX15 6NH

Secretary Name	Harry Michael Charles Morley
Nationality	British
Status	Resigned
Appointed	31 May 2002(55 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	71 Musard Road London W6 8NR

Director Name	Mr Mohan Mansigani
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(57 years, 7 months after company formation)
Appointment Duration	10 years (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr James Parsons
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(58 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 East Heath Road London NW3 1AL

Director Name	Mr Graham Turner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(58 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Secretary Name	Mohan Mansigani
Nationality	British
Status	Resigned
Appointed	17 January 2005(58 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	John Derkach
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(65 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Stephen Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(67 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Timothy John Doubleday
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(67 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Giles Matthew Oliver David
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(70 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Secretary Name	Giles Matthew Oliver David
Status	Resigned
Appointed	21 June 2017(70 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2019)
Role	Company Director
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr James Forrester Spragg
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(72 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Adrian Rowland Walker
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2019(73 years after company formation)
Appointment Duration	10 months (resigned 08 October 2020)
Role	Director, Cfo
Country of Residence	England
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Secretary Name	Bekay Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 1991(44 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 September 1996)
Correspondence Address	Conduit House 24 Conduit Place London W2 1EP

Contact

Website	www.caferouge.co.uk/
Telephone	020 71213200
Telephone region	London

Location

Registered Address	Ship Canal House 8th Floor 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£117,722,000
Gross Profit	£14,632,000
Net Worth	£74,848,000
Cash	£16,000
Current Liabilities	£159,464,000

Accounts

Latest Accounts	26 May 2019 (4 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Charges

17 January 2005	Delivered on: 29 January 2005 Satisfied on: 25 January 2007 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any obligor to the chargee and/or the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Properties k/a blackheath-16A, 18, 18A montpelier vale t/no TGL150289; bury st edmunds-59 abbeygate street t/no SK182434; cambridge-25/26 bridge street t/no CB187973. For details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 February 2003	Delivered on: 19 February 2003 Satisfied on: 9 February 2005 Persons entitled: Genco (Spil) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£16,156.25. Fully Satisfied
31 May 2002	Delivered on: 11 June 2002 Satisfied on: 9 February 2005 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 20A winchester street basingstoke; unit 1 bishops wharf 39 and 49 parkgate road; 296/298 high street berkhamsted t/nos: HP536633 TGL104043 HD351012. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 April 1995	Delivered on: 28 April 1995 Satisfied on: 22 May 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
23 August 1993	Delivered on: 6 September 1993 Satisfied on: 31 July 1996 Persons entitled: County Natwest Limited. Classification: Legal mortgage. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that leasehold property known as or being unit 209, second floor,whiteleys shopping centre, queensway,bayswater , london .W2. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 May 1992	Delivered on: 3 June 1992 Satisfied on: 31 July 1996 Persons entitled: County Natwest Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H- known as the basement, ground floor and first floor and second floor and roof or roofs of that part of the building k/a no.390 Kings road chelsea london SW3 (see 395 and contd sheets for full details ). Fully Satisfied
24 May 1990	Delivered on: 12 June 1990 Satisfied on: 5 May 1994 Persons entitled: British & Commonwealth Merchant Bank PLC Classification: A deed of accession to a guarantee and camposite debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the bridging facility dated 2/4/90 and main facility agreement dated 24/5/90 and/or the guarantee and debenture. Particulars: (For full details of charge see form 395 ref M156). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 July 2015	Delivered on: 7 August 2015 Satisfied on: 19 February 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: "Cafe rouge (in arbic)" trademark, registration number 201683. please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Fully Satisfied
12 May 2015	Delivered on: 15 May 2015 Satisfied on: 19 February 2016 Persons entitled: U.S.Bank Trustees Limited (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: UK trademarks abbaye and amalfi 2122804 and 2122810 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Fully Satisfied
23 March 1990	Delivered on: 29 March 1990 Satisfied on: 3 June 1992 Persons entitled: Third Grosvenor Fund Classification: Record priority mortgage debenture. Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: (See 395 ref M113 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 September 2014	Delivered on: 3 October 2014 Satisfied on: 25 July 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Fully Satisfied
25 July 2007	Delivered on: 31 July 2007 Satisfied on: 25 July 2015 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right, title and interest in and to the assigned contracts all insurances and a fixed charge on all present and future real property. See the mortgage charge document for full details. Fully Satisfied
22 January 2007	Delivered on: 26 January 2007 Satisfied on: 25 July 2015 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the assigned contracts, all insurances and a fixed charge present and future real property and other assets. Floating charge the undertaking and assets. See the mortgage charge document for full details. Fully Satisfied
25 May 2006	Delivered on: 31 July 2006 Satisfied on: 25 January 2007 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Standard security which was presented for registration in scotland on 26 july 2006 and Secured details: In security of the secured obligations to barclays bank PLC as security trustee for security beneficiaries in terms of a senior facilities agreement and a mezzanine facility agreement. Particulars: The tenants interest in the lease between capital and regional (braehead) limited, csc braehead leisure limited and the pelican group limited dated 7 april, 8 and 31 may, all dates 2006 in relation to subjects k/a unit 14 xscape development braehead glasgow. Fully Satisfied
25 May 2006	Delivered on: 9 June 2006 Satisfied on: 25 January 2007 Persons entitled: Barclays Bank PLC the "Security Agent" Classification: Debenture Secured details: All monies due or to become due from any obligor to the security agent and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property,first fixed charge all other property,all licences,all computers,vehicles,office equipment and other equipment,the benefit of all contracts,licences and warranties. See the mortgage charge document for full details. Fully Satisfied
16 May 2006	Delivered on: 20 May 2006 Satisfied on: 25 January 2007 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Supplemental deed relating to a debenture dated 17 january 2005 Secured details: All monies due or to become due from any obligor to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a outside seating area and 174-176 wharfside street salvage wharf commercial street birmingham, l/h property k/a unit 5 condor house st paul's churchyard london, l/h property k/a unit 37 upper floor level the met quarter liverpool. See the mortgage charge document for full details. Fully Satisfied
7 March 2006	Delivered on: 25 March 2006 Satisfied on: 25 January 2007 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Supplemental deed to a debenture Secured details: All monies due or to become due from any obligor to the security agent and/or the other security beneficaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a unit 1 the printworks shudehill manchester. See the mortgage charge document for full details. Fully Satisfied
25 November 2005	Delivered on: 30 November 2005 Satisfied on: 25 January 2007 Persons entitled: Barclays Bank PLC 'Security Agent' Classification: Supplemental deed Secured details: All monies due or to become due from any obligor to the security agent and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a unit G40B, lowry centre, salford. L/h property k/a units 3 and 5 longmarket, canterbury. L/h property k/a unit 1 derry's cross, plymouth. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 April 2005	Delivered on: 10 May 2005 Satisfied on: 25 January 2007 Persons entitled: Barclays Bank PLC ( the Security Agent) Classification: Deed of accession and amendment Secured details: All monies due or to become due from any obligor to the security agent and/or the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A grant of security over all security interests and disposistions and are created with a full title guarantee and are continuing security for payment of all of the secured obligations. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 October 1989	Delivered on: 24 October 1989 Satisfied on: 28 March 1990 Persons entitled: United Overseas Bank of Geneva Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee not exceeding Â£900,000 under the terms of the charge. Particulars: All moneys from time to time held to the credit of the company by the bank on any current deposit and or account(s) which the bank may now and/or hereafter have with the bank and/or under any deposit receipt. Fully Satisfied
14 January 2020	Delivered on: 16 January 2020 Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
15 August 2018	Delivered on: 31 August 2018 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Particulars: The charged property (as defined under the supplemental debenture). For more details please refer to the supplemental debenture, the security agreement (as defined in the supplemental debenture) and the chargor's deed of accession thereto. Outstanding
15 August 2018	Delivered on: 23 August 2018 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: None at the date of the charge. Outstanding
5 February 2016	Delivered on: 15 February 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: The security document enclosed with this form MR01 includes a fixed charge or a fixed security over land and intellectual property, including unit 11G, the waters edge, birmingham. For more details of the land and intellectual property charged, please refer to the instrument. Outstanding
26 November 2010	Delivered on: 30 November 2010 Persons entitled: Network Rail Infrastructure Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposited sum (as defined in the rent deposit deed). Outstanding

Filing History

28 September 2023	Final Gazette dissolved following liquidation (1 page)
28 June 2023	Notice of move from Administration to Dissolution (37 pages)
30 January 2023	Administrator's progress report (35 pages)
27 July 2022	Administrator's progress report (36 pages)
6 July 2022	Notice of extension of period of Administration (4 pages)
14 June 2022	Notice of resignation of an administrator (4 pages)
3 February 2022	Administrator's progress report (44 pages)
10 August 2021	Administrator's progress report (46 pages)
8 July 2021	Notice of extension of period of Administration (5 pages)
2 February 2021	Administrator's progress report (66 pages)
14 November 2020	Part of the property or undertaking has been released and no longer forms part of charge 004250570022 (11 pages)
14 November 2020	Part of the property or undertaking has been released and no longer forms part of charge 004250570023 (11 pages)
14 November 2020	Part of the property or undertaking has been released and no longer forms part of charge 004250570024 (11 pages)
14 November 2020	Part of the property or undertaking has been released and no longer forms part of charge 004250570025 (11 pages)
11 November 2020	Registered office address changed from 8th Floor Ship Canal House 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on 11 November 2020 (2 pages)
25 October 2020	Termination of appointment of Adrian Rowland Walker as a director on 8 October 2020 (1 page)
25 October 2020	Termination of appointment of James Forrester Spragg as a director on 8 October 2020 (1 page)
15 October 2020	Change of name notice (2 pages)
15 October 2020	Company name changed cafe rouge restaurants LIMITED\certificate issued on 15/10/20 RES15 ‐ Change company name resolution on 2020-07-31 (3 pages)
8 October 2020	Statement of affairs with form AM02SOA (9 pages)
1 October 2020	Notice of deemed approval of proposals (5 pages)
9 September 2020	Statement of administrator's proposal (99 pages)
29 August 2020	Resolutions RES15 ‐ Change company name resolution on 2020-07-31 (2 pages)
15 July 2020	Registered office address changed from 1st Floor 163 Eversholt Street London NW1 1BU to 8th Floor Ship Canal House 98 King Street Manchester M2 4WB on 15 July 2020 (2 pages)
14 July 2020	Appointment of an administrator (5 pages)
4 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
25 March 2020	Full accounts made up to 26 May 2019 (24 pages)
16 January 2020	Registration of charge 004250570025, created on 14 January 2020 (24 pages)
11 December 2019	Termination of appointment of Giles Matthew Oliver David as a secretary on 6 December 2019 (1 page)
11 December 2019	Termination of appointment of Giles Matthew Oliver David as a director on 6 December 2019 (1 page)
11 December 2019	Appointment of Mr Adrian Walker as a director on 6 December 2019 (2 pages)
12 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
20 May 2019	Appointment of Mr James Forrester Spragg as a director on 30 April 2019 (2 pages)
8 May 2019	Termination of appointment of Stephen Richards as a director on 30 April 2019 (1 page)
11 April 2019	Full accounts made up to 27 May 2018 (24 pages)
31 August 2018	Registration of charge 004250570024, created on 15 August 2018 (25 pages)
23 August 2018	Registration of charge 004250570023, created on 15 August 2018 (25 pages)
5 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
6 March 2018	Full accounts made up to 28 May 2017 (24 pages)
5 September 2017	Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017 (2 pages)
5 September 2017	Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017 (2 pages)
5 September 2017	Termination of appointment of Timothy John Doubleday as a director on 21 June 2017 (1 page)
5 September 2017	Termination of appointment of Timothy John Doubleday as a director on 21 June 2017 (1 page)
17 July 2017	Appointment of Giles Matthew Oliver David as a director on 21 June 2017 (2 pages)
17 July 2017	Appointment of Giles Matthew Oliver David as a director on 21 June 2017 (2 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
21 April 2017	Full accounts made up to 29 May 2016 (26 pages)
21 April 2017	Full accounts made up to 29 May 2016 (26 pages)
18 August 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 2,709,301.4 (6 pages)
18 August 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 2,709,301.4 (6 pages)
15 August 2016	Register inspection address has been changed to 5 New Street Square London EC4A 3TW (1 page)
15 August 2016	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
15 August 2016	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
15 August 2016	Register inspection address has been changed to 5 New Street Square London EC4A 3TW (1 page)
4 August 2016	Notice of completion of voluntary arrangement (21 pages)
4 August 2016	Notice of completion of voluntary arrangement (21 pages)
8 March 2016	Full accounts made up to 31 May 2015 (23 pages)
8 March 2016	Full accounts made up to 31 May 2015 (23 pages)
19 February 2016	Satisfaction of charge 004250570021 in full (4 pages)
19 February 2016	Satisfaction of charge 004250570020 in full (4 pages)
19 February 2016	Satisfaction of charge 004250570020 in full (4 pages)
19 February 2016	Satisfaction of charge 004250570021 in full (4 pages)
15 February 2016	Registration of charge 004250570022, created on 5 February 2016 (66 pages)
15 February 2016	Registration of charge 004250570022, created on 5 February 2016 (66 pages)
14 August 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2015 (16 pages)
14 August 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2015 (16 pages)
7 August 2015	Registration of charge 004250570021, created on 20 July 2015 (64 pages)
7 August 2015	Registration of charge 004250570021, created on 20 July 2015 (64 pages)
25 July 2015	Satisfaction of charge 17 in full (4 pages)
25 July 2015	Satisfaction of charge 16 in full (4 pages)
25 July 2015	Satisfaction of charge 004250570019 in full (4 pages)
25 July 2015	Satisfaction of charge 004250570019 in full (4 pages)
25 July 2015	Satisfaction of charge 16 in full (4 pages)
25 July 2015	Satisfaction of charge 17 in full (4 pages)
6 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 270,930.14 (4 pages)
6 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 270,930.14 (4 pages)
15 May 2015	Registration of charge 004250570020, created on 12 May 2015 (66 pages)
15 May 2015	Registration of charge 004250570020, created on 12 May 2015 (66 pages)
13 March 2015	Full accounts made up to 1 June 2014 (16 pages)
13 March 2015	Full accounts made up to 1 June 2014 (16 pages)
13 March 2015	Full accounts made up to 1 June 2014 (16 pages)
16 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
16 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
3 October 2014	Registration of charge 004250570019, created on 30 September 2014 (27 pages)
3 October 2014	Registration of charge 004250570019, created on 30 September 2014 (27 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (2 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
4 July 2014	Notice to Registrar of companies voluntary arrangement taking effect (20 pages)
4 July 2014	Notice to Registrar of companies voluntary arrangement taking effect (20 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2,709,301.4 (4 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2,709,301.4 (4 pages)
29 May 2014	Director's details changed for Mr Steven Richards on 22 May 2014 (3 pages)
29 May 2014	Director's details changed for Mr Steven Richards on 22 May 2014 (3 pages)
12 May 2014	Appointment of Steven Richards as a director (3 pages)
12 May 2014	Termination of appointment of John Derkach as a director (2 pages)
12 May 2014	Termination of appointment of John Derkach as a director (2 pages)
12 May 2014	Appointment of Steven Richards as a director (3 pages)
2 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
2 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
2 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
2 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
2 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
2 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
26 February 2014	Full accounts made up to 2 June 2013 (15 pages)
26 February 2014	Full accounts made up to 2 June 2013 (15 pages)
26 February 2014	Full accounts made up to 2 June 2013 (15 pages)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
9 October 2012	Full accounts made up to 27 May 2012 (16 pages)
9 October 2012	Full accounts made up to 27 May 2012 (16 pages)
8 August 2012	Termination of appointment of James Parsons as a director (1 page)
8 August 2012	Termination of appointment of Graham Turner as a director (1 page)
8 August 2012	Termination of appointment of Graham Turner as a director (1 page)
8 August 2012	Appointment of John Derkach as a director (2 pages)
8 August 2012	Termination of appointment of James Parsons as a director (1 page)
8 August 2012	Appointment of John Derkach as a director (2 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
9 December 2011	Full accounts made up to 29 May 2011 (15 pages)
9 December 2011	Full accounts made up to 29 May 2011 (15 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
9 December 2010	Director's details changed for Graham Turner on 15 November 2010 (3 pages)
9 December 2010	Director's details changed for Graham Turner on 15 November 2010 (3 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
2 November 2010	Full accounts made up to 30 May 2010 (18 pages)
2 November 2010	Full accounts made up to 30 May 2010 (18 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
7 November 2009	Full accounts made up to 24 May 2009 (17 pages)
7 November 2009	Full accounts made up to 24 May 2009 (17 pages)
8 June 2009	Return made up to 31/05/09; full list of members (4 pages)
8 June 2009	Return made up to 31/05/09; full list of members (4 pages)
19 September 2008	Full accounts made up to 25 May 2008 (17 pages)
19 September 2008	Full accounts made up to 25 May 2008 (17 pages)
18 June 2008	Director's change of particulars / james parsons / 01/07/2007 (1 page)
18 June 2008	Director's change of particulars / james parsons / 01/07/2007 (1 page)
18 June 2008	Return made up to 31/05/08; full list of members (4 pages)
18 June 2008	Return made up to 31/05/08; full list of members (4 pages)
26 September 2007	Full accounts made up to 27 May 2007 (18 pages)
26 September 2007	Full accounts made up to 27 May 2007 (18 pages)
31 July 2007	Particulars of mortgage/charge (14 pages)
31 July 2007	Particulars of mortgage/charge (14 pages)
28 June 2007	Return made up to 31/05/07; full list of members (2 pages)
28 June 2007	Return made up to 31/05/07; full list of members (2 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (19 pages)
6 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (19 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
6 February 2007	Declaration of assistance for shares acquisition (18 pages)
26 January 2007	Particulars of mortgage/charge (14 pages)
26 January 2007	Particulars of mortgage/charge (14 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (3 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (3 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (3 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (3 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (3 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (3 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (3 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (3 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (3 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (3 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (3 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (3 pages)
16 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2006	Full accounts made up to 28 May 2006 (19 pages)
11 November 2006	Full accounts made up to 28 May 2006 (19 pages)
31 July 2006	Particulars of mortgage/charge (4 pages)
31 July 2006	Particulars of mortgage/charge (4 pages)
27 July 2006	Return made up to 16/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2006	Return made up to 16/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
14 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
14 June 2006	Declaration of assistance for shares acquisition (14 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
14 June 2006	Declaration of assistance for shares acquisition (14 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
14 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
14 June 2006	Declaration of assistance for shares acquisition (13 pages)
9 June 2006	Particulars of mortgage/charge (25 pages)
9 June 2006	Particulars of mortgage/charge (25 pages)
20 May 2006	Particulars of mortgage/charge (11 pages)
20 May 2006	Particulars of mortgage/charge (11 pages)
16 May 2006	Company name changed the pelican group LIMITED\certificate issued on 16/05/06 (2 pages)
16 May 2006	Company name changed the pelican group LIMITED\certificate issued on 16/05/06 (2 pages)
11 May 2006	Auditors resignation (1 page)
11 May 2006	Auditors resignation (1 page)
25 March 2006	Particulars of mortgage/charge (7 pages)
25 March 2006	Particulars of mortgage/charge (7 pages)
30 November 2005	Particulars of mortgage/charge (31 pages)
30 November 2005	Particulars of mortgage/charge (31 pages)
6 October 2005	Full accounts made up to 29 May 2005 (17 pages)
6 October 2005	Full accounts made up to 29 May 2005 (17 pages)
15 August 2005	Return made up to 16/07/05; full list of members (8 pages)
15 August 2005	Return made up to 16/07/05; full list of members (8 pages)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	New secretary appointed (2 pages)
10 May 2005	Particulars of mortgage/charge (33 pages)
10 May 2005	Particulars of mortgage/charge (33 pages)
9 February 2005	Declaration of assistance for shares acquisition (15 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2005	Declaration of assistance for shares acquisition (15 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2005	Declaration of assistance for shares acquisition (12 pages)
29 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	Declaration of assistance for shares acquisition (12 pages)
29 January 2005	Declaration of assistance for shares acquisition (12 pages)
29 January 2005	Declaration of assistance for shares acquisition (12 pages)
29 January 2005	Declaration of assistance for shares acquisition (12 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	New director appointed (2 pages)
29 January 2005	Declaration of assistance for shares acquisition (12 pages)
29 January 2005	Declaration of assistance for shares acquisition (12 pages)
29 January 2005	Declaration of assistance for shares acquisition (12 pages)
29 January 2005	New director appointed (3 pages)
29 January 2005	Particulars of mortgage/charge (38 pages)
29 January 2005	Secretary resigned;director resigned (1 page)
29 January 2005	New director appointed (3 pages)
29 January 2005	Secretary resigned;director resigned (1 page)
29 January 2005	Declaration of assistance for shares acquisition (12 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	Declaration of assistance for shares acquisition (12 pages)
29 January 2005	Declaration of assistance for shares acquisition (12 pages)
29 January 2005	Declaration of assistance for shares acquisition (12 pages)
29 January 2005	Particulars of mortgage/charge (38 pages)
29 January 2005	Declaration of assistance for shares acquisition (12 pages)
29 January 2005	Declaration of assistance for shares acquisition (12 pages)
29 January 2005	Declaration of assistance for shares acquisition (12 pages)
29 January 2005	Declaration of assistance for shares acquisition (12 pages)
29 January 2005	Declaration of assistance for shares acquisition (12 pages)
29 January 2005	Declaration of assistance for shares acquisition (12 pages)
29 January 2005	Declaration of assistance for shares acquisition (12 pages)
29 January 2005	Declaration of assistance for shares acquisition (12 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	Declaration of assistance for shares acquisition (12 pages)
29 January 2005	Declaration of assistance for shares acquisition (12 pages)
29 January 2005	Declaration of assistance for shares acquisition (12 pages)
29 January 2005	Declaration of assistance for shares acquisition (12 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
2 September 2004	Full accounts made up to 31 May 2004 (17 pages)
2 September 2004	Full accounts made up to 31 May 2004 (17 pages)
30 July 2004	Return made up to 16/07/04; full list of members (7 pages)
30 July 2004	Return made up to 16/07/04; full list of members (7 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
27 January 2004	Full accounts made up to 1 June 2003 (17 pages)
27 January 2004	Full accounts made up to 1 June 2003 (17 pages)
27 January 2004	Full accounts made up to 1 June 2003 (17 pages)
11 August 2003	Return made up to 16/07/03; no change of members 363(287) ‐ Registered office changed on 11/08/03 (7 pages)
11 August 2003	Return made up to 16/07/03; no change of members 363(287) ‐ Registered office changed on 11/08/03 (7 pages)
25 March 2003	Reduction of iss capital and minute (oc) (4 pages)
25 March 2003	Certificate of reduction of issued capital (1 page)
25 March 2003	Reduction of iss capital and minute (oc) (4 pages)
25 March 2003	Certificate of reduction of issued capital (1 page)
1 March 2003	Ad 21/02/03--------- £ si [email protected]=10000000 £ ic 44764301/54764301 (2 pages)
1 March 2003	Ad 21/02/03--------- Â£ si [email protected]=10000000 Â£ ic 44764301/54764301 (2 pages)
1 March 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 March 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 February 2003	Particulars of mortgage/charge (3 pages)
19 February 2003	Particulars of mortgage/charge (3 pages)
19 December 2002	Accounting reference date extended from 02/06/02 to 31/05/03 (1 page)
19 December 2002	Accounting reference date extended from 02/06/02 to 31/05/03 (1 page)
22 November 2002	Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG (1 page)
22 November 2002	Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG (1 page)
13 August 2002	Return made up to 16/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 August 2002	Return made up to 16/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 August 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 August 2002	Declaration of assistance for shares acquisition (10 pages)
8 August 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 August 2002	Declaration of assistance for shares acquisition (10 pages)
20 June 2002	Declaration of assistance for shares acquisition (9 pages)
20 June 2002	Declaration of assistance for shares acquisition (9 pages)
19 June 2002	New director appointed (3 pages)
19 June 2002	New director appointed (3 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Accounting reference date shortened from 01/03/03 to 02/06/02 (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New secretary appointed;new director appointed (3 pages)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New secretary appointed;new director appointed (3 pages)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (3 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (3 pages)
19 June 2002	Accounting reference date shortened from 01/03/03 to 02/06/02 (1 page)
15 June 2002	Declaration of assistance for shares acquisition (10 pages)
15 June 2002	Declaration of assistance for shares acquisition (10 pages)
15 June 2002	Declaration of assistance for shares acquisition (10 pages)
15 June 2002	Declaration of assistance for shares acquisition (10 pages)
15 June 2002	Declaration of assistance for shares acquisition (10 pages)
15 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 June 2002	Declaration of assistance for shares acquisition (10 pages)
15 June 2002	Declaration of assistance for shares acquisition (10 pages)
15 June 2002	Declaration of assistance for shares acquisition (10 pages)
15 June 2002	Declaration of assistance for shares acquisition (10 pages)
15 June 2002	Declaration of assistance for shares acquisition (10 pages)
15 June 2002	Declaration of assistance for shares acquisition (10 pages)
15 June 2002	Declaration of assistance for shares acquisition (10 pages)
15 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 June 2002	Declaration of assistance for shares acquisition (10 pages)
15 June 2002	Declaration of assistance for shares acquisition (10 pages)
15 June 2002	Declaration of assistance for shares acquisition (10 pages)
15 June 2002	Declaration of assistance for shares acquisition (10 pages)
15 June 2002	Declaration of assistance for shares acquisition (10 pages)
15 June 2002	Declaration of assistance for shares acquisition (10 pages)
15 June 2002	Declaration of assistance for shares acquisition (10 pages)
15 June 2002	Declaration of assistance for shares acquisition (10 pages)
15 June 2002	Declaration of assistance for shares acquisition (10 pages)
15 June 2002	Declaration of assistance for shares acquisition (10 pages)
11 June 2002	Particulars of mortgage/charge (41 pages)
11 June 2002	Particulars of mortgage/charge (41 pages)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2002	Full accounts made up to 2 March 2002 (18 pages)
13 May 2002	Full accounts made up to 2 March 2002 (18 pages)
13 May 2002	Full accounts made up to 2 March 2002 (18 pages)
6 March 2002	Full accounts made up to 3 March 2001 (15 pages)
6 March 2002	Full accounts made up to 3 March 2001 (15 pages)
6 March 2002	Full accounts made up to 3 March 2001 (15 pages)
20 February 2002	New director appointed (1 page)
20 February 2002	New director appointed (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
10 August 2001	Return made up to 16/07/01; no change of members (2 pages)
10 August 2001	Return made up to 16/07/01; no change of members (2 pages)
18 April 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 April 2001	Re-registration of Memorandum and Articles (16 pages)
18 April 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2001	Re-registration of Memorandum and Articles (16 pages)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
18 April 2001	Application for reregistration from PLC to private (1 page)
18 April 2001	Application for reregistration from PLC to private (1 page)
7 February 2001	Registered office changed on 07/02/01 from: whitbread PLC chiswell street london EC1Y 4SD (1 page)
7 February 2001	Registered office changed on 07/02/01 from: whitbread PLC chiswell street london EC1Y 4SD (1 page)
3 October 2000	Full accounts made up to 4 March 2000 (18 pages)
3 October 2000	Full accounts made up to 4 March 2000 (18 pages)
3 October 2000	Full accounts made up to 4 March 2000 (18 pages)
23 August 2000	Return made up to 16/07/00; full list of members (3 pages)
23 August 2000	Return made up to 16/07/00; full list of members (3 pages)
10 August 2000	New director appointed (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (1 page)
10 August 2000	New director appointed (1 page)
10 August 2000	New director appointed (1 page)
26 April 2000	Secretary resigned (1 page)
26 April 2000	New secretary appointed (1 page)
26 April 2000	Secretary resigned (1 page)
26 April 2000	New secretary appointed (1 page)
28 September 1999	Full accounts made up to 27 February 1999 (20 pages)
28 September 1999	Full accounts made up to 27 February 1999 (20 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
26 July 1999	Return made up to 16/07/99; no change of members (6 pages)
26 July 1999	Return made up to 16/07/99; no change of members (6 pages)
11 December 1998	Secretary's particulars changed (1 page)
11 December 1998	Secretary's particulars changed (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
5 October 1998	Full accounts made up to 28 February 1998 (21 pages)
5 October 1998	Full accounts made up to 28 February 1998 (21 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
21 July 1998	Return made up to 16/07/98; change of members (9 pages)
21 July 1998	Return made up to 16/07/98; change of members (9 pages)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Director's particulars changed (1 page)
23 March 1998	Ad 19/03/98--------- Â£ si [email protected]=30000000 Â£ ic 14764301/44764301 (2 pages)
23 March 1998	Ad 19/03/98--------- £ si [email protected]=30000000 £ ic 14764301/44764301 (2 pages)
6 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 March 1998	Â£ nc 16049304/150000000 27/02/98 (2 pages)
6 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
6 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
6 March 1998	£ nc 16049304/150000000 27/02/98 (2 pages)
5 January 1998	Director's particulars changed (1 page)
5 January 1998	Director's particulars changed (1 page)
29 December 1997	New secretary appointed (2 pages)
29 December 1997	New secretary appointed (2 pages)
29 December 1997	Secretary resigned (1 page)
29 December 1997	Secretary resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
26 November 1997	Auditor's resignation (1 page)
26 November 1997	Auditor's resignation (1 page)
24 November 1997	Auditor's resignation (2 pages)
24 November 1997	Auditor's resignation (2 pages)
3 October 1997	Full accounts made up to 1 March 1997 (16 pages)
3 October 1997	Full accounts made up to 1 March 1997 (16 pages)
3 October 1997	Full accounts made up to 1 March 1997 (16 pages)
1 October 1997	Director's particulars changed (1 page)
1 October 1997	Director's particulars changed (1 page)
30 September 1997	Director's particulars changed (1 page)
30 September 1997	Return made up to 16/07/97; bulk list available separately (9 pages)
30 September 1997	Return made up to 16/07/97; bulk list available separately (9 pages)
30 September 1997	Director's particulars changed (1 page)
18 September 1997	Location of register of members (1 page)
18 September 1997	Location of register of members (1 page)
10 June 1997	Director's particulars changed (1 page)
10 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
8 April 1997	Registered office changed on 08/04/97 from: chiswell street london EC1Y 4SD (1 page)
8 April 1997	Registered office changed on 08/04/97 from: chiswell street london EC1Y 4SD (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New secretary appointed (2 pages)
8 October 1996	429 dec (5 pages)
8 October 1996	429 dec (5 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Registered office changed on 25/09/96 from: first floor 45 crawford place london W1H 1HX (1 page)
25 September 1996	Secretary resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	Accounting reference date shortened from 31/03 to 01/03 (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	Secretary resigned (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	Accounting reference date shortened from 31/03 to 01/03 (1 page)
25 September 1996	Registered office changed on 25/09/96 from: first floor 45 crawford place london W1H 1HX (1 page)
3 September 1996	Return made up to 16/07/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
3 September 1996	Return made up to 16/07/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
27 August 1996	Full group accounts made up to 31 March 1996 (34 pages)
27 August 1996	Full group accounts made up to 31 March 1996 (34 pages)
23 August 1996	Statement of affairs (11 pages)
23 August 1996	Statement of affairs (11 pages)
22 August 1996	Ad 10/01/96--------- Â£ si [email protected] (2 pages)
22 August 1996	Ad 09/05/95--------- £ si [email protected] (2 pages)
22 August 1996	Ad 01/11/95--------- £ si [email protected] (2 pages)
22 August 1996	Statement of affairs (17 pages)
22 August 1996	Ad 22/06/94-09/05/95 £ si [email protected] (2 pages)
22 August 1996	Ad 22/06/94-09/05/95 Â£ si [email protected] (2 pages)
22 August 1996	Ad 01/11/95--------- Â£ si [email protected] (2 pages)
22 August 1996	Statement of affairs (17 pages)
22 August 1996	Ad 10/01/96--------- £ si [email protected] (2 pages)
22 August 1996	Ad 09/05/95--------- Â£ si [email protected] (2 pages)
6 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1996	Ad 09/05/95--------- £ si [email protected] (2 pages)
28 April 1996	Ad 10/01/96--------- £ si [email protected]=9742 £ ic 14427875/14437617 (2 pages)
28 April 1996	Ad 22/06/94-09/05/95 Â£ si [email protected] (2 pages)
28 April 1996	Ad 29/01/96--------- Â£ si [email protected]=20000 Â£ ic 14393875/14413875 (2 pages)
28 April 1996	Ad 16/01/96--------- Â£ si [email protected]=8000 Â£ ic 14419875/14427875 (2 pages)
28 April 1996	Ad 10/01/96--------- Â£ si [email protected]=9742 Â£ ic 14427875/14437617 (2 pages)
28 April 1996	Ad 09/08/95--------- £ si [email protected]=1000 £ ic 14456884/14457884 (2 pages)
28 April 1996	Ad 29/01/96--------- £ si [email protected]=20000 £ ic 14393875/14413875 (2 pages)
28 April 1996	Ad 17/01/96--------- £ si [email protected]=6000 £ ic 14413875/14419875 (2 pages)
28 April 1996	Ad 09/05/95--------- Â£ si [email protected] (2 pages)
28 April 1996	Ad 01/11/95--------- £ si [email protected]=19267 £ ic 14437617/14456884 (2 pages)
28 April 1996	Ad 16/01/96--------- £ si [email protected]=8000 £ ic 14419875/14427875 (2 pages)
28 April 1996	Ad 22/06/94-09/05/95 £ si [email protected] (2 pages)
28 April 1996	Ad 09/08/95--------- Â£ si [email protected]=1000 Â£ ic 14456884/14457884 (2 pages)
28 April 1996	Ad 17/01/96--------- Â£ si [email protected]=6000 Â£ ic 14413875/14419875 (2 pages)
28 April 1996	Ad 01/11/95--------- Â£ si [email protected]=19267 Â£ ic 14437617/14456884 (2 pages)
16 August 1995	Return made up to 16/07/95; bulk list available separately (12 pages)
16 August 1995	Return made up to 16/07/95; bulk list available separately (12 pages)
11 August 1995	Full group accounts made up to 31 March 1995 (24 pages)
11 August 1995	Full group accounts made up to 31 March 1995 (24 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
23 May 1995	Location of register of members (non legible) (1 page)
23 May 1995	Location of register of members (non legible) (1 page)
28 April 1995	Particulars of mortgage/charge (8 pages)
28 April 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (596 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (42 pages)
30 August 1994	Full group accounts made up to 31 March 1994 (38 pages)
30 August 1994	Full group accounts made up to 31 March 1994 (38 pages)
26 May 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 May 1994	Nc inc already adjusted 23/05/94 (1 page)
26 May 1994	Nc inc already adjusted 23/05/94 (1 page)
26 May 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 May 1994	Memorandum and Articles of Association (61 pages)
12 May 1994	Memorandum and Articles of Association (61 pages)
10 May 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 May 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 May 1994	Â£ nc 5250000/11000000 29/04/94 (1 page)
10 May 1994	£ nc 5250000/11000000 29/04/94 (1 page)
7 September 1993	Full group accounts made up to 31 March 1993 (22 pages)
7 September 1993	Full group accounts made up to 31 March 1993 (22 pages)
5 October 1992	Full accounts made up to 31 March 1992 (17 pages)
5 October 1992	Full accounts made up to 31 March 1992 (17 pages)
9 September 1992	Â£ nc 2800000/5250000 19/08/91 (1 page)
9 September 1992	£ nc 2800000/5250000 19/08/91 (1 page)
9 September 1992	Nc inc already adjusted 09/01/91 (1 page)
9 September 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 September 1992	Nc inc already adjusted 09/01/91 (1 page)
9 September 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 September 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 November 1991	Rectification of share register (2 pages)
21 November 1991	Rectification of share register (2 pages)
22 October 1991	Full group accounts made up to 31 March 1991 (16 pages)
22 October 1991	Full group accounts made up to 31 March 1991 (16 pages)
29 January 1991	Memorandum and Articles of Association (60 pages)
29 January 1991	Memorandum and Articles of Association (60 pages)
20 December 1990	Certificate of reduction of issued capital (1 page)
20 December 1990	Certificate of reduction of issued capital (1 page)
10 December 1990	Reduction of iss capital and minute (oc) (2 pages)
10 December 1990	Reduction of iss capital and minute (oc) (2 pages)
8 August 1990	Company name changed L. harris (harella) PLC\certificate issued on 09/08/90 (2 pages)
8 August 1990	Company name changed L. harris (harella) PLC\certificate issued on 09/08/90 (2 pages)
1 August 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
1 August 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
13 July 1990	Full group accounts made up to 31 March 1990 (16 pages)
13 July 1990	Full group accounts made up to 31 March 1990 (16 pages)
8 May 1990	Full accounts made up to 31 March 1989 (10 pages)
8 May 1990	Full accounts made up to 31 March 1989 (10 pages)
27 October 1989	Declaration of assistance for shares acquisition (5 pages)
27 October 1989	Declaration of assistance for shares acquisition (5 pages)
6 February 1989	Full accounts made up to 31 March 1988 (10 pages)
6 February 1989	Full accounts made up to 31 March 1988 (10 pages)
25 October 1987	Full accounts made up to 31 March 1987 (11 pages)
25 October 1987	Full accounts made up to 31 March 1987 (11 pages)
11 September 1987	Director resigned (2 pages)
11 September 1987	Director resigned (2 pages)
27 October 1986	Full accounts made up to 31 March 1986 (11 pages)
27 October 1986	Full accounts made up to 31 March 1986 (11 pages)
19 June 1951	Company name changed\certificate issued on 19/06/51 (2 pages)
19 June 1951	Company name changed\certificate issued on 19/06/51 (2 pages)
5 December 1946	Certificate of incorporation (1 page)
5 December 1946	Certificate of incorporation (1 page)

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