Concept Restaurants Limited

Company Name	Concept Restaurants Limited
Company Status	Dissolved
Company Number	02477001
Category	Private Limited Company
Incorporation Date	5 March 1990(34 years, 1 month ago)
Previous Name	Whitworths Restaurants Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Jonathan Brian Cawley
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 June 1997(7 years, 3 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	Sharrow Cottage 72 Hall Terrace Langley Macclesfield Cheshire SK11 0DH

Director Name	Martin John Clarke
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 June 1997(7 years, 3 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	3 Grasmere Macclesfield Cheshire SK11 8PL

Director Name	Peter Mervyn Hayes
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 June 1997(7 years, 3 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	5 Fern Lea Drive Macclesfield Cheshire SK11 8PQ

Secretary Name	Martin John Clarke
Nationality	British
Status	Current
Appointed	16 June 1997(7 years, 3 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	3 Grasmere Macclesfield Cheshire SK11 8PL

Director Name	Richard Anthony Fisher
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	5 Mayes Close Wilden Bedford Bedfordshire MK44 2PQ

Director Name	Michael Aidan Thomas
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Taullan Long Walk Chalfont St Giles Buckinghamshire HP8 4AN

Director Name	Michael John Bruce Ward
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Farthing Acre Standalone Warren Haynes Bedford Bedfordshire MK45 3QG

Director Name	Michael John Bruce Ward
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Farthing Acre Standalone Warren Haynes Bedford Bedfordshire MK45 3QG

Secretary Name	Michael John Bedford
Nationality	British
Status	Resigned
Appointed	23 May 1991(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	33 Oaklands Drive Westone Northampton NN3 3JN

Director Name	Robert Shortland
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(4 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 February 1995)
Role	Chartered Accountant
Correspondence Address	72 Church Way Northampton NN3 3BX

Director Name	Brian Joseph Hercek
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 June 1997)
Role	Retail Bakery
Correspondence Address	Orchard Acre Park Road Plumtree Park Nottingham NG12 5LY

Secretary Name	Mary Ann Hammill
Nationality	British
Status	Resigned
Appointed	17 February 1995(4 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 April 1995)
Role	Company Director
Correspondence Address	115 Ashridge Drive South Oxhey Watford Hertfordshire WD1 6UH

Secretary Name	Jane Rosalinde Ward
Nationality	British
Status	Resigned
Appointed	28 April 1995(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 16 June 1997)
Role	Partner Consultancy
Correspondence Address	Farthing Acre Standalone Warren Haynes Bedford Bedfordshire MK45 3QG

Secretary Name	Roxburghe House Registrars Limited (Corporation)
Status	Resigned
Appointed	31 March 1994(4 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 February 1995)
Correspondence Address	2nd Floor Roxburghe House 273-287 Regent Street London W1B 2AD

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	29 August 1995(5 years, 5 months after company formation)
Appointment Duration	2 months (resigned 01 November 1995)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Location

Registered Address	Bdo Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£2,876,302
Gross Profit	£2,120,294
Net Worth	£452,908
Cash	£10,200
Current Liabilities	£548,814

Accounts

Latest Accounts	30 September 2000 (23 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 February 2006	Dissolved (1 page)
3 November 2005	Return of final meeting of creditors (1 page)
7 December 2004	Administrator's abstract of receipts and payments (2 pages)
20 August 2004	Appointment of a liquidator (1 page)
11 August 2004	Notice of discharge of Administration Order (4 pages)
6 August 2004	Order of court to wind up (3 pages)
30 June 2004	Administrator's abstract of receipts and payments (2 pages)
5 February 2004	Administrator's abstract of receipts and payments (3 pages)
28 July 2003	Administrator's abstract of receipts and payments (3 pages)
11 March 2003	Notice of result of meeting of creditors (3 pages)
24 February 2003	Statement of administrator's proposal (50 pages)
6 January 2003	Administration Order (4 pages)
24 December 2002	Registered office changed on 24/12/02 from: silk court 68 chestergate macclesfield cheshire SK11 6DY (1 page)
23 December 2002	Notice of Administration Order (1 page)
28 August 2002	Declaration of mortgage charge released/ceased (10 pages)
26 March 2002	Registered office changed on 26/03/02 from: george street house george street macclesfield cheshire SK11 6HS (1 page)
1 March 2002	Return made up to 31/12/01; full list of members (7 pages)
1 November 2001	Full accounts made up to 30 September 2000 (12 pages)
18 September 2001	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
26 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2001	Resolutions RES13 ‐ Re app aud 06/07/01 (1 page)
9 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 May 2000	Full accounts made up to 30 September 1999 (13 pages)
13 January 2000	Return made up to 31/12/99; full list of members (7 pages)
28 May 1999	Full accounts made up to 30 September 1998 (12 pages)
14 January 1999	Return made up to 31/12/98; full list of members (9 pages)
11 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
27 January 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
15 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
8 July 1997	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
8 July 1997	Registered office changed on 08/07/97 from: 42 bridge street peterborough PE1 1DT (1 page)
1 July 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New secretary appointed;new director appointed (2 pages)
27 June 1997	Secretary resigned (1 page)
27 June 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
27 June 1997	Declaration of assistance for shares acquisition (9 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	Declaration of assistance for shares acquisition (9 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	Auditor's resignation (1 page)
23 June 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Auditor's resignation (1 page)
19 February 1997	Return made up to 31/12/96; full list of members (6 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
2 February 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
5 September 1995	Registered office changed on 05/09/95 from: prospect house 2 athenaeum road whetstone london N20 9AE (1 page)
4 September 1995	New secretary appointed (2 pages)
20 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 1995	Secretary resigned;new secretary appointed (2 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 April 1995	Declaration of mortgage charge released/ceased (2 pages)
11 April 1995	Registered office changed on 11/04/95 from: 42 bridge street peterborough PE1 1DT (1 page)
11 April 1995	New secretary appointed (2 pages)
11 April 1995	Ad 15/02/95--------- Â£ si 348000@1=348000 Â£ ic 2/348002 (2 pages)
11 April 1995	Â£ nc 1000/350000 15/02/95 (1 page)
15 March 1995	Secretary resigned;new director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
13 March 1995	Registered office changed on 13/03/95 from: victoria mills wellingborough northamptonshire NN8 2DT (1 page)
4 March 1995	Particulars of mortgage/charge (3 pages)
1 March 1995	Particulars of mortgage/charge (3 pages)
22 February 1995	New secretary appointed (4 pages)
22 February 1995	Return made up to 31/12/94; full list of members (7 pages)
20 February 1995	Company name changed whitworths restaurants LIMITED\certificate issued on 20/02/95 (2 pages)
13 February 1995	Registered office changed on 13/02/95 from: victoria mills wellingborough northamptonshire NN8 2DY (1 page)
5 February 1995	Director resigned (2 pages)
5 February 1995	Registered office changed on 05/02/95 from: 166, bute street mall arndale centre luton beds. LU1 2TL. (1 page)
4 February 1995	Full accounts made up to 31 March 1994 (14 pages)
20 April 1994	Director resigned (2 pages)
16 January 1994	Full accounts made up to 31 March 1993 (14 pages)
16 January 1994	Return made up to 31/12/93; no change of members 363(288) ‐ Director resigned (8 pages)
16 April 1993	Director resigned (2 pages)
15 January 1993	Full accounts made up to 31 March 1992 (14 pages)
15 January 1993	Return made up to 31/12/92; full list of members (8 pages)
13 August 1992	Particulars of mortgage/charge (15 pages)
26 February 1992	Full accounts made up to 31 March 1991 (7 pages)
26 February 1992	Return made up to 05/03/92; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
6 February 1992	Registered office changed on 06/02/92 from: 79 new cavendish street london W1M 8AQ (1 page)
20 June 1991	Secretary resigned;new secretary appointed (10 pages)
5 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1991	Memorandum and Articles of Association (11 pages)
15 May 1991	Memorandum and Articles of Association (13 pages)
14 May 1991	Company name changed\certificate issued on 14/05/91 (2 pages)
25 April 1991	Return made up to 14/03/91; full list of members (7 pages)
18 April 1991	Secretary resigned;new secretary appointed (5 pages)
18 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1990	Registered office changed on 22/10/90 from: 140 tabernacle street london EC2A 4SD (1 page)
5 March 1990	Incorporation (16 pages)

Concept Restaurants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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