Company NameSSRL Realisations Limited
Company StatusDissolved
Company Number03038667
CategoryPrivate Limited Company
Incorporation Date28 March 1995 (24 years, 5 months ago)
Dissolution Date19 March 2017 (2 years, 6 months ago)
Previous NamesThe Collection Restaurant (Brompton Road) Limited and Signature & Strada Restaurants Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Stephen Richards
Date of BirthOctober 1967 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2014(19 years, 1 month after company formation)
Appointment Duration2 years, 10 months (closed 19 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor 163 Eversholt Street
London
NW1 1BU
Director NameMr Timothy John Doubleday
Date of BirthMarch 1964 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2014(19 years, 3 months after company formation)
Appointment Duration2 years, 8 months (closed 19 March 2017)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address1st Floor 163 Eversholt Street
London
NW1 1BU
Director NameKevin Thomas Brown
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Harts Grove
Woodford Green
Essex
IG8 0BN
Director NameMichael Samuel Philip Garvin
Date of BirthFebruary 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1995(2 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 17 June 1998)
RoleSolicitor
Correspondence Address37 Devonshire Place
London
W1N 1PE
Secretary NameElizabeth Claringbold
NationalityBritish
StatusResigned
Appointed11 April 1995(2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 13 November 1996)
RoleCompany Director
Correspondence Address7 Maybury Close
Petts Wood
Kent
BR5 1BL
Director NameGraeme John Gordon
Date of BirthMay 1963 (Born 56 years ago)
NationalitySouth African
StatusResigned
Appointed15 June 1995(2 months, 2 weeks after company formation)
Appointment Duration11 months, 3 weeks (resigned 04 June 1996)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address80 Drayton Gardens
London
SW10 9SB
Director NameJonathan Lourie
Date of BirthFebruary 1962 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed13 November 1996(1 year, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 June 1998)
RoleInvestment Banker
Correspondence Address30 Cheyne Walk
London
SW3 5HH
Director NameMogens Tholstrup
Date of BirthMay 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1998(3 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 04 January 2002)
RoleCompany Director
Correspondence Address6 Fawcett Street
London
SW10 9HZ
Director NameAndrew Kirkland Bassadone
Date of BirthJune 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1998(3 years, 2 months after company formation)
Appointment Duration9 years, 5 months (resigned 06 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Ormond Road
Richmond
London
TW10 6TH
Director NameTimothy Daniel Power
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1998(3 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 02 February 2000)
RoleCompany Director
Correspondence Address85 Flood Street
Chelsea
London
SW3 5SU
Secretary NameBarry David Bartman
NationalityBritish
StatusResigned
Appointed17 June 1998(3 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 26 March 2003)
RoleCompany Director
Correspondence Address11 Park Avenue South
Harpenden
Hertfordshire
AL5 2DZ
Secretary NameRatnesh Bagdai
NationalityBritish
StatusResigned
Appointed26 March 2003(8 years after company formation)
Appointment Duration6 months (resigned 26 September 2003)
RoleCompany Director
Correspondence Address104 Warden Avenue
Harrow
Middlesex
HA2 9LN
Secretary NameNicholas Fiddler
NationalityBritish
StatusResigned
Appointed26 September 2003(8 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 May 2007)
RoleC A
Correspondence Address10a Fairhazel Gardens
London
NW6 3SG
Director NameNicholas Fiddler
Date of BirthJune 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2005(10 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 December 2007)
RoleChartered Accountant
Correspondence Address10a Fairhazel Gardens
London
NW6 3SG
Director NameMr James Wyndham Stuart Lawrence
Date of BirthDecember 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2005(10 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 May 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address169 Oatland Drive
Weybridge
Surrey
KT13 9JY
Director NameMr Mohan Mansigani
Date of BirthDecember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2007(12 years, 2 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 163 Eversholt Street
London
NW1 1BU
Director NameChristian Benians
Date of BirthMay 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2007(12 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 06 December 2007)
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Ravensbury Road
London
SW18 4RZ
Director NameMr Richard Allan Caring
Date of BirthJune 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2007(12 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 06 December 2007)
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence AddressSpaniards Field
Wildwood Rise Hampstead
London
NW11 6SX
Director NameMarcus Cload
Date of BirthFebruary 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2007(12 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 06 December 2007)
RoleNon Executive Director
Correspondence AddressBarnfield Cottage
Furneux Pelham
Buntingfield
Herts
Director NameMr Graham Turner
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2007(12 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 163 Eversholt Street
London
NW1 1BU
Secretary NameMohan Mansigani
NationalityBritish
StatusResigned
Appointed30 May 2007(12 years, 2 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 163 Eversholt Street
London
NW1 1BU
Director NameJohn Derkach
Date of BirthDecember 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2012(17 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 April 2014)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 163 Eversholt Street
London
NW1 1BU
Secretary NameSecretaire Limited (Corporation)
StatusResigned
Appointed28 March 1995(same day as company formation)
Correspondence Address3rd Floor
2 Luke Street
London
EC2A 4NT
Secretary NameLSG Services Limited (Corporation)
StatusResigned
Appointed13 November 1996(1 year, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 June 1998)
Correspondence Address4th Floor
35 Piccadilly
London
W1J 0LP

Location

Registered AddressThe Zenith Building
26 Spring Gardens
Manchester
M2 1AB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Turnover£59,331,000
Gross Profit£4,761,000
Net Worth£40,803,000
Cash£7,000
Current Liabilities£2,647,000

Accounts

Latest Accounts2 June 2013 (6 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

19 March 2017Final Gazette dissolved following liquidation (1 page)
19 December 2016Notice of move from Administration to Dissolution on 5 December 2016 (23 pages)
27 September 2016Administrator's progress report to 5 February 2016 (20 pages)
8 September 2016Administrator's progress report to 5 August 2016 (18 pages)
3 April 2016Notice of extension of period of Administration (1 page)
2 November 2015Administrator's progress report to 28 September 2015 (23 pages)
23 September 2015Notice of extension of period of Administration (1 page)
5 May 2015Administrator's progress report to 28 March 2015 (20 pages)
11 December 2014Notice of deemed approval of proposals (1 page)
30 October 2014Statement of affairs with form 2.14B (6 pages)
23 October 2014Statement of administrator's proposal (55 pages)
9 October 2014Company name changed signature & strada restaurants LIMITED\certificate issued on 09/10/14 (2 pages)
9 October 2014Change of name notice (2 pages)
9 October 2014Registered office address changed from 1St Floor 163 Eversholt Street London NW1 1BU to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 9 October 2014 (2 pages)
9 October 2014Registered office address changed from 1St Floor 163 Eversholt Street London NW1 1BU to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 9 October 2014 (2 pages)
7 October 2014Appointment of an administrator (5 pages)
3 October 2014Registration of charge 030386670010, created on 30 September 2014 (21 pages)
12 August 2014Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 (2 pages)
12 August 2014Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (2 pages)
16 July 2014Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
16 July 2014Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
30 May 2014Director's details changed for Mr Steven Richards on 22 May 2014 (3 pages)
12 May 2014Termination of appointment of John Derkach as a director (2 pages)
12 May 2014Appointment of Steven Richards as a director (3 pages)
23 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 20,518
  • USD 20,120
(6 pages)
2 April 2014Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
2 April 2014Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
2 April 2014Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
2 April 2014Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
26 February 2014Full accounts made up to 2 June 2013 (14 pages)
26 February 2014Full accounts made up to 2 June 2013 (14 pages)
15 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
9 October 2012Full accounts made up to 27 May 2012 (14 pages)
9 August 2012Appointment of John Derkach as a director (2 pages)
9 August 2012Termination of appointment of Graham Turner as a director (1 page)
29 March 2012Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
9 December 2011Full accounts made up to 29 May 2011 (14 pages)
29 March 2011Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
9 December 2010Director's details changed for Graham Turner on 15 November 2010 (3 pages)
2 November 2010Full accounts made up to 30 May 2010 (15 pages)
30 March 2010Annual return made up to 28 March 2010 with a full list of shareholders (7 pages)
7 November 2009Full accounts made up to 24 May 2009 (15 pages)
16 April 2009Return made up to 28/03/09; full list of members (5 pages)
18 September 2008Full accounts made up to 25 May 2008 (14 pages)
14 April 2008Return made up to 28/03/08; full list of members (6 pages)
8 January 2008Director resigned (1 page)
8 January 2008Director resigned (1 page)
8 January 2008Director resigned (1 page)
8 January 2008Director resigned (1 page)
8 January 2008Director resigned (1 page)
6 November 2007Full accounts made up to 27 May 2007 (13 pages)
25 October 2007Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
20 August 2007New director appointed (4 pages)
31 July 2007Particulars of mortgage/charge (13 pages)
7 July 2007Particulars of mortgage/charge (7 pages)
25 June 2007New director appointed (2 pages)
25 June 2007New director appointed (2 pages)
22 June 2007New director appointed (19 pages)
22 June 2007New secretary appointed;new director appointed (16 pages)
22 June 2007Director resigned (1 page)
22 June 2007Secretary resigned (1 page)
22 June 2007Registered office changed on 22/06/07 from: 3RD floor 32 haymarket london SW1Y 4TP (1 page)
13 June 2007Auditor's resignation (1 page)
12 June 2007Return made up to 28/03/07; no change of members (7 pages)
1 June 2007Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2007Full accounts made up to 25 June 2006 (15 pages)
8 December 2006Return made up to 28/03/06; change of members
  • 363(287) ‐ Registered office changed on 08/12/06
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
22 May 2006Declaration of assistance for shares acquisition (11 pages)
20 May 2006Particulars of mortgage/charge (6 pages)
4 May 2006Full accounts made up to 26 June 2005 (15 pages)
5 December 2005Return made up to 28/03/05; full list of members (3 pages)
29 September 2005New director appointed (2 pages)
29 September 2005New director appointed (3 pages)
29 September 2005Resolutions
  • RES13 ‐ Company business 05/09/05
(1 page)
29 September 2005Resolutions
  • RES13 ‐ Company business 05/09/05
(1 page)
15 July 2005Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2005Full accounts made up to 27 June 2004 (15 pages)
9 March 2005Return made up to 28/03/04; change of members (6 pages)
10 June 2004Particulars of mortgage/charge (3 pages)
4 May 2004Full accounts made up to 29 June 2003 (15 pages)
2 October 2003Secretary resigned (1 page)
2 October 2003New secretary appointed (1 page)
5 June 2003Declaration of assistance for shares acquisition (9 pages)
27 May 2003Memorandum and Articles of Association (10 pages)
27 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 May 2003Particulars of mortgage/charge (16 pages)
6 May 2003Full accounts made up to 30 June 2002 (18 pages)
29 April 2003Return made up to 28/03/03; no change of members (6 pages)
2 April 2003New secretary appointed (2 pages)
2 April 2003Secretary resigned (1 page)
25 March 2003Declaration of satisfaction of mortgage/charge (1 page)
29 May 2002Declaration of satisfaction of mortgage/charge (1 page)
29 May 2002Declaration of satisfaction of mortgage/charge (1 page)
17 May 2002Return made up to 28/03/02; full list of members (6 pages)
5 May 2002Full accounts made up to 1 July 2001 (14 pages)
5 May 2002Full accounts made up to 1 July 2001 (14 pages)
11 April 2002Director resigned (1 page)
26 March 2002Company name changed the collection restaurant (bromp ton road) LIMITED\certificate issued on 26/03/02 (2 pages)
3 May 2001Full accounts made up to 2 July 2000 (13 pages)
3 April 2001Return made up to 28/03/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 January 2001Particulars of mortgage/charge (3 pages)
11 December 2000Full accounts made up to 27 June 1999 (13 pages)
29 August 2000Registered office changed on 29/08/00 from: 1 neals yard london WC2H 9DP (1 page)
14 August 2000Return made up to 28/03/00; full list of members (6 pages)
28 February 2000Director resigned (1 page)
24 April 1999Return made up to 28/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
2 April 1999Full accounts made up to 30 June 1998 (14 pages)
28 August 1998New director appointed (2 pages)
25 August 1998Accounting reference date shortened from 27/09/98 to 30/06/98 (1 page)
21 July 1998New director appointed (3 pages)
21 July 1998New director appointed (3 pages)
21 July 1998Director resigned (1 page)
21 July 1998Director resigned (1 page)
21 July 1998Secretary resigned (1 page)
21 July 1998New secretary appointed (2 pages)
7 July 1998Registered office changed on 07/07/98 from: 14/16 great portland street london W1N 6BL (1 page)
8 June 1998Full accounts made up to 30 September 1997 (13 pages)
3 June 1998Particulars of contract relating to shares (3 pages)
3 June 1998Ad 13/05/98--------- us$ si [email protected]=20120 us$ ic 0/20120 (4 pages)
3 June 1998Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
(7 pages)
3 June 1998Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(7 pages)
3 June 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(21 pages)
3 June 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(7 pages)
3 June 1998Us$ nc 0/20120 13/05/98 (1 page)
28 May 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(21 pages)
27 May 1998Memorandum and Articles of Association (21 pages)
21 May 1998Declaration of satisfaction of mortgage/charge (3 pages)
13 May 1998Return made up to 28/03/98; full list of members (7 pages)
3 June 1997Return made up to 28/03/97; full list of members (7 pages)
27 May 1997Full accounts made up to 30 September 1996 (13 pages)
29 November 1996Secretary resigned (1 page)
29 November 1996New secretary appointed (2 pages)
29 November 1996New director appointed (2 pages)
29 November 1996Director resigned (1 page)
31 March 1996Return made up to 28/03/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
14 February 1996Registered office changed on 14/02/96 from: 123-125 city road london EC1V 1JB (1 page)
6 September 1995Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
(2 pages)
6 September 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
6 September 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
6 September 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
6 September 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(32 pages)
6 September 1995New director appointed (2 pages)
6 September 1995Conve 03/08/95 (1 page)
6 September 1995Ad 03/08/95--------- £ si [email protected]=20118 £ ic 2/20120 (6 pages)
6 September 1995£ nc 1000/100000 03/08/95 (1 page)
19 August 1995Particulars of mortgage/charge (8 pages)
19 August 1995Particulars of mortgage/charge (8 pages)
19 July 1995Particulars of mortgage/charge (4 pages)
20 June 1995Director resigned;new director appointed (2 pages)
20 June 1995Secretary resigned;new secretary appointed (4 pages)
4 May 1995Company name changed churchill properties LIMITED\certificate issued on 05/05/95 (4 pages)
19 April 1995Accounting reference date notified as 31/03 (1 page)
28 March 1995Incorporation (28 pages)