Victors Restaurants Ltd

Company Name	Victors Restaurants Ltd
Company Status	Dissolved
Company Number	09006575
Category	Private Limited Company
Incorporation Date	23 April 2014(10 years ago)
Dissolution Date	24 November 2021 (2 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Guy Benedict Hitchen
Date of Birth	September 1980 (Born 43 years ago)
Nationality	English
Status	Closed
Appointed	23 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Frp Advisory Trading Limited 4th Floor Abbey H 32 Booth Street Manchester M2 4AB

Director Name	Mr John Hammond
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2017(3 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 24 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Frp Advisory Trading Limited 4th Floor Abbey H 32 Booth Street Manchester M2 4AB

Director Name	Adam Bowers
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2020(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 24 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Frp Advisory Trading Limited 4th Floor Abbey H 32 Booth Street Manchester M2 4AB

Director Name	Mrs Karina Sujata Jadhav Hitchen
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Bridge Street Manchester M3 3BN

Director Name	Mr James Reginald Hitchen
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ist Floor, Rational House 64 Bridge Street Manchester M3 3BN

Location

Registered Address	C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

50 at £1	James Reginald Hitchen 50.00% Ordinary
25 at £1	Guy Benedict Hitchen 25.00% Ordinary
25 at £1	Karina Sujata Jadhav Hitchen 25.00% Ordinary

Accounts

Latest Accounts	23 June 2019 (4 years, 10 months ago)
Accounts Category	Small
Accounts Year End	23 June

Charges

20 February 2020	Delivered on: 12 March 2020 Persons entitled: Northedge Capital LLP as Security Trustee for the Secured Parties Classification: A registered charge Particulars: 169-171 ashley road, hale, altrincham WA14 9SD. Outstanding
24 June 2019	Delivered on: 2 July 2019 Persons entitled: Northedge Capital LLP as Security Trustee for the Secured Parties Classification: A registered charge Particulars: 1ST floor, rational house, 64 bridge street, manchester M3 3BN, retail units, 36-39, the avenue north, spinningfields, manchester M3 3BT, 169-171 ashley road, hale, altrincham WA15 9SD and 56-62 (even) castle street, liverpool. Outstanding
24 April 2019	Delivered on: 30 April 2019 Persons entitled: Northedge Capital LLP as Security Trustee for the Secured Parties Classification: A registered charge Particulars: 1ST floor, rational house, 64 bridge street, manchester M3 3BN, retail units, 36-39, the avenue north, spinningfields, manchester M3 3BT, 169-171 ashley road, hale, altrincham WA15 9SD and 56-62 (even) castle street, liverpool. Outstanding
24 January 2017	Delivered on: 25 January 2017 Persons entitled: Northedge Capital LLP (As Security Trustee) Classification: A registered charge Particulars: 1ST floor, rational house, 64 bridge street, manchester M3 3BN and retail units, 36-39, the avenue north, spinningfields, manchester M3 3BT and 169-171 ashley road, hale, altrincham WA15 9SD and 56-62 (even) castle street, liverpool. Outstanding
24 June 2016	Delivered on: 5 July 2016 Persons entitled: Northedge Capital LLP (As Security Trustee) Classification: A registered charge Outstanding
24 June 2014	Delivered on: 26 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

17 December 2020	Statement of affairs with form AM02SOA (12 pages)
16 October 2020	Notice of deemed approval of proposals (3 pages)
1 October 2020	Statement of administrator's proposal (69 pages)
25 September 2020	Registered office address changed from Ist Floor, Rational House 64 Bridge Street Manchester M3 3BN England to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 25 September 2020 (2 pages)
23 September 2020	Appointment of an administrator (3 pages)
18 March 2020	Accounts for a small company made up to 23 June 2019 (22 pages)
17 March 2020	Appointment of Adam Bowers as a director on 20 February 2020 (2 pages)
17 March 2020	Termination of appointment of James Reginald Hitchen as a director on 20 February 2020 (1 page)
12 March 2020	Registration of charge 090065750006, created on 20 February 2020 (48 pages)
2 July 2019	Registration of charge 090065750005, created on 24 June 2019 (47 pages)
15 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
30 April 2019	Registration of charge 090065750004, created on 24 April 2019 (46 pages)
16 November 2018	Accounts for a small company made up to 23 June 2018 (22 pages)
4 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
6 March 2018	Accounts for a small company made up to 23 June 2017 (24 pages)
14 November 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
14 November 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
8 August 2017	Notification of East Coast Concepts Holdings Limited as a person with significant control on 8 August 2017 (1 page)
8 August 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
8 August 2017	Notification of East Coast Concepts Holdings Limited as a person with significant control on 24 June 2016 (1 page)
8 August 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
8 August 2017	Notification of East Coast Concepts Holdings Limited as a person with significant control on 24 June 2016 (1 page)
17 July 2017	Appointment of Mr John Hammond as a director on 15 June 2017 (2 pages)
17 July 2017	Appointment of Mr John Hammond as a director on 15 June 2017 (2 pages)
31 March 2017	Previous accounting period shortened from 30 June 2016 to 23 June 2016 (1 page)
25 January 2017	Registration of charge 090065750003, created on 24 January 2017 (42 pages)
25 January 2017	Registration of charge 090065750003, created on 24 January 2017 (42 pages)
16 January 2017	Previous accounting period extended from 30 April 2016 to 30 June 2016 (3 pages)
16 January 2017	Previous accounting period extended from 30 April 2016 to 30 June 2016 (3 pages)
13 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
13 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
5 July 2016	Registration of charge 090065750002, created on 24 June 2016 (41 pages)
5 July 2016	Registration of charge 090065750002, created on 24 June 2016 (41 pages)
10 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (3 pages)
10 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (3 pages)
29 April 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 April 2016	Registered office address changed from 1st Floor Bridge Street Manchester M3 3BN to Ist Floor, Rational House 64 Bridge Street Manchester M3 3BN on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from 1st Floor Bridge Street Manchester M3 3BN to Ist Floor, Rational House 64 Bridge Street Manchester M3 3BN on 28 April 2016 (1 page)
16 September 2015	Termination of appointment of Karina Sujata Jadhav Hitchen as a director on 2 September 2015 (2 pages)
16 September 2015	Termination of appointment of Karina Sujata Jadhav Hitchen as a director on 2 September 2015 (2 pages)
7 September 2015	Termination of appointment of Karina Sujata Jadhav Hitchen as a director on 2 September 2015 (1 page)
7 September 2015	Termination of appointment of Karina Sujata Jadhav Hitchen as a director on 2 September 2015 (1 page)
5 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Director's details changed for Mrs Karina Sujata Jadhav Hitchen on 10 April 2015 (2 pages)
5 June 2015	Director's details changed for Mr James Reginald Hitchen on 10 April 2015 (2 pages)
5 June 2015	Director's details changed for Mr James Reginald Hitchen on 10 April 2015 (2 pages)
5 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Director's details changed for Mrs Karina Sujata Jadhav Hitchen on 10 April 2015 (2 pages)
26 June 2014	Registration of charge 090065750001 (8 pages)
26 June 2014	Registration of charge 090065750001 (8 pages)
28 April 2014	Appointment of Mr Guy Benedict Hitchen as a director (2 pages)
28 April 2014	Appointment of Mr Guy Benedict Hitchen as a director (2 pages)
23 April 2014	Incorporation Statement of capital on 2014-04-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 April 2014	Incorporation Statement of capital on 2014-04-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Victors Restaurants Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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