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CAFE ROUGE RESTAURANTS LIMITED

Learn more about CAFE ROUGE RESTAURANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR 163 EVERSHOLT STREET, LONDON, NW1 1BU

CAFE ROUGE RESTAURANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00425057
Company status: Voluntary Arrangement
country of origin: United Kingdom
incorporation date: 1946.12.05
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 56101 - Licenced restaurants

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

NETWORK RAIL INFRASTRUCTURE LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.11.30
U.S. BANK TRUSTEES LIMITED
- Outstanding on 2016.02.15

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004250570021
Form type: MR04
Date: 2016.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004250570020
Form type: MR04
Date: 2016.02.19
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REGISTRATION OF A CHARGE / CHARGE CODE 004250570022
Form type: MR01
Date: 2016.02.15
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2015
Form type: 1.3
Date: 2015.08.14
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REGISTRATION OF A CHARGE / CHARGE CODE 004250570021
Form type: MR01
Date: 2015.08.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004250570019
Form type: MR04
Date: 2015.07.25
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 270930.14
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REGISTRATION OF A CHARGE / CHARGE CODE 004250570020
Form type: MR01
Date: 2015.05.15
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FULL ACCOUNTS MADE UP TO 01/06/14
Form type: AA
Date: 2015.03.13
£2.95
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ADOPT ARTICLES 29/09/2014
Form type: RES01
Date: 2014.10.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004250570019
Form type: MR01
Date: 2014.10.03
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APPOINTMENT TERMINATED, SECRETARY MOHAN MANSIGANI
Form type: TM02
Date: 2014.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MOHAN MANSIGANI
Form type: TM01
Date: 2014.08.12
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DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY
Form type: AP01
Date: 2014.07.16
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2014.07.04
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARDS / 22/05/2014
Form type: CH01
Date: 2014.05.29
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DIRECTOR APPOINTED STEVEN RICHARDS
Form type: AP01
Date: 2014.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DERKACH
Form type: TM01
Date: 2014.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013
Form type: CH01
Date: 2014.04.02
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SECRETARY'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013
Form type: CH03
Date: 2014.04.02
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FULL ACCOUNTS MADE UP TO 02/06/13
Form type: AA
Date: 2014.02.26
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 27/05/12
Form type: AA
Date: 2012.10.09
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DIRECTOR APPOINTED JOHN DERKACH
Form type: AP01
Date: 2012.08.08
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER
Form type: TM01
Date: 2012.08.08
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APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS
Form type: TM01
Date: 2012.08.08
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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FULL ACCOUNTS MADE UP TO 29/05/11
Form type: AA
Date: 2011.12.09
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 15/11/2010
Form type: CH01
Date: 2010.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.11.30
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FULL ACCOUNTS MADE UP TO 30/05/10
Form type: AA
Date: 2010.11.02
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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FULL ACCOUNTS MADE UP TO 24/05/09
Form type: AA
Date: 2009.11.07
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 25/05/08
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARSONS / 01/07/2007
Form type: 288c
Date: 2008.06.18
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FULL ACCOUNTS MADE UP TO 27/05/07
Form type: AA
Date: 2007.09.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.31
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.02.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.02.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.02.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.02.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.02.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.02.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.02.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.02.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.02.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.02.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.02.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.02.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.02.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.02.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.02.06

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Company directors and board members:

TIMOTHY JOHN DOUBLEDAY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2014.07.04
1ST FLOOR 163 EVERSHOLT STREET , LONDON
NW1 1BU
STEPHEN RICHARDS (dissolve)
Director, 2014.04.30
1ST FLOOR 163 EVERSHOLT STREET , LONDON
NW1 1BU
BEKAY SECRETARIES LIMITED (dissolve)
Secretary, 1991.07.16 - 1996.09.20
CONDUIT HOUSE 24 CONDUIT PLACE , LONDON
W2 1EP
MARIA RITA BUXTON SMITH (dissolve)
Secretary, 2000.03.03 - 2002.05.31
83 WORDSWORTH AVENUE , NEWPORT PAGNELL
MK16 8RH, BUCKS
NICOLA JANE FENTON (dissolve)
Secretary, 1996.09.20 - 1997.12.18
FLAT 1 56 ROSSLYN HILL , HAMPSTEAD
NW3 1ND, LONDON
ROBERT NORMAN CAREW FRANKLIN (dissolve)
Secretary, 1997.12.18 - 2000.03.03
147 MIDDLETON ROAD , LONDON
E8 4LL
MOHAN MANSIGANI (dissolve)
Secretary, FINANCE DIRECTOR, 2005.01.17 - 2014.07.31
1ST FLOOR 163 EVERSHOLT STREET LONDON ,
NW1 1BU
HARRY MICHAEL CHARLES MORLEY (dissolve)
Secretary, DIRECTOR, 2002.05.31 - 2005.01.17
71 MUSARD ROAD , LONDON
W6 8NR
NIEL PATERSON BARBOUR (dissolve)
Director, GROUP OPERATION DIRECTOR, 2000.08.10 - 2002.05.31
CHURCH VIEW BARN LOVERSALL , DONCASTER
DN11 9DF
ROBERT JOHN BARRY COX (dissolve)
Director, 1991.07.16 - 1993.09.16
11 WELLINGTON COURT 116 KNIGHTSBRIDGE , LONDON
SW11 1HX
JOHANNA LOUISE CUMMING (dissolve)
Director, 1995.05.15 - 1999.07.20
18 PROSPECT QUAY 98 POINT PLEASANT , LONDON
SW18 1PR
PHILIP EDWARD CUSHING (dissolve)
Director, GENERAL MANAGER, 2002.02.20 - 2002.05.31
WARREN END WARREN CUTTING , KINGSTON UPON THAMES
KT2 7HS, SURREY
JOHN DERKACH (dissolve)
Director, CEO, 2012.08.01 - 2014.04.30
1ST FLOOR 163 EVERSHOLT STREET LONDON ,
NW1 1BU
ROBERT IAN EARL (dissolve)
Director, COMPANY DIRECTOR, 1993.04.29 - 1996.12.03
5217 FAIRWAY OAKS DRIVE WINDERMERE , FLORIDA
USA
GEORGE BARRY CONYERS HARDY (dissolve)
Director, COMPANY DIRECTOR, 1995.05.15 - 1996.09.20
21 FALLOWS GREEN , HARPENDEN
AL5 4DH, HERTFORDSHIRE
MICHAEL ANDREW JOHNSON (dissolve)
Director, MANAGING DIRECTOR, 1998.09.01 - 2001.07.30
NORTH END HOUSE OAKLEY ROAD , MOTTISFONT
SO51 0LQ, HAMPSHIRE
KAREN ELISABETH DIND JONES (dissolve)
Director, MANAGING DIRECTOR, 1991.07.16 - 1998.08.28
31 ROSEHILL ROAD , LONDON
SW18 2NY
MOHAN MANSIGANI (dissolve)
Director, COMPANY DIRECTOR, 2004.07.14 - 2014.07.31
1ST FLOOR 163 EVERSHOLT STREET LONDON ,
NW1 1BU
MOHAN MANSIGANI (dissolve)
Director, FINANCE DIRECTOR, 2000.08.10 - 2002.05.31
36 COPTHALL DRIVE MILL HILL , LONDON
NW7 2NB
JAMES MCGIVERN (dissolve)
Director, 1996.09.20 - 1998.09.17
18 BROMHAM ROAD BIDDENHAM , BEDFORD
MK40 4AF, BEDFORDSHIRE
HARRY MICHAEL CHARLES MORLEY (dissolve)
Director, 2002.05.31 - 2005.01.17
71 MUSARD ROAD , LONDON
W6 8NR
ROGER MYERS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.16 - 1997.12.01
FLAT 16 9/11 BELSIZE GROVE , LONDON
NW3 4UU
JAMES PARSONS (dissolve)
Director, 2005.01.17 - 2012.08.01
17 EAST HEATH ROAD , LONDON
NW3 1AL
LEWIS IAN ROSS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.16 - 1998.10.02
64 ELM PARK ROAD , LONDON
SW3 6AU
FINLAY THOMAS KENNEDY SCOTT (dissolve)
Director, 2002.05.31 - 2005.01.17
THE LIMES , SHENINGTON
OX15 6NH, OXFORDSHIRE
RICHARD BARRY SIMPSON (dissolve)
Director, MANAGING DIRECTOR RESTAURANT D, 1996.09.20 - 2000.08.10
ASTRA HOUSE 53 DALLINGTON ROAD , NORTHAMPTON
NN5 7BW, NORTHAMPTONSHIRE
DAVID MALCOLM THOMAS (dissolve)
Director, CHEIF EXECUTIVE WHITBREAD PLC, 1996.09.20 - 1998.07.22
THE PADDOCKS 25 CHARLWOOD DRIVE OXSHOTT , LEATHERHEAD
KT22 0HB, SURREY
GRAHAM TURNER (dissolve)
Director, CHIEF EXECUTIVE, 2005.01.17 - 2012.08.01
1ST FLOOR 163 EVERSHOLT STREET , LONDON
NW1 1BU
SOPHIE JANE WARNER (dissolve)
Director, COMMERCIAL DIRECTOR, 1996.09.20 - 2000.08.10
7 MELROSE TERRACE , LONDON
W6 7RL
GAVIN LAURENCE WILLIAMS (dissolve)
Director, 2002.05.31 - 2005.01.17
2 GREENWOOD ROAD , THAMES DITTON
KT7 0DY, SURREY

Companies near to CAFE ROUGE RESTAURANTS ltd.

Information about the Private Limited Company CAFE ROUGE RESTAURANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data