Colchester Business Park
Colchester
Essex
CO4 9YQ
Director Name | Mr George Adams |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Charlwood Street London SW1V 2DY |
Director Name | Mr George Adams |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Charlwood Street London SW1V 2DY |
Director Name | Mr Christopher Borlase Adams |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2012(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 June 2013) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Belmont House East Hoathly Lewes East Sussex BN8 6QJ |
Director Name | Mr Charles Hayward Kearns |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2012(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 June 2013) |
Role | Marketing Manager |
Country of Residence | United Kingdom |
Correspondence Address | 49 Wandsworth Bridge Road London SW6 2TB |
Director Name | Mr Matthew Borlase Adam |
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Date of Birth | May 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2012(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 June 2013) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 46 Reporton Road London SW6 7JR |
Secretary Name | Dean Holloway |
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Status | Resigned |
Appointed | 23 May 2014(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 July 2016) |
Role | Company Director |
Correspondence Address | 2 Brook House Wivenhoe Business Center Hamilton Road, Wivenhoe Colchester CO7 9DP |
Secretary Name | Manchester Square Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2010(same day as company formation) |
Correspondence Address | 25 Manchester Square London W1U 3PY |
Secretary Name | Manchester Square Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2010(same day as company formation) |
Correspondence Address | 25 Manchester Square London W1U 3PY |
Website | 86restaurant.co.uk |
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Registered Address | Pavilion 20-21 Middleborough Colchester Essex CO1 1QX |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | 3 other UK companies use this postal address |
157 at £1 | Sa Stock Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,225,686 |
Cash | £4,591 |
Current Liabilities | £831,957 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 11 June 2023 (11 months ago) |
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Next Return Due | 25 June 2024 (1 month, 2 weeks from now) |
5 July 2019 | Delivered on: 9 July 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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11 April 2018 | Delivered on: 12 April 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
3 July 2017 | Delivered on: 4 July 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
30 July 2010 | Delivered on: 3 August 2010 Persons entitled: Royal Brompton & Harefield Nhs Foundation Trust 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: Deposit of £102,500 and all monies plus interest. Outstanding |
29 December 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
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14 June 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
22 December 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
16 December 2022 | Registered office address changed from Pavilion 20-22 Middleborough Colchester Essex CO1 1QX England to Pavilion 20-21 Middleborough Colchester Essex CO1 1QX on 16 December 2022 (1 page) |
7 July 2022 | Confirmation statement made on 11 June 2022 with updates (5 pages) |
1 April 2022 | Amended total exemption full accounts made up to 31 December 2019 (9 pages) |
28 March 2022 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
11 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
23 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
25 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
19 August 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
9 July 2019 | Registration of charge 071883060004, created on 5 July 2019 (61 pages) |
20 June 2019 | Satisfaction of charge 1 in full (1 page) |
20 June 2019 | Satisfaction of charge 071883060002 in full (1 page) |
26 February 2019 | Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England to Pavilion 20-22 Middleborough Colchester Essex CO1 1QX on 26 February 2019 (1 page) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
13 June 2018 | Confirmation statement made on 11 June 2018 with updates (4 pages) |
26 April 2018 | Director's details changed for Mr Arash Afzalnia on 23 April 2018 (2 pages) |
26 April 2018 | Change of details for Mr Arash Afzalnia as a person with significant control on 23 March 2018 (2 pages) |
26 April 2018 | Change of details for Mr Arash Afzalnia as a person with significant control on 23 April 2018 (2 pages) |
26 April 2018 | Director's details changed for Mr Arash Afzalnia on 23 March 2018 (2 pages) |
26 April 2018 | Registered office address changed from 7 the Centre the Crescent Colchester Business Park Colchester Essex CO4 9QQ England to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 26 April 2018 (1 page) |
12 April 2018 | Registration of charge 071883060003, created on 11 April 2018 (42 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
4 July 2017 | Registration of charge 071883060002, created on 3 July 2017 (5 pages) |
4 July 2017 | Registration of charge 071883060002, created on 3 July 2017 (5 pages) |
29 June 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
29 June 2017 | Notification of Arash Afzalnia as a person with significant control on 11 June 2016 (2 pages) |
29 June 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
29 June 2017 | Notification of Arash Afzalnia as a person with significant control on 29 June 2017 (2 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
1 July 2016 | Termination of appointment of Dean Holloway as a secretary on 1 July 2016 (1 page) |
1 July 2016 | Director's details changed for Mr Arash Afzalnia on 1 July 2016 (2 pages) |
1 July 2016 | Termination of appointment of Dean Holloway as a secretary on 1 July 2016 (1 page) |
1 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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1 July 2016 | Director's details changed for Mr Arash Afzalnia on 1 July 2016 (2 pages) |
1 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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20 May 2016 | Amended total exemption small company accounts made up to 31 December 2014 (7 pages) |
20 May 2016 | Amended total exemption small company accounts made up to 31 December 2014 (7 pages) |
7 December 2015 | Registered office address changed from 2 Brook House Wivenhoe Business Centre Hamilton Road, Wivenhoe Colchester CO7 9DP to 7 the Centre the Crescent Colchester Business Park Colchester Essex CO4 9QQ on 7 December 2015 (1 page) |
7 December 2015 | Registered office address changed from 2 Brook House Wivenhoe Business Centre Hamilton Road, Wivenhoe Colchester CO7 9DP to 7 the Centre the Crescent Colchester Business Park Colchester Essex CO4 9QQ on 7 December 2015 (1 page) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
7 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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4 March 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
4 March 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
9 July 2014 | Second filing of AP01 previously delivered to Companies House
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9 July 2014 | Second filing of AP01 previously delivered to Companies House
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11 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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23 May 2014 | Appointment of Dean Holloway as a secretary (2 pages) |
23 May 2014 | Registered office address changed from 25 Manchester Square London W1U 3PY on 23 May 2014 (1 page) |
23 May 2014 | Registered office address changed from 25 Manchester Square London W1U 3PY on 23 May 2014 (1 page) |
23 May 2014 | Termination of appointment of Manchester Square Registrars Limited as a secretary (1 page) |
23 May 2014 | Termination of appointment of Manchester Square Registrars Limited as a secretary (1 page) |
23 May 2014 | Appointment of Dean Holloway as a secretary (2 pages) |
9 May 2014 | Appointment of Mr Arash Afzalnia as a director
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9 May 2014 | Appointment of Mr Arash Afzalnia as a director
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9 May 2014 | Termination of appointment of George Adams as a director (1 page) |
9 May 2014 | Termination of appointment of George Adams as a director (1 page) |
28 April 2014 | Resolutions
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28 April 2014 | Resolutions
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24 April 2014 | Statement of capital following an allotment of shares on 15 April 2014
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24 April 2014 | Statement of capital following an allotment of shares on 15 April 2014
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24 April 2014 | Statement of capital following an allotment of shares on 15 April 2014
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24 April 2014 | Statement of capital following an allotment of shares on 15 April 2014
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24 April 2014 | Statement of capital following an allotment of shares on 15 April 2014
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24 April 2014 | Statement of capital following an allotment of shares on 15 April 2014
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9 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders (4 pages) |
9 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
10 July 2013 | Termination of appointment of Christopher Adams as a director (1 page) |
10 July 2013 | Termination of appointment of Matthew Adams as a director (1 page) |
10 July 2013 | Termination of appointment of Christopher Adams as a director (1 page) |
10 July 2013 | Termination of appointment of Charles Kearns as a director (1 page) |
10 July 2013 | Termination of appointment of Matthew Adams as a director (1 page) |
10 July 2013 | Termination of appointment of Charles Kearns as a director (1 page) |
22 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (7 pages) |
22 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (7 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (7 pages) |
21 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (7 pages) |
10 February 2012 | Appointment of Mr Matthew Borlase Adams as a director (2 pages) |
10 February 2012 | Appointment of Mr Christopher Borlase Adams as a director (2 pages) |
10 February 2012 | Appointment of Mr Matthew Borlase Adams as a director (2 pages) |
10 February 2012 | Appointment of Mr Charles Hayward Kearns as a director (2 pages) |
10 February 2012 | Appointment of Mr Christopher Borlase Adams as a director (2 pages) |
10 February 2012 | Appointment of Mr Charles Hayward Kearns as a director (2 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
17 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Termination of appointment of George Adams as a director (1 page) |
17 March 2011 | Termination of appointment of Manchester Square Registrars Limited as a secretary (1 page) |
17 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Termination of appointment of George Adams as a director (1 page) |
17 March 2011 | Termination of appointment of Manchester Square Registrars Limited as a secretary (1 page) |
3 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
3 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
19 March 2010 | Appointment of Manchester Square Registrars Limited as a secretary (3 pages) |
19 March 2010 | Appointment of Mr George Adams as a director (3 pages) |
19 March 2010 | Appointment of Manchester Square Registrars Limited as a secretary (3 pages) |
19 March 2010 | Appointment of Mr George Adams as a director (3 pages) |
12 March 2010 | Incorporation (22 pages) |
12 March 2010 | Incorporation (22 pages) |