CASUAL DINING SERVICES LIMITED
Company is dissolved
General Information
NAME
CASUAL DINING SERVICES LIMITED
COMPANY NUMBER
06022528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
07/12/2006
(17 years and 11 months old)
WEBSITE
www.casualdininggroup.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2019
ACCOUNTS MADE UP TO
26/05/2019
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PREVIOUS NAMES
28/03/2007
11/03/2015
TRAGUS GROUP LIMITED
View all previous names
MANCHESTER
M2 4WU
Telephone: 02071213200
TPS: No
1st Floor
163 Eversholt Street
London
NW1 1BU
Ship Canal House
98 King Street
MANCHESTER
M2 4WU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/01/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 07/11/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 19/01/2023 | Order of Court to Restore to the Register of Companies (AC92) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASUAL DINING LIMITED | Company is dissolved | View Report |
| CASUAL DINING SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2020 | Change in Reg. Office |
| 28/10/2020 | Adrian Rowland Walker (926522706) has left the board |
| 28/10/2020 | James Forrester Spragg (912760284) has left the board |
Credit Risk Overview
Want to learn more about CASUAL DINING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASUAL DINING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASUAL DINING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1981 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 4 Past: 119 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 3 Past: 124 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/01/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 07/11/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 19/01/2023 | Order of Court to Restore to the Register of Companies (AC92) | miscellaneous | |
| 08/07/2021 | Notice of move from administration to dissolution (AM23) | other | |
| 02/02/2021 | Notice of administrator's progress report (AM10) | other | |
| 11/11/2020 | Change of registered office address (AD01) | registeredAddress | |
| 25/10/2020 | Termination of appointment of director (TM01) | officers | |
| 25/10/2020 | Termination of appointment of director (TM01) | officers | |
| 08/10/2020 | Notice of statement of affairs in administration (AM02) | other | |
| 22/09/2020 | Notice of creditor's decision on administrator's proposals (AM07) | other | |
| 09/09/2020 | Notice of administrator's proposals (AM03) | other | |
| 10/08/2020 | Change of registered office address (AD01) | registeredAddress | |
| 27/07/2020 | Notice of administrator's appointment (AM01) | other | |
| 14/07/2020 | Change of registered office address (AD01) | registeredAddress | |
| 10/07/2020 | Annual Accounts. (AA) | accounts | |
| 10/07/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 10/06/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 10/06/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 23/03/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 17/12/2019 | Confirmation Statement (CS01) | other | |
| 11/12/2019 | Termination of appointment of director (TM01) | officers | |
| 11/12/2019 | Termination of appointment of secretary (TM02) | officers | |
| 11/12/2019 | Appointment of director (AP01) | officers | |
| 20/05/2019 | Appointment of director (AP01) | officers | |
| 08/05/2019 | Termination of appointment of director (TM01) | officers | |
| 10/04/2019 | Annual Accounts. (AA) | accounts | |
| 17/12/2018 | Confirmation Statement (CS01) | other | |
| 10/12/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/12/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 09/04/2018 | Annual Accounts. (AA) | accounts | |
| 14/12/2017 | Confirmation Statement (CS01) | other | |
| 05/09/2017 | Appointment of secretary (AP03) | officers | |
| 05/09/2017 | Termination of appointment of director (TM01) | officers | |
| 21/07/2017 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 18/07/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 17/07/2017 | Appointment of director (AP01) | officers | |
| 02/05/2017 | Annual Accounts. (AA) | accounts | |
| 21/12/2016 | Confirmation Statement (CS01) | other | |
| 08/03/2016 | Annual Accounts. (AA) | accounts | |
| 08/01/2016 | Annual Return (AR01) | returns | |
| 18/03/2015 | Change of registered office address (AD01) | registeredAddress | |
| 13/03/2015 | Annual Accounts. (AA) | accounts | |
| 11/03/2015 | Notice of Change of Name (CONNOT) | changeOfName | |
| 11/03/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 07/01/2015 | Annual Return (AR01) | returns | |
| 12/08/2014 | Termination of appointment of director (TM01) | officers | |
| 16/07/2014 | Appointment of director (AP01) | officers | |
| 27/06/2014 | Appointment of director (AP01) | officers | |
| 17/06/2014 | Termination of appointment of director (TM01) | officers | |
| 17/06/2014 | Termination of appointment of director (TM01) | officers | |
| 17/06/2014 | Termination of appointment of director (TM01) | officers | |
| 17/06/2014 | Return of Allotment of shares (SH01) | capitals | |
| 12/05/2014 | Termination of appointment of director (TM01) | officers | |
| 02/04/2014 | Change of director’s details (CH01) | officers | |
| 26/02/2014 | Annual Accounts. (AA) | accounts | |
| 24/02/2014 | Termination of appointment of director (TM01) | officers | |
| 19/12/2013 | Annual Return (AR01) | returns | |
| 18/06/2013 | Return of Allotment of shares (SH01) | capitals | |
| 12/12/2012 | Annual Return (AR01) | returns | |
| 08/10/2012 | Annual Accounts. (AA) | accounts | |
| 08/10/2012 | Termination of appointment of director (TM01) | officers | |
| 08/10/2012 | Termination of appointment of director (TM01) | officers | |
| 08/10/2012 | Appointment of director (AP01) | officers | |
| 08/08/2012 | Termination of appointment of director (TM01) | officers | |
| 08/08/2012 | Termination of appointment of director (TM01) | officers | |
| 08/08/2012 | Appointment of director (AP01) | officers | |
| 11/04/2012 | No description (RESOLUTIONS) | other | |
| 11/04/2012 | Return of Allotment of shares (SH01) | capitals | |
| 15/12/2011 | Annual Return (AR01) | returns | |
| 09/12/2011 | Annual Accounts. (AA) | accounts | |
| 14/10/2011 | Appointment of director (AP01) | officers | |
| 18/01/2011 | Annual Return (AR01) | returns | |
| 09/12/2010 | Change of director’s details (CH01) | officers | |
| 02/11/2010 | Annual Accounts. (AA) | accounts | |
| 14/09/2010 | Change of registered office address (AD01) | registeredAddress | |
| 10/12/2009 | Annual Return (AR01) | returns | |
| 10/12/2009 | Change of director’s details (CH01) | officers | |
| 07/11/2009 | Annual Accounts. (AA) | accounts | |
| 11/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/12/2008 | Annual Return. (363A) | returns | |
| 10/12/2008 | Register of members. (353) | miscellaneous | |
| 09/12/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/11/2008 | No description (RESOLUTIONS) | other | |
| 22/09/2008 | Annual Accounts. (AA) | accounts | |
| 18/08/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/02/2008 | Annual Return. (363A) | returns | |
| 13/02/2008 | Register of members. (353) | miscellaneous | |
| 03/10/2007 | Annual Accounts. (AA) | accounts | |
| 03/07/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 25/06/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 25/06/2007 | No description (RESOLUTIONS) | other | |
| 11/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/03/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 21/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/02/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/01/2007 | No description (RESOLUTIONS) | other | |
| 11/01/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 11/01/2007 | No description (RESOLUTIONS) | other | |
| 06/01/2007 | No description (RESOLUTIONS) | other | |
| 06/01/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/01/2007 | No description (RESOLUTIONS) | other | |
| 06/01/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 06/01/2007 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 07/12/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2020 | Change in Reg. Office |
| 28/10/2020 | Adrian Rowland Walker (926522706) has left the board |
| 28/10/2020 | James Forrester Spragg (912760284) has left the board |
| 12/08/2020 | Change in Reg. Office |
| 17/07/2020 | New Accounts filed |
| 16/07/2020 | Change in Reg. Office |
| 20/12/2019 | Adrian Walker (926522715) has left the board |
| 20/12/2019 | New Board Member Adrian Walker (926522706) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | Giles Matthew Oliver David (923755964) has left the board |
| 13/12/2019 | New Board Member Adrian Walker (926522715) Appointed |
| 13/12/2019 | Giles Matthew Oliver David (918790721) has left the board |
| 22/05/2019 | New Board Member James Forrester Spragg (912760284) Appointed |
| 10/05/2019 | Stephen Richards (918761804) has left the board |
| 13/04/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | Timothy John Doubleday (909101132) has left the board |
| 08/09/2017 | New Company Secretary Giles Matthew Oliver David (923755964) Appointed |
| 26/07/2017 | Giles Matthew Oliver David (923553897) has left the board |
| 26/07/2017 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
| 19/07/2017 | New Board Member Giles Matthew Oliver David (923553897) Appointed |
| 07/05/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 20/03/2015 | Change in Reg. Office |
| 20/03/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 14/08/2014 | Mohan Mansigani (906431814) has left the board |
| 18/07/2014 | New Board Member Timothy John Doubleday (909101132) Appointed |
| 01/07/2014 | New Board Member Stephen Richards (918761804) Appointed |
| 19/06/2014 | Alan David Roux (912451079) has left the board |
| 19/06/2014 | Charles Mark Gurassa (904674830) has left the board |
| 19/06/2014 | Raphael De Botton (911893556) has left the board |
| 14/05/2014 | John Derkach (911388508) has left the board |
| 01/03/2014 | New Accounts filed |
| 26/02/2014 | Andrea Valeri (911137981) has left the board |
| 23/12/2013 | New Annual Return filed |
| 15/12/2012 | New Annual Return filed |
| 10/10/2012 | Giles Alexander Thorley (908192812) has left the board |
| 10/10/2012 | Joseph Patrick Baratta (909425933) has left the board |
| 10/10/2012 | New Board Member Andrea Valeri (911137981) Appointed |
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