CG

COUNTRY GRILL RESTAURANTS LIMITED

Dissolved

Company number 01533157

London · Incorporated 9 December 1980

Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RIPESTOP LIMITED · 9 December 1980 – 31 December 1981

ANGLO-AMERICAN RESTAURANTS LIMITED · 31 December 1981 – 15 March 1985

BERNI CONCEPTS LIMITED · 15 March 1985 – 2 March 1988

PASTIFICIO RESTAURANTS LIMITED · 2 March 1988 – 13 January 1992

Previous registered addresses

Resolve Partners Limited 48 Warwick Street London W1B 5NL · until 12 September 2017

Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom · until 8 February 2017

Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ · until 7 March 2016

Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF · until 1 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
22 August 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
22 August 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KL
KESWICK, Lindsay Anne
Secretary
25 April 2016
DK
DAVIS, Kirk Dyson
Director
21 December 2015
SC
STEWART, Claire Susan
Secretary · Resigned
3 September 2013
JH
JONES, Henry
Secretary · Resigned
14 August 2013
KD
KELLY, Daryl Antony
Director · Resigned
1 February 2013
LJ
LANGFORD, Jonathan Robert
Director · Resigned
1 February 2013
RS
RUDD, Susan Clare
Secretary · Resigned
28 September 2012
GR
GODWIN-BRATT, Robert James
Director · Resigned
25 June 2012
BL
BELL, Lucy Jane
Director · Resigned
22 November 2011
GP
GALLAGHER, Patrick James
Director · Resigned
22 November 2011
MR
MARGERRISON, Russell John
Director · Resigned
4 July 2011
SS
STONE, Stephen John
Director · Resigned
4 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
18 June 2010
SC
STEWART, Claire Susan
Secretary · Resigned
16 April 2009
BE
BASHFORTH, Edward Michael
Director · Resigned
1 July 2008
DP
DUTTON, Philip
Director · Resigned
17 October 2007
KT
KENDALL, Timothy James
Secretary · Resigned
30 November 2006
RS
RUDD, Susan Clare
Secretary · Resigned
31 March 2006
MR
MCDONALD, Robert James
Director · Resigned
5 January 2006
PN
PRESTON, Neil David
Director · Resigned
5 January 2006
TG
THORLEY, Giles Alexander
Director · Resigned
5 January 2006
WD
WALMSLEY, Derek Kerr
Director · Resigned
26 April 2005
WD
WALMSLEY, Derek Kerr
Secretary · Resigned
3 November 2003
CJ
CUMMING, Johanna Louise
Director · Resigned
3 November 2003
JK
JONES, Karen Elisabeth Dind
Director · Resigned
3 November 2003
KA
KNIGHT, Andrew Ronald
Director · Resigned
3 November 2003
RC
RIKLIN, Cornel Carl
Director · Resigned
3 November 2003
SB
SMITH, Benedict James
Director · Resigned
3 November 2003
SP
SYMONDS, Paul
Director · Resigned
3 November 2003
WJ
WOODROW, Joyce Mary
Director · Resigned
3 November 2003
SM
STEVENS, Mark
Secretary · Resigned
22 April 2002
SM
STEVENS, Mark
Director · Resigned
22 April 2002
SN
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
Corporate Director · Resigned
25 February 2000
ML
MILLER, Louise
Director · Resigned
14 April 1999
HN
HOMER, Neville Rex
Secretary · Resigned
18 March 1996
HN
HOMER, Neville Rex
Director · Resigned
18 March 1996
PM
PEAREY, Michael John
Director · Resigned
18 March 1996
BS
BUBB, Stewart Edmund Conyers
Director · Resigned
21 March 1994
RC
RIPPER, Christopher
Director · Resigned
21 March 1994
HN
HOMER, Neville Rex
Director · Resigned
1 November 1993
PM
PEAREY, Michael John
Director · Resigned
1 November 1993
CC
CUTHBERTSON, Colin
Secretary · Resigned
—
CC
CUTHBERTSON, Colin
Director · Resigned
—
JD
JACOBS, David Michael
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 April 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 January 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 February 2017 View
Resolution
Resolution
6 February 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Dormant
Accounts
11 February 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Dormant
Accounts
16 January 2014 View
Appoint Person Secretary Company With Name
Officers
3 September 2013 View
Termination Secretary Company With Name
Officers
14 August 2013 View
Appoint Person Secretary Company With Name
Officers
14 August 2013 View
Accounts With Accounts Type Dormant
Accounts
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Appoint Person Director Company With Name
Officers
25 February 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Appoint Person Secretary Company With Name
Officers
28 September 2012 View
Termination Secretary Company With Name
Officers
28 September 2012 View
Appoint Person Director Company With Name
Officers
27 June 2012 View
Change Person Director Company With Change Date
Officers
4 May 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Dormant
Accounts
22 December 2011 View
Termination Director Company With Name
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Termination Director Company With Name
Officers
28 July 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2011 View
Change Person Secretary Company With Change Date
Officers
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Accounts With Accounts Type Dormant
Accounts
4 January 2011 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Accounts With Accounts Type Dormant
Accounts
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
20 April 2009 View
Accounts With Accounts Type Dormant
Accounts
5 April 2009 View
Legacy
Annual Return
26 March 2009 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Annual Return
28 March 2008 View
Accounts With Accounts Type Dormant
Accounts
8 March 2008 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
10 May 2007 View
Accounts With Accounts Type Dormant
Accounts
24 April 2007 View
Legacy
Annual Return
22 March 2007 View
Legacy
Address
7 February 2007 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Accounts Type Dormant
Accounts
18 May 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Annual Return
30 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Accounts With Accounts Type Dormant
Accounts
15 June 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Accounts
2 November 2004 View
Accounts With Accounts Type Dormant
Accounts
8 September 2004 View
Legacy
Annual Return
13 April 2004 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Accounts
17 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Address
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
11 November 2003 View
Accounts With Accounts Type Dormant
Accounts
10 May 2003 View
Legacy
Annual Return
7 March 2003 View
Accounts With Accounts Type Dormant
Accounts
6 October 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Annual Return
9 March 2002 View
Accounts With Accounts Type Dormant
Accounts
5 November 2001 View
Legacy
Address
8 October 2001 View
Legacy
Annual Return
16 March 2001 View
Accounts With Accounts Type Dormant
Accounts
23 January 2001 View
Legacy
Annual Return
19 April 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
2 March 2000 View
Accounts With Accounts Type Dormant
Accounts
25 January 2000 View
Legacy
Officers
25 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Annual Return
24 March 1999 View
Accounts With Accounts Type Dormant
Accounts
19 January 1999 View
Legacy
Annual Return
13 March 1998 View
Accounts With Accounts Type Dormant
Accounts
2 January 1998 View
Legacy
Annual Return
13 March 1997 View
Accounts With Accounts Type Dormant
Accounts
6 November 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
26 April 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
25 April 1996 View
Resolution
Resolution
27 March 1996 View
Legacy
Annual Return
21 March 1996 View
Accounts With Accounts Type Full
Accounts
22 September 1995 View
Legacy
Annual Return
27 March 1995 View
Accounts With Accounts Type Full
Accounts
15 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 April 1994 View
Legacy
Officers
5 April 1994 View
Legacy
Accounts
5 April 1994 View
Accounts With Accounts Type Full
Accounts
24 March 1994 View
Legacy
Annual Return
24 March 1994 View
Legacy
Officers
31 December 1993 View
Legacy
Officers
8 December 1993 View
Legacy
Officers
8 December 1993 View
Legacy
Officers
26 November 1993 View
Auditors Resignation Company
Auditors
25 November 1993 View
Accounts With Accounts Type Dormant
Accounts
28 June 1993 View
Legacy
Address
30 March 1993 View
Legacy
Annual Return
1 March 1993 View
Legacy
Officers
24 April 1992 View
Accounts With Accounts Type Dormant
Accounts
20 March 1992 View
Legacy
Annual Return
20 March 1992 View
Certificate Change Of Name Company
Change Of Name
10 January 1992 View
Legacy
Officers
15 October 1991 View
Accounts With Accounts Type Dormant
Accounts
10 April 1991 View
Legacy
Annual Return
10 April 1991 View
Resolution
Resolution
19 October 1990 View
Resolution
Resolution
11 April 1990 View
Accounts With Accounts Type Full
Accounts
5 April 1990 View
Legacy
Annual Return
5 April 1990 View
Legacy
Officers
5 December 1989 View
Accounts With Accounts Type Full
Accounts
16 May 1989 View
Resolution
Resolution
16 May 1989 View
Legacy
Annual Return
16 May 1989 View
Legacy
Officers
5 February 1989 View
Accounts With Made Up Date
Accounts
9 May 1988 View
Legacy
Annual Return
5 May 1988 View
Certificate Change Of Name Company
Change Of Name
1 March 1988 View
Accounts With Accounts Type Full
Accounts
7 September 1987 View
Legacy
Annual Return
30 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
18 October 1986 View
Accounts With Accounts Type Full
Accounts
12 May 1986 View
Legacy
Annual Return
6 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WC2N 6JU

HOMESPREADS LIMITED
#00055656
dissolved
LITTLE LONDON PUBS LIMITED
#00324650
dissolved
THE HOST GROUP LIMITED
#00720045
dissolved
BARKER GROUP LIMITED
#01612729
dissolved
WHITEGATE TAVERNS LIMITED
#01838261
dissolved
See all companies at WC2N 6JU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.