CD

CASUAL DINING LIMITED

Dissolved

Company number 04349917

Manchester · Incorporated 9 January 2002

Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU

Activities of head offices · SIC 70100

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

Company history

Previous company names

FINLAW 321 LIMITED · 9 January 2002 – 16 May 2002

TRAGUS HOLDINGS LIMITED · 16 May 2002 – 11 March 2015

Previous registered addresses

8th Floor Ship Canal House 98 King Street Manchester M2 4WB · until 11 November 2020

1st Floor 163 Eversholt Street London NW1 1BU · until 15 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 May 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
26 May 2019

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

Officers

WA
WALKER, Adrian Rowland
Director · Resigned
6 December 2019
SJ
SPRAGG, James Forrester
Director · Resigned
30 April 2019
DG
DAVID, Giles Matthew Oliver
Secretary · Resigned
21 June 2017
DG
DAVID, Giles Matthew Oliver
Director · Resigned
21 June 2017
DT
DOUBLEDAY, Timothy John
Director · Resigned
4 July 2014
RS
RICHARDS, Stephen
Director · Resigned
30 April 2014
DJ
DERKACH, John
Director · Resigned
1 August 2012
MM
MANSIGANI, Mohan
Secretary · Resigned
17 January 2005
TG
TURNER, Graham
Director · Resigned
17 January 2005
PJ
PARSONS, James
Director · Resigned
6 July 2004
MM
MANSIGANI, Mohan
Director · Resigned
6 May 2004
CG
CASEY, Gavin Frank
Director · Resigned
31 May 2002
CR
CHAPMAN, Richard
Director · Resigned
31 May 2002
LK
LINDSAY, Kenneth John
Director · Resigned
31 May 2002
WG
WILLIAMS, Gavin Laurence
Director · Resigned
29 March 2002
MH
MORLEY, Harry Michael Charles
Secretary · Resigned
23 January 2002
MH
MORLEY, Harry Michael Charles
Director · Resigned
23 January 2002
SF
SCOTT, Finlay Thomas Kennedy
Director · Resigned
23 January 2002
FS
FILEX SERVICES LIMITED
Corporate Nominee Secretary · Resigned
9 January 2002
FN
FILEX NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 January 2002

No active officers on record.

Persons with significant control

PS
Casual Dining Restaurants Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Bona Vacantia Company
Restoration
10 May 2023 View
Gazette Dissolved Liquidation
Gazette
4 October 2022 View
Liquidation In Administration Move To Dissolution
Insolvency
4 July 2022 View
Liquidation In Administration Appointment Of Administrator
Insolvency
23 June 2022 View
Liquidation In Administration Progress Report
Insolvency
3 February 2022 View
Liquidation In Administration Progress Report
Insolvency
9 August 2021 View
Liquidation In Administration Extension Of Period
Insolvency
8 July 2021 View
Liquidation In Administration Progress Report
Insolvency
2 February 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
14 November 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
14 November 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
14 November 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
14 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
25 October 2020 View
Termination Director Company With Name Termination Date
Officers
25 October 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
8 October 2020 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
1 October 2020 View
Liquidation In Administration Proposals
Insolvency
9 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
14 July 2020 View
Accounts With Accounts Type Group
Accounts
26 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Accounts With Accounts Type Full
Accounts
18 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2018 View
Accounts With Accounts Type Full
Accounts
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Accounts With Accounts Type Full
Accounts
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Full
Accounts
8 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2015 View
Accounts With Accounts Type Full
Accounts
13 March 2015 View
Certificate Change Of Name Company
Change Of Name
11 March 2015 View
Change Of Name Notice
Change Of Name
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Resolution
Resolution
16 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Change Person Director Company With Change Date
Officers
30 May 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Change Person Secretary Company With Change Date
Officers
2 April 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Accounts With Accounts Type Full
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Full
Accounts
9 October 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Full
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Accounts With Accounts Type Full
Accounts
7 November 2009 View
Legacy
Annual Return
22 January 2009 View
Legacy
Officers
22 January 2009 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Annual Return
2 March 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Resolution
Resolution
6 February 2007 View
Legacy
Mortgage
26 January 2007 View
Legacy
Mortgage
25 January 2007 View
Legacy
Mortgage
25 January 2007 View
Legacy
Mortgage
25 January 2007 View
Resolution
Resolution
16 November 2006 View
Resolution
Resolution
16 November 2006 View
Resolution
Resolution
16 November 2006 View
Resolution
Resolution
16 November 2006 View
Resolution
Resolution
16 November 2006 View
Accounts With Accounts Type Group
Accounts
11 November 2006 View
Legacy
Annual Return
31 August 2006 View
Resolution
Resolution
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Mortgage
9 June 2006 View
Legacy
Capital
8 June 2006 View
Legacy
Capital
8 June 2006 View
Resolution
Resolution
8 June 2006 View
Resolution
Resolution
8 June 2006 View
Resolution
Resolution
8 June 2006 View
Miscellaneous
Miscellaneous
11 May 2006 View
Legacy
Capital
19 October 2005 View
Resolution
Resolution
19 October 2005 View
Resolution
Resolution
19 October 2005 View
Resolution
Resolution
19 October 2005 View
Resolution
Resolution
19 October 2005 View
Accounts With Accounts Type Group
Accounts
6 October 2005 View
Legacy
Mortgage
10 May 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Capital
9 February 2005 View
Legacy
Capital
9 February 2005 View
Legacy
Mortgage
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Capital
29 January 2005 View
Legacy
Capital
29 January 2005 View
Legacy
Capital
29 January 2005 View
Legacy
Capital
29 January 2005 View
Legacy
Capital
29 January 2005 View
Legacy
Capital
29 January 2005 View
Legacy
Capital
29 January 2005 View
Legacy
Capital
29 January 2005 View
Resolution
Resolution
29 January 2005 View
Resolution
Resolution
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Capital
29 January 2005 View
Legacy
Capital
29 January 2005 View
Legacy
Capital
29 January 2005 View
Resolution
Resolution
29 January 2005 View
Legacy
Capital
29 January 2005 View
Legacy
Capital
29 January 2005 View
Legacy
Capital
29 January 2005 View
Legacy
Capital
29 January 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Group
Accounts
2 September 2004 View
Legacy
Officers
12 July 2004 View
Memorandum Articles
Incorporation
7 July 2004 View
Resolution
Resolution
7 July 2004 View
Resolution
Resolution
7 July 2004 View
Legacy
Capital
21 May 2004 View
Resolution
Resolution
21 May 2004 View
Legacy
Officers
15 May 2004 View
Memorandum Articles
Incorporation
29 April 2004 View
Resolution
Resolution
29 April 2004 View
Legacy
Annual Return
17 February 2004 View
Accounts With Accounts Type Group
Accounts
9 September 2003 View
Legacy
Annual Return
13 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Accounts
18 December 2002 View
Legacy
Address
16 December 2002 View
Accounts With Accounts Type Group
Accounts
5 November 2002 View
Legacy
Mortgage
28 August 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Address
19 June 2002 View
Legacy
Accounts
14 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Capital
14 June 2002 View
Legacy
Capital
14 June 2002 View
Legacy
Capital
14 June 2002 View
Legacy
Capital
14 June 2002 View
Legacy
Capital
14 June 2002 View
Resolution
Resolution
14 June 2002 View
Resolution
Resolution
14 June 2002 View
Resolution
Resolution
14 June 2002 View
Resolution
Resolution
14 June 2002 View
Resolution
Resolution
14 June 2002 View
Legacy
Mortgage
11 June 2002 View
Certificate Change Of Name Company
Change Of Name
16 May 2002 View
Legacy
Capital
7 May 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Capital
5 February 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Officers
2 February 2002 View
Incorporation Company
Incorporation
9 January 2002 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

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