CD

CASUAL DINING SERVICES LIMITED

Dissolved

Company number 06022528

Manchester · Incorporated 7 December 2006

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

Licenced restaurants · SIC 56101

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

Company history

Previous company names

MONTJEU TOPCO LIMITED · 7 December 2006 – 28 March 2007

TRAGUS GROUP LIMITED · 28 March 2007 – 11 March 2015

Previous registered addresses

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

8th Floor Ship Canal House 98 King Street Manchester M2 4WB · until 10 August 2020

1st Floor 163 Eversholt Street London NW1 1BU · until 14 July 2020

Tragus Group Ltd 163 Eversholt Street London NW1 1BU · until 18 March 2015

1St Floor 163 Eversholt Street London NW1 1BO · until 14 September 2010

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
Audit Exemption Subsidiary
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
9 June 2014
VA
VALERI, Andrea
Director · Resigned
3 October 2012
DJ
DERKACH, John
Director · Resigned
1 August 2012
GC
GURASSA, Charles Mark
Director · Resigned
14 July 2011
RA
ROUX, Alan David
Director · Resigned
1 August 2008
TG
THORLEY, Giles Alexander
Director · Resigned
22 February 2007
DB
DE BOTTON, Raphael
Director · Resigned
5 February 2007
FE
FRASS EHRFELD, Martin
Director · Resigned
15 December 2006
MM
MANSIGANI, Mohan
Director · Resigned
15 December 2006
PJ
PARSONS, James
Director · Resigned
15 December 2006
TG
TURNER, Graham
Director · Resigned
15 December 2006
VV
VENTO, Vicente
Director · Resigned
15 December 2006
JB
JACOBS, Benjamin Solomon
Secretary · Resigned
7 December 2006
BJ
BARATTA, Joseph Patrick
Director · Resigned
7 December 2006
JB
JACOBS, Benjamin Solomon
Director · Resigned
7 December 2006

No active officers on record.

Persons with significant control

PS
Casual Dining Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
23 January 2024 View
Gazette Notice Compulsory
Gazette
7 November 2023 View
Restoration Order Of Court
Restoration
19 January 2023 View
Gazette Dissolved Liquidation
Gazette
8 October 2021 View
Liquidation In Administration Move To Dissolution
Insolvency
8 July 2021 View
Liquidation In Administration Progress Report
Insolvency
2 February 2021 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 In Administration Result Creditors Meeting
Insolvency
22 September 2020 View
Liquidation In Administration Proposals
Insolvency
9 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
27 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2020 View
Legacy
Other
10 July 2020 View
Legacy
Accounts
10 June 2020 View
Legacy
Other
10 June 2020 View
Legacy
Other
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 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
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Accounts With Accounts Type Full
Accounts
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 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
21 December 2016 View
Accounts With Accounts Type Full
Accounts
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 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
7 January 2015 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
Appoint Person Director Company With Name
Officers
27 June 2014 View
Capital Allotment Shares
Capital
17 June 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Accounts With Accounts Type Group
Accounts
26 February 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Capital Allotment Shares
Capital
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Accounts With Accounts Type Group
Accounts
8 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
Capital Allotment Shares
Capital
11 April 2012 View
Resolution
Resolution
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Group
Accounts
9 December 2011 View
Appoint Person Director Company With Name
Officers
14 October 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 Group
Accounts
2 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Accounts With Accounts Type Group
Accounts
7 November 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Annual Return
10 December 2008 View
Legacy
Address
10 December 2008 View
Legacy
Officers
9 December 2008 View
Resolution
Resolution
27 November 2008 View
Accounts With Accounts Type Group
Accounts
22 September 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Annual Return
14 February 2008 View
Legacy
Address
13 February 2008 View
Accounts With Accounts Type Group
Accounts
3 October 2007 View
Legacy
Accounts
3 July 2007 View
Resolution
Resolution
25 June 2007 View
Legacy
Capital
25 June 2007 View
Legacy
Officers
11 April 2007 View
Certificate Change Of Name Company
Change Of Name
28 March 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Resolution
Resolution
11 January 2007 View
Resolution
Resolution
11 January 2007 View
Legacy
Capital
11 January 2007 View
Legacy
Address
6 January 2007 View
Resolution
Resolution
6 January 2007 View
Resolution
Resolution
6 January 2007 View
Legacy
Capital
6 January 2007 View
Legacy
Capital
6 January 2007 View
Legacy
Officers
6 January 2007 View
Incorporation Company
Incorporation
7 December 2006 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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  • Credit score & payment risk
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  • Recommended credit limit

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