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OYSTER RESTAURANTS LIMITED - The Lodge The Peldon Rose, Colchester Road, Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 03811047
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Lodge The Peldon Rose
- Colchester Road
- Colchester
- Essex
- CO5 7QL The Lodge The Peldon Rose, Colchester Road, Colchester, Essex, CO5 7QL UK
Management
- Managing Directors
- MR JOHN BLYTH WHEELER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-16
- Dissolved on
- 2018-02-27
- SIC/NACE
- 56101 - Licensed restaurants
Ownership
- Beneficial Owners
- Mr Jon Marsden
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CITY WINE BARS LTD
- Filing of Accounts
- Due Date: 2016-06-30
- Last Date: 2014-09-30
✓
- Last Return Made Up To:
- 2012-07-16
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OYSTER RESTAURANTS LIMITED Company Description
- OYSTER RESTAURANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03811047. Its current trading status is "closed". It was registered 1999-07-16. It was previously called CITY WINE BARS LTD. It has declared SIC or NACE codes as "56101 - Licensed restaurants". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-16.It can be contacted at The Lodge The Peldon Rose .
Get OYSTER RESTAURANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oyster Restaurants Limited - The Lodge The Peldon Rose, Colchester Road, Colchester, Essex, United Kingdom
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https://www.kompany.co.uk/p/uk/03811047#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03811047#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03811047#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2016 (2016-06-27) - 1.3
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANDLEY (2016-06-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHNNY WHEELER (2016-06-23) - TM01
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keyboard_arrow_right 2015
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16/07/15 FULL LIST (2015-08-13) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 038110470005 (2015-02-25) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 038110470006 (2015-02-25) - MR01
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT (2015-04-30) - 1.1
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30/09/14 TOTAL EXEMPTION SMALL (2015-03-24) - AA
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APPOINTMENT TERMINATED, DIRECTOR CARINE WHEELER (2015-03-05) - TM01
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keyboard_arrow_right 2014
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16/07/14 FULL LIST (2014-07-21) - AR01
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30/09/13 TOTAL EXEMPTION SMALL (2014-03-21) - AA
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keyboard_arrow_right 2013
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16/07/13 FULL LIST (2013-07-22) - AR01
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30/09/12 TOTAL EXEMPTION SMALL (2013-06-14) - AA
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keyboard_arrow_right 2012
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16/07/12 FULL LIST (2012-07-26) - AR01
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30/09/11 TOTAL EXEMPTION SMALL (2012-04-11) - AA
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keyboard_arrow_right 2011
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16/07/11 FULL LIST (2011-07-18) - AR01
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CURREXT FROM 31/03/2011 TO 30/09/2011 (2011-03-31) - AA01
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31/03/10 TOTAL EXEMPTION SMALL (2011-01-19) - AA
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keyboard_arrow_right 2010
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31/03/09 TOTAL EXEMPTION SMALL (2010-02-02) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2010-10-20) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-10-20) - MG02
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16/07/10 FULL LIST (2010-08-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CARINE SUZANNE JEANNE WHEELER / 01/10/2009 (2010-08-11) - CH01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2010-10-20) - MG02
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keyboard_arrow_right 2009
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COMPANY NAME CHANGED LAY & WHEELER WINE BARS LTD (2009-06-10) - CERTNM
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DIRECTOR APPOINTED CARINE SUZANNE JEANNE WHEELER (2009-09-30) - 288a
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DIRECTOR APPOINTED MICHAEL RICHARD FRANK HANDLEY (2009-09-24) - 288a
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REGISTERED OFFICE CHANGED ON 18/09/2009 FROM (2009-09-18) - 287
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER SCARFE (2009-09-18) - 288b
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS (2009-07-28) - 363a
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APPOINTMENT TERMINATED SECRETARY ROSS COWIE (2009-07-28) - 288b
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APPOINTMENT TERMINATED DIRECTOR EWEN COWIE (2009-07-28) - 288b
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2009-10-06) - CONNOT
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COMPANY NAME CHANGED CITY WINE BARS LTD (2009-10-06) - CERTNM
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31/03/08 TOTAL EXEMPTION SMALL (2009-05-13) - AA
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keyboard_arrow_right 2008
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-02-02) - AA
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS (2008-09-16) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS (2007-07-28) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-30) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS (2006-09-05) - 363s
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REGISTERED OFFICE CHANGED ON 10/02/06 FROM: (2006-02-10) - 287
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FULL ACCOUNTS MADE UP TO 31/03/05 (2006-01-18) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/03/04 (2005-02-01) - AA
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS (2005-08-10) - 363s
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-07-30) - 288a
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DIRECTOR RESIGNED (2004-07-30) - 288b
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS (2004-08-04) - 363s
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 (2004-04-06) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2004-05-13) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-07-27) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-07-28) - 403a
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 29/08/03 FROM: (2003-08-29) - 287
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FULL ACCOUNTS MADE UP TO 30/09/02 (2003-08-04) - AA
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS (2003-07-31) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 30/09/01 (2002-07-11) - AA
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS (2002-07-18) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS (2001-07-23) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/00 (2001-06-27) - AA
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keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-11-15) - 395
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS (2000-08-18) - 363s
