Alan Murchison Restaurants Limited

Company Registration Number: 05145421

Company registered in England and Wales

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Alan Murchison Restaurants Limited is a Private Company Limited by Shares first registered on 4 June 2004. Its current registered address is in Croydon, Surrey.

Registered Address

AIRPORT HOUSE FROST GROUP LTD
PURLEY WAY
CROYDON
SURREY
CR0 0XZ

There are 768 companies currently registered at this postcode, including this one.

All companies at CR0 0XZ

Registration Data

Company Number

05145421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

4 June 2013

Returns Next Due

2 July 2014

Mortgages

2 in total
2 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £352,270£263,319£250,186£161,990£210,358
of which Cash £41,319£6,000£117,022£56,734£10,895
Total Assets £352,270£263,319£250,186£161,990£210,358
Current Liabilities £351,577£403,420£447,348£497,954£440,771
Net Current Assets £693£-140,101£-197,162£-335,964£-230,413
Total Net Worth £-37,530£-35,528£-83,308£-223,324£-94,635

Previous Names

No previous names

Company Officers

  • MURCHISON, Alan Duncan

    Director

    Appointed on 4 June 2004

     

    Nationality: British

    Occupation: Chef

    Month of birth: April 1971

    61a
    High Street
    Christchurch
    Dorset
    BH23 1AS
    England

  • COX, Paul Robert

    Secretary

    Appointed on 19 August 2010

    Resigned on 6 August 2012

    61a
    High Street
    Christchurch
    Dorset
    BH23 1AS
    England

  • NICHOLL'S BRASSERIES LIMITED

    Corporate Secretary

    Appointed on 4 June 2004

    Resigned on 26 February 2008

    13 Bedford Street
    Woburn
    Milton Keynes
    MK17 9QB

  • P G CATERING SOLUTIONS LTD

    Corporate Secretary

    Appointed on 26 February 2008

    Resigned on 19 August 2010

    Sherwood House
    41 Queens Road
    Farnborough
    Hampshire
    GU14 6JP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 June 2004

    Resigned on 4 June 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • JEZUSEK, Ania

    Director

    Appointed on 1 May 2009

    Resigned on 19 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    15
    Pottery Road
    Tilehurst
    Reading
    Berkshire
    RG30 6BA
    United Kingdom

  • LLOYD, Abigail

    Director

    Appointed on 4 June 2004

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: April 1977

    20 Crestwood Avenue
    Kidderminster
    Worcestershire
    DY11 6JS

  • NEWMAN, Peter Alfred

    Director

    Appointed on 25 September 2008

    Resigned on 27 August 2009

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1945

    Chazey Mooring
    The Warren, Caversham
    Reading
    Berkshire
    RG4 7TQ

  • PURSEY, Richard Michael

    Director

    Appointed on 25 September 2008

    Resigned on 13 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    61a
    High Street
    Christchurch
    Dorset
    BH23 1AS
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 June 2004

    Resigned on 4 June 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 January 2017 Liquidators statement of receipts and payments to 13 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5Y1LL95. Transaction: MzE2NzIwNDYyOWFkaXF6a2N4.

  2. 8 January 2016 Liquidators statement of receipts and payments to 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4XXM048. Transaction: MzEzOTMyNDYxNWFkaXF6a2N4.

  3. 17 December 2014 Liquidators statement of receipts and payments to 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3MLEV9T. Transaction: MzExMzcxNzk0N2FkaXF6a2N4.

  4. 22 November 2013 Registered office address changed from 61a High Street Christchurch Dorset BH23 1AS England on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Address. Type: AD01. Barcode: A2LHZNBM. Transaction: MzA4OTI0NTQ1MWFkaXF6a2N4.

  5. 21 November 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2LHZNB6. Transaction: MzA4OTE2NzQ5OWFkaXF6a2N4.

  6. 21 November 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2LHZN9E. Transaction: MzA4OTE2NzQ0N2FkaXF6a2N4.

  7. 21 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTE2NzQzN2FkaXF6a2N4.

  8. 21 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJMSFpOQkVhZGlxemtjeA.

  9. 18 September 2013 Termination of appointment of Richard Pursey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H5GKH6. Transaction: MzA4NTMyMTE5MmFkaXF6a2N4.

  10. 27 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2BELHZS. Transaction: MzA4MDU5MzQ3N2FkaXF6a2N4.

  11. 27 June 2013 Director's details changed for Mr Richard Michael Pursey on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Officers. Type: CH01. Barcode: X2BELHZK. Transaction: MzA4MDU5MzM1OGFkaXF6a2N4.

  12. 22 April 2013 Registered office address changed from Sherwood House 41 Queens Road Farnborough Hants GU14 6JP on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Address. Type: AD01. Barcode: X26T2BRU. Transaction: MzA3NjY2OTI4MmFkaXF6a2N4.

  13. 21 August 2012 Termination of appointment of Paul Cox as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQXORE. Transaction: MzA2MjcyMTM0NmFkaXF6a2N4.

  14. 8 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EKTFZL. Transaction: MzA2MjEwNjMxM2FkaXF6a2N4.

  15. 21 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGE5A9. Transaction: MzA1OTQ3OTQxN2FkaXF6a2N4.

  16. 14 May 2012 Secretary's details changed for Paul Robert Cox on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Officers. Type: CH03. Barcode: X18Y4HDS. Transaction: MzA1NzQ0MjAxMmFkaXF6a2N4.

  17. 14 May 2012 Director's details changed for Alan Duncan Murchison on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Officers. Type: CH01. Barcode: X18Y4H2Q. Transaction: MzA1NzQ0MTkzNWFkaXF6a2N4.

  18. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XU3GXXSW. Transaction: MzA0NDMyMjAwNGFkaXF6a2N4.

  19. 18 July 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: X7XA2VX5. Transaction: MzA0MDU5MzQzN2FkaXF6a2N4.

  20. 18 July 2011 Appointment of Paul Robert Cox as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7S2DVX3. Transaction: MzA0MDU3ODUyMWFkaXF6a2N4.

  21. 18 July 2011 Termination of appointment of P G Catering Solutions Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7S1OVXD. Transaction: MzA0MDU3ODM0NGFkaXF6a2N4.

  22. 18 July 2011 Termination of appointment of Ania Jezusek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7RZJVX5. Transaction: MzA0MDU3ODIyMWFkaXF6a2N4.

  23. 24 February 2011 Director's details changed for Alan Duncan Murchison on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XUR90RXF. Transaction: MzAzMjgzMTI0M2FkaXF6a2N4.

  24. 8 November 2010 Director's details changed for Mr Richard Michael Pursey on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Officers. Type: CH01. Barcode: XVUF3OXP. Transaction: MzAyNjU4NjM1M2FkaXF6a2N4.

  25. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBJ6PNHQ. Transaction: MzAyMzQ4NDIwOGFkaXF6a2N4.

  26. 16 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XIDCMKW6. Transaction: MzAxNzY4NTg1M2FkaXF6a2N4.

  27. 29 January 2010 Director's details changed for Mr Richard Michael Pursey on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XYSUMH2M. Transaction: MzAwODIyNjEzNmFkaXF6a2N4.

  28. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSF5CEFE. Transaction: MzAwMTY1OTI4OGFkaXF6a2N4.

  29. 1 September 2009 Appointment terminated director peter newman [View PDF]

    Category: Officers. Type: 288b. Barcode: X7XNHCWD. Transaction: MjA0MDM3MDI4OWFkaXF6a2N4.

  30. 14 August 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3DQLCEE. Transaction: MjAzOTI1NTIyMmFkaXF6a2N4.

  31. 14 August 2009 Director appointed mrs ania jezusek [View PDF]

    Category: Officers. Type: 288a. Barcode: X3CI6CEQ. Transaction: MjAzOTI1MDUyNWFkaXF6a2N4.

  32. 25 March 2009 Director appointed peter newman [View PDF]

    Category: Officers. Type: 288a. Barcode: X115A8G2. Transaction: MjAyOTAxNzcyN2FkaXF6a2N4.

  33. 25 March 2009 Director appointed richard pursey [View PDF]

    Category: Officers. Type: 288a. Barcode: X114E8G5. Transaction: MjAyOTAxNzY5NmFkaXF6a2N4.

  34. 17 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZSY6409. Transaction: MjAxNTc3MTYzNmFkaXF6a2N4.

  35. 10 July 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNCV19D. Transaction: MjAwODcxNzczM2FkaXF6a2N4.

  36. 28 May 2008 Secretary appointed p g catering solutions LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: X36RC02B. Transaction: MjAwNjA5MjQxM2FkaXF6a2N4.

  37. 27 May 2008 Appointment terminated secretary nicholl's brasseries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X36P8025. Transaction: MjAwNjA5MjM4M2FkaXF6a2N4.

  38. 27 May 2008 Appointment terminated director abigail lloyd [View PDF]

    Category: Officers. Type: 288b. Barcode: X36NJ02E. Transaction: MjAwNjA5MjM1OWFkaXF6a2N4.

  39. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY2MDYxMmFkaXF6a2N4.

  40. 6 July 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUyMzc2M2FkaXF6a2N4.

  41. 6 July 2007 Ad 27/03/07--------- £ si [email protected]=52 £ ic 48/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzM3MjM0OWFkaXF6a2N4.

  42. 6 July 2007 Ad 27/03/07--------- £ si [email protected]=38 £ ic 10/48 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjYxNTM5NmFkaXF6a2N4.

  43. 28 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTk4MDEyOWFkaXF6a2N4.

  44. 8 March 2007 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzY0OTAxM2FkaXF6a2N4.

  45. 7 November 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgzOTczNmFkaXF6a2N4.

  46. 3 August 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU3Mzg1NWFkaXF6a2N4.

  47. 28 November 2005 Registered office changed on 28/11/05 from: l ortowan church lane shinfield reading RG2 9BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTQ5OTYyM2FkaXF6a2N4.

  48. 28 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjU5NTU3OGFkaXF6a2N4.

  49. 4 November 2005 Accounting reference date extended from 30/06/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjQyMDk1MWFkaXF6a2N4.

  50. 31 October 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg2MjY3MWFkaXF6a2N4.

  51. 31 August 2005 Registered office changed on 31/08/05 from: townhall exchange townhall buildings 1 castle street, farnham surrey GU9 7ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTM4MjM5MmFkaXF6a2N4.

  52. 5 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODQyMDY0MmFkaXF6a2N4.

  53. 28 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg3MDI0MWFkaXF6a2N4.

  54. 28 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgwNjUyOWFkaXF6a2N4.

  55. 28 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkwOTg3MGFkaXF6a2N4.

  56. 28 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDAyMzU1NGFkaXF6a2N4.

  57. 28 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzUyMjEyOWFkaXF6a2N4.

  58. 4 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjE4NjAyOWFkaXF6a2N4.

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