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ROUTE RESTAURANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Route Restaurants Limited. The company was founded 13 years ago and was given the registration number 07445888. The firm's registered office is in LISKEARD. You can find them at Tregeagle, St. Neot, Liskeard, Cornwall. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ROUTE RESTAURANTS LIMITED
Company Number:07445888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2010
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Tregeagle, St. Neot, Liskeard, Cornwall, PL14 6NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Baldwin Street, Bristol, England, BS1 1SE

Director01 December 2022Active
14, Dorset Park, Boyton, Launceston, England, PL15 9RF

Secretary22 November 2010Active
Tregeagle, St. Neot, Liskeard, England, PL14 6NR

Director22 November 2010Active
14, Dorset Park, Boyton, Launceston, England, PL15 9RF

Director22 November 2010Active

People with Significant Control

Loungers Uk Limited
Notified on:01 December 2022
Status:Active
Country of residence:England
Address:26, Baldwin Street, Bristol, England, BS1 1SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon John Bowden
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:26, Baldwin Street, Bristol, England, BS1 1SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel John Hooper
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:14 Dorset Park, Boyton, Launceston, England, PL15 9RF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice voluntary.

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2024-03-26Dissolution

Dissolution application strike off company.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-11-02Accounts

Change account reference date company previous extended.

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2023-04-12Persons with significant control

Notification of a person with significant control.

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2023-04-12Persons with significant control

Cessation of a person with significant control.

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2023-04-12Persons with significant control

Cessation of a person with significant control.

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2023-01-05Incorporation

Memorandum articles.

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2023-01-05Resolution

Resolution.

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2022-12-05Officers

Termination director company with name termination date.

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2022-12-05Officers

Termination director company with name termination date.

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2022-12-05Officers

Termination secretary company with name termination date.

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2022-12-05Officers

Appoint person director company with name date.

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2022-12-05Address

Change registered office address company with date old address new address.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-10-18Mortgage

Mortgage satisfy charge full.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-12-04Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-11-02Accounts

Accounts with accounts type total exemption full.

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