Tom Rogers Limited

Company Name	Tom Rogers Limited
Company Status	Dissolved
Company Number	04907110
Category	Private Limited Company
Incorporation Date	22 September 2003(20 years, 7 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Thomas Gude Rogers
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2003(same day as company formation)
Role	Executive Chef
Country of Residence	England
Correspondence Address	239 Chester Road Grappenhall Warrington WA4 2QE

Director Name	Mr David John Critchley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Haresfield Stockton Lane Grappenhall Warrington Cheshire WA4 3HQ

Secretary Name	Mr David John Critchley
Nationality	British
Status	Resigned
Appointed	22 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Haresfield Stockton Lane Grappenhall Warrington Cheshire WA4 3HQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 September 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	tomat101.co.uk
Telephone	01925 212660
Telephone region	Warrington

Location

Registered Address	101 London Road Stockton Heath Warrington Cheshire WA4 6LG
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Stockton Heath
Ward	Stockton Heath
Built Up Area	Warrington

Shareholders

2 at £1	Thomas Gude Rogers 100.00% Ordinary

Financials

Year	2014
Net Worth	-£51,366
Cash	£500
Current Liabilities	£137,106

Accounts

Latest Accounts	28 February 2017 (7 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

28 May 2010	Delivered on: 4 June 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
31 October 2008	Delivered on: 15 November 2008 Persons entitled: Mr David John Critchley Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property k/a 101 restaurant, london road, stockton heath, warrington. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 May 2010

Delivered on: 4 June 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

31 October 2008

Delivered on: 15 November 2008
Persons entitled: Mr David John Critchley

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: L/H property k/a 101 restaurant, london road, stockton heath, warrington. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 September 2019	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2019	Compulsory strike-off action has been suspended (1 page)
18 December 2018	First Gazette notice for compulsory strike-off (1 page)
17 September 2018	Satisfaction of charge 1 in full (1 page)
13 September 2018	Satisfaction of charge 2 in full (1 page)
4 February 2018	Registered office address changed from 7 the Close Norwich NR1 4DJ England to 101 London Road Stockton Heath Warrington Cheshire WA4 6LG on 4 February 2018 (1 page)
29 November 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
14 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
26 September 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
10 May 2016	Registered office address changed from Graham Wuyts & Co Virginia House Station Road Attleborough Norfolk NR17 2AT to 7 the Close Norwich NR1 4DJ on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from Graham Wuyts & Co Virginia House Station Road Attleborough Norfolk NR17 2AT to 7 the Close Norwich NR1 4DJ on 10 May 2016 (1 page)
29 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (3 pages)
29 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (3 pages)
11 September 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
11 September 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
24 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (3 pages)
24 September 2014	Director's details changed for Mr Thomas Gude Rogers on 21 September 2014 (2 pages)
24 September 2014	Director's details changed for Mr Thomas Gude Rogers on 21 September 2014 (2 pages)
24 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (3 pages)
24 September 2013	Director's details changed for Mr Thomas Gude Rogers on 21 September 2013 (2 pages)
24 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (3 pages)
24 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (3 pages)
24 September 2013	Director's details changed for Mr Thomas Gude Rogers on 21 September 2013 (2 pages)
21 May 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
21 May 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
24 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
31 May 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
31 May 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
23 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
23 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
4 August 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
4 August 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
22 September 2010	Director's details changed for Mr Thomas Gude Rogers on 22 September 2010 (2 pages)
22 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
22 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
22 September 2010	Director's details changed for Mr Thomas Gude Rogers on 22 September 2010 (2 pages)
22 July 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 July 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 September 2009	Return made up to 22/09/09; full list of members (3 pages)
25 September 2009	Return made up to 22/09/09; full list of members (3 pages)
10 July 2009	Registered office changed on 10/07/2009 from 101 london road stockton heath warrington WA4 6LG united kingdom (1 page)
10 July 2009	Registered office changed on 10/07/2009 from 101 london road stockton heath warrington WA4 6LG united kingdom (1 page)
17 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
17 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
5 March 2009	Location of debenture register (1 page)
5 March 2009	Registered office changed on 05/03/2009 from haresfield, stockton lane grappenhall warrington WA4 3HQ (1 page)
5 March 2009	Location of register of members (1 page)
5 March 2009	Location of debenture register (1 page)
5 March 2009	Appointment terminated director david critchley (1 page)
5 March 2009	Return made up to 22/09/08; full list of members (4 pages)
5 March 2009	Return made up to 22/09/08; full list of members (4 pages)
5 March 2009	Location of register of members (1 page)
5 March 2009	Registered office changed on 05/03/2009 from haresfield, stockton lane grappenhall warrington WA4 3HQ (1 page)
5 March 2009	Appointment terminated director david critchley (1 page)
5 March 2009	Appointment terminated secretary david critchley (1 page)
5 March 2009	Appointment terminated secretary david critchley (1 page)
11 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
11 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
15 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 November 2007	Return made up to 22/09/07; full list of members (2 pages)
2 November 2007	Return made up to 22/09/07; full list of members (2 pages)
18 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
18 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
20 February 2007	Return made up to 22/09/06; full list of members (2 pages)
20 February 2007	Return made up to 22/09/06; full list of members (2 pages)
25 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
25 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
29 September 2005	Return made up to 22/09/05; full list of members (7 pages)
29 September 2005	Return made up to 22/09/05; full list of members (7 pages)
27 July 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
27 July 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
14 December 2004	Return made up to 22/09/04; full list of members (7 pages)
14 December 2004	Return made up to 22/09/04; full list of members (7 pages)
28 April 2004	Accounting reference date extended from 30/09/04 to 28/02/05 (1 page)
28 April 2004	Accounting reference date extended from 30/09/04 to 28/02/05 (1 page)
9 October 2003	Ad 25/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 October 2003	Ad 25/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 September 2003	Secretary resigned (1 page)
28 September 2003	Director resigned (2 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	Director resigned (2 pages)
28 September 2003	Secretary resigned (1 page)
28 September 2003	New secretary appointed;new director appointed (2 pages)
28 September 2003	New secretary appointed;new director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
22 September 2003	Incorporation (18 pages)
22 September 2003	Incorporation (18 pages)