TOWER PLACE RESTAURANTS LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

TOWER PLACE RESTAURANTS LIMITED
C/O
OPUS RESTRUCTURING LLP
1 EVERSHOLT STREET
LONDON
NW1 2DN
(103 companies also use this postcode)

Classification:

Licenced restaurants

Legal Information

Company Registration No.:
03788568
Incorporation Date:
14 Jun 1999
Financial Year End:
30 Jun
Capital:
£1.00 on 7 Jul 2014
For period ending:
30 Jun 2014
Filed on:
14 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Jun 2014
Filed on:
7 Jul 2014
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Map


Notices published in the Gazette

25 Aug 2015

TOWER PLACE RESTAURANTS LIMITED (Company Number 03788568) Previous Name of Company: Safra Restaurants Limited Registered office: 18 Shepard Street, London W1J 7JG Principal trading address: 18 Shepard Street, London W1J 7JG At a General Meeting of the above named Company duly convened and held at One Euston Square, 40 Melton Street, London, NW1 2FD, on 19 August 2015 the following resolutions were duly passed as a Special and as an Ordinary Resolution: “That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Trevor John Binyon and Timothy John Edward Dolder, both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, (IP Nos 9285 and 9008) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up, and that they act jointly and severally”. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Trevor John Binyon and Timothy John Edward Dolder as Joint Liquidators. For further details contact: Richard Shaw, E-mail: richard.shaw@opusllp.com, Tel: 020 7268 3331. Huseyin Ozer, Chairman

25 Aug 2015

TOWER PLACE RESTAURANTS LIMITED (Company Number 03788568) Previous Name of Company: Safra Restaurants Limited Registered office: 18 Shepard Street, London W1J 7JG Principal trading address: 18 Shepard Street, London W1J 7JG We, Trevor John Binyon and Timothy John Edward Dolder (IP Nos 9285 and 9008) both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, give notice that we were appointed Joint Liquidators of the above named Company on 19 August 2015. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 18 September 2015 to prove their debts by sending to the undersigned, Timothy John Edward Dolder of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. For further details contact: Richard Shaw, E-mail: richard.shaw@opusllp.com, Tel: 020 7268 3331. Timothy John Edward Dolder, Joint Liquidator 19 August 2015

25 Aug 2015

Company Number: 03788568 Name of Company: TOWER PLACE RESTAURANTS LIMITED Previous Name of Company: Safra Restaurants Limited Nature of Business: Licensed restaurant Type of Liquidation: Creditors Registered office: 18 Shepard Street, London W1J 7JG Principal trading address: 18 Shepard Street, London W1J 7JG Trevor John Binyon and Timothy John Edward Dolder, both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD. Office Holder Numbers: 9285 and 9008. For further details contact: Richard Shaw, E-mail: richard.shaw@opusllp.com, Tel: 020 7268 3331. Date of Appointment: 19 August 2015 By whom Appointed: Members and Creditors

10 Aug 2015

TOWER PLACE RESTAURANTS LIMITED (Company Number 03788568) Previous Name of Company: Safra Restaurants Limited Registered office: 18 Shepherd Street, London, W1J 1JG Principal trading address: 18 Shepherd Street, London, W1J 1JG Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors’ of the above named Company will be held at One Euston Square, 40 Melton Street, London, NW1 2FD on 19 August 2015 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, no later than 12 noon on 18 August 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting NOTICES TO CREDITORS may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name of Insolvency Practitioners calling the meeting: Trevor John Binyon and Timothy John Edward Dolder (IP Nos. 9285 and 9008) both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD. For further details contact: Richard Shaw, Email: richard.shaw@opusllp.com Tel: 020 7268 3331 Huseyin Ozer, Director 24 July 2015

14 Jul 2015

In the Matter of TOWER RESTAURANTS LTD (Company Number 03788568) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company of Sofra Group Office, 36 Tavistock Street, London WC2E 7PB was presented on 8th May 2015 by KPMG LLP of 58 Clarendon Road, Watford. WD17 1DE was heard on 7th July 2015 and dismissed by the court. Notice of the hearing previously appeared as notice number 2344682 in London Gazette issue number 61249 of 05/06/2015. The Petitioner’s Solicitor is Pitmans LLP of 47 Castle Street, Reading, Berkshire RG1 7SR. (Ref. DLG.)

8 Jun 2015

In the Matter of TOWER PLACE RESTAURANTS LIMITED (Company Number 03788568) Trading Name: Sofra St Christopher Place and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company of Sofra Group Office, 36 Tavistock Street, London WC2E 7PB presented on 8th May 2015 by KPMG LLP of 58 Clarendon Road, Watford WD17 1DE claiming to be a creditor will be heard at the Royal Courts of Justice, Companies Court, The Rolls Building, 7 Rolls Buildings, Fetter Lane, London. EC4A 1NL, on Date: 22nd June 2015 Time: 10:30 am (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 19th June 2015. The Petitioner’s Solicitor is Pitmans LLP of 47 Castle Street, Reading, Berkshire RG1 7SR (Ref. DLG.)

Recently Filed Documents - 64 available


Directors and Secretaries

Oznur Demir
28 Aug 2013 ⇒ Present ( 3 Years ) Company Secretary
Huseyin Ozer
14 Jun 1999 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

METRO BANK PLC
- OUTSTANDING on 12 Jun 2015
LLOYDS BANK PLC
- OUTSTANDING on 29 Oct 2014
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 27 Mar 2012

Previous Company Names

SAFRA RESTAURANTS LIMITED
Changed 8 Dec 2003

Previous Addresses

SOFRA GROUP OFFICE 36 TAVISTOCK STREET
LONDON
WC2E 7PB
Changed 13 May 2015

C/O SOFRA GROUP OFFICE
36 TAVISTOCK STREET
LONDON
WC2E 7PB
UNITED KINGDOM
Changed 3 Jul 2012

11 CIRCUS ROAD TOP FLOOR
LONDON
NW8 6NX
Changed 28 Jun 2012

2ND FLOOR
23 TAVISTOCK STREET
LONDON
WC2E 7NX
Changed 16 Jan 2007

5TH FLOOR 38 WIGMORE STREET
LONDON
W1H 0BX
Changed 2 Jan 2002

40-42 KING STREET
LONDON
WC2E 8JS
Changed 13 Dec 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.towerplacerestaurants.co.uk
www.towerplacerestaurants.com
www.towerplaces.restaurant
www.towerplacerestaurants.restaurant
www.towerplacerestaurants.net
www.towerplacerestaurants.services
www.towerplacerestaurants.food

Company Annual Accounts

Annual accounts were due on:
31 Mar 2016 (this information was checked on 1 Sep 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 14 Apr 2015 10
30 Jun 2013 7 Apr 2014 10
30 Jun 2012 5 Apr 2013 10
30 Jun 2011 22 Mar 2012 9
30 Jun 2010 31 Mar 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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