UNDER PRESSURE RESTAURANTS LIMITED

Liquidation (when checked on 1 Oct 2015)

Address

UNDER PRESSURE RESTAURANTS LIMITED
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
(577 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Licenced restaurants

Legal Information

Company Registration No.:
08451355
Incorporation Date:
19 Mar 2013
Financial Year End:
30 Jun
Capital:
£100.00 on 20 May 2014

Latest Annual Return

Directors & Shareholder Information
As at:
19 Mar 2014
Filed on:
20 May 2014
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Map


Notices published in the Gazette

29 May 2015

UNDER PRESSURE RESTAURANTS LIMITED (Company Number 08451355) Registered office: Olympia House, Armitage Road, London, NW11 8RQ Principal trading address: 52 Wilton Way, London, E8 1BG Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 and Rule 4.126 of the Insolvency Rules 1986, that a final meeting of the members of Under Pressure Restaurants Limited will be held at Olympia House, Armitage Road, London, NW11 8RQ on 21 July 2015 at 2.00 pm to be followed at 2.30 pm on the same day by a meeting of the creditors of the company. The meetings are called for the purposes of receiving an account of the Liquidator’s acts and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. The following resolution will be considered at the creditors’ meeting: That the Liquidator have his release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on the business day before the meetings. Date of Appointment: 19 November 2014 Office Holder details: Stephen Franklin, (IP No. 006029) of Panos Eliades Franklin & Co,Olympia House, Armitage Road, London, NW11 8RQ. For further details contact: Paul Tomasino on tel: 020 8731 6807. Stephen Franklin, Liquidator 22 May 2015

25 Nov 2014

UNDER PRESSURE RESTAURANTS LIMITED (Company Number 08451355) Trading Name: Mayfields Registered office: Suite A, 4-6 Canfield Place, London, NW6 3BT Principal trading address: 52 Wilton Way, London, E8 1BG At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 19 November 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, (IP No 006029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Franklin as Liquidator. For further details contact: Mrs P Housden, Email: phousden@pefandco.com, Tel: 020 8731 6807 Muriel Hughette Chatel, Chairman Liquidation by the Court APPOINTMENT OF LIQUIDATORS FINAL MEETINGS

25 Nov 2014

Company Number: 08451355 Name of Company: UNDER PRESSURE RESTAURANTS LIMITED Trading Name: Mayfields Nature of Business: Restaurant Type of Liquidation: Creditors Registered office: Suite A, 4-6 Canfield Place, London, NW6 3BT Principal trading address: 52 Wilton Way, London, E8 1BG Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Office Holder Number: 006029. For further details contact: Mrs P Housden, Email: phousden@pefandco.com, Tel: 020 8731 6807 Date of Appointment: 19 November 2014 By whom Appointed: Members and Creditors

21 Oct 2014

UNDER PRESSURE RESTAURANTS LIMITED Trading Name: Mayfield (Company Number 08451355) Registered office: Suite A, 4-6 Canfield Place, London, NW6 3BT Principal trading address: 52 Wilton Way, London, E8 1BG 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 Olympia House, Armitage Road, London, NW11 8RQ, on 19 November 2014, at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, between 10.00am and 4.00pm on the two business days preceding the date of the creditors’ meeting. Any creditor entitled to attend and vote at this 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 Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, no later than 12.00 noon on 18 November 2014. 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. Proofs must be lodged by 12.00 noon the business day before the meeting. 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 NOTICES TO CREDITORS RESOLUTION FOR WINDING-UP 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 may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Contact Name: Paul Tomasino, Email: mail@pefandco.com, Tel: 020 8731 6807. Mureil Hughette Chatel, Director 15 October 2014

Recently Filed Documents - 6 available


Directors and Secretaries

Mureil Chatel
1 May 2013 ⇒ Present ( 4 Years ) Director
Muriel Chatel
19 Mar 2013 ⇒ Present ( 4 Years ) Company Secretary
Claire Roberson
19 Mar 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

163 163 STOKE NEWINGTON CHURCH STREET
LONDON
UK
N16 0UL
UNITED KINGDOM
Changed 16 May 2013


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.underpressurerestaurants.co.uk
www.underpressurerestaurants.com
www.underpressurerestaurants.services
www.underpressurerestaurants.net
www.underpressures.restaurant
www.underpressurerestaurants.org.uk
www.underpressurerestaurants.org

Company Annual Accounts


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