Casual Dining Restaurants Group Limited in 98 King Street MANCHESTER

Casual Dining Restaurants Group Limited MANCHESTER

Casual Dining Restaurants Group Limited was dissolved on 2022-10-04. Casual Dining Restaurants Group was a private limited company that was located at Ship Canal House 8Th Floor, 98 King Street, Manchester, M2 4WU. The company (formed on 2004-12-15).

The company was classified as "licensed restaurants" (56101). As stated in the official database, there was a name change on 2015-03-11 and their previous name was Tragus Group Holdings. There is a second name change: previous name was Stampgroove performed on 2005-01-13. The most recent confirmation statement was sent on 2019-12-15 and last time the statutory accounts were sent was on 26 May 2019. 2015-12-15 was the date of the latest annual return.

Casual Dining Restaurants Group Limited Address / Contact

Office Address	Ship Canal House 8th Floor
Office Address2	98 King Street
Town	Manchester
Post code	M2 4WU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05313454
Date of Incorporation	Wed, 15th Dec 2004
Date of Dissolution	Tue, 4th Oct 2022
Industry	Licensed restaurants
End of financial Year	29th May
Company age	18 years old
Account next due date	Sat, 29th May 2021
Account last made up date	Sun, 26th May 2019
Next confirmation statement due date	Tue, 26th Jan 2021
Last confirmation statement dated	Sun, 15th Dec 2019

Company staff

Adrian W.

Position: Director

Appointed: 06 December 2019

Resigned: 08 October 2020

James S.

Position: Director

Appointed: 30 April 2019

Resigned: 08 October 2020

Giles D.

Position: Director

Appointed: 21 June 2017

Resigned: 06 December 2019

Giles D.

Position: Secretary

Appointed: 21 June 2017

Resigned: 06 December 2019

Timothy D.

Position: Director

Appointed: 04 July 2014

Resigned: 21 June 2017

Stephen R.

Position: Director

Appointed: 30 April 2014

Resigned: 30 April 2019

John D.

Position: Director

Appointed: 01 August 2012

Resigned: 30 April 2014

George P.

Position: Director

Appointed: 26 January 2005

Resigned: 25 May 2006

Ivan H.

Position: Director

Appointed: 26 January 2005

Resigned: 25 May 2006

James P.

Position: Director

Appointed: 17 January 2005

Resigned: 01 August 2012

Mohan M.

Position: Secretary

Appointed: 12 January 2005

Resigned: 31 July 2014

Mohan M.

Position: Director

Appointed: 12 January 2005

Resigned: 31 July 2014

Graham T.

Position: Director

Appointed: 12 January 2005

Resigned: 01 August 2012

William J.

Position: Secretary

Appointed: 10 January 2005

Resigned: 12 January 2005

William J.

Position: Director

Appointed: 10 January 2005

Resigned: 12 January 2005

Gavin G.

Position: Director

Appointed: 10 January 2005

Resigned: 12 January 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 December 2004

Resigned: 10 January 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2004

Resigned: 10 January 2005

People with significant control

Casual Dining London Limited

1st Floor 163 Eversholt Street, London, NW1 1BU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05823072
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tragus Group Holdings	March 11, 2015
Stampgroove	January 13, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Sunday 26th May 2019 filed on: 25th, March 2020	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to Sunday 26th May 2019 filed on: 25th, March 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 27th May 2018 filed on: 18th, April 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 28th May 2017 filed on: 6th, March 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 29th May 2016 filed on: 21st, April 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st May 2015 filed on: 8th, March 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th December 2015 filed on: 8th, January 2016	annual return	Free Download (5 pages)
SH01	346500.10 GBP is the capital in company's statement on Friday 8th January 2016	capital
AA	Full accounts data made up to Sunday 1st June 2014 filed on: 11th, March 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th December 2014 filed on: 7th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 2nd June 2013 filed on: 26th, February 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th December 2013 filed on: 18th, December 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th December 2012 filed on: 11th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 27th May 2012 filed on: 9th, October 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th December 2011 filed on: 25th, January 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th December 2010 filed on: 24th, January 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th December 2009 filed on: 29th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 29th May 2011 filed on: 9th, December 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th May 2010 filed on: 2nd, November 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 24th May 2009 filed on: 7th, November 2009	accounts	Free Download (15 pages)
363a	Period up to Wednesday 21st January 2009 - Annual return with full member list filed on: 21st, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 25th May 2008 filed on: 19th, September 2008	accounts	Free Download (15 pages)
363a	Period up to Tuesday 29th January 2008 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (12 pages)
363a	Period up to Tuesday 29th January 2008 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Sunday 27th May 2007 filed on: 26th, September 2007	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Sunday 27th May 2007 filed on: 26th, September 2007	accounts	Free Download (22 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, February 2007	capital	Free Download (18 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, February 2007	capital	Free Download (18 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, February 2007	capital	Free Download (18 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, February 2007	capital	Free Download (18 pages)
363a	Period up to Thursday 18th January 2007 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (21 pages)
363a	Period up to Thursday 18th January 2007 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (21 pages)
122	£ ic 23965000/3465000 25/05/06 £ sr 20500000@1=20500000 filed on: 18th, January 2007	capital	Free Download (1 page)
122	£ ic 23965000/3465000 25/05/06 £ sr 20500000@1=20500000 filed on: 18th, January 2007	capital	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 28th May 2006 filed on: 11th, November 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Sunday 28th May 2006 filed on: 11th, November 2006	accounts	Free Download (24 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, June 2006	capital	Free Download (13 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, June 2006	capital	Free Download (13 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, June 2006	capital	Free Download (13 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, June 2006	capital	Free Download (13 pages)
363a	Period up to Friday 3rd February 2006 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (15 pages)
363a	Period up to Friday 3rd February 2006 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (15 pages)
88(2)R	Alloted 90523 shares from Tuesday 3rd May 2005 to Tuesday 3rd May 2005. Value of each share 0.1 £, total number of shares: 20846499. filed on: 3rd, February 2006	capital	Free Download (6 pages)
88(2)R	Alloted 90523 shares from Tuesday 3rd May 2005 to Tuesday 3rd May 2005. Value of each share 0.1 £, total number of shares: 20846499. filed on: 3rd, February 2006	capital	Free Download (6 pages)
AA	Group of companies' accounts made up to Sunday 29th May 2005 filed on: 14th, October 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Sunday 29th May 2005 filed on: 14th, October 2005	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 31/05/06 to 29/05/05 filed on: 7th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 29/05/05 filed on: 7th, October 2005	accounts	Free Download (1 page)
88(2)R	Alloted 875 shares on Monday 1st August 2005. Value of each share 0.1 £, total number of shares: 20837447. filed on: 15th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 652 shares on Monday 1st August 2005. Value of each share 0.1 £, total number of shares: 20837360. filed on: 15th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 652 shares on Monday 1st August 2005. Value of each share 0.1 £, total number of shares: 20837360. filed on: 15th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 875 shares on Monday 1st August 2005. Value of each share 0.1 £, total number of shares: 20837447. filed on: 15th, August 2005	capital	Free Download (2 pages)
122	S-div 17/01/05 filed on: 29th, January 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 17/01/05 filed on: 29th, January 2005	capital	Free Download (1 page)
122	S-div 17/01/05 filed on: 29th, January 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 17/01/05 filed on: 29th, January 2005	capital	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/05/06 filed on: 27th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/05/06 filed on: 27th, January 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, December 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, December 2004	incorporation	Free Download (17 pages)

Casual Dining Restaurants Group Limited MANCHESTER

Casual Dining Restaurants Group Limited Address / Contact

Company Information / Profile

Company staff

Adrian W.

James S.

Giles D.

Giles D.

Timothy D.

Stephen R.

John D.

George P.

Ivan H.

James P.

Mohan M.

Mohan M.

Graham T.

William J.

William J.

Gavin G.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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