TOOTSIES RESTAURANTS LIMITED
LONDON MISLEX (243) LIMITED

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Company number 03829147
Status Liquidation
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 5530 - Restaurants
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Paul Adam Campbell as a director on 30 March 2015; Deferment of dissolution (voluntary); Liquidators' statement of receipts and payments to 8 April 2013. The most likely internet sites of TOOTSIES RESTAURANTS LIMITED are www.tootsiesrestaurants.co.uk, and www.tootsies-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Tootsies Restaurants Limited is a Private Limited Company. The company registration number is 03829147. Tootsies Restaurants Limited has been working since 20 August 1999. The present status of the company is Liquidation. The registered address of Tootsies Restaurants Limited is Bdo Llp 55 Baker Street London W1u 7eu. . WONG, Nicholas Chi Wai is a Secretary of the company. WONG, Nicholas Chi Wai is a Director of the company. Secretary TAYLOR, Andrew Herbert Ian has been resigned. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Secretary WOODCOCK, Timothy David has been resigned. Director BONNELL, William Andrew has been resigned. Director BURNS, David has been resigned. Director CAMPBELL, Paul Adam has been resigned. Director CURRY, Christopher John Max has been resigned. Director KITCHENER KEMP, Tracey has been resigned. Director MANKARIOUS, Nabil has been resigned. Director METCALF, John James has been resigned. Director PAGE, David Michael has been resigned. Director SYKES, David John has been resigned. Director TAYLOR, Andrew Herbert Ian has been resigned. Director TWEDDELL, Crispin Noel Stephen has been resigned. Nominee Director WESTLEX NOMINEES LIMITED has been resigned. Director WOODCOCK, Timothy David has been resigned. The company operates in "Restaurants".


Current Directors

Secretary
WONG, Nicholas Chi Wai
Appointed Date: 10 May 2006
Director
WONG, Nicholas Chi Wai
Appointed Date: 10 May 2006
49 years old

Resigned Directors

Secretary
TAYLOR, Andrew Herbert Ian
Resigned: 15 November 2004
Appointed Date: 12 October 1999
Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 12 October 1999
Appointed Date: 20 August 1999
Secretary
WOODCOCK, Timothy David
Resigned: 10 May 2006
Appointed Date: 15 November 2004
Director
BONNELL, William Andrew
Resigned: 27 April 2006
Appointed Date: 12 October 1999
64 years old
Director
BURNS, David
Resigned: 15 November 2004
Appointed Date: 17 November 1999
55 years old
Director
CAMPBELL, Paul Adam
Resigned: 30 March 2015
Appointed Date: 30 May 2006
61 years old
Director
CURRY, Christopher John Max
Resigned: 15 November 2004
Appointed Date: 17 November 1999
67 years old
Director
KITCHENER KEMP, Tracey
Resigned: 30 June 2009
Appointed Date: 01 June 2007
61 years old
Director
MANKARIOUS, Nabil
Resigned: 01 June 2007
Appointed Date: 30 May 2006
58 years old
Director
METCALF, John James
Resigned: 25 November 2005
Appointed Date: 15 November 2004
67 years old
Director
PAGE, David Michael
Resigned: 31 October 2012
Appointed Date: 30 May 2006
73 years old
Director
SYKES, David John
Resigned: 01 June 2007
Appointed Date: 30 May 2006
65 years old
Director
TAYLOR, Andrew Herbert Ian
Resigned: 15 November 2004
Appointed Date: 12 October 1999
62 years old
Director
TWEDDELL, Crispin Noel Stephen
Resigned: 15 November 2004
Appointed Date: 17 November 1999
77 years old
Nominee Director
WESTLEX NOMINEES LIMITED
Resigned: 12 October 1999
Appointed Date: 20 August 1999
Director
WOODCOCK, Timothy David
Resigned: 29 September 2006
Appointed Date: 15 November 2004
61 years old

TOOTSIES RESTAURANTS LIMITED Events

16 Apr 2015
Termination of appointment of Paul Adam Campbell as a director on 30 March 2015
03 May 2013
Deferment of dissolution (voluntary)
23 Apr 2013
Liquidators' statement of receipts and payments to 8 April 2013
23 Apr 2013
Return of final meeting in a creditors' voluntary winding up
12 Nov 2012
Liquidators' statement of receipts and payments to 6 October 2012
...
... and 100 more events
02 Nov 1999
New director appointed
02 Nov 1999
Secretary resigned
02 Nov 1999
Director resigned
02 Nov 1999
Accounting reference date extended from 31/08/00 to 30/09/00
20 Aug 1999
Incorporation

TOOTSIES RESTAURANTS LIMITED Charges

23 December 2008
Rent deposit deed
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: The Great Wigmore Partnership (G.P.) Limited & Great Wigmore Property Limited
Description: The sum of £24,750 plus vat.
2 August 2006
Guarantee & debenture
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2005
Debenture
Delivered: 12 July 2005
Status: Satisfied on 13 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2004
Deed of rental deposit
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Oracle Nominees (No 1) Limited and Oracle Nominees (No 2) Limited
Description: The interest-earning deposit account the initial deposit of…
27 January 2003
Deposit deed
Delivered: 6 February 2003
Status: Satisfied on 10 January 2009
Persons entitled: London Underground Limited
Description: £2,500.00.
18 May 2001
Rent deposit deed
Delivered: 19 May 2001
Status: Satisfied on 10 January 2009
Persons entitled: Audrey Whitaker
Description: All interest in a bank deposit account in the name of paul…
2 June 2000
Rent deposit deed
Delivered: 15 June 2000
Status: Outstanding
Persons entitled: Derek Wolff
Description: £21,250 (the "deposit").
25 February 2000
Assignment for keyman policies created by the company (formerly known as mislex (243) limited
Delivered: 2 March 2000
Status: Satisfied on 18 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's right title benefit and interest in and…
8 February 2000
Rent deposit deed
Delivered: 11 February 2000
Status: Satisfied on 10 January 2009
Persons entitled: Flaxraven Limited
Description: All money from titme to time withdrawn from the deposit…
2 February 2000
Rent deposit deed
Delivered: 3 February 2000
Status: Satisfied on 10 January 2009
Persons entitled: The Wellcome Trust Limited (As Trustees of the Wellcome Trust)
Description: £33,750.
6 December 1999
Rent deposit deed
Delivered: 8 December 1999
Status: Satisfied on 10 January 2009
Persons entitled: Metropolitan Properties Co. (Fgc) Limited
Description: £33,600.00.
6 December 1999
Rent deposit deed
Delivered: 8 December 1999
Status: Satisfied on 10 January 2009
Persons entitled: Metropolitan Properties Co. (Fgc) Limited
Description: £32,700.00.
17 November 1999
Debenture
Delivered: 25 November 1999
Status: Satisfied on 9 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 147 church street london, 48 high street…

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