| Company Name | Cream Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03073285 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1995(28 years, 10 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Abd-El-Krim Bouabda |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1995(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | Redheugh House Teesdale South Thornaby Place Stockton-On-Tees TS17 6SG |
| Secretary Name | Karen Bouabda |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Redheugh House Teesdale South Thornaby Place Stockton-On-Tees TS17 6SG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Redheugh House Teesdale South Thornaby Place Stockton-On-Tees TS17 6SG |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Shareholders
| 501 at £1 | Abd-el-krim Bouabda 50.10% Ordinary |
|---|---|
| 499 at £1 | Karen Bouabda 49.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £515,542 |
| Cash | £357,745 |
| Current Liabilities | £76,904 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Charges
| 12 June 2009 | Delivered on: 27 June 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 23/25/27 church square hartlepool. Outstanding |
|---|---|
| 3 February 1998 | Delivered on: 6 February 1998 Persons entitled: Vaux Group PLC Classification: Bill of sale Secured details: £75,000 due from the company to the chargee. Particulars: All & singular the several chattels & things specifically described in the schedule of the bill of sale being the fixtures and fittings at portofinos restaurant the historic quay hartlepool. See the mortgage charge document for full details. Outstanding |
Filing History
| 26 October 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
|---|---|
| 7 August 2017 | Notification of Karen Bouabda as a person with significant control on 29 June 2016 (2 pages) |
| 7 August 2017 | Notification of Abd-El-Krim Bouabda as a person with significant control on 29 June 2016 (2 pages) |
| 3 August 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 27 July 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 30 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 15 September 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 10 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 11 October 2013 | Total exemption small company accounts made up to 30 April 2013 (10 pages) |
| 17 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 4 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 29 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (3 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 8 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Abd-El-Krim Bouabda on 28 June 2010 (2 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 6 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 27 June 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 18 September 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 18 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 8 August 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 29 June 2005 | Return made up to 28/06/05; full list of members (3 pages) |
| 20 July 2004 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 9 July 2004 | Return made up to 28/06/04; no change of members (6 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 6 July 2003 | Return made up to 28/06/03; no change of members (6 pages) |
| 30 August 2002 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 27 June 2002 | Return made up to 28/06/02; full list of members (6 pages) |
| 28 February 2002 | Ad 22/02/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 10 October 2001 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 20 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 22 January 2001 | Full accounts made up to 30 April 2000 (12 pages) |
| 11 July 2000 | Return made up to 28/06/00; full list of members
|
| 16 August 1999 | Full accounts made up to 30 April 1999 (13 pages) |
| 12 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 27 August 1998 | Full accounts made up to 30 April 1998 (13 pages) |
| 6 July 1998 | Return made up to 28/06/98; no change of members
|
| 17 February 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 6 February 1998 | Particulars of mortgage/charge (4 pages) |
| 1 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
| 15 May 1997 | Registered office changed on 15/05/97 from: c/o keith thomas associates suite 3 municipal buildings church square hartlepool TS24 7EQ (1 page) |
| 10 February 1997 | Resolutions
|
| 10 February 1997 | Accounts for a dormant company made up to 30 April 1996 (5 pages) |
| 2 July 1996 | Return made up to 28/06/96; full list of members (6 pages) |
| 25 August 1995 | Accounting reference date notified as 30/04 (1 page) |
| 4 July 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 28 June 1995 | Incorporation (19 pages) |