Dine-Out Restaurant Limited

Company Name	Dine-Out Restaurant Limited
Company Status	Active
Company Number	04837945
Category	Private Limited Company
Incorporation Date	18 July 2003(20 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Aftab Ali
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 March 2004(8 months after company formation)
Appointment Duration	20 years, 1 month
Role	Chef
Country of Residence	England
Correspondence Address	66 Crosland Street Crosland Moor Huddersfield HD4 5AS

Director Name	Mr Azizur Rahman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 February 2005(1 year, 6 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue Barnsley South Yorkshire S70 6QG

Director Name	Mr Mohammed Athaur
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 November 2010(7 years, 3 months after company formation)
Appointment Duration	13 years, 5 months
Role	Chef
Country of Residence	England
Correspondence Address	87 Walpole Road Huddersfield West Yorkshire HD4 5ET

Director Name	Mr Mosabbir Ali
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 May 2014(10 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Uppermount Street Huddersfield HD1 3RF

Director Name	Abdul Kahar
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 12 March 2004)
Role	Chef
Correspondence Address	73 Fenton Road Huddersfield West Yorkshire HD1 3RY

Director Name	Kabir Jilu Miah
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 12 March 2004)
Role	Businessman
Correspondence Address	6 Staycott Street Moss Side Manchester Lancashire M16 7JB

Secretary Name	Nargis Ara Begum Rahman
Nationality	British
Status	Resigned
Appointed	02 September 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 06 February 2005)
Role	Business Woman
Country of Residence	England
Correspondence Address	10 Harewood Avenue Broadway Barnsley South Yorkshire S70 6QG

Director Name	Mr Mosabbir Ali
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2005)
Role	Tandoor Chef
Country of Residence	United Kingdom
Correspondence Address	27 Uppermount Street Huddersfield West Yorkshire HD1 3RX

Director Name	Mr Azizur Rahman
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 November 2010)
Role	Chef
Country of Residence	England
Correspondence Address	112 Victoria Road Huddersfield West Yorkshire HD1 3RT

Director Name	Mr Jahidur Rahman
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2008)
Role	Costumer Adviser
Country of Residence	United Kingdom
Correspondence Address	25 Fenton Road Huddersfield West Yorkshire HD1 3TX

Secretary Name	Mr Athiqur Rahman
Nationality	British
Status	Resigned
Appointed	15 March 2004(8 months after company formation)
Appointment Duration	16 years, 6 months (resigned 21 September 2020)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	25 Fenton Road Huddersfield West Yorkshire HD1 3TX

Director Name	Hamidul Islam
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(3 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Northfield Avenue Huddersfield West Yorkshire HD1 3SH

Director Name	Mr Athiqur Rahman
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(5 years after company formation)
Appointment Duration	12 years, 1 month (resigned 21 September 2020)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	25 Fenton Road Huddersfield West Yorkshire HD1 3TX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01484 685239
Telephone region	Huddersfield

Location

Registered Address	Units 2-6 Victoria Arcade 9 Dunford Road Holmfirth HD9 2DP
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Shareholders

250 at £1	Azizur Rahaman 25.00% Ordinary
250 at £1	Mr Athiqur Rahman 25.00% Ordinary
190 at £1	Athaur Rahman 19.00% Ordinary
190 at £1	Mosabbir Ali 19.00% Ordinary
120 at £1	Aftab Ali 12.00% Ordinary

Financials

Year	2014
Net Worth	£50,351
Cash	£3,141
Current Liabilities	£63,565

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Charges

30 June 2006	Delivered on: 8 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage 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 9 dunford road holmfirth. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

30 June 2006

Delivered on: 8 July 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
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 9 dunford road holmfirth. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

29 September 2020	Notification of Mohammed Athaur as a person with significant control on 29 September 2020 (2 pages)
29 September 2020	Cessation of Atiqur Rahman as a person with significant control on 29 September 2020 (1 page)
21 September 2020	Termination of appointment of Athiqur Rahman as a secretary on 21 September 2020 (1 page)
21 September 2020	Termination of appointment of Athiqur Rahman as a director on 21 September 2020 (1 page)
21 September 2020	Confirmation statement made on 21 September 2020 with updates (4 pages)
17 August 2020	Micro company accounts made up to 31 August 2019 (5 pages)
30 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
18 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
28 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
28 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
18 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
7 August 2017	Notification of Atiqur Rahman as a person with significant control on 1 July 2017 (2 pages)
7 August 2017	Confirmation statement made on 22 May 2017 with no updates (3 pages)
7 August 2017	Notification of Atiqur Rahman as a person with significant control on 1 July 2017 (2 pages)
7 August 2017	Confirmation statement made on 22 May 2017 with no updates (3 pages)
22 February 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
22 February 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
11 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 (7 pages)
11 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 (7 pages)
31 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
31 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
22 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (9 pages)
22 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (9 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
22 May 2014	Appointment of Mr Mosabbir Ali as a director (2 pages)
22 May 2014	Appointment of Mr Mosabbir Ali as a director (2 pages)
22 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (9 pages)
22 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (9 pages)
13 May 2014	Termination of appointment of Hamidul Islam as a director (1 page)
13 May 2014	Termination of appointment of Hamidul Islam as a director (1 page)
18 March 2014	Director's details changed for Mr Azizur Rahman on 1 January 2014 (3 pages)
18 March 2014	Director's details changed for Mr Azizur Rahman on 1 January 2014 (3 pages)
18 March 2014	Director's details changed for Mr Azizur Rahman on 1 January 2014 (3 pages)
7 October 2013	Annual return made up to 18 July 2013 with a full list of shareholders (9 pages)
7 October 2013	Annual return made up to 18 July 2013 with a full list of shareholders (9 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (9 pages)
29 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (9 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 September 2011	Director's details changed for Aftab Ali on 18 July 2011 (2 pages)
7 September 2011	Director's details changed for Aftab Ali on 18 July 2011 (2 pages)
7 September 2011	Director's details changed for Azizur Rahman on 18 July 2011 (2 pages)
7 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders (9 pages)
7 September 2011	Director's details changed for Mr Athiqur Rahman on 18 July 2011 (2 pages)
7 September 2011	Director's details changed for Mr Athiqur Rahman on 18 July 2011 (2 pages)
7 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders (9 pages)
7 September 2011	Secretary's details changed for Athiqur Rahman on 18 July 2011 (1 page)
7 September 2011	Director's details changed for Azizur Rahman on 18 July 2011 (2 pages)
7 September 2011	Secretary's details changed for Athiqur Rahman on 18 July 2011 (1 page)
4 August 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
4 August 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
4 November 2010	Appointment of Mohammed Athaur as a director (3 pages)
4 November 2010	Termination of appointment of Azizur Rahman as a director (2 pages)
4 November 2010	Termination of appointment of Azizur Rahman as a director (2 pages)
4 November 2010	Appointment of Mohammed Athaur as a director (3 pages)
18 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (17 pages)
18 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (17 pages)
4 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
4 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
3 September 2009	Return made up to 18/07/09; no change of members (11 pages)
3 September 2009	Return made up to 18/07/09; no change of members (11 pages)
23 June 2009	Return made up to 18/07/08; full list of members (10 pages)
23 June 2009	Return made up to 18/07/08; full list of members (10 pages)
14 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
14 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
15 September 2008	Director appointed athiqur rahman (1 page)
15 September 2008	Appointment terminated director jahidur rahman (1 page)
15 September 2008	Director appointed athiqur rahman (1 page)
15 September 2008	Appointment terminated director jahidur rahman (1 page)
12 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
12 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
19 September 2007	Return made up to 18/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2007	Return made up to 18/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
20 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
13 September 2006	Return made up to 18/07/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 September 2006	Return made up to 18/07/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 July 2006	Particulars of mortgage/charge (4 pages)
8 July 2006	Particulars of mortgage/charge (4 pages)
10 May 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
10 May 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
7 October 2005	Return made up to 18/07/05; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
7 October 2005	Return made up to 18/07/05; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
21 April 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
21 April 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
17 February 2005	Secretary resigned (2 pages)
17 February 2005	Secretary resigned (2 pages)
3 August 2004	Return made up to 18/07/04; full list of members 363(287) ‐ Registered office changed on 03/08/04 363(288) ‐ Director's particulars changed (9 pages)
3 August 2004	Return made up to 18/07/04; full list of members 363(287) ‐ Registered office changed on 03/08/04 363(288) ‐ Director's particulars changed (9 pages)
14 June 2004	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
14 June 2004	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New secretary appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New secretary appointed (2 pages)
26 September 2003	New director appointed (2 pages)
10 September 2003	Registered office changed on 10/09/03 from: 788-790 finchley road, london, NW11 7TJ (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 788-790 finchley road, london, NW11 7TJ (1 page)
18 July 2003	Incorporation (16 pages)
18 July 2003	Incorporation (16 pages)