CASUAL DINING LIMITED

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 04349917
Status: DISSOLVED
Incorporated / age: 9 January 200220 years
Registered office: Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4
Insolvency cases: 1
Current insolvency status: Status not specified

Sourced from Companies House, retrieved 29 September 2026 at 00:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU
Nature of business
Activities of head offices
Previous company names
TRAGUS HOLDINGS LIMITED
FINLAW 321 LIMITED

Insolvency

Cases: 1

Current Companies House status: Status not specified

In administration
Case 1
Administration started
2 July 2020
Administration ended
4 July 2022
Practitioners
- Catherine Williamson
  Insolvency practitioner
- Clare Kennedy
  Insolvency practitioner
- Peter Mark Saville
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVID, Giles Matthew Oliver RESIGNED	Secretary	21 Jun 2017	06 Dec 2019			1st Floor, 163 Eversholt Street, London, NW1 1BU
MANSIGANI, Mohan RESIGNED	Secretary	17 Jan 2005	31 Jul 2014			1st Floor, 163 Eversholt Street, London, NW1 1BU
MORLEY, Harry Michael Charles RESIGNED	Secretary	23 Jan 2002	17 Jan 2005			71 Musard Road, London, W6 8NR
FILEX SERVICES LIMITED RESIGNED	Nominee Secretary	09 Jan 2002	23 Jan 2002			179 Great Portland Street, London, W1W 5LS
CASEY, Gavin Frank RESIGNED	Director	31 May 2002	17 Jan 2005	United Kingdom	October 1946	44 Eaton Terrace, London, SW1W 8TY
CHAPMAN, Richard RESIGNED	Director	31 May 2002	17 Jan 2005		July 1971	15 China Court, Wapping, London, E1W 2JF
DAVID, Giles Matthew Oliver RESIGNED	Director	21 Jun 2017	06 Dec 2019	England	March 1967	1st Floor, 163 Eversholt Street, London, NW1 1BU
DERKACH, John RESIGNED	Director	01 Aug 2012	30 Apr 2014	United Kingdom	December 1956	1st Floor, 163 Eversholt Street, London, NW1 1BU
DOUBLEDAY, Timothy John RESIGNED	Director	04 Jul 2014	21 Jun 2017	United Kingdom	March 1964	1st Floor 163, Eversholt Street, London, NW1 1BU, United Kingdom
LINDSAY, Kenneth John RESIGNED	Director	31 May 2002	30 Jan 2003		March 1966	18 Millers Close, Bishops Stortford, Hertfordshire, CM23 4FJ
MANSIGANI, Mohan RESIGNED	Director	06 May 2004	31 Jul 2014	England	December 1957	1st Floor, 163 Eversholt Street, London, NW1 1BU
MORLEY, Harry Michael Charles RESIGNED	Director	23 Jan 2002	17 Jan 2005		June 1965	71 Musard Road, London, W6 8NR
PARSONS, James RESIGNED	Director	06 Jul 2004	01 Aug 2012	United Kingdom	July 1960	17, East Heath Road, London, NW3 1AL, United Kingdom
RICHARDS, Stephen RESIGNED	Director	30 Apr 2014	30 Apr 2019	England	October 1967	1st Floor, 163 Eversholt Street, London, NW1 1BU, United Kingdom
SCOTT, Finlay Thomas Kennedy RESIGNED	Director	23 Jan 2002	17 Jan 2005	United Kingdom	July 1953	The Limes, Shenington, Oxfordshire, OX15 6NH
SPRAGG, James Forrester RESIGNED	Director	30 Apr 2019	08 Oct 2020	United Kingdom	March 1972	1st Floor, 163 Eversholt Street, London, NW1 1BU, United Kingdom
TURNER, Graham RESIGNED	Director	17 Jan 2005	01 Aug 2012	United Kingdom	May 1963	1st Floor, 163 Eversholt Street, London, NW1 1BU, United Kingdom
WALKER, Adrian Rowland RESIGNED	Director	06 Dec 2019	08 Oct 2020	England	February 1969	1st Floor, 163 Eversholt Street, London, NW1 1BU, United Kingdom
WILLIAMS, Gavin Laurence RESIGNED	Director	29 Mar 2002	17 Jan 2005		May 1956	2 Greenwood Road, Thames Ditton, Surrey, KT7 0DY
FILEX NOMINEES LIMITED RESIGNED	Nominee Director	09 Jan 2002	23 Jan 2002			179 Great Portland Street, London, W1W 5LS

DAVID, Giles Matthew Oliver RESIGNED
Role: Secretary
Appointed on: 21 Jun 2017
Resigned on: 06 Dec 2019
Address: 1st Floor, 163 Eversholt Street, London, NW1 1BU

MANSIGANI, Mohan RESIGNED
Role: Secretary
Appointed on: 17 Jan 2005
Resigned on: 31 Jul 2014
Address: 1st Floor, 163 Eversholt Street, London, NW1 1BU

MORLEY, Harry Michael Charles RESIGNED
Role: Secretary
Appointed on: 23 Jan 2002
Resigned on: 17 Jan 2005
Address: 71 Musard Road, London, W6 8NR

FILEX SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jan 2002
Resigned on: 23 Jan 2002
Address: 179 Great Portland Street, London, W1W 5LS

CASEY, Gavin Frank RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 17 Jan 2005
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 44 Eaton Terrace, London, SW1W 8TY

CHAPMAN, Richard RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 17 Jan 2005
Date of birth: July 1971
Address: 15 China Court, Wapping, London, E1W 2JF

DAVID, Giles Matthew Oliver RESIGNED
Role: Director
Appointed on: 21 Jun 2017
Resigned on: 06 Dec 2019
Country of Residence: England
Date of birth: March 1967
Address: 1st Floor, 163 Eversholt Street, London, NW1 1BU

DERKACH, John RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 1st Floor, 163 Eversholt Street, London, NW1 1BU

DOUBLEDAY, Timothy John RESIGNED
Role: Director
Appointed on: 04 Jul 2014
Resigned on: 21 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 1st Floor 163, Eversholt Street, London, NW1 1BU, United Kingdom

LINDSAY, Kenneth John RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 30 Jan 2003
Date of birth: March 1966
Address: 18 Millers Close, Bishops Stortford, Hertfordshire, CM23 4FJ

MANSIGANI, Mohan RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: December 1957
Address: 1st Floor, 163 Eversholt Street, London, NW1 1BU

MORLEY, Harry Michael Charles RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 17 Jan 2005
Date of birth: June 1965
Address: 71 Musard Road, London, W6 8NR

PARSONS, James RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 17, East Heath Road, London, NW3 1AL, United Kingdom

RICHARDS, Stephen RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: October 1967
Address: 1st Floor, 163 Eversholt Street, London, NW1 1BU, United Kingdom

SCOTT, Finlay Thomas Kennedy RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 17 Jan 2005
Country of Residence: United Kingdom
Date of birth: July 1953
Address: The Limes, Shenington, Oxfordshire, OX15 6NH

SPRAGG, James Forrester RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 08 Oct 2020
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 1st Floor, 163 Eversholt Street, London, NW1 1BU, United Kingdom

TURNER, Graham RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 1st Floor, 163 Eversholt Street, London, NW1 1BU, United Kingdom

WALKER, Adrian Rowland RESIGNED
Role: Director
Appointed on: 06 Dec 2019
Resigned on: 08 Oct 2020
Country of Residence: England
Date of birth: February 1969
Address: 1st Floor, 163 Eversholt Street, London, NW1 1BU, United Kingdom

WILLIAMS, Gavin Laurence RESIGNED
Role: Director
Appointed on: 29 Mar 2002
Resigned on: 17 Jan 2005
Date of birth: May 1956
Address: 2 Greenwood Road, Thames Ditton, Surrey, KT7 0DY

FILEX NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Jan 2002
Resigned on: 23 Jan 2002
Address: 179 Great Portland Street, London, W1W 5LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
15 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
15 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
05 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
20 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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