London
SW1W 0AJ
Secretary Name | Annie Elizabeth Coles |
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Nationality | British |
Status | Closed |
Appointed | 14 December 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Clifton Avenue Sutton Surrey SM2 5PS |
Director Name | Mr Alex James Winchester |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2007(same day as company formation) |
Role | Restaurant Consultant |
Country of Residence | England |
Correspondence Address | 67 Hartham Road Isleworth Middlesex TW7 5EY |
Website | www.rickerrestaurants.com |
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Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2012 |
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Turnover | £9,991,480 |
Gross Profit | £5,479,051 |
Net Worth | £1,780,771 |
Cash | £567,019 |
Current Liabilities | £2,648,320 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
26 March 2008 | Delivered on: 29 March 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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15 August 2023 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
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12 September 2022 | Liquidators' statement of receipts and payments to 6 July 2022 (19 pages) |
22 July 2021 | Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 22 July 2021 (2 pages) |
21 July 2021 | Statement of affairs (7 pages) |
21 July 2021 | Resolutions
|
21 July 2021 | Appointment of a voluntary liquidator (3 pages) |
11 May 2021 | Satisfaction of charge 1 in full (1 page) |
20 April 2021 | Compulsory strike-off action has been suspended (1 page) |
6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
26 September 2019 | Group of companies' accounts made up to 31 December 2018 (29 pages) |
14 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
31 August 2018 | Group of companies' accounts made up to 31 December 2017 (29 pages) |
23 May 2018 | Notification of William Roy Ricker as a person with significant control on 6 April 2017 (2 pages) |
20 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
31 October 2017 | Cessation of Winnett Investments Limited as a person with significant control on 6 April 2016 (1 page) |
31 October 2017 | Cessation of Winnett Investments Limited as a person with significant control on 6 April 2016 (1 page) |
19 October 2017 | Director's details changed for Mr William Roy Ricker on 7 October 2017 (2 pages) |
19 October 2017 | Director's details changed for Mr William Roy Ricker on 7 October 2017 (2 pages) |
29 September 2017 | Group of companies' accounts made up to 31 December 2016 (28 pages) |
29 September 2017 | Group of companies' accounts made up to 31 December 2016 (28 pages) |
21 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
3 October 2016 | Group of companies' accounts made up to 31 December 2015 (30 pages) |
3 October 2016 | Group of companies' accounts made up to 31 December 2015 (30 pages) |
11 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
21 December 2015 | Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 21 December 2015 (1 page) |
21 December 2015 | Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 21 December 2015 (1 page) |
8 October 2015 | Group of companies' accounts made up to 31 December 2014 (25 pages) |
8 October 2015 | Group of companies' accounts made up to 31 December 2014 (25 pages) |
27 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-27
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18 December 2014 | Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 18 December 2014 (1 page) |
18 December 2014 | Director's details changed for Mr William Roy Ricker on 1 July 2014 (2 pages) |
18 December 2014 | Director's details changed for Mr William Roy Ricker on 1 July 2014 (2 pages) |
18 December 2014 | Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 18 December 2014 (1 page) |
18 December 2014 | Director's details changed for Mr William Roy Ricker on 1 July 2014 (2 pages) |
18 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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1 October 2014 | Group of companies' accounts made up to 31 December 2013 (26 pages) |
1 October 2014 | Group of companies' accounts made up to 31 December 2013 (26 pages) |
19 August 2014 | Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 19 August 2014 (1 page) |
19 August 2014 | Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 19 August 2014 (1 page) |
17 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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26 September 2013 | Group of companies' accounts made up to 31 December 2012 (28 pages) |
26 September 2013 | Group of companies' accounts made up to 31 December 2012 (28 pages) |
28 December 2012 | Secretary's details changed for Annie Elizabeth Coles on 1 December 2012 (2 pages) |
28 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
28 December 2012 | Secretary's details changed for Annie Elizabeth Coles on 1 December 2012 (2 pages) |
28 December 2012 | Secretary's details changed for Annie Elizabeth Coles on 1 December 2012 (2 pages) |
28 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
15 August 2012 | Group of companies' accounts made up to 31 December 2011 (26 pages) |
15 August 2012 | Group of companies' accounts made up to 31 December 2011 (26 pages) |
31 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
31 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Accounts for a medium company made up to 31 December 2010 (17 pages) |
16 August 2011 | Accounts for a medium company made up to 31 December 2010 (17 pages) |
7 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
7 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Accounts for a medium company made up to 31 December 2009 (14 pages) |
21 September 2010 | Accounts for a medium company made up to 31 December 2009 (14 pages) |
26 April 2010 | Termination of appointment of Alex Winchester as a director (1 page) |
26 April 2010 | Termination of appointment of Alex Winchester as a director (1 page) |
27 January 2010 | Secretary's details changed for Annie Coles on 21 December 2009 (1 page) |
27 January 2010 | Director's details changed for Alex Winchester on 21 December 2009 (2 pages) |
27 January 2010 | Director's details changed for Alex Winchester on 21 December 2009 (2 pages) |
27 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (7 pages) |
27 January 2010 | Secretary's details changed for Annie Coles on 21 December 2009 (1 page) |
27 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (7 pages) |
2 September 2009 | Accounts for a medium company made up to 31 December 2008 (14 pages) |
2 September 2009 | Accounts for a medium company made up to 31 December 2008 (14 pages) |
5 February 2009 | Director's change of particulars / alex winchester / 01/07/2008 (1 page) |
5 February 2009 | Return made up to 14/12/08; full list of members (5 pages) |
5 February 2009 | Return made up to 14/12/08; full list of members (5 pages) |
5 February 2009 | Director's change of particulars / william ricker / 01/07/2008 (1 page) |
5 February 2009 | Secretary's change of particulars / annie coles / 01/07/2008 (1 page) |
5 February 2009 | Secretary's change of particulars / annie coles / 01/07/2008 (1 page) |
5 February 2009 | Director's change of particulars / william ricker / 01/07/2008 (1 page) |
5 February 2009 | Director's change of particulars / alex winchester / 01/07/2008 (1 page) |
30 June 2008 | Ad 22/01/08\gbp si 999000@1=999000\gbp ic 1000/1000000\ (3 pages) |
30 June 2008 | Ad 22/01/08\gbp si 999000@1=999000\gbp ic 1000/1000000\ (3 pages) |
29 March 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
29 March 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
29 January 2008 | Nc inc already adjusted 22/01/08 (1 page) |
29 January 2008 | Resolutions
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29 January 2008 | Resolutions
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29 January 2008 | Nc inc already adjusted 22/01/08 (1 page) |
28 January 2008 | Nc inc already adjusted 22/01/08 (2 pages) |
28 January 2008 | Nc inc already adjusted 22/01/08 (2 pages) |
28 January 2008 | Resolutions
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28 January 2008 | Resolutions
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14 December 2007 | Incorporation (17 pages) |
14 December 2007 | Incorporation (17 pages) |