Company NameRicker Restaurants (Holdings) Limited
Company StatusDissolved
Company Number06453269
CategoryPrivate Limited Company
Incorporation Date14 December 2007(16 years, 3 months ago)
Dissolution Date15 November 2023 (4 months, 2 weeks ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr William Roy Ricker
Date of BirthNovember 1962 (Born 61 years ago)
NationalityAustralian
StatusClosed
Appointed14 December 2007(same day as company formation)
RoleRestaurant Consultant
Country of ResidenceEngland
Correspondence AddressThe Stokehouse 81 Buckingham Palace Road
London
SW1W 0AJ
Secretary NameAnnie Elizabeth Coles
NationalityBritish
StatusClosed
Appointed14 December 2007(same day as company formation)
RoleCompany Director
Correspondence Address1 Clifton Avenue
Sutton
Surrey
SM2 5PS
Director NameMr Alex James Winchester
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2007(same day as company formation)
RoleRestaurant Consultant
Country of ResidenceEngland
Correspondence Address67 Hartham Road
Isleworth
Middlesex
TW7 5EY

Contact

Websitewww.rickerrestaurants.com

Location

Registered AddressPearl Assurance House
319 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2012
Turnover£9,991,480
Gross Profit£5,479,051
Net Worth£1,780,771
Cash£567,019
Current Liabilities£2,648,320

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Charges

26 March 2008Delivered 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

Filing History

15 August 2023Return of final meeting in a creditors' voluntary winding up (19 pages)
12 September 2022Liquidators' statement of receipts and payments to 6 July 2022 (19 pages)
22 July 2021Registered 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 2021Statement of affairs (7 pages)
21 July 2021Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-07
(1 page)
21 July 2021Appointment of a voluntary liquidator (3 pages)
11 May 2021Satisfaction of charge 1 in full (1 page)
20 April 2021Compulsory strike-off action has been suspended (1 page)
6 April 2021First Gazette notice for compulsory strike-off (1 page)
19 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
26 September 2019Group of companies' accounts made up to 31 December 2018 (29 pages)
14 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
31 August 2018Group of companies' accounts made up to 31 December 2017 (29 pages)
23 May 2018Notification of William Roy Ricker as a person with significant control on 6 April 2017 (2 pages)
20 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
31 October 2017Cessation of Winnett Investments Limited as a person with significant control on 6 April 2016 (1 page)
31 October 2017Cessation of Winnett Investments Limited as a person with significant control on 6 April 2016 (1 page)
19 October 2017Director's details changed for Mr William Roy Ricker on 7 October 2017 (2 pages)
19 October 2017Director's details changed for Mr William Roy Ricker on 7 October 2017 (2 pages)
29 September 2017Group of companies' accounts made up to 31 December 2016 (28 pages)
29 September 2017Group of companies' accounts made up to 31 December 2016 (28 pages)
21 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
3 October 2016Group of companies' accounts made up to 31 December 2015 (30 pages)
3 October 2016Group of companies' accounts made up to 31 December 2015 (30 pages)
11 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000,000
(5 pages)
11 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000,000
(5 pages)
21 December 2015Registered 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 2015Registered 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 2015Group of companies' accounts made up to 31 December 2014 (25 pages)
8 October 2015Group of companies' accounts made up to 31 December 2014 (25 pages)
27 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,000,000
(5 pages)
27 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,000,000
(5 pages)
18 December 2014Registered 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 2014Director's details changed for Mr William Roy Ricker on 1 July 2014 (2 pages)
18 December 2014Director's details changed for Mr William Roy Ricker on 1 July 2014 (2 pages)
18 December 2014Registered 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 2014Director's details changed for Mr William Roy Ricker on 1 July 2014 (2 pages)
18 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000,000
(5 pages)
18 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000,000
(5 pages)
1 October 2014Group of companies' accounts made up to 31 December 2013 (26 pages)
1 October 2014Group of companies' accounts made up to 31 December 2013 (26 pages)
19 August 2014Registered 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 2014Registered 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 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000,000
(5 pages)
17 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000,000
(5 pages)
26 September 2013Group of companies' accounts made up to 31 December 2012 (28 pages)
26 September 2013Group of companies' accounts made up to 31 December 2012 (28 pages)
28 December 2012Secretary's details changed for Annie Elizabeth Coles on 1 December 2012 (2 pages)
28 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
28 December 2012Secretary's details changed for Annie Elizabeth Coles on 1 December 2012 (2 pages)
28 December 2012Secretary's details changed for Annie Elizabeth Coles on 1 December 2012 (2 pages)
28 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
15 August 2012Group of companies' accounts made up to 31 December 2011 (26 pages)
15 August 2012Group of companies' accounts made up to 31 December 2011 (26 pages)
31 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
31 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
16 August 2011Accounts for a medium company made up to 31 December 2010 (17 pages)
16 August 2011Accounts for a medium company made up to 31 December 2010 (17 pages)
7 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
7 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
21 September 2010Accounts for a medium company made up to 31 December 2009 (14 pages)
21 September 2010Accounts for a medium company made up to 31 December 2009 (14 pages)
26 April 2010Termination of appointment of Alex Winchester as a director (1 page)
26 April 2010Termination of appointment of Alex Winchester as a director (1 page)
27 January 2010Secretary's details changed for Annie Coles on 21 December 2009 (1 page)
27 January 2010Director's details changed for Alex Winchester on 21 December 2009 (2 pages)
27 January 2010Director's details changed for Alex Winchester on 21 December 2009 (2 pages)
27 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (7 pages)
27 January 2010Secretary's details changed for Annie Coles on 21 December 2009 (1 page)
27 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (7 pages)
2 September 2009Accounts for a medium company made up to 31 December 2008 (14 pages)
2 September 2009Accounts for a medium company made up to 31 December 2008 (14 pages)
5 February 2009Director's change of particulars / alex winchester / 01/07/2008 (1 page)
5 February 2009Return made up to 14/12/08; full list of members (5 pages)
5 February 2009Return made up to 14/12/08; full list of members (5 pages)
5 February 2009Director's change of particulars / william ricker / 01/07/2008 (1 page)
5 February 2009Secretary's change of particulars / annie coles / 01/07/2008 (1 page)
5 February 2009Secretary's change of particulars / annie coles / 01/07/2008 (1 page)
5 February 2009Director's change of particulars / william ricker / 01/07/2008 (1 page)
5 February 2009Director's change of particulars / alex winchester / 01/07/2008 (1 page)
30 June 2008Ad 22/01/08\gbp si 999000@1=999000\gbp ic 1000/1000000\ (3 pages)
30 June 2008Ad 22/01/08\gbp si 999000@1=999000\gbp ic 1000/1000000\ (3 pages)
29 March 2008Particulars of a mortgage or charge / charge no: 1 (4 pages)
29 March 2008Particulars of a mortgage or charge / charge no: 1 (4 pages)
29 January 2008Nc inc already adjusted 22/01/08 (1 page)
29 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 January 2008Nc inc already adjusted 22/01/08 (1 page)
28 January 2008Nc inc already adjusted 22/01/08 (2 pages)
28 January 2008Nc inc already adjusted 22/01/08 (2 pages)
28 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 December 2007Incorporation (17 pages)
14 December 2007Incorporation (17 pages)