| Company Name | Rib Shack Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10876441 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2017(6 years, 9 months ago) |
| Dissolution Date | 29 July 2021 (2 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Mr Roger Christopher Payne |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Quantuma Llp High Holborn House 52-54 High Holborn House London WC1V 6RL |
| Director Name | Mr Justin Peter Stephen Wallace |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2019(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 29 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Quantuma Llp High Holborn House 52-54 High Holborn House London WC1V 6RL |
| Director Name | Mr Justin Peter Stephen Wallace |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2018(1 year after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 17 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jubilee House Townsend Lane London NW9 8TZ |
Location
| Registered Address | C/O Quantuma Llp High Holborn House 52-54 High Holborn House London WC1V 6RL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Charges
| 17 October 2018 | Delivered on: 6 November 2018 Persons entitled: Rib Shack Investments Limited Classification: A registered charge Outstanding |
|---|---|
| 17 October 2018 | Delivered on: 24 October 2018 Persons entitled: The Table Services Limited Classification: A registered charge Particulars: All estates or interests in any freehold, leasehold or commonhold property owned by the company from time to time.. All present and future estates or interests of the company in, or over, any freehold, leasehold or commonhold property.. The company's present and future patents, rights to inventions, copyright and neighbouring and related rights, moral rights, trademarks and service marks, business names and domain names, rights in get-up and trade dress, goodwill and the right to sue for passing off or unfair competition, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.. For more details please refer to the charging instrument. Outstanding |
| 28 July 2017 | Delivered on: 3 August 2017 Persons entitled: Chicago Rib Shack Limited Classification: A registered charge Outstanding |
| 1 August 2017 | Delivered on: 1 August 2017 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding |
Filing History
| 3 December 2020 | Administrator's progress report (22 pages) |
|---|---|
| 28 May 2020 | Administrator's progress report (21 pages) |
| 29 April 2020 | Notice of extension of period of Administration (3 pages) |
| 14 April 2020 | Satisfaction of charge 108764410001 in full (1 page) |
| 25 November 2019 | Administrator's progress report (22 pages) |
| 17 July 2019 | Notice of deemed approval of proposals (3 pages) |
| 27 June 2019 | Statement of administrator's proposal (50 pages) |
| 27 June 2019 | Appointment of an administrator (3 pages) |
| 20 June 2019 | Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ England to C/O Quantuma Llp High Holborn House 52-54 High Holborn House London WC1V 6RL on 20 June 2019 (2 pages) |
| 9 April 2019 | Appointment of Mr Justin Peter Stephen Wallace as a director on 1 April 2019 (2 pages) |
| 12 November 2018 | Director's details changed for Mr Roger Christopher Payne on 12 November 2018 (2 pages) |
| 12 November 2018 | Change of details for Mr Roger Christopher Payne as a person with significant control on 1 November 2018 (2 pages) |
| 6 November 2018 | Resolutions
|
| 6 November 2018 | Change of share class name or designation (2 pages) |
| 6 November 2018 | Termination of appointment of Justin Peter Stephen Wallace as a director on 17 October 2018 (1 page) |
| 6 November 2018 | Statement of capital following an allotment of shares on 17 October 2018
|
| 6 November 2018 | Registration of charge 108764410004, created on 17 October 2018 (35 pages) |
| 24 October 2018 | Registration of charge 108764410003, created on 17 October 2018 (33 pages) |
| 14 September 2018 | Confirmation statement made on 19 July 2018 with updates (4 pages) |
| 10 August 2018 | Appointment of Mr Justin Peter Stephen Wallace as a director on 9 August 2018 (2 pages) |
| 10 August 2017 | Statement of capital following an allotment of shares on 28 July 2017
|
| 10 August 2017 | Resolutions
|
| 10 August 2017 | Statement of capital following an allotment of shares on 28 July 2017
|
| 10 August 2017 | Resolutions
|
| 10 August 2017 | Change of share class name or designation (2 pages) |
| 10 August 2017 | Change of share class name or designation (2 pages) |
| 3 August 2017 | Registration of charge 108764410002, created on 28 July 2017 (25 pages) |
| 3 August 2017 | Registration of charge 108764410002, created on 28 July 2017 (25 pages) |
| 1 August 2017 | Registration of charge 108764410001, created on 1 August 2017 (19 pages) |
| 1 August 2017 | Registration of charge 108764410001, created on 1 August 2017 (19 pages) |
| 20 July 2017 | Incorporation Statement of capital on 2017-07-20
|
| 20 July 2017 | Incorporation Statement of capital on 2017-07-20
|