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Home > England & Wales Companies > FIVE RIVERS RESTAURANT LIMITED
Company Information for

FIVE RIVERS RESTAURANT LIMITED

CBA, 39 CASTLE STREET, LEICESTER, LE1 5WN,
Company Registration Number
04305927
Private Limited Company
Liquidation

Company Overview

About Five Rivers Restaurant Ltd
FIVE RIVERS RESTAURANT LIMITED was founded on 2001-10-17 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Five Rivers Restaurant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FIVE RIVERS RESTAURANT LIMITED
 
Legal Registered Office
CBA
39 CASTLE STREET
LEICESTER
LE1 5WN
Other companies in B1
 
Previous Names
FIVE RIVER RESTAURANTS LIMITED05/12/2001
Filing Information
Company Number 04305927
Company ID Number 04305927
Date formed 2001-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 17/10/2014
Return next due 14/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 23:33:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIVE RIVERS RESTAURANT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DICKINSON PARKER & COMPANY LIMITED   HAYLES & PARTNERS LIMITED
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Company Officers of FIVE RIVERS RESTAURANT LIMITED

Current Directors
Officer Role Date Appointed
JASPAL KAUR
 Company Secretary 2001-10-17
SURINDER SINGH
 Director 2001-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
 Nominated Secretary 2001-10-17 2001-10-17
KEVIN BREWER
 Nominated Director 2001-10-17 2001-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURINDER SINGH FIVE RIVERS (SOLIHULL) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Dissolved 2014-02-25
SURINDER SINGH BOMBAY JOE LIMITED Director 2010-10-18 CURRENT 2002-03-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-05LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2017
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2016 FROM C/O VAGHELA & CO 145 GRANVILLE STREET BIRMINGHAM WEST MIDLANDS B1 1SB
2016-05-064.20STATEMENT OF AFFAIRS/4.19
2016-05-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-01-12GAZ1FIRST GAZETTE
2015-08-11AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0117/10/14 FULL LIST
2014-09-05AA31/10/13 TOTAL EXEMPTION SMALL
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 9 HARVINGTON DRIVE MONKSPATH SHIRLEY SOLIHULL WEST MIDLANDS B90 4YN
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0117/10/13 FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2013-02-06AR0117/10/12 FULL LIST
2012-09-05AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-28AR0117/10/11 FULL LIST
2011-08-04AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-15AR0117/10/10 FULL LIST
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-01AR0117/10/09 FULL LIST
2009-09-16AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 17/10/08; NO CHANGE OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-23363sRETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-11363sRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-01363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-25363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-16363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-01363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-05-14395PARTICULARS OF MORTGAGE/CHARGE
2001-12-05CERTNMCOMPANY NAME CHANGED FIVE RIVER RESTAURANTS LIMITED CERTIFICATE ISSUED ON 05/12/01
2001-10-31288aNEW DIRECTOR APPOINTED
2001-10-31288aNEW SECRETARY APPOINTED
2001-10-26288bSECRETARY RESIGNED
2001-10-26287REGISTERED OFFICE CHANGED ON 26/10/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ
2001-10-26288bDIRECTOR RESIGNED
2001-10-2588(2)RAD 17/10/01--------- £ SI 99@1=99 £ IC 1/100
2001-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to FIVE RIVERS RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-04-27
Appointment of Liquidators2016-04-27
Meetings of Creditors2016-04-04
Fines / Sanctions
No fines or sanctions have been issued against FIVE RIVERS RESTAURANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-05-14 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIVE RIVERS RESTAURANT LIMITED

Intangible Assets
Patents
We have not found any records of FIVE RIVERS RESTAURANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIVE RIVERS RESTAURANT LIMITED
Trademarks
We have not found any records of FIVE RIVERS RESTAURANT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FIVE RIVERS RESTAURANT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwick District Council 2011-08-03 GBP £500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FIVE RIVERS RESTAURANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyFIVE RIVERS RESTAURANT LIMITEDEvent Date2016-04-20
Passed - 20th April 2016 At a General Meeting of the members of the above named company, duly convened and held at 257 Hagley Road, Edgbaston, Birmingham, B16 9NA on 20th April 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. "That the Company be wound up voluntarily". 2. "That Neil Money be and is hereby appointed Liquidator for the purposes of such a winding up". Office Holder Details: Neil Charles Money (IP number 8900 ) of CBA , 39 Castle Street, Leicester LE1 5WN . Date of Appointment: 20 April 2016 . Further information about this case is available from Nathan Samani at the offices of Sharma & Co on 0116 262 6804 or at leics@cba-insolvency.co.uk. Surinder Singh , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFIVE RIVERS RESTAURANT LIMITEDEvent Date2016-04-20
Liquidator's name and address: Neil Charles Money of CBA , 39 Castle Street, Leicester LE1 5WN : Further information about this case is available from Nathan Samani at the offices of Sharma & Co on 0116 262 6804 or at leics@cba-insolvency.co.uk.
 
Initiating party Event TypeMeetings of Creditors
Defending partyFIVE RIVERS RESTAURANT LIMITEDEvent Date
NOTICE IS HEREBY GIVEN pursuant to Section 98 (as amended) of the Insolvency Act 1986 that a Meeting of Creditors of the above named Company will be held at: 257 Hagley Road, Birmingham B16 9NA On 20 April 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the Insolvency Act 1986. A form of proxy must be duly completed and lodged together with a written statement of claim at Sharma & Co, 257 Hagley Road, Birmingham B16 9NA not later than 12.00 o'clock noon on the preceding day of the meeting if you wish to vote at the meeting. Notice is also given that Secured Creditors (unless they surrender their security) must give particulars of their security, the date when it was given and its value if they wish to vote at the meeting. A list of the names and addresses of the company's creditors will be available for inspection, free of charge, from Mrs Gagen Sharma MIPA (IP Number: 9145) MABRP at Sharma & Co, 257 Hagley Road, Birmingham B16 9NA, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. Further information about the case is available from Sharma & Co on 0121 454 2700. Dated: 21st March 2016 By Order of the Board Surinder Singh , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIVE RIVERS RESTAURANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIVE RIVERS RESTAURANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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