Dissolved
Dissolved 2015-03-19
Company Information for RIVERBANK RESTAURANT (CHELMSFORD) LIMITED
SOUTHEND ON SEA, ESSEX, SS1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-03-19 |
Company Name | |
---|---|
RIVERBANK RESTAURANT (CHELMSFORD) LIMITED | |
Legal Registered Office | |
SOUTHEND ON SEA ESSEX | |
Company Number | 06459102 | |
---|---|---|
Date formed | 2007-12-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2015-03-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-23 06:20:05 |
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Officer | Role | Date Appointed |
---|---|---|
WESTCLIFFE BUSINESS SERVICES LIMITED |
||
YOOK HIONG PATCHING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
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LENMERE LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2005-12-19 | Dissolved 2013-11-05 | |
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MALAYSIAN DELIGHTS RESTAURANT LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2004-02-12 | Dissolved 2016-07-03 | |
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BATTLEWHEEL LIMITED | Company Secretary | 2002-06-30 | CURRENT | 1993-06-29 | Active | |
RNS INDUSTRIAL DESIGN LIMITED | Company Secretary | 2002-06-11 | CURRENT | 2002-06-11 | Active | |
MALAYSIAN DELIGHTS RESTAURANT LIMITED | Director | 2004-02-12 | CURRENT | 2004-02-12 | Dissolved 2016-07-03 | |
LUCKY STAR RESTAURANTS LIMITED | Director | 2001-03-27 | CURRENT | 2001-03-27 | Dissolved 2015-09-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2013 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 114 HAMLET COURT ROAD WESTCLIFF ON SEA ESSEX SS0 7LP ENGLAND | |
LATEST SOC | 30/01/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTCLIFFE BUSINESS SERVICES LIMITED / 21/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM C/O MAN & CO, 114 HAMLET COURT ROAD, WESTCLIFF-ON-SEA ESSEX SS0 7LP | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-10-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as RIVERBANK RESTAURANT (CHELMSFORD) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | RIVERBANK RESTAURANT (CHELMSFORD) LIMITED | Event Date | 2012-10-03 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a Final Meeting of the Members of the above named Company, will be held at DCA Business Recovery LLP, 2 Nelson Street, Southend on Sea, Essex, SS1 1EF on 5th December 2014 at 11:30 am, followed at 12:00 noon by a Final Meeting of Creditors, for the purpose of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up to date. A member or creditor entitled to attend and vote at either of the above Meetings may appoint a proxy holder to attend instead of him. A proxy holder need not be a member or creditor of the Company. Proxies for both Meetings must be lodged at the above address not later than 12 noon on 4th day of December 2014. In accordance with Rule 4.186(b) and Rule 11.7(b) of the Insolvency Rules 1986 I confirm that no or no further dividend will be made in relation to the liquidation of the Company. Office Holder details: Deborah Ann Cockerton , (IP No 9641 ), of DCA Business Recovery LLP , 2 Nelson Street, Southend on Sea, Essex SS1 1EF , 01702 344558 . Appointed as Liquidator of the Company on 3rd October 2012 . : Alternative Contact: Toni James , Email: tonijames@dcabr.co.uk , Tel: 01702 344558 . | |||
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. |