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Home > England & Wales Companies > RETRO BISTROT LIMITED
Company Information for

RETRO BISTROT LIMITED

KIRKS RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD, ROTHERWAS, HEREFORD, HR2 6FE,
Company Registration Number
06551080
Private Limited Company
Liquidation

Company Overview

About Retro Bistrot Ltd
RETRO BISTROT LIMITED was founded on 2008-04-01 and has its registered office in Hereford. The organisation's status is listed as "Liquidation". Retro Bistrot 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
RETRO BISTROT LIMITED
 
Legal Registered Office
KIRKS RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD
ROTHERWAS
HEREFORD
HR2 6FE
Other companies in RG1
 
Filing Information
Company Number 06551080
Company ID Number 06551080
Date formed 2008-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB932659893  
Last Datalog update: 2018-09-04 21:50:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETRO BISTROT LIMITED
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Companies with same name RETRO BISTROT LIMITED
The following companies were found which have the same name as RETRO BISTROT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RETRO BISTROT LIMITED Unknown

Company Officers of RETRO BISTROT LIMITED

Current Directors
Officer Role Date Appointed
SUSANNE HELEN GERBEAU
 Company Secretary 2008-04-01
VINCENT GERBEAU
 Director 2008-04-01
MICHAEL ROBERT JOHN SOUTHERN
 Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2008-04-01 2008-04-01
INSTANT COMPANIES LIMITED
 Director 2008-04-01 2008-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROBERT JOHN SOUTHERN SECURE RECORDS & DATA MANAGEMENT LIMITED Director 2017-03-14 CURRENT 2010-09-16 Active
MICHAEL ROBERT JOHN SOUTHERN AXIOM POP LTD Director 2013-12-03 CURRENT 2013-04-02 Active

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
2020-05-26LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-20
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM Epping House 55 Russell Street Reading Berkshire RG1 7XG
2018-04-09LIQ01Voluntary liquidation declaration of solvency
2018-04-09600Appointment of a voluntary liquidator
2018-04-09LRESSPResolutions passed:
  • Special resolution to wind up on 2018-03-21
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-03-31AA01Previous accounting period extended from 30/09/16 TO 31/03/17
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-12AR0101/04/16 ANNUAL RETURN FULL LIST
2015-06-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-15AR0101/04/15 ANNUAL RETURN FULL LIST
2014-07-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-06AR0101/04/14 ANNUAL RETURN FULL LIST
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0101/04/13 ANNUAL RETURN FULL LIST
2012-06-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0101/04/12 ANNUAL RETURN FULL LIST
2011-06-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18CH01Director's details changed for Michael Robert John Southern on 2011-04-01
2011-04-18AR0101/04/11 ANNUAL RETURN FULL LIST
2010-04-22AR0101/04/10 ANNUAL RETURN FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT JOHN SOUTHERN / 01/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT GERBEAU / 01/04/2010
2010-04-20CH03SECRETARY'S DETAILS CHNAGED FOR SUSANNE HELEN LLOYD on 2010-04-01
2010-03-31RES01ALTERATION TO MEMORANDUM AND ARTICLES 12/02/2010
2010-03-31RES12VARYING SHARE RIGHTS AND NAMES
2010-03-31CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-31SH0112/02/10 STATEMENT OF CAPITAL GBP 4
2010-02-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-03-21225CURREXT FROM 30/04/2009 TO 30/09/2009
2009-03-21287REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 66-67 NEWMAN STREET LONDON W1T 3EQ
2008-07-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-2888(2)AD 01/04/08 GBP SI 1@1=1 GBP IC 1/2
2008-04-15288aSECRETARY APPOINTED SUSANNE HELEN LLOYD
2008-04-07288aDIRECTOR APPOINTED MICHAEL ROBERT JOHN SOUTHERN
2008-04-07288aDIRECTOR APPOINTED VINCENT GERBEAU
2008-04-02288bAPPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-04-01NEWINCINCORPORATION 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 RETRO BISTROT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-03-29
Resolutions for Winding-up2018-03-29
Notices to Creditors2018-03-29
Fines / Sanctions
No fines or sanctions have been issued against RETRO BISTROT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-07-10 Outstanding WOODLANDS GREEN LIMITED
RENT DEPOSIT DEED 2008-07-01 Outstanding WOODLANDS GREEN LIMITED
Creditors
Creditors Due Within One Year 2012-09-30 £ 99,339
Creditors Due Within One Year 2011-09-30 £ 134,860
Provisions For Liabilities Charges 2012-09-30 £ 3,674
Provisions For Liabilities Charges 2011-09-30 £ 4,990

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-03-31

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 RETRO BISTROT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 15,664
Cash Bank In Hand 2011-09-30 £ 121,260
Current Assets 2012-09-30 £ 138,803
Current Assets 2011-09-30 £ 168,392
Debtors 2012-09-30 £ 116,821
Debtors 2011-09-30 £ 40,093
Fixed Assets 2012-09-30 £ 129,061
Fixed Assets 2011-09-30 £ 153,693
Shareholder Funds 2012-09-30 £ 164,851
Shareholder Funds 2011-09-30 £ 182,235
Stocks Inventory 2012-09-30 £ 6,318
Stocks Inventory 2011-09-30 £ 7,039
Tangible Fixed Assets 2012-09-30 £ 30,015
Tangible Fixed Assets 2011-09-30 £ 38,139

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RETRO BISTROT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETRO BISTROT LIMITED
Trademarks
We have not found any records of RETRO BISTROT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETRO BISTROT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as RETRO BISTROT LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where RETRO BISTROT 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 TypeAppointment of Liquidators
Defending partyRETRO BISTROT LIMITEDEvent Date2018-03-21
Liquidator's name and address: David Gerard Kirk, Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRETRO BISTROT LIMITEDEvent Date2018-03-21
At a General Meeting of the members of the above named company, duly convened and held at Claridge's Hotel, Brook Street, Mayfair, London, W1K 4HR on 21 March 2018 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i That the Company be wound up voluntarily Ordinary Resolution i That David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and is hereby appointed Liquidator of the company. Name of Insolvency Practitioner: David Kirk Address of Insolvency Practitioner: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE IP Number: 8830 Date of Appointment: 21 March 2018 Contact Name: Wendy George Email Address: wendy@kirks.co.uk Telephone Number: 01432 373692 Michael R J Southern :
 
Initiating party Event TypeNotices to Creditors
Defending partyRETRO BISTROT LIMITEDEvent Date2018-03-21
I, David Kirk (IP No. 8830 ) of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE give notice that I was appointed liquidator of the above named company on 21 March 2018 by a resolution of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 27 April 2018 to prove their debts by sending to the undersigned David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE, the Liquidator of the company, written statements of the amounts they claim to be due to them from the Company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Contact person: Wendy George Telephone no.: 01432 373692 Email address: wendy@kirks.co.uk David Kirk, :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETRO BISTROT 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 RETRO BISTROT 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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