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Home > England & Wales Companies > BUFFET RESTAURANTS LIMITED
Company Information for

BUFFET RESTAURANTS LIMITED

98 KING STREET, MANCHESTER, M2,
Company Registration Number
07777244
Private Limited Company
Dissolved

Dissolved 2018-04-27

Company Overview

About Buffet Restaurants Ltd
BUFFET RESTAURANTS LIMITED was founded on 2011-09-16 and had its registered office in 98 King Street. The company was dissolved on the 2018-04-27 and is no longer trading or active.

Key Data
Company Name
BUFFET RESTAURANTS LIMITED
 
Legal Registered Office
98 KING STREET
MANCHESTER
 
Previous Names
RCP NEWCO LIMITED30/09/2013
Filing Information
Company Number 07777244
Date formed 2011-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-01-31
Date Dissolved 2018-04-27
Type of accounts GROUP
Last Datalog update: 2018-05-20 18:27:15
Primary Source:Companies House
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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
2018-04-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-27LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT REDMOND
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 1ST FLOOR, ST GEORGES HOUSE ST. GEORGES ROAD BOLTON BL1 2DD ENGLAND
2017-02-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-03GAZ1FIRST GAZETTE
2016-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIE LEIGH
2016-08-07LATEST SOC07/08/16 STATEMENT OF CAPITAL;GBP 14944.1
2016-08-07CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PARAMJIT DHALIWAL
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR HELEN DHALIWAL
2016-08-04TM02APPOINTMENT TERMINATED, SECRETARY JULIE LEIGH
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR LUKE JOHNSON
2015-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 1ST FLOOR, ST GEORGES HOUSE ST. GEORGES ROAD BOLTON BL1 2DD
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 14944.1
2015-07-30AR0124/07/15 FULL LIST
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 2ND FLOOR, ST GEORGES HOUSE ST. GEORGES ROAD BOLTON BL1 2DD
2015-06-02AP03SECRETARY APPOINTED MRS JULIE NICOLE LEIGH
2015-06-02AP01DIRECTOR APPOINTED MRS JULIE NICOLE LEIGH
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND PASSEY
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW POWELL
2015-06-01TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW POWELL
2014-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 14944.1
2014-07-25AR0124/07/14 FULL LIST
2014-07-25AP01DIRECTOR APPOINTED MR EDMUND PASSEY
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 2ND FLOOR ST GEORGES HOUSE ST. GEORGES ROAD BOLTON BL1 2EN ENGLAND
2014-07-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 077772440002
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WILKINSON
2013-10-21AP01DIRECTOR APPOINTED MR MATTHEW DAVID POWELL
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 31 NORTH ROW LONDON W1K 6DA
2013-10-17AP03SECRETARY APPOINTED MR MATTHEW DAVID POWELL
2013-10-17TM02APPOINTMENT TERMINATED, SECRETARY STEVE WILKINSON
2013-10-13AA01CURREXT FROM 30/09/2013 TO 31/01/2014
2013-10-11AR0116/09/13 FULL LIST
2013-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PARMJIT DHALIWAL / 24/08/2013
2013-09-30RES15CHANGE OF NAME 20/09/2013
2013-09-30CERTNMCOMPANY NAME CHANGED RCP NEWCO LIMITED CERTIFICATE ISSUED ON 30/09/13
2013-09-24AP01DIRECTOR APPOINTED MR STEVEN JAMES WILKINSON
2013-09-12RES01ADOPT ARTICLES 24/08/2013
2013-09-12TM02APPOINTMENT TERMINATED, SECRETARY BENEDICT REDMOND
2013-09-12AP03SECRETARY APPOINTED STEVE WILKINSON
2013-09-12AP01DIRECTOR APPOINTED MR LUKE OLIVER JOHNSON
2013-09-12AP01DIRECTOR APPOINTED PARMJIT DHALIWAL
2013-09-12AP01DIRECTOR APPOINTED HELEN SURINDERJIT DHALIWAL
2013-09-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-09-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-09-12SH0124/08/13 STATEMENT OF CAPITAL GBP 14944.10
2013-09-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 077772440002
2013-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 077772440001
2013-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-25AR0116/09/12 FULL LIST
2012-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / BENEDICT JOHN REDMOND / 22/01/2012
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JOHN REDMOND / 22/01/2012
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 9 GRAFTON MEWS LONDON W1T 5HZ UNITED KINGDOM
2012-01-19AP03SECRETARY APPOINTED BENEDICT JOHN REDMOND
2012-01-19TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW POWELL
2011-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BUFFET RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-03
Resolutions for Winding-up2017-01-03
Fines / Sanctions
No fines or sanctions have been issued against BUFFET RESTAURANTS 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
2013-08-30 PART of the property or undertaking has been released from charge RISK CAPITAL PARTNERS LLP
2013-08-29 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30

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 BUFFET RESTAURANTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-16 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUFFET RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUFFET RESTAURANTS LIMITED
Trademarks
We have not found any records of BUFFET RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUFFET RESTAURANTS 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 (64209 - Activities of other holding companies not elsewhere classified) as BUFFET RESTAURANTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BUFFET RESTAURANTS 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 partyBUFFET RESTAURANTS LIMITEDEvent Date2016-12-16
Liquidator's name and address: Russell Stewart Cash and Ben Woolrych , both of FRP Advisory LLP , 7th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU . : For further details contact: Email: cp.manchester@frpadvisory.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBUFFET RESTAURANTS LIMITEDEvent Date2016-12-16
At a General Meeting of the above named Company, duly convened, and held at 7th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU on 16 December 2016 at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Russell Stewart Cash and Ben Woolrych , both of FRP Advisory LLP , 7th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU , (IP Nos. 8783 and 10550) be and are hereby appointed Joint Liquidators for the purposes of such winding up. At a subsequent meeting of creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Russell Stewart Cash and Benny Woolrych was confirmed. For further details contact: Email: cp.manchester@frpadvisory.com Ben Redmond , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUFFET RESTAURANTS 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 BUFFET RESTAURANTS 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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