INC (RD) Ltd

Company Name	INC (RD) Ltd
Director	Steven Pilling
Company Status	Liquidation
Company Number	06312266
Category	Private Limited Company
Incorporation Date	13 July 2007(16 years, 9 months ago)
Previous Names	Mr Pillings Chop House Ltd and Damson Restaurants Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Steven Pilling
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 January 2009(1 year, 6 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7400 Daresbury Park Daresbury Park Daresbury Warrington Cheshire WA4 4BS

Director Name	Mr Christopher Crowson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	156 Buxton Road Newtown Disley Cheshire SK12 2RQ

Secretary Name	Paul Anthony Cobley
Nationality	British
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	57 Meadow Road Paulton Bristol BS39 7SG

Director Name	Mr Simon Joseph Stanley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(1 year, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 February 2013)
Role	Executive Chef
Country of Residence	United Kingdom
Correspondence Address	7 Derbyshire Road Clayton Bridge Manchester M40 1QN

Secretary Name	Economica Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2007(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 25 July 2012)
Correspondence Address	Economica 189a Bramhall Lane Stockport Cheshire SK2 6JA

Contact

Website	damsonrestaurant.co.uk
Telephone	0161 4324666
Telephone region	Manchester

Location

Registered Address	7400 Daresbury Park Daresbury Park Daresbury Warrington Cheshire WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Shareholders

100 at £1	Northern Restaurants LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£118,810
Cash	£17,507
Current Liabilities	£396,702

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	13 July 2022 (1 year, 9 months ago)
Next Return Due	27 July 2023 (overdue)

Charges

28 June 2013	Delivered on: 4 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

17 October 2023	Registered office address changed from The Vicarage 31 Great King Street Macclesfield Cheshire SK11 6PL United Kingdom to 7400 Daresbury Park Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 17 October 2023 (2 pages)
17 October 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-02 (1 page)
17 October 2023	Appointment of a voluntary liquidator (3 pages)
17 October 2023	Statement of affairs (8 pages)
29 June 2023	Company name changed damson restaurants LIMITED\certificate issued on 29/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-28 (3 pages)
26 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
15 September 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
27 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
14 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
22 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
23 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
12 March 2020	Registered office address changed from 1 Levens Road Hazel Grove Stockport Cheshire SK7 5DL England to The Vicarage 31 Great King Street Macclesfield Cheshire SK11 6PL on 12 March 2020 (1 page)
16 August 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
15 August 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
27 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
10 July 2017	Amended total exemption small company accounts made up to 31 July 2016 (6 pages)
10 July 2017	Amended total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
6 August 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
6 August 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
2 August 2016	Register(s) moved to registered office address 1 Levens Road Hazel Grove Stockport Cheshire SK7 5DL (1 page)
2 August 2016	Register(s) moved to registered office address 1 Levens Road Hazel Grove Stockport Cheshire SK7 5DL (1 page)
8 June 2016	Registered office address changed from Second Floor 683-693 Wilmslow Road Didsbury Manchester Cheshire M20 6RE to 1 Levens Road Hazel Grove Stockport Cheshire SK7 5DL on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from Second Floor 683-693 Wilmslow Road Didsbury Manchester Cheshire M20 6RE to 1 Levens Road Hazel Grove Stockport Cheshire SK7 5DL on 8 June 2016 (1 page)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
11 August 2015	Register(s) moved to registered inspection location C/O Brian Drewitt Solicitors 1 Levens Road Hazel Grove Stockport Cheshire SK7 5DL (1 page)
11 August 2015	Register(s) moved to registered inspection location C/O Brian Drewitt Solicitors 1 Levens Road Hazel Grove Stockport Cheshire SK7 5DL (1 page)
11 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
11 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
10 August 2015	Register inspection address has been changed to C/O Brian Drewitt Solicitors 1 Levens Road Hazel Grove Stockport Cheshire SK7 5DL (1 page)
10 August 2015	Register inspection address has been changed to C/O Brian Drewitt Solicitors 1 Levens Road Hazel Grove Stockport Cheshire SK7 5DL (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
18 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (3 pages)
18 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
8 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (3 pages)
8 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (3 pages)
4 July 2013	Registration of charge 063122660001 (5 pages)
4 July 2013	Registration of charge 063122660001 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
6 February 2013	Termination of appointment of Simon Stanley as a director (1 page)
6 February 2013	Termination of appointment of Simon Stanley as a director (1 page)
10 October 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
9 October 2012	Termination of appointment of Economica Company Secretaries Limited as a secretary (1 page)
9 October 2012	Termination of appointment of Economica Company Secretaries Limited as a secretary (1 page)
28 September 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 August 2012	Registered office address changed from , Economica 189a Bramhall Lane, Stockport, Cheshire, SK2 6JA on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from , Economica 189a Bramhall Lane, Stockport, Cheshire, SK2 6JA on 1 August 2012 (1 page)
1 August 2012	Compulsory strike-off action has been discontinued (1 page)
1 August 2012	Compulsory strike-off action has been discontinued (1 page)
1 August 2012	Registered office address changed from , Economica 189a Bramhall Lane, Stockport, Cheshire, SK2 6JA on 1 August 2012 (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
24 August 2011	Director's details changed for Mr Steven Pilling on 1 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr Steven Pilling on 1 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr Steven Pilling on 1 August 2011 (2 pages)
4 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 August 2010	Secretary's details changed for Economica Company Secretaries Limited on 30 June 2010 (2 pages)
29 August 2010	Director's details changed for Mr Simon Stanley on 30 June 2010 (2 pages)
29 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
29 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
29 August 2010	Director's details changed for Mr Simon Stanley on 30 June 2010 (2 pages)
29 August 2010	Secretary's details changed for Economica Company Secretaries Limited on 30 June 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
1 June 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 September 2009	Return made up to 13/07/09; full list of members (4 pages)
4 September 2009	Return made up to 13/07/09; full list of members (4 pages)
22 January 2009	Appointment terminated director christopher crowson (1 page)
22 January 2009	Director appointed mr steven pilling (1 page)
22 January 2009	Director appointed mr simon stanley (1 page)
22 January 2009	Director appointed mr simon stanley (1 page)
22 January 2009	Director appointed mr steven pilling (1 page)
22 January 2009	Appointment terminated director christopher crowson (1 page)
16 January 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
16 January 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
3 December 2008	Company name changed mr pillings chop house LTD\certificate issued on 03/12/08 (2 pages)
3 December 2008	Company name changed mr pillings chop house LTD\certificate issued on 03/12/08 (2 pages)
3 October 2008	Secretary appointed economica company secretaries LIMITED (1 page)
3 October 2008	Appointment terminated secretary paul cobley (1 page)
3 October 2008	Return made up to 13/07/08; full list of members (3 pages)
3 October 2008	Appointment terminated secretary paul cobley (1 page)
3 October 2008	Return made up to 13/07/08; full list of members (3 pages)
3 October 2008	Secretary appointed economica company secretaries LIMITED (1 page)
8 August 2008	Registered office changed on 08/08/2008 from, economica 188A bramhall lane, stockport, cheshire, SK2 6JA (1 page)
8 August 2008	Registered office changed on 08/08/2008 from, economica 188A bramhall lane, stockport, cheshire, SK2 6JA (1 page)
10 July 2008	Registered office changed on 10/07/2008 from, c/o economica, 92-96 wellington road south, stockport, cheshire, SK1 3TJ (1 page)
10 July 2008	Registered office changed on 10/07/2008 from, c/o economica, 92-96 wellington road south, stockport, cheshire, SK1 3TJ (1 page)
13 July 2007	Incorporation (11 pages)
13 July 2007	Incorporation (11 pages)

INC (RD) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire