Company NameRic's Kitchen Ltd
Company StatusDissolved
Company Number10590329
CategoryPrivate Limited Company
Incorporation Date30 January 2017(7 years, 2 months ago)
Dissolution Date28 June 2019 (4 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMrs Jane Margaret Louise Allen
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2017(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address25 Littlecote Gardens
Appleton
Warrington
WA4 5DL
Director NameMr Jeffrey Kenneth Allen
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Littlecote Gardens
Appleton
Warrington
WA4 5DL
Director NameMr Richard Anthony Allen
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2017(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address25 Littlecote Gardens
Appleton
Warrington
WA4 5DL

Location

Registered Address7400 Daresbury Park
Daresbury
Warrington
WA4 4BS
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishDaresbury
WardDaresbury
Address MatchesOver 40 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

28 June 2019Final Gazette dissolved following liquidation (1 page)
28 March 2019Return of final meeting in a creditors' voluntary winding up (15 pages)
4 June 2018Notice to Registrar of Companies of Notice of disclaimer (5 pages)
26 March 2018Statement of affairs (8 pages)
8 March 2018Appointment of a voluntary liquidator (3 pages)
8 March 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-23
(1 page)
4 February 2018Registered office address changed from 25 Littlecote Gardens Appleton Warrington WA4 5DL England to 7400 Daresbury Park Daresbury Warrington WA4 4BS on 4 February 2018 (1 page)
29 January 2018Confirmation statement made on 29 January 2018 with no updates (3 pages)
12 September 2017Director's details changed for Mr Richard Anthony Allen on 12 September 2017 (2 pages)
12 September 2017Director's details changed for Mrs Jane Margaret Louise Allen on 12 September 2017 (2 pages)
12 September 2017Director's details changed for Mr Richard Anthony Allen on 12 September 2017 (2 pages)
12 September 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 25 Littlecote Gardens Appleton Warrington WA4 5DL on 12 September 2017 (1 page)
12 September 2017Director's details changed for Mr Jeffrey Kenneth Allen on 12 September 2017 (2 pages)
12 September 2017Director's details changed for Mr Jeffrey Kenneth Allen on 12 September 2017 (2 pages)
12 September 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 25 Littlecote Gardens Appleton Warrington WA4 5DL on 12 September 2017 (1 page)
12 September 2017Director's details changed for Mrs Jane Margaret Louise Allen on 12 September 2017 (2 pages)
30 January 2017Incorporation
Statement of capital on 2017-01-30
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
30 January 2017Incorporation
Statement of capital on 2017-01-30
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)