CHIQUITO LIMITED

Overview

Company Name	CHIQUITO LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01854767
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1984

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHIQUITO LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is CHIQUITO LIMITED located?

Registered Office Address	C/O RSM RESTRUCTURING ADVISORY LLP Highfield Court Tollgate SO53 3TY Chandler's Ford Eastleigh
Undeliverable Registered Office Address	No

What were the previous names of CHIQUITO LIMITED?

Previous Company Names
Company Name	From	Until
LA CHUNGA LIMITED	Jun 28, 1989	Jun 28, 1989
CHI-CHI'S MEXICAN RESTAURANTES LIMITED	Feb 15, 1985	Feb 15, 1985
PEARLCANE LIMITED	Oct 11, 1984	Oct 11, 1984

What are the latest accounts for CHIQUITO LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2019
Next Accounts Due On	Dec 31, 2020
Last Accounts
Last Accounts Made Up To	Dec 30, 2018

What is the status of the latest confirmation statement for CHIQUITO LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 22, 2020
Next Confirmation Statement Due	Aug 03, 2020
Next Confirmation Statement Made Up To	Jun 22, 2019
Overdue	Yes

What are the latest filings for CHIQUITO LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Liquidators' statement of receipts and payments to Aug 31, 2025	17 pages	LIQ03

Sep 21, 2024	Liquidators' statement of receipts and payments to Aug 31, 2024	15 pages	LIQ03

Nov 07, 2023	Liquidators' statement of receipts and payments to Aug 31, 2023	17 pages	LIQ03

Aug 12, 2023	Appointment of a voluntary liquidator	3 pages	600

Aug 12, 2023	Removal of liquidator by court order	10 pages	LIQ10

Jul 06, 2023	Termination of appointment of Kirk Dyson Davis as a director on Jun 30, 2023	1 pages	TM01

Oct 04, 2022	Liquidators' statement of receipts and payments to Aug 31, 2022	16 pages	LIQ03

Jun 14, 2022	Termination of appointment of Jean-Paul Rabin as a secretary on Jun 10, 2022	1 pages	TM02

Nov 01, 2021	Liquidators' statement of receipts and payments to Aug 31, 2021	18 pages	LIQ03

Jul 15, 2021	Appointment of a voluntary liquidator	3 pages	600

Jul 15, 2021	Removal of liquidator by court order	13 pages	LIQ10

May 20, 2021	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

May 13, 2021	Satisfaction of charge 018547670002 in full	1 pages	MR04

May 13, 2021	Satisfaction of charge 018547670001 in full	1 pages	MR04

Mar 09, 2021	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Mar 09, 2021	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Mar 09, 2021	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Jan 28, 2021	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Dec 17, 2020	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Dec 17, 2020	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Dec 17, 2020	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Dec 17, 2020	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Dec 17, 2020	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Dec 17, 2020	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Dec 17, 2020	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

View All Filings

Who are the officers of CHIQUITO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORNBY, Andrew Hedley Tollgate SO53 3TY Chandler's Ford Highfield Court Eastleigh	Oct 02, 2019		Director	Tollgate SO53 3TY Chandler's Ford Highfield Court Eastleigh	England	British	1967-1	263692380001
MORGAN, Robert John 5-7 Marshalsea Road Borough London SE1 1EP	Mar 04, 2003	Apr 05, 2013	Secretary	5-7 Marshalsea Road Borough London SE1 1EP		British		88174820002
PAGE, Andrew 9 Cranmer Road TN13 2AT Sevenoaks Kent	Aug 01, 2001	Mar 04, 2003	Secretary	9 Cranmer Road TN13 2AT Sevenoaks Kent		British		60486340001
RABIN, Jean-Paul, Mr. Marshalsea Road SE1 1EP London 5-7 England	Jun 26, 2019	Jun 10, 2022	Secretary	Marshalsea Road SE1 1EP London 5-7 England				259948350001
SMALL, Alex Charles Newton 5-7 Marshalsea Road Borough London SE1 1EP	Apr 05, 2013	Mar 10, 2017	Secretary	5-7 Marshalsea Road Borough London SE1 1EP				177414800001
WITTICH, John David Flat 3 41 St Georges Square SW1V 3QN London		Aug 01, 2001	Secretary	Flat 3 41 St Georges Square SW1V 3QN London		British		39544520001
BACON, Kevin John Fields Grange Welshampton SY12 0NP Ellesmere Salop	Nov 28, 2003	Nov 05, 2008	Director	Fields Grange Welshampton SY12 0NP Ellesmere Salop	United Kingdom	British	1959-12	91233310002
BREITHAUPT, Daniel Peter Marshalsea Road SE1 1EP London 5-7 England	Sep 01, 2014	Aug 12, 2016	Director	Marshalsea Road SE1 1EP London 5-7 England	England	British	1967-6	172026650001
CORZINE, Patricia Ann 5-7 Marshalsea Road Borough London SE1 1EP	Nov 28, 2003	May 15, 2013	Director	5-7 Marshalsea Road Borough London SE1 1EP	England	British	1957-5	93247160004
CRITOPH, Stephen Mark Antony 5-7 Marshalsea Road Borough London SE1 1EP	Sep 27, 2004	Apr 29, 2016	Director	5-7 Marshalsea Road Borough London SE1 1EP	England	British	1960-6	34372930003
DAVIS, Kirk Dyson Tollgate SO53 3TY Chandler's Ford Highfield Court Eastleigh	Feb 05, 2018	Jun 30, 2023	Director	Tollgate SO53 3TY Chandler's Ford Highfield Court Eastleigh	United Kingdom	British	1971-9	158484730001
GABRILATSOU, Angelo George 5-7 Marshalsea Road Borough London SE1 1EP	Dec 17, 2019	Mar 23, 2020	Director	5-7 Marshalsea Road Borough London SE1 1EP	England	British	1972-10	217418690001
GUY, Andrew Graham Wood Lane N6 5UD Highgate 5 Ailanthus 65 London	Aug 29, 1996	Nov 17, 2003	Director	Wood Lane N6 5UD Highgate 5 Ailanthus 65 London	United Kingdom	British	1948-5	137508780001
JOHNSTON, Bruce William Mclaren 1 Douglas Road PH10 6TR Blairgowrie Perthshire	Feb 17, 1992	Oct 01, 1993	Director	1 Douglas Road PH10 6TR Blairgowrie Perthshire	United Kingdom	British	1939-2	118976980001
KAYE, Phillip Flat 12 46 Upper Grosvenor Street W1X 9PG London		Jun 30, 1994	Director	Flat 12 46 Upper Grosvenor Street W1X 9PG London	England	British	1931-12	581420004
KAYE, Reginald 10 Redington Road Hampstead NW3 7RG London		Feb 16, 1992	Director	10 Redington Road Hampstead NW3 7RG London		British	1922-10	13980710001
MCCUE, Andrew Marshalsea Road SE1 1EP London 5-7 England	Sep 19, 2016	Jun 30, 2019	Director	Marshalsea Road SE1 1EP London 5-7 England	Ireland	Irish	1974-12	250161290001
MORGAN, Robert John 5-7 Marshalsea Road Borough London SE1 1EP	Nov 17, 2003	Apr 05, 2013	Director	5-7 Marshalsea Road Borough London SE1 1EP	United Kingdom	British	1971-12	88174820002
NAYLOR, James Philip Godfrey The Old Rectory Cublington LU7 0LQ Leighton Buzzard Beds	Oct 01, 1993	Oct 02, 2000	Director	The Old Rectory Cublington LU7 0LQ Leighton Buzzard Beds	United Kingdom	British	1946-2	9330850001
NIGHTINGALE, Barry Graham Kirk Marshalsea Road SE1 1EP London 5-7 England	Jun 20, 2016	Apr 21, 2017	Director	Marshalsea Road SE1 1EP London 5-7 England	United Kingdom	British	1961-3	254814340001
PAGE, Andrew 5-7 Marshalsea Road Borough London SE1 1EP	Aug 01, 2001	Sep 01, 2014	Director	5-7 Marshalsea Road Borough London SE1 1EP	England	British	1958-7	60486340002
WITTICH, John David Flat 3 41 St Georges Square SW1V 3QN London	Jun 30, 1994	Aug 01, 2001	Director	Flat 3 41 St Georges Square SW1V 3QN London	England	British	1946-10	39544520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHIQUITO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trg (Holdings) Limited

Apr 06, 2016

Marshalsea Road

Borough

SE1 1EP London

5-7

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	05556066

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CHIQUITO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 07, 2019 Delivered On Oct 14, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Rbc Europe Limited (And Its Successors in Title and Permitted Transferees)
	Transactions Oct 14, 2019Registration of a charge (MR01) May 13, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Dec 19, 2018 Delivered On Dec 19, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Rbc Europe Limited (And Its Successors in Title and Permitted Transferees)
	Transactions Dec 19, 2018Registration of a charge (MR01) May 13, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CHIQUITO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 07, 2020	Administration started
Sep 01, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Damian Webb Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh		Sep 01, 2020
Alexander Kinninmonth Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh Hampshire		Sep 01, 2020

Date	Type
Sep 01, 2020	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Damian Webb 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Sep 01, 2020
Alexander Kinninmonth Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh Hampshire	Sep 01, 2020	Jun 03, 2021
Glen Carter Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh	Jun 09, 2023
Richard Patrick Brewer Highfield Court Tollgate Chandler'S Ford SO53 3TY Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandler'S Ford SO53 3TY Eastleigh Hampshire	Jun 03, 2021	Jun 09, 2023

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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