RED ROCK RESTAURANTS LIMITED

Overview

Company Name	RED ROCK RESTAURANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04293854
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2001
Date of Cessation	Jul 28, 2010

Summary

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

What is the purpose of RED ROCK RESTAURANTS LIMITED?

(5212) /

Where is RED ROCK RESTAURANTS LIMITED located?

Registered Office Address	Griffin Court 201 Chapel Street M3 5EQ Manchester
Undeliverable Registered Office Address	No

What were the previous names of RED ROCK RESTAURANTS LIMITED?

Previous Company Names
Company Name	From	Until
RED ROCK UK LIMITED	Sep 26, 2001	Sep 26, 2001

What are the latest accounts for RED ROCK RESTAURANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for RED ROCK RESTAURANTS LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 28, 2010

Liquidators' statement of receipts and payments to Apr 23, 2010

5 pages

4.68

Apr 28, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

May 05, 2009

Statement of affairs with form 4.19

8 pages

4.20

May 05, 2009

Appointment of a voluntary liquidator

1 pages

600

May 05, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 24, 2009	LRESEX

Apr 06, 2009

legacy

1 pages

287

Oct 22, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 22, 2008	legacy	363(288)

Jul 29, 2008

Total exemption small company accounts made up to Sep 30, 2007

5 pages

Jun 18, 2008

Certificate of change of name

Company name changed red rock uk LIMITED\certificate issued on 20/06/08

2 pages

CERTNM

Apr 26, 2008

legacy

9 pages

395

Feb 11, 2008

legacy

6 pages

363s

Jan 31, 2008

Accounts made up to Sep 30, 2006

1 pages

Jan 08, 2008

legacy

2 pages

288a

Dec 19, 2006

legacy

7 pages

363s

Dec 10, 2006

legacy

2 pages

288a

Oct 12, 2006

Accounts made up to Sep 30, 2005

1 pages

Apr 06, 2006

legacy

6 pages

363s

Apr 06, 2006

legacy

pages

363(288)

Mar 16, 2006

legacy

1 pages

288b

Mar 16, 2006

legacy

1 pages

287

Mar 04, 2005

Accounts made up to Sep 30, 2004

1 pages

Sep 30, 2004

legacy

6 pages

363s

Sep 15, 2004

legacy

1 pages

287

Sep 15, 2004

Accounts made up to Sep 30, 2003

2 pages

View All Filings

Who are the officers of RED ROCK RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WINFIELD, Suzanne Catherine Stoodley Lane Eastwood OL14 6HA Todmorden Stoodley Lodge	Sep 26, 2001		Secretary	Stoodley Lane Eastwood OL14 6HA Todmorden Stoodley Lodge		British		Sole Trader	40107430011
WINFIELD, David John Stoodley Lodge Eastwood OL14 6HA Todmorden	Dec 01, 2007		Director	Stoodley Lodge Eastwood OL14 6HA Todmorden	England	British	1962-7	Managing Director	126894650001
WINFIELD, Suzanne Catherine Stoodley Lane Eastwood OL14 6HA Todmorden Stoodley Lodge	Sep 26, 2006		Director	Stoodley Lane Eastwood OL14 6HA Todmorden Stoodley Lodge	United Kingdom	British	1960-10	Sole Trader	40107430011
KAY, Jesamine 53 Victory Road Little Lever BL3 1HY Bolton Lancashire	Sep 26, 2001	Sep 26, 2001	Secretary	53 Victory Road Little Lever BL3 1HY Bolton Lancashire		British			70764990001
WINFIELD, David John Stoodley Lodge Eastwood OL14 6HA Todmorden	Sep 26, 2001	Oct 10, 2002	Secretary	Stoodley Lodge Eastwood OL14 6HA Todmorden		British		Catering Manager	126894650001
DUCKWORTH, James Ian 68 Sandalwood Westhoughton BL5 2RQ Bolton Lancashire	Sep 26, 2001	Sep 26, 2001	Director	68 Sandalwood Westhoughton BL5 2RQ Bolton Lancashire		British	1957-10	Chartered Accountant	69240590004
WINFIELD, David John Stoodley Lodge Eastwood OL14 6HA Todmorden	Sep 26, 2001	Mar 09, 2006	Director	Stoodley Lodge Eastwood OL14 6HA Todmorden	England	British	1962-7	Catering Manager	126894650001

View Detailed Information on Officers and People with Significant Control

Does RED ROCK RESTAURANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Apr 21, 2008 Delivered On Apr 26, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 26, 2008Registration of a charge (395)

View Detailed Information on Charges

Does RED ROCK RESTAURANTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 24, 2009	Commencement of winding up
Jul 28, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Elman Avery Gee Kay Johnson Gee Griffin Court M3 5EQ 201 Chapel Street Salford Manchester	practitioner	Kay Johnson Gee Griffin Court M3 5EQ 201 Chapel Street Salford Manchester	Apr 24, 2009

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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