REAL EATING COMPANY GROUP LIMITED
Overview
| Company Name | REAL EATING COMPANY GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04589044 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REAL EATING COMPANY GROUP LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is REAL EATING COMPANY GROUP LIMITED located?
| Registered Office Address | Suite 5, 2nd Floor, Bulman House Regent Centre NE3 3LS Gosforth Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REAL EATING COMPANY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| REC DEVELOPMENTS LIMITED | Feb 14, 2008 | Feb 14, 2008 |
| REAL EATING COMPANY LIMITED | Nov 13, 2002 | Nov 13, 2002 |
What are the latest accounts for REAL EATING COMPANY GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for REAL EATING COMPANY GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 28, 2022 |
What are the latest filings for REAL EATING COMPANY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from PO Box 5461 Brighton East Sussex BN50 8LT United Kingdom to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on May 18, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2022
| 3 pages | SH01 | ||||||||||
Termination of appointment of Kevin James Soady as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 05, 2021
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2019 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to PO Box 5461 Brighton East Sussex BN50 8LT on Aug 29, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 18 Cliffe High Street Lewes East Sussex BN7 2AJ to Amelia House Crescent Road Worthing West Sussex BN11 1QR on Aug 20, 2018 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Jul 29, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of REAL EATING COMPANY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Helena Kari | Secretary | Regent Centre NE3 3LS Gosforth Suite 5, 2nd Floor, Bulman House Newcastle Upon Tyne | British | 85792920001 | ||||||
| HUDSON, Helena Kari | Director | Cliffe High Street BN7 2AJ Lewes 18 East Sussex United Kingdom | United Kingdom | British | 85792920001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| SOADY, Kevin James | Director | Cliffe High Street BN7 2AJ Lewes 18 East Sussex United Kingdom | United Kingdom | British | 85792830001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of REAL EATING COMPANY GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helena Kari Hudson | Apr 06, 2016 | Regent Centre NE3 3LS Gosforth Suite 5, 2nd Floor, Bulman House Newcastle Upon Tyne | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does REAL EATING COMPANY GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0