RIVERSIDE RESTAURANTS LIMITED

Overview

Company Name	RIVERSIDE RESTAURANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06002800
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2006
Date of Cessation	Sep 06, 2019

Summary

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

What is the purpose of RIVERSIDE RESTAURANTS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities
Event catering activities (56210) / Accommodation and food service activities

Where is RIVERSIDE RESTAURANTS LIMITED located?

Registered Office Address	BEGBIES TRAYNOR (CENTRAL) LLP 40 Bank Street 31 Floor E14 5NR London
Undeliverable Registered Office Address	No

What were the previous names of RIVERSIDE RESTAURANTS LIMITED?

Previous Company Names
Company Name	From	Until
WHITTY LIMITED	Nov 20, 2006	Nov 20, 2006

What are the latest accounts for RIVERSIDE RESTAURANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for RIVERSIDE RESTAURANTS LIMITED?

Filings
Date	Description	Document	Type
Sep 06, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 06, 2019	Return of final meeting in a creditors' voluntary winding up	22 pages	LIQ14

Mar 26, 2019	Liquidators' statement of receipts and payments to Jan 23, 2019	22 pages	LIQ03

Jan 21, 2019	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Jan 21, 2019	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Jan 21, 2019	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Mar 08, 2018	Liquidators' statement of receipts and payments to Jan 23, 2018	22 pages	LIQ03

Sep 12, 2017	Termination of appointment of Tracey Mulligan as a director on Jul 28, 2017	2 pages	TM01

Mar 31, 2017	Liquidators' statement of receipts and payments to Jan 23, 2017	21 pages	4.68

Mar 31, 2016	Liquidators' statement of receipts and payments to Jan 23, 2016	22 pages	4.68

Jul 13, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Mar 25, 2015	Liquidators' statement of receipts and payments to Jan 23, 2015	22 pages	4.68

Sep 25, 2014	Registered office address changed from 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on Sep 25, 2014	2 pages	AD01

Feb 05, 2014	Appointment of a voluntary liquidator	1 pages	600

Feb 04, 2014	Administrator's progress report to Jan 23, 2014	24 pages	2.24B

Jan 27, 2014	Administrator's progress report to Dec 25, 2013	23 pages	2.24B

Jan 24, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Jul 29, 2013	Administrator's progress report to Jun 25, 2013	25 pages	2.24B

Jul 29, 2013	Notice of extension of period of Administration	1 pages	2.31B

Mar 05, 2013	Administrator's progress report to Feb 05, 2013	25 pages	2.24B

Sep 11, 2012	Notice of extension of period of Administration	1 pages	2.31B

Sep 03, 2012	Administrator's progress report to Aug 05, 2012	26 pages	2.24B

Apr 26, 2012	Statement of affairs with form 2.14B/2.15B	11 pages	2.16B

Apr 03, 2012	Statement of affairs with form 2.14B	10 pages	2.16B

Mar 16, 2012	Notice of deemed approval of proposals	1 pages	F2.18

View All Filings

Who are the officers of RIVERSIDE RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LPE SERVICES LIMITED Wimpole Street W1G 9SE London 84	Aug 18, 2008		Secretary	Wimpole Street W1G 9SE London 84				128183690001
RJP SECRETARIES LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Nov 20, 2006		Secretary	2 A C Court High Street KT7 0SR Thames Ditton Surrey				61999120002
WARD, Peter Martin Whitcomb Street WC2H 7HA London 15	Jan 01, 2009		Director	Whitcomb Street WC2H 7HA London 15	United Kingdom	British	1960-1	99509650002
PT SPECIALIST RETAILING LIMITED Brightside Lane S9 2RX Sheffield 800 South Yorkshire United Kingdom	Jan 04, 2007		Director	Brightside Lane S9 2RX Sheffield 800 South Yorkshire United Kingdom				118842110001
JAMES, Michael Jessops Riverside 800 Brightside Lane S9 2RX Sheffield Unit 22 South Yorkshire United Kingdom	Apr 27, 2011	Oct 19, 2011	Director	Jessops Riverside 800 Brightside Lane S9 2RX Sheffield Unit 22 South Yorkshire United Kingdom	England	British	1953-9	135354760001
LOWE, David Jessops Riverside 800 Brightside Lane S9 2RX Sheffield Unit 22 South Yorkshire United Kingdom	Apr 27, 2011	Dec 07, 2011	Director	Jessops Riverside 800 Brightside Lane S9 2RX Sheffield Unit 22 South Yorkshire United Kingdom	United Kingdom	British	1957-2	141186600001
MULLIGAN, Tracey Jessops Riverside 800 Brightside Lane S9 2RX Sheffield Unit 22 South Yorkshire United Kingdom	Jul 21, 2010	Jul 28, 2017	Director	Jessops Riverside 800 Brightside Lane S9 2RX Sheffield Unit 22 South Yorkshire United Kingdom	United Kingdom	British	1964-5	153111820001
SIMS, Graham Charles Jessops Riverside 800 Brightside Lane S9 2RX Sheffield Unit 22 South Yorkshire United Kingdom	Sep 26, 2011	Sep 26, 2011	Director	Jessops Riverside 800 Brightside Lane S9 2RX Sheffield Unit 22 South Yorkshire United Kingdom	England	British	1958-1	156213580001
WARD, Peter Martin A C Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom	Jan 01, 2009	Sep 26, 2011	Director	A C Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom	United Kingdom	British	1960-1	99509650002
THREE V CORPORATE VENTURING LLP 15 Whitcomb Street WC2H 7HA London	Nov 20, 2006	Jan 04, 2007	Director	15 Whitcomb Street WC2H 7HA London				104838610002

View Detailed Information on Officers and People with Significant Control

Does RIVERSIDE RESTAURANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 04, 2010 Delivered On Nov 17, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as little chef, A64 york east, steeton, bilborough t/no: NYK316761.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 17, 2010Registration of a charge (MG01)
Legal charge	Created On Nov 04, 2010 Delivered On Nov 06, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a little chef, podimore, yeovil, somerset t/no WS35381.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 06, 2010Registration of a charge (MG01)
Legal charge	Created On Nov 04, 2010 Delivered On Nov 06, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a little chef, A303 countess services amesbury wiltshire t/no WT245359.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 06, 2010Registration of a charge (MG01)
Legal charge	Created On Nov 04, 2010 Delivered On Nov 06, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a little chef, southbound popham services micheldelver, hants t/no HP669183.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 06, 2010Registration of a charge (MG01)
Legal charge	Created On Nov 04, 2010 Delivered On Nov 06, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a southbound sutton scotney, winchester t/no HP658996.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 06, 2010Registration of a charge (MG01)
Legal charge	Created On Nov 04, 2010 Delivered On Nov 06, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a little chef, northbound sutton scotney, winchester, hants t/no HP660518.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 06, 2010Registration of a charge (MG01)
Debenture	Created On Oct 28, 2010 Delivered On Nov 06, 2010	Satisfied	Amount secured All monies due or to become due from the company or any group company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the undertaking property assets of the company whatsoever and wheresoever present or future see image for full details.
	Persons Entitled Bfs Group Limited
	Transactions Nov 06, 2010Registration of a charge (MG01) Jan 11, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 05, 2010 Delivered On Oct 16, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A floating charge over all the undertaking property assets and rights of the borrower at any time.
	Persons Entitled Dbc Foodservice Limited
	Transactions Oct 16, 2010Registration of a charge (MG01) Dec 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 17, 2010 Delivered On Feb 25, 2010	Satisfied	Amount secured All monies due or to become due from the company 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 see image for full details.
	Persons Entitled Comb over Limited
	Transactions Feb 25, 2010Registration of a charge (MG01) Nov 19, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jun 17, 2009 Delivered On Jun 24, 2009	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 Jun 24, 2009Registration of a charge (395)
Debenture	Created On Jan 03, 2007 Delivered On Jan 13, 2007	Satisfied	Amount secured All monies due or to become due from the company formerly k/a whitty limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Pt Specialist Retailing Limited
	Transactions Jan 13, 2007Registration of a charge (395) Dec 22, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does RIVERSIDE RESTAURANTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 06, 2012	Administration started
Jan 24, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Mark Robert Fry 32 Cornhill London EC3B 3LJ	practitioner	32 Cornhill London EC3B 3LJ		Jan 24, 2014
Kirstie Jane Provan 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London		Jan 24, 2014

Date	Type
Jan 24, 2014	Commencement of winding up
Sep 06, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Robert Fry Begbies Traynor Central Llp 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor Central Llp 32 Cornhill EC3V 3BT London	Jan 24, 2014
Kirstie Jane Provan 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Jan 24, 2014

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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