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RIVER COTTAGE CANTEEN PLYMOUTH LIMITED

RIVER COTTAGE CANTEEN PLYMOUTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameRIVER COTTAGE CANTEEN PLYMOUTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07630214
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RIVER COTTAGE CANTEEN PLYMOUTH LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RIVER COTTAGE CANTEEN PLYMOUTH LIMITED located?

    Registered Office Address
    44-46 Old Steine
    BN1 1NH Brighton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVER COTTAGE CANTEEN PLYMOUTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for RIVER COTTAGE CANTEEN PLYMOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Registered office address changed from Park Farm Trinity Hill Axminster Devon EX13 8TB to 44-46 Old Steine Brighton BN1 1NH on Jul 07, 2017

    		2 pagesAD01

    Statement of affairs

    		7 pagesLIQ02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 20, 2017

    		LRESEX

    Confirmation statement made on May 11, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Hugh Christopher Edmund Fearnley-Whittingstall as a director on Jan 09, 2017

    		2 pagesAP01

    Termination of appointment of Sally Jane Gale as a secretary on Jan 09, 2017

    		1 pagesTM02

    Termination of appointment of Sally Jane Gale as a director on Jan 09, 2017

    		1 pagesTM01

    Full accounts made up to Mar 31, 2016

    		17 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 31, 2015

    		14 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    		6 pagesAR01

    legacy

    		8 pagesMG01

    Total exemption full accounts made up to Mar 31, 2012

    		9 pagesAA

    Previous accounting period shortened from May 31, 2012 to Mar 31, 2012

    		3 pagesAA01

    Annual return made up to May 11, 2012 with full list of shareholders

    		6 pagesAR01

    Incorporation

    		16 pagesNEWINC
    View All Filings

    Who are the officers of RIVER COTTAGE CANTEEN PLYMOUTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEARNLEY-WHITTINGSTALL, Hugh Christopher Edmund
    Goldhawk Road
    C/O Greene & Heaton
    W12 8QQ London
    37
    England
    		Director
    Goldhawk Road
    C/O Greene & Heaton
    W12 8QQ London
    37
    England
    		EnglandBritish133726620002
    GREACEN, Robert Dudley
    Pilton
    BA4 4BE Shepton Mallet
    The Manor
    Somerset
    United Kingdom
    		Director
    Pilton
    BA4 4BE Shepton Mallet
    The Manor
    Somerset
    United Kingdom
    		EnglandBritish104781210001
    LOVE, Robert Alexander
    TR8 4NB Newquay
    The Glebe
    Cornwall
    United Kingdom
    		Director
    TR8 4NB Newquay
    The Glebe
    Cornwall
    United Kingdom
    		EnglandBritish159965250001
    GALE, Sally Jane
    Dowlish Wake
    TA19 0NY Ilminster
    The Keepers
    Somerset
    United Kingdom
    		Secretary
    Dowlish Wake
    TA19 0NY Ilminster
    The Keepers
    Somerset
    United Kingdom
    		159965260001
    GALE, Sally Jane
    Dowlish Wake
    TA19 0NY Ilminster
    The Keepers
    Somerset
    United Kingdom
    		Director
    Dowlish Wake
    TA19 0NY Ilminster
    The Keepers
    Somerset
    United Kingdom
    		EnglandBritish130242440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIVER COTTAGE CANTEEN PLYMOUTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Christopher Fearnley-Whittingstall
    Old Steine
    BN1 1NH Brighton
    44-46
    		Apr 06, 2016
    Old Steine
    BN1 1NH Brighton
    44-46
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Dudley Greacen
    Old Steine
    BN1 1NH Brighton
    44-46
    		Apr 06, 2016
    Old Steine
    BN1 1NH Brighton
    44-46
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Alexander Love
    Old Steine
    BN1 1NH Brighton
    44-46
    		Apr 06, 2016
    Old Steine
    BN1 1NH Brighton
    44-46
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does RIVER COTTAGE CANTEEN PLYMOUTH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 22, 2013
    Delivered On Jan 25, 2013
    		Outstanding
    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 including goodwill, book debts, equipment, investments, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
    Persons Entitled
    • Triodos Bank Nv
    Transactions
    • Jan 25, 2013Registration of a charge (MG01)
    View Detailed Information on Charges

    Does RIVER COTTAGE CANTEEN PLYMOUTH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2017Commencement of winding up
    May 20, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher James Latos
    White Maund 44-46 Old Steine
    BN1 1NH Brighton
    		practitioner
    White Maund 44-46 Old Steine
    BN1 1NH Brighton
    Susan Agnes Maund
    White Maund Llp
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    		practitioner
    White Maund Llp
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    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.
    • license: CC0