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Company Information for

ADMIRABLE CRICHTON LIMITED(THE)

C/O UHY HACKER YOUNG LLP QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,

Company Registration Number

01792084

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Admirable Crichton Limited(the)

ADMIRABLE CRICHTON LIMITED(THE) was founded on 1984-02-15 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Admirable Crichton Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ADMIRABLE CRICHTON LIMITED(THE)

C/O UHY HACKER YOUNG LLP QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in SE5

Filing Information

Company Number		01792084
Company ID Number		01792084
Date formed		1984-02-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/07/2018
Account next due		30/04/2020
Latest return		26/04/2016
Return next due		19/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-11-06 16:43:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIRABLE CRICHTON LIMITED(THE)

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Company Officers of ADMIRABLE CRICHTON LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
ANIS ASGHAR	Company Secretary	2014-12-18
ANIS ASGHAR	Director	2011-08-01
ROLLINE CHARLOTTE FREWEN	Director	1991-12-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN RENWICK ROBERTSON ROXBURGH	Company Secretary	1991-12-30	2014-12-18
JOHN RENWICK ROBERTSON ROXBURGH	Director	1991-12-30	2014-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANIS ASGHAR	ONE HOPE WINE LTD	Director	2014-03-03	CURRENT	2014-03-03	Dissolved 2014-09-16
ANIS ASGHAR	MEDIA TENOR LTD	Director	2014-02-07	CURRENT	2014-02-07	Dissolved 2015-08-11
ANIS ASGHAR	ADAS CAPITAL LTD	Director	2014-01-10	CURRENT	2014-01-10	Dissolved 2014-10-14
ANIS ASGHAR	DEWINTONS LIMITED	Director	2013-04-12	CURRENT	2013-04-12	Dissolved 2015-02-03
ANIS ASGHAR	RDS INVESTMENTS LTD	Director	2012-11-06	CURRENT	2012-11-06	Dissolved 2014-07-22
ANIS ASGHAR	HIGHLANDS ENERGY LIMITED	Director	2012-07-26	CURRENT	2009-07-10	Active
ANIS ASGHAR	CLAN CAPITAL LTD	Director	2010-11-11	CURRENT	2010-11-11	Active - Proposal to Strike off
ROLLINE CHARLOTTE FREWEN	DEWINTONS LIMITED	Director	2013-04-12	CURRENT	2013-04-12	Dissolved 2015-02-03
ROLLINE CHARLOTTE FREWEN	ACEPEOPLE LTD	Director	2011-12-22	CURRENT	2011-09-28	Dissolved 2017-08-22
ROLLINE CHARLOTTE FREWEN	MARRICK PRIORY TRUST	Director	2005-09-13	CURRENT	2000-01-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-01-22		Final Gazette dissolved via compulsory strike-off
2021-10-22	AM10	Administrator's progress report
2021-10-22	AM23	Liquidation. Administration move to dissolve company
2021-06-10	AM10	Administrator's progress report
2020-12-15	AM10	Administrator's progress report
2020-11-19	AM19	liquidation-in-administration-extension-of-period
2020-06-11	AM10	Administrator's progress report
2020-01-13	AM07	Liquidation creditors meeting
2019-12-10	AM03	Statement of administrator's proposal
2019-11-12	AM01	Appointment of an administrator
2019-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/19 FROM 5 Camberwell Trading Estate Denmark Road London SE5 9LB
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2019-01-17	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24	LATEST SOC	24/04/18 STATEMENT OF CAPITAL;GBP 1664
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-04-17	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16	PSC05	Change of details for Clan Capital Ltd as a person with significant control on 2018-04-16
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 1664
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-12-22	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 1664
2016-06-20	AR01	26/04/16 ANNUAL RETURN FULL LIST
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 1500
2016-05-12	SH01	24/04/16 STATEMENT OF CAPITAL GBP 1500
2016-05-10	RES13	Resolutions passed: Inc nom cap / sub division of shares 25/04/2016
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 1500
2016-04-29	AR01	21/04/16 ANNUAL RETURN FULL LIST
2016-04-28	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-17	LATEST SOC	17/05/15 STATEMENT OF CAPITAL;GBP 1200
2015-05-17	SH01	24/04/15 STATEMENT OF CAPITAL GBP 1200
2015-04-21	AR01	21/04/15 ANNUAL RETURN FULL LIST
2015-04-20	SH01	20/04/15 STATEMENT OF CAPITAL GBP 2334
2015-01-17	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12	SH06	Cancellation of shares. Statement of capital on 2014-12-04 GBP 550
2015-01-12	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-01-12	RES01	ADOPT ARTICLES 12/01/15
2015-01-12	SH03	Purchase of own shares
2014-12-22	AP03	Appointment of Mr Anis Asghar as company secretary on 2014-12-18
2014-12-22	TM02	Termination of appointment of Anis Asghar on 2014-12-18
2014-12-21	LATEST SOC	21/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-21	AR01	21/12/14 ANNUAL RETURN FULL LIST
2014-11-11	AR01	11/11/14 ANNUAL RETURN FULL LIST
2014-07-25	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-02	AR01	01/05/14 ANNUAL RETURN FULL LIST
2014-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROXBURGH
2014-01-07	AR01	30/12/13 FULL LIST
2014-01-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANIS ASGHAR / 01/04/2011
2014-01-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANIS ASGHAR / 01/04/2011
2013-05-08	AA	FULL ACCOUNTS MADE UP TO 31/07/12
2013-02-11	AR01	30/12/12 FULL LIST
2012-12-10	AA01	PREVSHO FROM 30/09/2012 TO 31/07/2012
2012-03-14	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-01-18	AR01	30/12/11 FULL LIST
2011-10-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RENWICK ROBERTSON ROXBURGH / 01/10/2011
2011-08-22	AP01	DIRECTOR APPOINTED ANIS ASGHAR
2011-06-22	AA	30/09/10 TOTAL EXEMPTION FULL
2011-01-19	AR01	30/12/10 FULL LIST
2010-06-18	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-02-02	AR01	30/12/09 FULL LIST
2009-07-03	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-01-06	363a	RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-05-27	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-01-15	363s	RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-06-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-29	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2007-01-19	363s	RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-02-06	363s	RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2006-01-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-08	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-23	363s	RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-10-20	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-09-29	363s	RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-07-10	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-22	363s	RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-06-21	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-26	363s	RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-05-30	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-23	363(287)	REGISTERED OFFICE CHANGED ON 23/01/01
2001-01-23	363s	RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-05-17	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-01-27	363s	RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-04-20	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-01-24	363s	RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
1998-04-02	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-01-27	363s	RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
1997-06-29	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-01-28	363s	RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
1996-07-24	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1996-01-25	363s	RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
1995-01-28	363s	RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
1995-01-28	363s	RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
1995-01-17	AA	FULL ACCOUNTS MADE UP TO 30/09/94
1994-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-02	363s	RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
1994-02-02	363s	RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
1993-03-12	288	DIRECTOR'S PARTICULARS CHANGED
1993-01-31	363s	RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS
1993-01-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-01-31	363s	RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS
1993-01-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-09-11	ELRES	S252 DISP LAYING ACC 29/07/92
1992-09-11	ELRES	S386 DISP APP AUDS 29/07/92
1992-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-01-16	363b	RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS
1991-11-26	AUD	AUDITOR'S RESIGNATION
1991-07-28	AA	FULL ACCOUNTS MADE UP TO 30/09/90
1991-07-28	363a	RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS
1990-08-21	AA	FULL ACCOUNTS MADE UP TO 30/09/89

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56210 - Event catering activities

Licences & Regulatory approval

We could not find any licences issued to ADMIRABLE CRICHTON LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2019-11-07

Fines / Sanctions

No fines or sanctions have been issued against ADMIRABLE CRICHTON LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-01-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1986-10-04	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADMIRABLE CRICHTON LIMITED(THE)

Intangible Assets

Patents

We have not found any records of ADMIRABLE CRICHTON LIMITED(THE) registering or being granted any patents

Domain Names

ADMIRABLE CRICHTON LIMITED(THE) owns 2 domain names.

admirable-crichton.co.uk acplaces.co.uk

Trademarks

We have not found any records of ADMIRABLE CRICHTON LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADMIRABLE CRICHTON LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as ADMIRABLE CRICHTON LIMITED(THE) are:

MITIE CATERING SERVICES LIMITED	£ 5,723,518
THE GENUINE DINING CO. LIMITED	£ 330,399
PRIDE CATERING PARTNERSHIP LIMITED	£ 267,568
CATERHOUSE LIMITED	£ 76,439
VENUE CATERING PARTNER LIMITED	£ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED	£ 61,931
GEORGINA E MOORE LIMITED	£ 56,016
BEALES GOURMET LIMITED	£ 52,771
NORLAND INTEGRATED SERVICES LIMITED	£ 31,781
IMPACT BRANDS TRADING COMPANY LTD	£ 28,132
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049

Outgoings

Business Rates/Property Tax

No properties were found where ADMIRABLE CRICHTON LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	ADMIRABLE CRICHTON LIMITED(THE)	Event Date	2019-11-07
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency & Companies List (ChD) Court Number: CR-2019-007399 ADMIRABLE CRICHTON LIMITED(THE) (Company Number 01792084…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADMIRABLE CRICHTON LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADMIRABLE CRICHTON LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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