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Company Information for

RED ROOSTER RESTAURANTS LIMITED

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,

Company Registration Number

05314358

Private Limited Company

Liquidation

Company Overview

About Red Rooster Restaurants Ltd

RED ROOSTER RESTAURANTS LIMITED was founded on 2004-12-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Red Rooster Restaurants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
RED ROOSTER RESTAURANTS LIMITED

OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ Other companies in NW11

Filing Information

Company Number		05314358
Company ID Number		05314358
Date formed		2004-12-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2011
Account next due		31/03/2013
Latest return		16/12/2012
Return next due		13/01/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-06-05 08:54:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RED ROOSTER RESTAURANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A & P REGISTRARS LIMITED RAMM ALEXANDER ACCOUNTANTS LTD

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Companies with same name RED ROOSTER RESTAURANTS LIMITED

The following companies were found which have the same name as RED ROOSTER RESTAURANTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	RED ROOSTER RESTAURANTS, INC.	1910 LAKE DRIVE CASSELBERRY, FL MH 32707	Inactive	Company formed on the 1978-08-18

Company Officers of RED ROOSTER RESTAURANTS LIMITED

Current Directors

Officer	Role	Date Appointed
MARIA CARMEL O'CONNOR	Director	2004-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SEBASTIAN ESHRAGHI	Company Secretary	2005-09-22	2010-12-16
JUSTIN MARCIANO	Company Secretary	2004-12-16	2005-09-22
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-12-16	2004-12-16
INSTANT COMPANIES LIMITED	Nominated Director	2004-12-16	2004-12-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARIA CARMEL O'CONNOR	NYPD LONDON LIMITED	Director	2015-04-29	CURRENT	2015-04-29	Liquidation
MARIA CARMEL O'CONNOR	R R MOSCOW LIMITED	Director	2013-01-25	CURRENT	2013-01-25	Dissolved 2014-09-16
MARIA CARMEL O'CONNOR	R R WESTBOURNE LIMITED	Director	2013-01-25	CURRENT	2013-01-25	Dissolved 2014-09-09
MARIA CARMEL O'CONNOR	R R DINING LIMITED	Director	2013-01-22	CURRENT	2013-01-22	Dissolved 2014-09-09

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
2023-03-01		Restoration by order of court - previously in Creditors' Voluntary Liquidation
2018-05-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-22	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-14	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/07/2017:LIQ. CASE NO.1
2016-09-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2016
2015-08-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2015
2014-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 124 FINCHLEY ROAD LONDON NW3 5JS
2014-07-15	4.20	STATEMENT OF AFFAIRS/4.19
2014-07-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-08-03	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-02	GAZ1	FIRST GAZETTE
2013-02-20	LATEST SOC	20/02/13 STATEMENT OF CAPITAL;GBP 1
2013-02-20	AR01	16/12/12 FULL LIST
2013-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIA CARMEL O'CONNOR / 16/12/2012
2012-05-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-03	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-03-06	AR01	16/12/11 FULL LIST
2011-04-06	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-01-26	AR01	16/12/10 FULL LIST
2011-01-26	TM02	APPOINTMENT TERMINATED, SECRETARY SEBASTIAN ESHRAGHI
2010-11-01	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-02-17	AR01	16/12/09 FULL LIST
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIA CARMEL O'CONNOR / 16/12/2009
2009-10-29	AA01	PREVEXT FROM 31/12/2008 TO 30/06/2009
2009-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2009 FROM BUCKINGHAM GATE REGISTRARS LTD THE GROUND FLOOR SUITE G1 BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE
2009-04-04	363a	RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2009-04-04	AA	31/12/07 TOTAL EXEMPTION FULL
2009-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/2009 FROM CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP
2008-09-03	AA	31/12/06 TOTAL EXEMPTION FULL
2008-01-29	363a	RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-10	363s	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-02	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-31	363(288)	SECRETARY RESIGNED
2006-01-31	363s	RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2006-01-03	288a	NEW SECRETARY APPOINTED
2005-07-07	288c	SECRETARY'S PARTICULARS CHANGED
2005-01-04	288a	NEW SECRETARY APPOINTED
2004-12-21	288a	NEW DIRECTOR APPOINTED
2004-12-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-16	288b	DIRECTOR RESIGNED
2004-12-16	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to RED ROOSTER RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2014-07-14
Resolutions for Winding-up	2014-07-14
Petitions to Wind Up (Companies)	2014-06-25
Proposal to Strike Off	2013-07-02

Fines / Sanctions

No fines or sanctions have been issued against RED ROOSTER RESTAURANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-05-25	Outstanding	AGEHALL LIMITED
LEGAL CHARGE OVER LICENSED PREMISES	2007-09-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-08-02	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

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 RED ROOSTER RESTAURANTS LIMITED

Intangible Assets

Patents

We have not found any records of RED ROOSTER RESTAURANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RED ROOSTER RESTAURANTS LIMITED

Trademarks

We have not found any records of RED ROOSTER RESTAURANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RED ROOSTER RESTAURANTS LIMITED. 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 (56101 - Licensed restaurants) as RED ROOSTER RESTAURANTS LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where RED ROOSTER RESTAURANTS LIMITED 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	Appointment of Liquidators
Defending party	RED ROOSTER RESTAURANTS LIMITED	Event Date	2014-07-03
Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . : For further details contact: Mrs P Housden, E-mail: phousden@pefandco.com, Tel: 020 8731 6807.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	RED ROOSTER RESTAURANTS LIMITED	Event Date	2014-07-03
At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 03 July 2014 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , (IP No 006029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent Meeting of Creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Franklin as Liquidator. For further details contact: Mrs P Housden, E-mail: phousden@pefandco.com, Tel: 020 8731 6807. Maria Carmel OConnor , Chairman :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	RED ROOSTER RESTAURANTS LIMITED	Event Date	2014-05-23
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3751 A Petition to wind up the above-named Company, Registration Number 05314358, of 124 Finchley Road, London, NW3 5JS, principal trading address at 84 Westbourne Grove, Paddington, London, W2 5RT presented on 23 May 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 7 July 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 July 2014 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	RED ROOSTER RESTAURANTS LIMITED	Event Date	2013-07-02

Initiating party		Event Type	Meetings of Creditors
Defending party	TMS REALISATIONS LIMITED (IN ADMINISTRATION)	Event Date	2011-05-24
In accordance with paragraph 54(2) of Schedule B1 to the Insolvency Act 1986, notice is hereby given that the business of a meeting of creditors in the above matter to consider our statement of proposals is to be conducted by correspondence in accordance with paragraph 58 of Schedule B1 to the Insolvency Act 1986. In order for creditors to be able to vote a completed Form 2.25B must be lodged, together with details of their claims, at KPMG LLP, St Nicholas House, Park Row, Nottingham, NG1 6FQ not later than 12.00 noon on 8 June 2011. Richard Philpott , Joint Administrator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RED ROOSTER RESTAURANTS LIMITED 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 RED ROOSTER RESTAURANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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