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Home > England & Wales Companies > RITZ RESTAURANT AND GASTRO PUB LTD

Company Information for

RITZ RESTAURANT AND GASTRO PUB LTD

13A MIDLAND ROAD, OLNEY, MK46 4BL,

Company Registration Number

05356082

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ritz Restaurant And Gastro Pub Ltd

RITZ RESTAURANT AND GASTRO PUB LTD was founded on 2005-02-08 and has its registered office in Olney. The organisation's status is listed as "Active - Proposal to Strike off". Ritz Restaurant And Gastro Pub Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

RITZ RESTAURANT AND GASTRO PUB LTD

Legal Registered Office

13A MIDLAND ROAD
OLNEY
MK46 4BL
Other companies in SW7

Previous Names

NEPHIN HAULAGE LIMITED

29/07/2016

Filing Information

Company Number		05356082
Company ID Number		05356082
Date formed		2005-02-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2018
Account next due		30/11/2019
Latest return		08/02/2016
Return next due		08/03/2017
Type of accounts		DORMANT

Last Datalog update:	2019-05-04 13:02:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RITZ RESTAURANT AND GASTRO PUB LTD

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Assets
Filing history
Outgoings

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Companies with same name RITZ RESTAURANT AND GASTRO PUB LTD

The following companies were found which have the same name as RITZ RESTAURANT AND GASTRO PUB LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	RITZ RESTAURANT AND GASTRO PUB LIMITED	41 PARNELL SQUARE WEST DUBLIN 1 D01HP38	Dissolved	Company formed on the 2016-05-10

Company Officers of RITZ RESTAURANT AND GASTRO PUB LTD

Current Directors

Officer	Role	Date Appointed
ANN CAREY	Company Secretary	2005-07-07
ANN CAREY	Director	2005-07-07
JANET HOUGH	Director	2005-07-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2005-02-08	2005-02-09
FORM 10 DIRECTORS FD LTD	Nominated Director	2005-02-08	2005-02-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANN CAREY	CORK ENGINEERING AND PLANT LIMITED	Company Secretary	2006-01-01	CURRENT	2004-10-18	Active - Proposal to Strike off
ANN CAREY	RUAN NABOR SRO LIMITED	Company Secretary	2005-07-09	CURRENT	2005-07-03	Active - Proposal to Strike off
ANN CAREY	GREAT SOUTHERN RAILWAYS OMNIBUS SERVICES LIMITED	Company Secretary	2005-07-07	CURRENT	2005-07-04	Active - Proposal to Strike off
ANN CAREY	MUNSTER MACHINERY SERVICES LIMITED	Company Secretary	2005-07-01	CURRENT	2005-06-27	Active - Proposal to Strike off
ANN CAREY	DIRECT FREIGHT (IRL) LIMITED	Company Secretary	2005-06-01	CURRENT	2004-04-29	Active
ANN CAREY	ANUPEX LIMITED	Company Secretary	2005-01-19	CURRENT	2005-01-12	Active
ANN CAREY	TMS PLANT SALES LIMITED	Company Secretary	2004-12-31	CURRENT	2004-12-09	Active - Proposal to Strike off
ANN CAREY	READYMIX MANUFACTURING LTD	Company Secretary	2004-11-01	CURRENT	2003-11-20	Active - Proposal to Strike off
ANN CAREY	SUTTON SULLIVAN FUELS LIMITED	Company Secretary	2004-11-01	CURRENT	2004-01-13	Active - Proposal to Strike off
ANN CAREY	COMHAIRLE CHONTAE CHORCAI LTD	Company Secretary	2004-11-01	CURRENT	2003-11-24	Active
ANN CAREY	FODEN PLANT HIRE AND HAULAGE LIMITED	Company Secretary	2004-11-01	CURRENT	2003-12-09	Active - Proposal to Strike off
ANN CAREY	ANEPIX LIMITED	Company Secretary	2004-11-01	CURRENT	2004-01-05	Active - Proposal to Strike off
ANN CAREY	THE PERUVIAN CORPORATION LIMITED	Company Secretary	2004-09-01	CURRENT	2004-07-19	Active
ANN CAREY	ANIPIX LIMITED	Company Secretary	2004-08-01	CURRENT	2004-01-05	Active
ANN CAREY	ANAPIX LIMITED	Company Secretary	2004-08-01	CURRENT	2004-01-05	Active - Proposal to Strike off
ANN CAREY	ANIPEX LIMITED	Company Secretary	2004-08-01	CURRENT	2004-01-05	Active
ANN CAREY	ANEPAX LIMITED	Company Secretary	2004-07-01	CURRENT	2004-01-05	Active
ANN CAREY	ANEPEX LIMITED	Company Secretary	2004-07-01	CURRENT	2004-01-05	Active
ANN CAREY	ARDNAGULLION FARM MACHINERY LIMITED	Director	2016-01-01	CURRENT	2012-01-09	Dissolved 2018-06-14
ANN CAREY	TRANS EUROPE FOOD IMPORTS LIMITED	Director	2010-03-12	CURRENT	2010-03-11	Active - Proposal to Strike off
ANN CAREY	D.F.P. TRANSPORT LIMITED	Director	2010-01-11	CURRENT	2009-06-03	Dissolved 2017-11-07
ANN CAREY	FRONTLINE TECHNOLOGY (UK) LIMITED	Director	2009-07-01	CURRENT	2009-02-13	Active
ANN CAREY	CORK ENGINEERING AND PLANT LIMITED	Director	2006-01-01	CURRENT	2004-10-18	Active - Proposal to Strike off
ANN CAREY	YORK TRAILERS (IRL) LIMITED	Director	2005-11-09	CURRENT	2005-11-04	Active - Proposal to Strike off
ANN CAREY	CORK BUS AND TRUCK RECOVERY LIMITED	Director	2005-08-15	CURRENT	2005-08-12	Dissolved 2017-10-17
ANN CAREY	RUAN NABOR SRO LIMITED	Director	2005-07-09	CURRENT	2005-07-03	Active - Proposal to Strike off
ANN CAREY	GREAT SOUTHERN RAILWAYS OMNIBUS SERVICES LIMITED	Director	2005-07-07	CURRENT	2005-07-04	Active - Proposal to Strike off
ANN CAREY	MUNSTER MACHINERY SERVICES LIMITED	Director	2005-07-01	CURRENT	2005-06-27	Active - Proposal to Strike off
ANN CAREY	DIRECT FREIGHT (IRL) LIMITED	Director	2005-06-01	CURRENT	2004-04-29	Active
ANN CAREY	ANUPEX LIMITED	Director	2005-01-19	CURRENT	2005-01-12	Active
ANN CAREY	TMS PLANT SALES LIMITED	Director	2004-12-31	CURRENT	2004-12-09	Active - Proposal to Strike off
ANN CAREY	READYMIX MANUFACTURING LTD	Director	2004-11-01	CURRENT	2003-11-20	Active - Proposal to Strike off
ANN CAREY	SUTTON SULLIVAN FUELS LIMITED	Director	2004-11-01	CURRENT	2004-01-13	Active - Proposal to Strike off
ANN CAREY	COMHAIRLE CHONTAE CHORCAI LTD	Director	2004-11-01	CURRENT	2003-11-24	Active
ANN CAREY	FODEN PLANT HIRE AND HAULAGE LIMITED	Director	2004-11-01	CURRENT	2003-12-09	Active - Proposal to Strike off
ANN CAREY	ANEPIX LIMITED	Director	2004-11-01	CURRENT	2004-01-05	Active - Proposal to Strike off
ANN CAREY	CARIBBEAN ASSET MANAGEMENT LIMITED	Director	2004-07-01	CURRENT	2004-01-05	Active - Proposal to Strike off
ANN CAREY	ANIPAX LIMITED	Director	2004-07-01	CURRENT	2004-01-05	Active
JANET HOUGH	TRANS EUROPE FOOD IMPORTS LIMITED	Director	2010-03-12	CURRENT	2010-03-11	Active - Proposal to Strike off
JANET HOUGH	FRONTLINE TECHNOLOGY (UK) LIMITED	Director	2009-07-01	CURRENT	2009-02-13	Active
JANET HOUGH	ONYX WASTE LIMITED	Director	2006-04-02	CURRENT	2006-03-27	Active - Proposal to Strike off
JANET HOUGH	PARISIAN PRODUCTS LIMITED	Director	2006-01-01	CURRENT	1998-09-30	Dissolved 2014-09-23
JANET HOUGH	CORK ENGINEERING AND PLANT LIMITED	Director	2006-01-01	CURRENT	2004-10-18	Active - Proposal to Strike off
JANET HOUGH	GREAT SOUTHERN RAILWAYS OMNIBUS SERVICES LIMITED	Director	2005-07-07	CURRENT	2005-07-04	Active - Proposal to Strike off
JANET HOUGH	RUAN NABOR SRO LIMITED	Director	2005-07-04	CURRENT	2005-07-03	Active - Proposal to Strike off
JANET HOUGH	DIRECT FREIGHT (IRL) LIMITED	Director	2005-06-01	CURRENT	2004-04-29	Active
JANET HOUGH	ANUPEX LIMITED	Director	2005-01-18	CURRENT	2005-01-12	Active
JANET HOUGH	READYMIX MANUFACTURING LTD	Director	2004-11-01	CURRENT	2003-11-20	Active - Proposal to Strike off
JANET HOUGH	SUTTON SULLIVAN FUELS LIMITED	Director	2004-11-01	CURRENT	2004-01-13	Active - Proposal to Strike off
JANET HOUGH	COMHAIRLE CHONTAE CHORCAI LTD	Director	2004-11-01	CURRENT	2003-11-24	Active
JANET HOUGH	FODEN PLANT HIRE AND HAULAGE LIMITED	Director	2004-11-01	CURRENT	2003-12-09	Active - Proposal to Strike off
JANET HOUGH	ANEPIX LIMITED	Director	2004-11-01	CURRENT	2004-01-05	Active - Proposal to Strike off
JANET HOUGH	THE PERUVIAN CORPORATION LIMITED	Director	2004-09-01	CURRENT	2004-07-19	Active
JANET HOUGH	ANIPIX LIMITED	Director	2004-08-01	CURRENT	2004-01-05	Active
JANET HOUGH	ANAPIX LIMITED	Director	2004-08-01	CURRENT	2004-01-05	Active - Proposal to Strike off
JANET HOUGH	ANIPEX LIMITED	Director	2004-08-01	CURRENT	2004-01-05	Active
JANET HOUGH	ANIPAX LIMITED	Director	2004-08-01	CURRENT	2004-01-05	Active
JANET HOUGH	EMERALD SALVAGE & RECYCLING LIMITED	Director	2004-07-21	CURRENT	2004-07-19	Active - Proposal to Strike off
JANET HOUGH	ANEPAX LIMITED	Director	2004-07-01	CURRENT	2004-01-05	Active
JANET HOUGH	ANEPEX LIMITED	Director	2004-07-01	CURRENT	2004-01-05	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
2019-05-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-02	DISS40	Compulsory strike-off action has been discontinued
2019-02-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2019-02-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/17 FROM C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-28	AD01	REGISTERED OFFICE CHANGED ON 28/12/16 FROM 13 Davy Road Runcorn Cheshire WA7 1PZ England
2016-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/16 FROM Suite 527 2 Old Brompton Road London SW7 3DQ
2016-11-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-07-29	RES15	CHANGE OF COMPANY NAME 29/07/16
2016-07-29	CERTNM	COMPANY NAME CHANGED NEPHIN HAULAGE LIMITED CERTIFICATE ISSUED ON 29/07/16
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-16	AR01	08/02/16 ANNUAL RETURN FULL LIST
2015-11-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-15	LATEST SOC	15/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-15	AR01	08/02/15 ANNUAL RETURN FULL LIST
2014-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18	AR01	08/02/14 ANNUAL RETURN FULL LIST
2013-10-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-06	AR01	08/02/13 ANNUAL RETURN FULL LIST
2012-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-03-01	AR01	08/02/12 ANNUAL RETURN FULL LIST
2011-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-25	AR01	08/02/11 ANNUAL RETURN FULL LIST
2010-08-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-02-08	AR01	08/02/10 ANNUAL RETURN FULL LIST
2009-11-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-02-24	363a	Return made up to 08/02/09; full list of members
2008-11-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/08
2008-02-21	363a	RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-14	363a	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-17	363a	RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 19 WAVERLEY DRIVE PRESCOT MERSEYSIDE L34 1PU
2005-07-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-28	288a	NEW DIRECTOR APPOINTED
2005-02-09	288b	SECRETARY RESIGNED
2005-02-09	288b	DIRECTOR RESIGNED
2005-02-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to RITZ RESTAURANT AND GASTRO PUB LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RITZ RESTAURANT AND GASTRO PUB LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

RITZ RESTAURANT AND GASTRO PUB LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.70	9
MortgagesNumMortOutstanding	0.45	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	0.25	9

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

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 RITZ RESTAURANT AND GASTRO PUB LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-02-29	£ 2
Shareholder Funds	2012-02-29	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RITZ RESTAURANT AND GASTRO PUB LTD registering or being granted any patents

Domain Names

We do not have the domain name information for RITZ RESTAURANT AND GASTRO PUB LTD

Trademarks

We have not found any records of RITZ RESTAURANT AND GASTRO PUB LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RITZ RESTAURANT AND GASTRO PUB LTD. 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 (49410 - Freight transport by road) as RITZ RESTAURANT AND GASTRO PUB LTD are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where RITZ RESTAURANT AND GASTRO PUB LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RITZ RESTAURANT AND GASTRO PUB LTD 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 RITZ RESTAURANT AND GASTRO PUB LTD any grants or awards.

Ownership

We could not find any group structure information

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