Liquidation
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Company Information for THE RIVER CANTEEN LTD
UNIVERSAL HOUSE, 1-2 QUEENS PARADE PLACE, BATH, BA1 2NN,
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Company Registration Number
 07667067 Private Limited Company
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Company Overview
About The River Canteen Ltd
THE RIVER CANTEEN LTD was founded on 2011-06-13 and has its registered office in Bath. The organisation's status is listed as "Liquidation". The River Canteen Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| THE RIVER CANTEEN LTD | |
| Legal Registered Office | |
| UNIVERSAL HOUSE 1-2 QUEENS PARADE PLACE BATH BA1 2NN Other companies in BA1 | |
Filing Information
| Company Number | 07667067 | |
|---|---|---|
| Company ID Number | 07667067 | |
| Date formed | 2011-06-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | ||
| Account next due | 31/12/2012 | |
| Latest return | 13/06/2012 | |
| Return next due | 11/07/2013 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-09-04 08:53:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE RIVER CANTEEN LTD
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Company Officers of THE RIVER CANTEEN LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
QUEEN SQUARE SECRETARIES LTD |
||
CARMINE MANFREDI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
UMBERTO FIORENZA |
Director | ||
PASQUALE REA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOOMALU LTD | Company Secretary | 2018-06-13 | CURRENT | 2016-05-24 | Active | |
| THE AMORIST LIMITED | Company Secretary | 2018-02-20 | CURRENT | 2016-12-28 | Active - Proposal to Strike off | |
| 21 EDITH ROAD LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2012-06-15 | Active | |
| LUCKY FIVE LTD | Company Secretary | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
| GROOVEJET LEISURE LTD | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
| JAMES PEMBROKE EVENTS LTD | Company Secretary | 2017-05-15 | CURRENT | 2017-05-15 | Active - Proposal to Strike off | |
| MAD-RAD REPORTING LTD | Company Secretary | 2016-11-01 | CURRENT | 2016-09-21 | Active | |
| ANDREW JOHNSTON LIGHTING LTD | Company Secretary | 2015-12-19 | CURRENT | 2011-12-13 | Active | |
| BUSINESS ACCOUNTING & TAXATION (BATH) LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2003-09-30 | Active | |
| ENTERPRISE AND ENVIRONMENT LTD | Company Secretary | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
| QUEEN SQUARE PRIVATE CLIENTS LTD | Company Secretary | 2013-10-11 | CURRENT | 2013-10-11 | Dissolved 2015-10-20 | |
| JAMES PEMBROKE MEDIA LIMITED | Company Secretary | 2012-09-01 | CURRENT | 2012-07-23 | Active | |
| JOSEPH BENNETT LIMITED | Company Secretary | 2012-04-13 | CURRENT | 2012-04-13 | Active | |
| HARDIMAN ASSOCIATES LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-08-24 | Active - Proposal to Strike off | |
| PAUL HUCKIN LTD | Company Secretary | 2011-08-12 | CURRENT | 2011-08-12 | Active - Proposal to Strike off | |
| HAUSBAR (BRISTOL) LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2005-07-15 | Active - Proposal to Strike off | |
| THE IONIC HOME LTD | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Active | |
| FASHION THEATRE LTD | Company Secretary | 2011-02-15 | CURRENT | 2011-02-15 | Active | |
| MCKENZIE WEALTH MANAGEMENT LTD | Company Secretary | 2010-09-28 | CURRENT | 2010-09-28 | Active | |
| QUEENS SQUARE WEALTH MANAGEMENT LTD | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | Active - Proposal to Strike off | |
| 18 GWENDWR ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1994-10-31 | Active | |
| DAVID SCOTLAND LTD | Company Secretary | 2010-05-20 | CURRENT | 2010-05-20 | Active - Proposal to Strike off | |
| JAMES PEMBROKE HOLDINGS LIMITED | Company Secretary | 2009-06-29 | CURRENT | 2001-07-26 | Active | |
| ANNE LE COZ LTD | Company Secretary | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
| VICTORIA JOHNSTON CATERING LTD | Company Secretary | 2003-02-28 | CURRENT | 2003-02-28 | Dissolved 2014-11-04 | |
| GEORGE MATTHEWS INTERIORS LTD | Company Secretary | 2002-12-16 | CURRENT | 2002-12-16 | Active | |
| AVON CLADDING LTD | Company Secretary | 2002-12-05 | CURRENT | 2002-09-23 | Active - Proposal to Strike off | |
| CHRISTOPHER BRETT LTD | Company Secretary | 2002-12-05 | CURRENT | 2002-10-18 | Active | |
| GILL TRADING LTD | Company Secretary | 2002-12-03 | CURRENT | 2002-11-12 | Dissolved 2018-01-09 | |
| SEAKING SUN LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Dissolved 2014-12-23 | |
| PONTE VECCHIO (BATH) LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2018-01-12 |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/07/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2014 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM THE RIVER CANTEEN SPRING GARDENS ROAD BATH BA2 6PW UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR UMBERTO FIORENZA | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| LATEST SOC | 25/06/12 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 13/06/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CARMINE MANFREDI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PASQUALE REA | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED PASQUALE REA | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 3 KINGSMEAD TERRACE BATH BA1 1UX | |
| AA01 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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 THE RIVER CANTEEN LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2013-07-09 |
| Appointment of Liquidators | 2013-07-09 |
Fines / Sanctions
No fines or sanctions have been issued against THE RIVER CANTEEN LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of THE RIVER CANTEEN LTD's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of THE RIVER CANTEEN LTD registering or being granted any patents Domain Names
We do not have the domain name information for THE RIVER CANTEEN LTD
Income
Government Income
We have not found government income sources for THE RIVER CANTEEN 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 (56101 - Licensed restaurants) as THE RIVER CANTEEN LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where THE RIVER CANTEEN 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | THE RIVER CANTEEN LTD | Event Date | 2013-07-02 |
| At a General Meeting of the members of the above named company, duly convened and held at Universal House, 1-2 Queens Parade Place, Bath BA1 2NN on 2 July 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Neil Frank Vinnicombe and Simon Robert Haskew of Begbies Traynor (Central) LLP , Universal House, 1-2 Queens Parade Place, Bath BA1 2NN be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Neil Frank Vinnicombe (IP No 009519) and Simon Robert Haskew (IP No 008988). Carmine Manfredi , Chairman : 2 July 2013 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THE RIVER CANTEEN LTD | Event Date | 2013-07-02 |
| Neil Frank Vinnicombe and Simon Robert Haskew of Begbies Traynor (Central) LLP , Universal House, 1-2 Queens Parade Place, Bath BA1 2NN . : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Event Date | 2002-07-23 | |
| PRECISION WRITING POINTS LIMITEDNotice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of the above-named Companys Creditors will be held at Hazlewoods, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT, on 1 August 2002, at 11.00 am for the purposes mentioned in sections 99 to 101 of the said Act. Any Creditor wishing to vote, unless they are an individual Creditor voting in person, must lodge their proxy at the offices of Hazlewoods, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT by no later than 12.00 noon on 31 July 2002, together with a statement of the amount claimed. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, at the offices of Hazlewoods, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT, between 10.00 am and 4.00 pm on the two business days preceding the Meeting. By Order of the Board. R D Prince, Director 12 July 2002.(248) | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | Event Date | ||
| (formerly) 20-23 Woodside Place, Glasgow, G3 7QF We, Kenneth R Craig and Kenneth W Pattullo of Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, hereby give notice that we were appointed Joint Liquidators of The Picture Exchange (Scotland) Limited by Written Resolution of the shareholders on 2nd May 2014. Our appointment was confirmed at a meeting of creditors held pursuant to Section 98 of the Insolvency Act 1986 on 16th May 2014. No liquidation committee was established. All creditors who have not already done so are required on or before 30th August 2014 to lodge their claims with us. Kenneth R Craig and Kenneth W Pattullo , Joint Liquidators 20 May 2014. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE RIVER CANTEEN 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 THE RIVER CANTEEN LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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