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Home > England & Wales Companies > COOK & GARCIA RICHMOND LIMITED
Company Information for

COOK & GARCIA RICHMOND LIMITED

1ST FLOOR, 26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
08967058
Private Limited Company
Liquidation

Company Overview

About Cook & Garcia Richmond Ltd
COOK & GARCIA RICHMOND LIMITED was founded on 2014-03-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Cook & Garcia Richmond 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
Company Name
COOK & GARCIA RICHMOND LIMITED
 
Legal Registered Office
1ST FLOOR
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in TW11
 
Filing Information
Company Number 08967058
Company ID Number 08967058
Date formed 2014-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 21:28:22
Primary Source:Companies House
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Company Officers of COOK & GARCIA RICHMOND LIMITED

Current Directors
Officer Role Date Appointed
JANET JULIE GARCIA
 Director 2014-04-03
RICHARD GARCIA
 Director 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET JULIE GARCIA TALOGY INTERNATIONAL HOLDINGS LIMITED Director 2018-01-01 CURRENT 2016-01-21 Active
JANET JULIE GARCIA PSI SERVICES (UK) LIMITED Director 2018-01-01 CURRENT 1995-07-21 Active
JANET JULIE GARCIA IPAT HOLDINGS LIMITED Director 2018-01-01 CURRENT 2015-03-06 Active - Proposal to Strike off
JANET JULIE GARCIA TALOGY TALENT MEASUREMENT LIMITED Director 2018-01-01 CURRENT 1987-12-04 Active
JANET JULIE GARCIA COOK & GARCIA (HOLDINGS) LIMITED Director 2014-04-03 CURRENT 2014-03-31 Dissolved 2018-04-24
RICHARD GARCIA COOK & GARCIA CITY LIMITED Director 2014-10-28 CURRENT 2014-10-28 Liquidation
RICHARD GARCIA COOK & GARCIA (HOLDINGS) LIMITED Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2018-04-24

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.

DateDocument TypeDocument Description
2020-09-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-27
2018-09-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-27
2017-09-19LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-27
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/16 FROM 42 Langham Road Teddington TW11 9HQ
2016-08-094.20STATEMENT OF AFFAIRS/4.19
2016-08-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-094.20STATEMENT OF AFFAIRS/4.19
2016-08-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-11LATEST SOC11/06/16 STATEMENT OF CAPITAL;GBP 150000
2016-06-11AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 150000
2015-04-22AR0131/03/15 ANNUAL RETURN FULL LIST
2014-04-24AP01DIRECTOR APPOINTED MRS JANET JULIE GARCIA
2014-04-07SH0103/04/14 STATEMENT OF CAPITAL GBP 150000
2014-03-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands



Licences & Regulatory approval
We could not find any licences issued to COOK & GARCIA RICHMOND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-08-04
Appointment of Liquidators2016-08-04
Meetings of Creditors2016-07-21
Fines / Sanctions
No fines or sanctions have been issued against COOK & GARCIA RICHMOND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOK & GARCIA RICHMOND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Filed Financial Reports
Annual Accounts
2015-03-31

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 COOK & GARCIA RICHMOND LIMITED

Intangible Assets
Patents
We have not found any records of COOK & GARCIA RICHMOND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOK & GARCIA RICHMOND LIMITED
Trademarks
We have not found any records of COOK & GARCIA RICHMOND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOK & GARCIA RICHMOND 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 (56102 - Unlicensed restaurants and cafes) as COOK & GARCIA RICHMOND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COOK & GARCIA RICHMOND 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 TypeResolutions for Winding-up
Defending partyCOOK & GARCIA RICHMOND LIMITEDEvent Date2016-07-28
At a General Meeting of the Members of the above-named Company, duly convened and held at 1st Floor, 26-28 Bedford Row, London, WC1R 4HE on 28 July 2016 the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily, and that Stephen Katz , of David Rubin & Partners , 1st Floor, 26-28 Bedford Row, London, WC1R 4HE , (IP No. 8681), be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Andreas Arakapiotis, Tel: 020 7400 7900. Richard Garcia , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOOK & GARCIA RICHMOND LIMITEDEvent Date2016-07-28
Stephen Katz , of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : For further details contact: Andreas Arakapiotis, Tel: 020 7400 7900.
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOOK & GARCIA RICHMOND LIMITEDEvent Date2016-07-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 1st Floor, 26-28 Bedford Row, London WC1R 4HE on 28 July 2016 at 2.45 pm for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidators remuneration and the costs of preparing the Statement of Affairs and convening the meeting. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at: 26-28 Bedford Row, London WC1R 4HE not later than 12.00 noon on the business day before the meeting. Stephen Katz (IP No. 8681) of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company at 26-28 Bedford Row, London WC1R 4HE, before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. For further details contact: Stephen Katz or alternatively Andreas Arakapiotis, Tel: 020 7400 7900.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOK & GARCIA RICHMOND 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 COOK & GARCIA RICHMOND LIMITED 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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    Other companies at postcode WC1R 4HE