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Company Information for

CIAO BOOTHFERRY LIMITED

C/O REVOLUTION RTI LIMITED SUITE 1, HERITAGE HOUSE, 9B HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0TE,
Company Registration Number
09835480
Private Limited Company
Liquidation

Company Overview

About Ciao Boothferry Ltd
CIAO BOOTHFERRY LIMITED was founded on 2015-10-21 and has its registered office in Southport. The organisation's status is listed as "Liquidation". Ciao Boothferry Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CIAO BOOTHFERRY LIMITED
 
Legal Registered Office
C/O REVOLUTION RTI LIMITED SUITE 1, HERITAGE HOUSE
9B HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0TE
 
Filing Information
Company Number 09835480
Company ID Number 09835480
Date formed 2015-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/10/2021
Account next due 30/07/2023
Latest return 
Return next due 18/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB267374571  
Last Datalog update: 2024-04-06 19:30:47
Primary Source:Companies House
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Company Officers of CIAO BOOTHFERRY LIMITED

Current Directors
Officer Role Date Appointed
VINCENT MATTHEWS
Director 2017-09-07
DAVID ROBERT STUBBS
Director 2015-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE AKRILL
Director 2015-10-21 2017-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT STUBBS INNIDRONE LTD Director 2018-05-01 CURRENT 2018-05-01 Active - Proposal to Strike off
DAVID ROBERT STUBBS LEMATEC LTD Director 2018-04-13 CURRENT 2018-04-13 Active
DAVID ROBERT STUBBS INSTASG LTD Director 2018-04-09 CURRENT 2018-04-09 Active - Proposal to Strike off
DAVID ROBERT STUBBS CIAO CICCHETTI DUNSWELL LIMITED Director 2015-08-04 CURRENT 2015-08-04 Dissolved 2017-01-17
DAVID ROBERT STUBBS CIAO CICCHETTI HULL LIMITED Director 2015-08-04 CURRENT 2015-08-04 Dissolved 2017-01-17
DAVID ROBERT STUBBS VIDPARK HOLDINGS LIMITED Director 2015-07-31 CURRENT 2015-07-31 Dissolved 2017-01-17
DAVID ROBERT STUBBS SSGC LTD Director 2014-10-14 CURRENT 2002-07-25 Active
DAVID ROBERT STUBBS VIDPARK LIMITED Director 2014-04-21 CURRENT 2013-05-24 Active - Proposal to Strike off

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
2024-03-21Voluntary liquidation Statement of affairs
2024-03-06Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-06Appointment of a voluntary liquidator
2024-03-03REGISTERED OFFICE CHANGED ON 03/03/24 FROM 61 Boothferry Road Hull HU3 6UA England
2023-10-10Compulsory strike-off action has been suspended
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT STUBBS
2022-08-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRON THOMAS MCCARTHY
2022-08-30CESSATION OF DAVID ROBERT STUBBS AS A PERSON OF SIGNIFICANT CONTROL
2022-08-30PSC07CESSATION OF DAVID ROBERT STUBBS AS A PERSON OF SIGNIFICANT CONTROL
2022-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRON THOMAS MCCARTHY
2022-07-03AP01DIRECTOR APPOINTED MR DARRON THOMAS MCCARTHY
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-07-27AA01Previous accounting period shortened from 31/10/20 TO 30/10/20
2020-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-02-01TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT MATTHEWS
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-09-07AP01DIRECTOR APPOINTED MR VINCENT MATTHEWS
2017-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVE AKRILL
2017-01-11DISS40Compulsory strike-off action has been discontinued
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-21NEWINCNew incorporation
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 CIAO BOOTHFERRY 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 Up2024-03-08
Appointment of Liquidators2024-03-08
Fines / Sanctions
No fines or sanctions have been issued against CIAO BOOTHFERRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIAO BOOTHFERRY 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 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-30
Annual Accounts
2021-10-30

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 CIAO BOOTHFERRY LIMITED

Intangible Assets
Patents
We have not found any records of CIAO BOOTHFERRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIAO BOOTHFERRY LIMITED
Trademarks
We have not found any records of CIAO BOOTHFERRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIAO BOOTHFERRY 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 CIAO BOOTHFERRY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIAO BOOTHFERRY 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 TypeResolution
Defending partyCIAO BOOTHFERRY LIMITEDEvent Date2024-03-08
CIAO BOOTHFERRY LIMITED (Company Number: 09835480 ) trading as Ciao Cicchetti Registered Office: 61 Boothferry Road , Hull HU3 6UA Principal Trading Address: 61 Boothferry Road , Hull HU3 6UA Nature o…
 
Initiating party Event TypeAppointmen
Defending partyCIAO BOOTHFERRY LIMITEDEvent Date2024-03-08
Name of Company: CIAO BOOTHFERRY LIMITED Company Number: 09835480 Company Type: Registered Company Nature of the business: 56101 - Licensed restaurants Trading as: Ciao Cicchetti Type of Liquidation:…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIAO BOOTHFERRY 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 CIAO BOOTHFERRY 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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