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RICKER RESTAURANTS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ricker Restaurants (holdings) Limited. The company was founded 16 years ago and was given the registration number 06453269. The firm's registered office is in LEEDS. You can find them at B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RICKER RESTAURANTS (HOLDINGS) LIMITED
Company Number:06453269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2007
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Clifton Avenue, Sutton, United Kingdom, SM2 5PS

Secretary14 December 2007Active
The Stokehouse, 81 Buckingham Palace Road, London, England, SW1W 0AJ

Director14 December 2007Active
67, Hartham Road, Isleworth, United Kingdom, TW7 5EY

Director14 December 2007Active

People with Significant Control

Mr William Roy Ricker
Notified on:06 April 2017
Status:Active
Date of birth:November 1962
Nationality:Australian
Country of residence:England
Address:The Stokehouse, Buckingham Palace Road, London, England, SW1W 0AJ
Nature of control:
  • Significant influence or control
Winnett Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Bahamas
Address:Montague Sterling House, East Bay Street, Nassau, Bahamas,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Gazette

Gazette dissolved liquidation.

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2023-08-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-09-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-22Address

Change registered office address company with date old address new address.

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2021-07-21Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-21Resolution

Resolution.

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2021-07-21Insolvency

Liquidation voluntary statement of affairs.

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2021-05-11Mortgage

Mortgage satisfy charge full.

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2021-04-20Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type group.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type group.

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2018-05-23Persons with significant control

Notification of a person with significant control.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-10-31Persons with significant control

Cessation of a person with significant control.

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2017-10-19Officers

Change person director company with change date.

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2017-09-29Accounts

Accounts with accounts type group.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type group.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Address

Change registered office address company with date old address new address.

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2015-10-08Accounts

Accounts with accounts type group.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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