CAFE ROUGE LIMITED
| Status | DISSOLVED |
| Company No. | 02313772 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 1988 |
| Age | 35 years, 6 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Aug 2022 |
| Years | 1 year, 9 months, 11 days |
SUMMARY
CAFE ROUGE LIMITED is an dissolved private limited company with number 02313772. It was incorporated 35 years, 6 months, 8 days ago, on 07 November 1988 and it was dissolved 1 year, 9 months, 11 days ago, on 04 August 2022. The company address is Ship Canal House 8th Floor Ship Canal House 8th Floor, Manchester, M2 4WU.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 04 May 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation disclaimer notice
Date: 20 Oct 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 19 Oct 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 30 Sep 2021
Category: Insolvency
Sub Category: Administration
Type: AM22
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 30 Sep 2021
Category: Insolvency
Sub Category: Administration
Type: AM22
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 08 Jul 2021
Category: Insolvency
Sub Category: Administration
Type: AM22
Documents
Liquidation in administration progress report
Date: 02 Feb 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2020
Action Date: 11 Nov 2020
Category: Address
Type: AD01
New address: Ship Canal House 8th Floor 98 King Street Manchester M2 4WU
Change date: 2020-11-11
Old address: 8th Floor Ship Canal House 98 King Street Manchester M2 4WB
Documents
Termination director company with name termination date
Date: 25 Oct 2020
Action Date: 08 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-08
Officer name: Adrian Rowland Walker
Documents
Termination director company with name termination date
Date: 25 Oct 2020
Action Date: 08 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Forrester Spragg
Termination date: 2020-10-08
Documents
Liquidation in administration statement of affairs with form attached
Date: 08 Oct 2020
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration result creditors meeting
Date: 22 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration proposals
Date: 09 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-15
New address: 8th Floor Ship Canal House 98 King Street Manchester M2 4WB
Old address: First Floor 163 Eversholt Street London NW1 1BU
Documents
Liquidation in administration appointment of administrator
Date: 14 Jul 2020
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Confirmation statement with no updates
Date: 04 Jun 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Accounts with accounts type dormant
Date: 25 Mar 2020
Action Date: 26 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-26
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Walker
Appointment date: 2019-12-06
Documents
Termination secretary company with name termination date
Date: 11 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-12-06
Officer name: Giles Matthew Oliver David
Documents
Termination director company with name termination date
Date: 11 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giles Matthew Oliver David
Termination date: 2019-12-06
Documents
Confirmation statement with updates
Date: 12 Jun 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Appoint person director company with name date
Date: 20 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Forrester Spragg
Appointment date: 2019-04-30
Documents
Termination director company with name termination date
Date: 08 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Richards
Termination date: 2019-04-30
Documents
Accounts with accounts type dormant
Date: 10 Apr 2019
Action Date: 27 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-27
Documents
Confirmation statement with updates
Date: 05 Jun 2018
Action Date: 31 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-31
Documents
Accounts with accounts type dormant
Date: 06 Mar 2018
Action Date: 28 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-28
Documents
Termination director company with name termination date
Date: 06 Sep 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Doubleday
Termination date: 2017-06-21
Documents
Appoint person secretary company with name date
Date: 05 Sep 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Giles Matthew Oliver David
Appointment date: 2017-06-21
Documents
Withdrawal of a person with significant control statement
Date: 21 Jul 2017
Action Date: 21 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-07-21
Documents
Notification of a person with significant control
Date: 18 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Red Restaurants Limited
Notification date: 2016-04-06
Documents
Appoint person director company with name date
Date: 17 Jul 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-21
Officer name: Giles Matthew Oliver David
Documents
Confirmation statement with updates
Date: 31 May 2017
Action Date: 31 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-31
Documents
Accounts with accounts type dormant
Date: 27 Feb 2017
Action Date: 29 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-29
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2016
Action Date: 31 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-31
Documents
Move registers to sail company with new address
Date: 15 Aug 2016
Category: Address
Type: AD03
New address: 5 New Street Square London EC4A 3TW
Documents
Change sail address company with new address
Date: 15 Aug 2016
Category: Address
Type: AD02
New address: 5 New Street Square London EC4A 3TW
Documents
Liquidation voluntary arrangement completion
Date: 04 Aug 2016
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.4
Documents
Accounts with accounts type dormant
Date: 08 Mar 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Mortgage satisfy charge full
Date: 19 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 023137720018
Documents
Mortgage satisfy charge full
Date: 19 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 023137720017
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 13 Aug 2015
Action Date: 19 Jun 2015
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.3
Brought down date: 2015-06-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2015
Action Date: 20 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023137720018
Charge creation date: 2015-07-20
Documents
Resolution
Date: 28 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 25 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 023137720016
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2015
Action Date: 31 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 May 2015
Action Date: 12 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-12
Charge number: 023137720017
Documents
Accounts with accounts type dormant
Date: 13 Mar 2015
Action Date: 01 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-01
Documents
Resolution
Date: 16 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2014
Action Date: 30 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023137720016
Charge creation date: 2014-09-30
Documents
Termination secretary company with name termination date
Date: 12 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mohan Mansigani
Termination date: 2014-07-31
Documents
Termination director company with name termination date
Date: 12 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-31
Officer name: Mohan Mansigani
Documents
Appoint person director company with name date
Date: 16 Jul 2014
Action Date: 04 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Doubleday
Appointment date: 2014-07-04
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 04 Jul 2014
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.1
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2014
Action Date: 31 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-31
Documents
Change person director company with change date
Date: 29 May 2014
Action Date: 22 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-22
Officer name: Mr Steven Richards
Documents
Termination director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Derkach
Documents
Appoint person director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Richards
Documents
Change person director company with change date
Date: 02 Apr 2014
Action Date: 07 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mohan Mansigani
Change date: 2013-11-07
Documents
Change person secretary company with change date
Date: 02 Apr 2014
Action Date: 07 Nov 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mohan Mansigani
Change date: 2013-11-07
Documents
Accounts with accounts type dormant
Date: 17 Feb 2014
Action Date: 02 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-02
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2013
Action Date: 31 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-31
Documents
Accounts with accounts type dormant
Date: 12 Oct 2012
Action Date: 27 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-27
Documents
Appoint person director company with name
Date: 07 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Derkach
Documents
Termination director company with name
Date: 07 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Turner
Documents
Termination director company with name
Date: 07 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Parsons
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2012
Action Date: 31 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-31
Documents
Accounts with accounts type dormant
Date: 03 Feb 2012
Action Date: 29 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-29
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2011
Action Date: 31 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-31
Documents
Change person director company with change date
Date: 09 Dec 2010
Action Date: 15 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Graham Turner
Change date: 2010-11-15
Documents
Accounts with accounts type dormant
Date: 28 Sep 2010
Action Date: 30 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2010
Action Date: 31 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-31
Documents
Accounts with accounts type dormant
Date: 07 Nov 2009
Action Date: 24 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-24
Documents
Legacy
Date: 05 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/09; full list of members
Documents
Accounts with accounts type dormant
Date: 16 Oct 2008
Action Date: 25 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-25
Documents
Legacy
Date: 18 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/08; full list of members
Documents
Legacy
Date: 18 Jun 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / james parsons / 01/07/2007
Documents
Accounts with accounts type dormant
Date: 26 Sep 2007
Action Date: 27 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-27
Documents
Legacy
Date: 25 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/07; full list of members
Documents
Legacy
Date: 22 Dec 2006
Category: Annual-return
Type: 363s
Description: Return made up to 25/10/06; full list of members
Documents
Accounts with accounts type dormant
Date: 30 Aug 2006
Action Date: 28 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-28
Documents
Legacy
Date: 28 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 25/10/05; full list of members
Documents
Accounts with accounts type dormant
Date: 14 Oct 2005
Action Date: 29 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-29
Documents
Legacy
Date: 09 Feb 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 29 Jan 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 29 Jan 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Jan 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Jan 2005
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 29 Jan 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 25/10/04; full list of members
Documents
Accounts with accounts type dormant
Date: 27 Oct 2004
Action Date: 30 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-30
Documents
Accounts with accounts type full
Date: 30 Dec 2003
Action Date: 01 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-01
Documents
Legacy
Date: 07 Nov 2003
Category: Annual-return
Type: 363s
Description: Return made up to 25/10/03; full list of members
Documents
Legacy
Date: 19 Dec 2002
Category: Accounts
Type: 225
Description: Accounting reference date extended from 02/06/02 to 31/05/03
Documents
Legacy
Date: 22 Nov 2002
Category: Address
Type: 287
Description: Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG
Documents
Legacy
Date: 01 Nov 2002
Category: Annual-return
Type: 363s
Description: Return made up to 25/10/02; full list of members
Documents
Legacy
Date: 18 Jun 2002
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 18 Jun 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
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