THE ORIGINAL RIB SHACK COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

06856668

Incorporation date

24/03/2009

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2009)

14/06/2013

Final Gazette dissolved following liquidation

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14/03/2013

Return of final meeting in a creditors' voluntary winding up

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26/03/2012

Registered office address changed from C/O Peach Wilkinson Accountants 78 Cross Hill Ecclesfield Sheffield S35 9TU United Kingdom on 2012-03-26

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26/03/2012

Statement of affairs with form 4.19

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26/03/2012

Appointment of a voluntary liquidator

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26/03/2012

Resolutions

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15/12/2011

Termination of appointment of Peter John Todd as a director on 2011-11-30

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15/12/2011

Termination of appointment of Wayne George Smith as a director on 2011-11-30

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05/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

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29/11/2010

Total exemption small company accounts made up to 2010-03-31

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31/08/2010

Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 2010-08-31

View PDF (1 pages)

23/08/2010

Appointment of Mr Wayne George Smith as a director

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23/08/2010

Appointment of Mr Peter John Todd as a director

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26/07/2010

Termination of appointment of Philip Betts as a director

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30/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (6 pages)

30/03/2010

Director's details changed for Steven Palmer-Smith on 2010-03-24

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30/03/2010

Director's details changed for Philip Charles Betts on 2010-03-24

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27/02/2010

Particulars of a mortgage or charge / charge no: 1

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13/01/2010

Termination of appointment of Michael Brahan as a director

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11/01/2010

Termination of appointment of Michael Brahan as a director

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11/01/2010

Termination of appointment of John Tarr as a director

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07/01/2010

Termination of appointment of Michael Brahan as a secretary

View PDF (1 pages)

07/01/2010

Termination of appointment of John Tarr as a director

View PDF (1 pages)

07/01/2010

Director's details changed for Steven Palmer-Smith on 2009-11-26

View PDF (3 pages)

07/01/2010

Director's details changed for Philip Charles Betts on 2009-11-26

View PDF (3 pages)

07/01/2010

Registered office address changed from 1 Hall Meadow Drive Halfway Sheffield S20 4XE on 2010-01-07

View PDF (2 pages)

07/04/2009

Director appointed john anthony tarr

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07/04/2009

Director appointed philip charles betts

View PDF (1 pages)

04/04/2009

Director and secretary appointed michael peter brahan

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03/04/2009

Appointment Terminated Secretary hcs secretarial LIMITED

View PDF (1 pages)

03/04/2009

Appointment Terminated Director Aderyn Hurworth

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02/04/2009

Director appointed steven palmer-smith

View PDF (2 pages)

24/03/2009

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Palmer-Smith, Steven	Director	24/03/2009 - Present	2
HCS SECRETARIAL LIMITED	Corporate Secretary	24/03/2009 - 24/03/2009	37
Hurworth, Aderyn	Director	24/03/2009 - 24/03/2009	3462
Tarr, John Anthony	Director	24/03/2009 - 30/06/2009	18
Smith, Wayne George	Director	01/08/2010 - 30/11/2011	10

Persons with Significant Control

No PSC data available.

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Description

About THE ORIGINAL RIB SHACK COMPANY LIMITED

THE ORIGINAL RIB SHACK COMPANY LIMITED is an(a) Dissolved company incorporated on 24/03/2009 with the registered office located at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE ORIGINAL RIB SHACK COMPANY LIMITED?

THE ORIGINAL RIB SHACK COMPANY LIMITED is currently Dissolved. It was registered on 24/03/2009 and dissolved on 14/06/2013.

Where is THE ORIGINAL RIB SHACK COMPANY LIMITED located?

THE ORIGINAL RIB SHACK COMPANY LIMITED is registered at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS.

What does THE ORIGINAL RIB SHACK COMPANY LIMITED do?

THE ORIGINAL RIB SHACK COMPANY LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for THE ORIGINAL RIB SHACK COMPANY LIMITED?

The latest filing was on 14/06/2013: Final Gazette dissolved following liquidation.