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Company Information for

ALFRESCO RISTORANTES LIMITED

41 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX,
Company Registration Number
04919286
Private Limited Company
Liquidation

Company Overview

About Alfresco Ristorantes Ltd
ALFRESCO RISTORANTES LIMITED was founded on 2003-10-02 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Alfresco Ristorantes Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ALFRESCO RISTORANTES LIMITED
 
Legal Registered Office
41 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AX
Other companies in SK7
 
Filing Information
Company Number 04919286
Company ID Number 04919286
Date formed 2003-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 03/10/2017
Account next due 03/07/2019
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts 
VAT Number /Sales tax ID GB685932290  
Last Datalog update: 2019-04-04 10:44:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFRESCO RISTORANTES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BMG ACCOUNTANCY LIMITED   COST CARE C.A. LIMITED   DMC RECOVERY LIMITED   DOWNHAM MAYER CLARKE LIMITED   FARRELL & CHOUDHARY LIMITED   MP ACCOUNTING NETHERLANDS LIMITED   OP6 LIMITED
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Companies with same name ALFRESCO RISTORANTES LIMITED
The following companies were found which have the same name as ALFRESCO RISTORANTES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALFRESCO RISTORANTES LIMITED Unknown

Company Officers of ALFRESCO RISTORANTES LIMITED

Current Directors
Officer Role Date Appointed
NATALINO CAPOVERDE
Director 2003-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERTO CAPOVERDE
Director 2013-02-01 2017-09-11
JOHN CLIFFORD WHITE
Company Secretary 2007-01-16 2008-10-01
LIN BEVERLEY CAPOVERDE
Company Secretary 2003-10-02 2007-01-16
LIN BEVERLEY CAPOVERDE
Director 2003-10-02 2007-01-16
OCS CORPORATE SECRETARIES LIMITED
Nominated Secretary 2003-10-02 2003-10-02
OCS DIRECTORS LIMITED
Nominated Director 2003-10-02 2003-10-02

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
2019-12-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-02
2018-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-02
2018-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 03/10/17
2018-07-16AA01Previous accounting period shortened from 30/11/17 TO 03/10/17
2018-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-07LIQ01Voluntary liquidation declaration of solvency
2017-11-07600Appointment of a voluntary liquidator
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM 162 London Road Hazel Grove Stockport Cheshire SK7 4DJ
2017-10-18LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-18LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CAPOVERDE
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CAPOVERDE
2017-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-01-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0102/10/15 ANNUAL RETURN FULL LIST
2015-03-19AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0102/10/14 ANNUAL RETURN FULL LIST
2014-08-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AP01DIRECTOR APPOINTED MR PAUL ROBERTO CAPOVERDE
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0102/10/13 ANNUAL RETURN FULL LIST
2013-09-16AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-08AR0102/10/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0102/10/11 ANNUAL RETURN FULL LIST
2011-08-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AR0102/10/10 ANNUAL RETURN FULL LIST
2010-08-24AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-19AA30/11/08 TOTAL EXEMPTION SMALL
2009-10-07AR0102/10/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALINO CAPOVERDE / 02/10/2009
2008-12-22363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-12-22288bAPPOINTMENT TERMINATED SECRETARY JOHN WHITE
2008-11-18AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-06363sRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-28288aNEW SECRETARY APPOINTED
2007-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-16363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-06363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-09225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04
2004-10-13363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2003-10-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-22288bDIRECTOR RESIGNED
2003-10-22288bSECRETARY RESIGNED
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2003-10-22ELRESS366A DISP HOLDING AGM 02/10/03
2003-10-22288aNEW DIRECTOR APPOINTED
2003-10-22ELRESS252 DISP LAYING ACC 02/10/03
2003-10-22ELRESS386 DISP APP AUDS 02/10/03
2003-10-2288(2)RAD 02/10/03--------- £ SI 50@1=50 £ IC 1/51
2003-10-2288(2)RAD 02/10/03--------- £ SI 49@1=49 £ IC 51/100
2003-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ALFRESCO RISTORANTES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-02-07
Resolution2017-11-08
Appointmen2017-11-08
Meetings of Creditors2017-08-30
Fines / Sanctions
No fines or sanctions have been issued against ALFRESCO RISTORANTES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OVER LICENSED PREMISES 2008-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 201,354
Creditors Due Within One Year 2011-12-01 £ 59,000
Provisions For Liabilities Charges 2011-12-01 £ 979

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-10-03

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 ALFRESCO RISTORANTES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 95
Current Assets 2011-12-01 £ 1,250
Debtors 2011-12-01 £ 405
Fixed Assets 2011-12-01 £ 313,963
Shareholder Funds 2011-12-01 £ 53,880
Stocks Inventory 2011-12-01 £ 750
Tangible Fixed Assets 2012-11-30 £ 278,039
Tangible Fixed Assets 2011-12-01 £ 285,963

Debtors and other cash assets

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

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where ALFRESCO RISTORANTES 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 TypeNotices to
Defending partyALFRESCO RISTORANTES LIMITED Event Date2018-02-07
 
Initiating party Event TypeResolution
Defending partyALFRESCO RISTORANTES LIMITED Event Date2017-11-08
 
Initiating party Event TypeAppointmen
Defending partyALFRESCO RISTORANTES LIMITED Event Date2017-11-08
 
Initiating party Event TypeMeetings of Creditors
Defending partyALFRESCO RISTORANTES LIMITEDEvent Date2017-08-29
Date of meeting: 15 September 2017. Time of meeting: 3:30 pm. NOTICE IS HEREBY GIVEN that pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the said Act. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wish to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their claim, by no later than 4 pm on the business day before the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioner prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Natalino Capoverde, Director Insolvency Practitioner's Name and Address: Andrew M Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: creditors@dmcrecovery.co.uk. Telephone: 0161 474 0920. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALFRESCO RISTORANTES 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 ALFRESCO RISTORANTES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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