CR

CAFE ROUGE LIMITED

Dissolved

Company number 02313772

Manchester · Incorporated 7 November 1988

Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU

Licenced restaurants · SIC 56101

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WINTRAN LIMITED · 7 November 1988 – 27 February 1989

Previous registered addresses

8th Floor Ship Canal House 98 King Street Manchester M2 4WB · until 11 November 2020

First Floor 163 Eversholt Street London NW1 1BU · until 15 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 May 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
26 May 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WALKER, Adrian Rowland
Director · Resigned
6 December 2019
SJ
SPRAGG, James Forrester
Director · Resigned
30 April 2019
DG
DAVID, Giles Matthew Oliver
Secretary · Resigned
21 June 2017
DG
DAVID, Giles Matthew Oliver
Director · Resigned
21 June 2017
DT
DOUBLEDAY, Timothy John
Director · Resigned
4 July 2014
RS
RICHARDS, Stephen
Director · Resigned
30 April 2014
DJ
DERKACH, John
Director · Resigned
1 August 2012
MM
MANSIGANI, Mohan
Secretary · Resigned
17 January 2005
MM
MANSIGANI, Mohan
Director · Resigned
17 January 2005
PJ
PARSONS, James
Director · Resigned
17 January 2005
TG
TURNER, Graham
Director · Resigned
17 January 2005
MH
MORLEY, Harry Michael Charles
Secretary · Resigned
31 May 2002
MH
MORLEY, Harry Michael Charles
Director · Resigned
31 May 2002
WG
WILLIAMS, Gavin Laurence
Director · Resigned
31 May 2002
WN
WRIGHT, Nicholas David
Director · Resigned
30 July 2001
BN
BARBOUR, Niel Paterson
Director · Resigned
10 August 2000
MM
MANSIGANI, Mohan
Director · Resigned
10 August 2000
BS
BUXTON SMITH, Maria Rita
Secretary · Resigned
3 March 2000
JM
JOHNSON, Michael Andrew
Director · Resigned
16 October 1998
FR
FRANKLIN, Robert Norman Carew
Secretary · Resigned
18 December 1997
FN
FENTON, Nicola Jane
Secretary · Resigned
30 September 1996
WS
WARNER, Sophie Jane
Director · Resigned
20 September 1996
CJ
CUMMING, Johanna Louise
Director · Resigned
15 May 1995
RL
ROSS, Lewis Ian
Director · Resigned
16 September 1993
BS
BEKAY SECRETARIES LIMITED
Corporate Secretary · Resigned
—
JK
JONES, Karen Elisabeth Dind
Director · Resigned
—
MR
MYERS, Roger
Director · Resigned
—

No active officers on record.

Persons with significant control

PS
Red Restaurants Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 August 2022 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
4 May 2022 View
Liquidation Disclaimer Notice
Insolvency
20 October 2021 View
Liquidation Disclaimer Notice
Insolvency
19 October 2021 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
30 September 2021 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
30 September 2021 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
8 July 2021 View
Liquidation In Administration Progress Report
Insolvency
2 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
25 October 2020 View
Termination Director Company With Name Termination Date
Officers
25 October 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
8 October 2020 View
Liquidation In Administration Result Creditors Meeting
Insolvency
22 September 2020 View
Liquidation In Administration Proposals
Insolvency
9 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Dormant
Accounts
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Accounts With Accounts Type Dormant
Accounts
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Dormant
Accounts
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Dormant
Accounts
27 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2016 View
Move Registers To Sail Company With New Address
Address
15 August 2016 View
Change Sail Address Company With New Address
Address
15 August 2016 View
Liquidation Voluntary Arrangement Completion
Insolvency
4 August 2016 View
Accounts With Accounts Type Dormant
Accounts
8 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2016 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
13 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2015 View
Memorandum Articles
Incorporation
28 July 2015 View
Resolution
Resolution
28 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2015 View
Accounts With Accounts Type Dormant
Accounts
13 March 2015 View
Resolution
Resolution
16 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Change Person Director Company With Change Date
Officers
29 May 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Change Person Secretary Company With Change Date
Officers
2 April 2014 View
Accounts With Accounts Type Dormant
Accounts
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Dormant
Accounts
12 October 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Termination Director Company With Name
Officers
7 August 2012 View
Termination Director Company With Name
Officers
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Dormant
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Accounts With Accounts Type Dormant
Accounts
7 November 2009 View
Legacy
Annual Return
5 June 2009 View
Accounts With Accounts Type Dormant
Accounts
16 October 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Officers
18 June 2008 View
Accounts With Accounts Type Dormant
Accounts
26 September 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Dormant
Accounts
30 August 2006 View
Legacy
Annual Return
28 November 2005 View
Accounts With Accounts Type Dormant
Accounts
14 October 2005 View
Legacy
Mortgage
9 February 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Annual Return
10 November 2004 View
Accounts With Accounts Type Dormant
Accounts
27 October 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Annual Return
7 November 2003 View
Legacy
Accounts
19 December 2002 View
Legacy
Address
22 November 2002 View
Legacy
Annual Return
1 November 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Auditors Resignation Company
Auditors
18 June 2002 View
Legacy
Accounts
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Capital
15 June 2002 View
Resolution
Resolution
15 June 2002 View
Legacy
Capital
15 June 2002 View
Legacy
Capital
15 June 2002 View
Resolution
Resolution
15 June 2002 View
Resolution
Resolution
15 June 2002 View
Resolution
Resolution
15 June 2002 View
Legacy
Mortgage
11 June 2002 View
Legacy
Mortgage
22 May 2002 View
Accounts With Accounts Type Dormant
Accounts
13 May 2002 View
Accounts With Accounts Type Dormant
Accounts
13 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Annual Return
2 November 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Address
7 February 2001 View
Legacy
Annual Return
7 February 2001 View
Accounts With Accounts Type Dormant
Accounts
30 October 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Annual Return
5 November 1999 View
Accounts With Accounts Type Full
Accounts
4 November 1999 View
Legacy
Officers
12 January 1999 View
Accounts With Accounts Type Full
Accounts
23 December 1998 View
Legacy
Officers
11 December 1998 View
Legacy
Annual Return
9 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
7 September 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
5 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
19 December 1997 View
Auditors Resignation Company
Auditors
10 December 1997 View
Auditors Resignation Company
Auditors
26 November 1997 View
Legacy
Annual Return
2 November 1997 View
Accounts With Accounts Type Full
Accounts
21 October 1997 View
Legacy
Accounts
21 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Mortgage
9 August 1997 View
Legacy
Mortgage
9 August 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Address
8 April 1997 View
Legacy
Annual Return
9 December 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Accounts With Accounts Type Full
Accounts
17 October 1996 View
Legacy
Mortgage
31 July 1996 View
Legacy
Mortgage
31 July 1996 View
Accounts With Accounts Type Full
Accounts
9 February 1996 View
Legacy
Annual Return
22 November 1995 View
Legacy
Officers
9 June 1995 View
Legacy
Mortgage
28 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 October 1994 View
Accounts With Accounts Type Full
Accounts
26 August 1994 View
Legacy
Mortgage
9 February 1994 View
Legacy
Annual Return
10 January 1994 View
Legacy
Officers
10 November 1993 View
Accounts With Accounts Type Full
Accounts
21 October 1993 View
Legacy
Mortgage
10 July 1993 View
Legacy
Annual Return
16 November 1992 View
Memorandum Articles
Incorporation
20 October 1992 View
Accounts With Accounts Type Full
Accounts
17 September 1992 View
Legacy
Mortgage
3 June 1992 View
Legacy
Mortgage
3 June 1992 View
Legacy
Mortgage
3 June 1992 View
Legacy
Mortgage
3 June 1992 View
Legacy
Mortgage
3 June 1992 View
Legacy
Mortgage
3 June 1992 View
Legacy
Mortgage
3 June 1992 View
Legacy
Mortgage
3 June 1992 View
Legacy
Address
10 January 1992 View
Legacy
Annual Return
1 November 1991 View
Accounts With Accounts Type Full
Accounts
22 October 1991 View
Legacy
Mortgage
23 July 1991 View
Legacy
Annual Return
31 May 1991 View
Legacy
Officers
3 September 1990 View
Legacy
Address
3 September 1990 View
Accounts With Accounts Type Full
Accounts
3 September 1990 View
Legacy
Mortgage
12 July 1990 View
Legacy
Mortgage
12 July 1990 View
Legacy
Mortgage
12 June 1990 View
Legacy
Officers
5 June 1990 View
Legacy
Mortgage
20 April 1990 View
Legacy
Capital
10 April 1990 View
Legacy
Mortgage
29 March 1990 View
Legacy
Mortgage
13 March 1990 View
Legacy
Mortgage
24 November 1989 View
Legacy
Mortgage
24 October 1989 View
Legacy
Mortgage
25 July 1989 View
Legacy
Mortgage
25 July 1989 View
Legacy
Mortgage
29 April 1989 View
Certificate Change Of Name Company
Change Of Name
24 February 1989 View
Legacy
Address
6 January 1989 View
Legacy
Officers
6 January 1989 View
Memorandum Articles
Incorporation
4 January 1989 View
Resolution
Resolution
4 January 1989 View
Incorporation Company
Incorporation
7 November 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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