Cicada Limited

Company Name	Cicada Limited
Company Status	Dissolved
Company Number	03226576
Category	Private Limited Company
Incorporation Date	18 July 1996(27 years, 9 months ago)
Dissolution Date	26 October 2021 (2 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr William Roy Ricker
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Australian
Status	Closed
Appointed	18 July 1996(same day as company formation)
Role	Restauranteur
Country of Residence	England
Correspondence Address	The Stokehouse 81 Buckingham Palace Road London SW1W 0AJ

Secretary Name	Ms Anne Elizabeth Coles
Nationality	British
Status	Closed
Appointed	03 August 2004(8 years after company formation)
Appointment Duration	17 years, 2 months (closed 26 October 2021)
Role	Secretary
Correspondence Address	1 Clifton Avenue Sutton Surrey SM2 5PS

Director Name	Benedict Warner
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 24 January 2008)
Role	Company Director
Correspondence Address	72 St John St London EC1M 2DA

Secretary Name	Oliver Michael Williamson
Nationality	British
Status	Resigned
Appointed	24 March 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 November 1999)
Role	Manager
Correspondence Address	4a Chrniston Gardens Kensington London Wa 62q

Secretary Name	Rupert Michael Ford Prince
Nationality	British
Status	Resigned
Appointed	25 October 1999(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2002)
Role	Company Director
Correspondence Address	49c Beresford Road London N5 2HR

Secretary Name	Lucilia Pedrica
Nationality	Portuguese
Status	Resigned
Appointed	01 December 2002(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 August 2004)
Role	Restaurant Consultant
Country of Residence	United Kingdom
Correspondence Address	191b Bow Road London E3 2SJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Chapman Longley Ltd Co Secretaries (Corporation)
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Correspondence Address	10 White House Street Mayfair London

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	rickerrestaurants.com

Location

Registered Address	B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Farnley and Wortley
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

250k at £0.1	Ricker Restaurants (Holdings) LTD 90.57% Ordinary 1
260.2k at £0.01	Ricker Restaurants (Holdings) LTD 9.43% Ordinary 2

Financials

Year	2014
Net Worth	£25,460
Cash	£2,226
Current Liabilities	£4,159

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

26 March 2008	Delivered on: 29 March 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 January 1997	Delivered on: 15 January 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

26 March 2008

Delivered on: 29 March 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

14 January 1997

Delivered on: 15 January 1997
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
20 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
31 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
13 August 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
19 October 2017	Change of details for Mr William Roy Ricker as a person with significant control on 7 October 2017 (2 pages)
19 October 2017	Director's details changed for Mr William Roy Ricker on 7 October 2017 (2 pages)
19 October 2017	Director's details changed for Mr William Roy Ricker on 7 October 2017 (2 pages)
19 October 2017	Change of details for Mr William Roy Ricker as a person with significant control on 7 October 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
31 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
14 March 2016	Withdraw the company strike off application (1 page)
14 March 2016	Withdraw the company strike off application (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
1 March 2016	Application to strike the company off the register (2 pages)
1 March 2016	Application to strike the company off the register (2 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 27,602 (5 pages)
28 July 2015	Director's details changed for Mr William Roy Ricker on 1 December 2014 (2 pages)
28 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 27,602 (5 pages)
28 July 2015	Director's details changed for Mr William Roy Ricker on 1 December 2014 (2 pages)
28 July 2015	Director's details changed for Mr William Roy Ricker on 1 December 2014 (2 pages)
21 July 2015	Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 21 July 2015 (1 page)
21 July 2015	Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 21 July 2015 (1 page)
1 October 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
1 October 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 27,602 (5 pages)
21 July 2014	Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 21 July 2014 (1 page)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 27,602 (5 pages)
21 July 2014	Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 21 July 2014 (1 page)
26 September 2013	Accounts for a medium company made up to 31 December 2012 (20 pages)
26 September 2013	Accounts for a medium company made up to 31 December 2012 (20 pages)
18 July 2013	Secretary's details changed for Ms Anne Elizabeth Coles on 1 August 2012 (2 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Secretary's details changed for Ms Anne Elizabeth Coles on 1 August 2012 (2 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Secretary's details changed for Ms Anne Elizabeth Coles on 1 August 2012 (2 pages)
15 August 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
15 August 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
26 July 2012	Secretary's details changed for Ms Anne Elizabeth Coles on 1 March 2012 (2 pages)
26 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Secretary's details changed for Ms Anne Elizabeth Coles on 1 March 2012 (2 pages)
26 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Secretary's details changed for Ms Anne Elizabeth Coles on 1 March 2012 (2 pages)
23 August 2011	Accounts made up to 31 December 2010 (18 pages)
23 August 2011	Accounts made up to 31 December 2010 (18 pages)
11 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Director's details changed for Mr William Roy Ricker on 1 January 2011 (2 pages)
11 August 2011	Director's details changed for Mr William Roy Ricker on 1 January 2011 (2 pages)
11 August 2011	Director's details changed for Mr William Roy Ricker on 1 January 2011 (2 pages)
11 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
22 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Secretary's details changed for Miss Anne Elizabeth Coles on 1 October 2009 (2 pages)
21 July 2010	Secretary's details changed for Miss Anne Elizabeth Coles on 1 October 2009 (2 pages)
21 July 2010	Secretary's details changed for Miss Anne Elizabeth Coles on 1 October 2009 (2 pages)
2 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
2 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
24 July 2009	Return made up to 18/07/09; full list of members (3 pages)
24 July 2009	Return made up to 18/07/09; full list of members (3 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
22 August 2008	Secretary's change of particulars / anne coles / 01/06/2008 (1 page)
22 August 2008	Return made up to 18/07/08; full list of members (7 pages)
22 August 2008	Director's change of particulars / william ricker / 01/02/2008 (1 page)
22 August 2008	Director's change of particulars / william ricker / 01/02/2008 (1 page)
22 August 2008	Secretary's change of particulars / anne coles / 01/06/2008 (1 page)
22 August 2008	Return made up to 18/07/08; full list of members (7 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
29 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
29 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
29 February 2008	Declaration of assistance for shares acquisition (4 pages)
29 February 2008	Declaration of assistance for shares acquisition (4 pages)
29 February 2008	Declaration of assistance for shares acquisition (4 pages)
29 February 2008	Declaration of assistance for shares acquisition (4 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
25 July 2007	Return made up to 18/07/07; full list of members (4 pages)
25 July 2007	Return made up to 18/07/07; full list of members (4 pages)
15 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
15 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
25 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
25 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
13 September 2006	Return made up to 18/07/06; full list of members (4 pages)
13 September 2006	Return made up to 18/07/06; full list of members (4 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 August 2005	Return made up to 18/07/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
2 August 2005	Return made up to 18/07/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 October 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
18 October 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
13 October 2004	New secretary appointed (1 page)
13 October 2004	New secretary appointed (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Secretary resigned (1 page)
27 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 July 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 July 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	Secretary resigned (1 page)
1 October 2002	Return made up to 18/07/02; full list of members (10 pages)
1 October 2002	Return made up to 18/07/02; full list of members (10 pages)
14 May 2002	Return made up to 18/07/01; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
14 May 2002	Return made up to 18/07/01; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
14 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 August 2001	Registered office changed on 22/08/01 from: the pines boars head crowborough east sussex TN6 3HD (2 pages)
22 August 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
22 August 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
22 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 August 2001	Registered office changed on 22/08/01 from: the pines boars head crowborough east sussex TN6 3HD (2 pages)
27 September 2000	Return made up to 18/07/00; full list of members (10 pages)
27 September 2000	Return made up to 18/07/00; full list of members (10 pages)
9 August 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
9 August 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
20 July 2000	Registered office changed on 20/07/00 from: 132 136 st john street london EC1V 4JT (1 page)
20 July 2000	Registered office changed on 20/07/00 from: 132 136 st john street london EC1V 4JT (1 page)
21 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 December 1999	Secretary resigned (2 pages)
6 December 1999	Secretary resigned (2 pages)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	New secretary appointed (2 pages)
24 August 1999	Return made up to 18/07/99; full list of members (6 pages)
24 August 1999	Return made up to 18/07/99; full list of members (6 pages)
25 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 August 1998	Return made up to 18/07/98; change of members 363(288) ‐ Secretary resigned (6 pages)
17 August 1998	Return made up to 18/07/98; change of members 363(288) ‐ Secretary resigned (6 pages)
11 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 May 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 May 1998	Ad 18/07/97--------- Â£ si [email protected] Â£ si [email protected] (2 pages)
24 May 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 May 1998	S-div 30/04/98 (1 page)
24 May 1998	S-div 30/04/98 (1 page)
24 May 1998	Ad 18/07/97--------- Â£ si [email protected] Â£ si [email protected] (2 pages)
15 April 1998	Registered office changed on 15/04/98 from: 33B marryat square wyfield road fulham london SW6 6UA (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 33B marryat square wyfield road fulham london SW6 6UA (1 page)
11 August 1997	Return made up to 18/07/97; full list of members (6 pages)
11 August 1997	Return made up to 18/07/97; full list of members (6 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
16 January 1997	Registered office changed on 16/01/97 from: 10 white horse street mayfair london W1Y 7LB (1 page)
16 January 1997	Registered office changed on 16/01/97 from: 10 white horse street mayfair london W1Y 7LB (1 page)
15 January 1997	Particulars of mortgage/charge (3 pages)
15 January 1997	Particulars of mortgage/charge (3 pages)
15 January 1997	Particulars of mortgage/charge (3 pages)
15 January 1997	Particulars of mortgage/charge (3 pages)
19 September 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
19 September 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
3 August 1996	New secretary appointed (2 pages)
3 August 1996	New secretary appointed (2 pages)
24 July 1996	Secretary resigned (1 page)
24 July 1996	Director resigned (1 page)
24 July 1996	Secretary resigned (1 page)
24 July 1996	New director appointed (2 pages)
24 July 1996	Director resigned (1 page)
24 July 1996	New director appointed (2 pages)
18 July 1996	Incorporation (20 pages)
18 July 1996	Incorporation (20 pages)