SAN Rocco Group Limited

Company Name	SAN Rocco Group Limited
Company Status	Liquidation
Company Number	04399444
Category	Private Limited Company
Incorporation Date	20 March 2002(22 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Cesarino Sergio Stefanuto
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Italian
Status	Current
Appointed	20 March 2002(same day as company formation)
Role	Restaurateur
Country of Residence	England
Correspondence Address	Collis Lodge Chadwick Hall Road Bamford Rochdale Lancashire OL11 4DJ

Secretary Name	Mr Daniele Stefanuto
Nationality	British
Status	Current
Appointed	20 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Marle Croft, Whitefield Manchester M45 7NB

Director Name	Mr Daniele Stefanuto
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 March 2004(1 year, 12 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	32 Marle Croft, Whitefield Manchester M45 7NB

Director Name	Mrs Francesca Stefanuto
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 October 2017(15 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Sheepfoot Lane Prestwich Manchester M25 0BN

Director Name	Mr Roberto Stefanuto
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 October 2017(15 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O The Wine Press Hollingworth Lake Littleborough Rochdale Lancashire OL15 0AZ

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Francesco Stefanuto
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 March 2004(1 year, 12 months after company formation)
Appointment Duration	12 years, 2 months (resigned 27 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	149 Cedar Court Longfield Centre Prestwich Manchester M25 1GZ

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

50 at £1	C.s. Stefanuto 25.00% Ordinary
50 at £1	Daniele Stefanuto 25.00% Ordinary
50 at £1	Francesco Stefanuto 25.00% Ordinary
25 at £1	Francesca Stefanuto 12.50% Ordinary
25 at £1	Roberto Stefanuto 12.50% Ordinary

Financials

Year	2014
Net Worth	-£78,883
Cash	£34,375
Current Liabilities	£186,525

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Next Accounts Due	31 October 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	20 March 2022 (2 years, 1 month ago)
Next Return Due	3 April 2023 (overdue)

Charges

24 December 2009	Delivered on: 13 January 2010 Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

24 December 2009

Delivered on: 13 January 2010
Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 November 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
4 March 2020	Director's details changed for Mr Roberto Stefanuto on 3 February 2020 (2 pages)
4 March 2020	Director's details changed for Mr Roberto Stefanuto on 3 February 2020 (2 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with updates (5 pages)
1 December 2017	Director's details changed for Mrs Francesca Stefanuto on 10 November 2017 (2 pages)
1 December 2017	Director's details changed for Mr Daniele Stefanuto on 10 November 2017 (2 pages)
1 December 2017	Director's details changed for Mr Daniele Stefanuto on 10 November 2017 (2 pages)
10 November 2017	Director's details changed for Miss Francesca Stefanuto on 10 November 2017 (2 pages)
10 November 2017	Change of details for Mr Daniele Stefanuto as a person with significant control on 10 November 2017 (2 pages)
10 November 2017	Change of details for Mr Daniele Stefanuto as a person with significant control on 10 November 2017 (2 pages)
10 November 2017	Director's details changed for Miss Francesca Stefanuto on 10 November 2017 (2 pages)
7 November 2017	Appointment of Mr Roberto Stefanuto as a director on 10 October 2017 (2 pages)
7 November 2017	Appointment of Miss Francesca Stefanuto as a director on 10 October 2017 (2 pages)
7 November 2017	Appointment of Mr Roberto Stefanuto as a director on 10 October 2017 (2 pages)
7 November 2017	Appointment of Miss Francesca Stefanuto as a director on 10 October 2017 (2 pages)
26 October 2017	Unaudited abridged accounts made up to 31 January 2017 (9 pages)
26 October 2017	Unaudited abridged accounts made up to 31 January 2017 (9 pages)
22 March 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
22 March 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
5 September 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
5 September 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
4 July 2016	Purchase of own shares. (3 pages)
4 July 2016	Purchase of own shares. (3 pages)
27 June 2016	Termination of appointment of Francesco Stefanuto as a director on 27 May 2016 (1 page)
27 June 2016	Termination of appointment of Francesco Stefanuto as a director on 27 May 2016 (1 page)
22 June 2016	Cancellation of shares. Statement of capital on 27 May 2016 GBP 150 (4 pages)
22 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 June 2016	Cancellation of shares. Statement of capital on 27 May 2016 GBP 150 (4 pages)
23 March 2016	Director's details changed for Francesco Stefanuto on 23 March 2016 (2 pages)
23 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 200 (7 pages)
23 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 200 (7 pages)
23 March 2016	Director's details changed for Francesco Stefanuto on 23 March 2016 (2 pages)
1 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
1 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
24 March 2015	Registered office address changed from C/O Haines Watts (Lancashire) Llp Northern Assurance Building 9/21 Princess Street Manchester M2 4DN to Northern Assurance Building 9/21 Princess Street Manchester M2 4DN on 24 March 2015 (1 page)
24 March 2015	Director's details changed for Francesco Stefanuto on 24 March 2015 (2 pages)
24 March 2015	Director's details changed for Francesco Stefanuto on 24 March 2015 (2 pages)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 200 (7 pages)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 200 (7 pages)
24 March 2015	Registered office address changed from C/O Haines Watts (Lancashire) Llp Northern Assurance Building 9/21 Princess Street Manchester M2 4DN to Northern Assurance Building 9/21 Princess Street Manchester M2 4DN on 24 March 2015 (1 page)
22 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
22 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 200 (7 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 200 (7 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
20 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
9 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
20 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
20 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
11 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
11 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
23 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
23 March 2011	Director's details changed for Daniele Stefanuto on 23 March 2011 (1 page)
23 March 2011	Director's details changed for Daniele Stefanuto on 23 March 2011 (1 page)
23 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
6 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
6 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
27 April 2010	Director's details changed for Daniele Stefanuto on 7 April 2010 (2 pages)
27 April 2010	Director's details changed for Daniele Stefanuto on 7 April 2010 (2 pages)
27 April 2010	Registered office address changed from C/O Hwca Limited Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN on 27 April 2010 (1 page)
27 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
27 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
27 April 2010	Registered office address changed from C/O Hwca Limited Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN on 27 April 2010 (1 page)
27 April 2010	Director's details changed for Daniele Stefanuto on 7 April 2010 (2 pages)
13 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
27 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
20 March 2009	Return made up to 20/03/09; full list of members (5 pages)
20 March 2009	Return made up to 20/03/09; full list of members (5 pages)
29 September 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
29 September 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
21 August 2008	Return made up to 20/03/08; full list of members (5 pages)
21 August 2008	Return made up to 20/03/08; full list of members (5 pages)
21 August 2008	Director's change of particulars / cesarino stefanuto / 21/08/2008 (1 page)
21 August 2008	Director's change of particulars / cesarino stefanuto / 21/08/2008 (1 page)
20 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
20 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
4 April 2007	Return made up to 20/03/07; full list of members (8 pages)
4 April 2007	Return made up to 20/03/07; full list of members (8 pages)
11 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
11 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
5 April 2006	Return made up to 20/03/06; full list of members 363(287) ‐ Registered office changed on 05/04/06 363(288) ‐ Secretary's particulars changed (8 pages)
5 April 2006	Return made up to 20/03/06; full list of members 363(287) ‐ Registered office changed on 05/04/06 363(288) ‐ Secretary's particulars changed (8 pages)
22 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
22 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
4 April 2005	Return made up to 20/03/05; full list of members (8 pages)
4 April 2005	Return made up to 20/03/05; full list of members (8 pages)
18 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 June 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
17 June 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
5 April 2004	Ad 16/03/04--------- Â£ si 199@1 (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	Ad 16/03/04--------- Â£ si 199@1 (2 pages)
29 March 2004	Return made up to 20/03/04; full list of members 363(287) ‐ Registered office changed on 29/03/04 (6 pages)
29 March 2004	Return made up to 20/03/04; full list of members 363(287) ‐ Registered office changed on 29/03/04 (6 pages)
10 April 2003	Return made up to 20/03/03; full list of members (6 pages)
10 April 2003	Return made up to 20/03/03; full list of members (6 pages)
28 March 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
28 March 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
18 July 2002	Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page)
18 July 2002	Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Secretary resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	Registered office changed on 29/03/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	Secretary resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	Registered office changed on 29/03/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
29 March 2002	New secretary appointed (2 pages)
20 March 2002	Incorporation (16 pages)
20 March 2002	Incorporation (16 pages)