SAN Rocco (Hollingworth) Limited

Company Name	SAN Rocco (Hollingworth) Limited
Company Status	Active
Company Number	05374426
Category	Private Limited Company
Incorporation Date	23 February 2005(19 years, 2 months 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	23 February 2005(same day as company formation)
Role	Company Director
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	23 February 2005(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	10 October 2017(12 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
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(12 years, 7 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(12 years, 7 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	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	Francesco Stefanuto
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 March 2005(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 2 months (resigned 27 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar Court 149 Longfield Centre Prestwich Manchester M25 1GZ

Director Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Northern Assurance Building 9 - 21 Princess Street Albert Square Manchester M2 4DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Francesco Stefanuto 40.00% Ordinary
30 at £1	Mr Cesarino Sergio Stefanuto 24.00% Ordinary
15 at £1	Daniele Stefanuto 12.00% Ordinary
15 at £1	Francesca Stefanuto 12.00% Ordinary
15 at £1	Roberto Stefanuto 12.00% Ordinary

Financials

Year	2014
Net Worth	£97,829
Cash	£76,123
Current Liabilities	£136,939

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

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 (9 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)
4 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
28 February 2019	Confirmation statement made on 23 February 2019 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
9 March 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
9 March 2018	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)
10 November 2017	Director's details changed for Mrs Francesca Stefanuto on 10 November 2017 (2 pages)
10 November 2017	Director's details changed for Mrs 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 Mr Roberto Stefanuto as a director on 10 October 2017 (2 pages)
7 November 2017	Appointment of Mr Daniele Stefanuto as a director on 10 October 2017 (2 pages)
7 November 2017	Appointment of Mr Daniele 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 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)
10 March 2017	Confirmation statement made on 23 February 2017 with updates (8 pages)
10 March 2017	Confirmation statement made on 23 February 2017 with updates (8 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 75 (4 pages)
22 June 2016	Cancellation of shares. Statement of capital on 27 May 2016 GBP 75 (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)
26 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 125 (6 pages)
26 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 125 (6 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)
10 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 125 (6 pages)
10 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 125 (6 pages)
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)
24 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 125 (6 pages)
24 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 125 (6 pages)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Director's details changed for Francesco Stefanuto on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Francesco Stefanuto on 27 February 2013 (2 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (6 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)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Registered office address changed from C/O 1St Floor Northern Assurance Buildings 9-12 Princess Street Manchester M2 4DN on 23 February 2012 (1 page)
23 February 2012	Registered office address changed from C/O 1St Floor Northern Assurance Buildings 9-12 Princess Street Manchester M2 4DN on 23 February 2012 (1 page)
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)
2 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (6 pages)
16 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
16 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
26 February 2010	Director's details changed for Francesco Stefanuto on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Francesco Stefanuto on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 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)
26 February 2009	Return made up to 23/02/09; full list of members (4 pages)
26 February 2009	Return made up to 23/02/09; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
29 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
12 March 2008	Return made up to 23/02/08; full list of members (4 pages)
12 March 2008	Return made up to 23/02/08; full list of members (4 pages)
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)
22 March 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
31 August 2006	Nc inc already adjusted 30/06/06 (1 page)
31 August 2006	Nc inc already adjusted 30/06/06 (1 page)
18 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2006	Ad 07/07/06--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
18 August 2006	Ad 07/07/06--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
18 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2006	Return made up to 23/02/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 April 2006	Return made up to 23/02/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2005	Ad 29/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 May 2005	Accounting reference date shortened from 28/02/06 to 31/01/06 (1 page)
4 May 2005	Ad 29/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2005	Accounting reference date shortened from 28/02/06 to 31/01/06 (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Registered office changed on 08/03/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
8 March 2005	Registered office changed on 08/03/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
23 February 2005	Incorporation (14 pages)
23 February 2005	Incorporation (14 pages)