| Company Name | Norman Arch Grill (1975) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01209946 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1975(49 years ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Orlando Rossi |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1991(16 years, 7 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 13 April 2010) |
| Role | Restauranteur |
| Correspondence Address | Manor Cottage 22 Cullingworth Road Cullingworth Bradford West Yorkshire BD13 5DN |
| Director Name | Mr Raymond Rossi |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1991(16 years, 7 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 13 April 2010) |
| Role | Restauranteur |
| Correspondence Address | 26 Manscombe Road Allerton Bradford West Yorkshire BD15 7AU |
| Secretary Name | Mr Orlando Rossi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1991(16 years, 7 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 13 April 2010) |
| Role | Company Director |
| Correspondence Address | Manor Cottage 22 Cullingworth Road Cullingworth Bradford West Yorkshire BD13 5DN |
| Director Name | Mrs Maria Rossi |
|---|---|
| Date of Birth | February 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(16 years, 7 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 14 January 2006) |
| Role | Housewife |
| Correspondence Address | 182 Rhodesway Bradford West Yorkshire BD8 0DB |
Location
| Registered Address | St Andrew House 119-121 The Headrow Leeds LS1 5JW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127,418 |
| Cash | £27,115 |
| Current Liabilities | £34,249 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved following liquidation (1 page) |
| 8 January 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 January 2010 | Liquidators' statement of receipts and payments to 30 December 2009 (5 pages) |
| 8 January 2010 | Liquidators statement of receipts and payments to 30 December 2009 (5 pages) |
| 8 January 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 November 2009 | Liquidators statement of receipts and payments to 3 October 2009 (5 pages) |
| 12 November 2009 | Liquidators' statement of receipts and payments to 3 October 2009 (5 pages) |
| 12 November 2009 | Liquidators statement of receipts and payments to 3 October 2009 (5 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page) |
| 11 May 2009 | Liquidators statement of receipts and payments to 3 April 2009 (5 pages) |
| 11 May 2009 | Liquidators' statement of receipts and payments to 3 April 2009 (5 pages) |
| 11 May 2009 | Liquidators statement of receipts and payments to 3 April 2009 (5 pages) |
| 14 April 2008 | Resolutions
|
| 14 April 2008 | Registered office changed on 14/04/2008 from 204-206 keighley rd bradford BD9 4JZ (1 page) |
| 14 April 2008 | Declaration of solvency (3 pages) |
| 14 April 2008 | Declaration of solvency (3 pages) |
| 14 April 2008 | Registered office changed on 14/04/2008 from 204-206 keighley rd bradford BD9 4JZ (1 page) |
| 14 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 14 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 14 April 2008 | Resolutions
|
| 5 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 5 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 30 November 2007 | Return made up to 31/10/07; full list of members (5 pages) |
| 30 November 2007 | Return made up to 31/10/07; full list of members (5 pages) |
| 14 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 14 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 23 November 2006 | Return made up to 31/10/06; full list of members (5 pages) |
| 23 November 2006 | Return made up to 31/10/06; full list of members (5 pages) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 23 December 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 12 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 December 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 2 December 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 5 January 2005 | Return made up to 31/10/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 31/10/04; full list of members (6 pages) |
| 27 April 2004 | Director's particulars changed (1 page) |
| 27 April 2004 | Director's particulars changed (1 page) |
| 11 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 28 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 28 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 2 December 2002 | Return made up to 31/10/02; full list of members (5 pages) |
| 2 December 2002 | Return made up to 31/10/02; full list of members (5 pages) |
| 6 August 2002 | Location of debenture register (1 page) |
| 6 August 2002 | Location of debenture register (1 page) |
| 30 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 3 December 2001 | Return made up to 31/10/01; no change of members (5 pages) |
| 3 December 2001 | Return made up to 31/10/01; no change of members (5 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 15 January 2001 | Location of register of members (1 page) |
| 15 January 2001 | Location of register of members (1 page) |
| 21 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 17 November 1999 | Return made up to 31/10/99; no change of members (5 pages) |
| 17 November 1999 | Return made up to 31/10/99; no change of members (5 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 26 May 1999 | Location of debenture register (1 page) |
| 26 May 1999 | Location of debenture register (1 page) |
| 26 November 1998 | Return made up to 31/10/98; no change of members (5 pages) |
| 26 November 1998 | Return made up to 31/10/98; no change of members (5 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 9 December 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 9 December 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 29 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 29 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 26 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 26 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 14 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 14 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 5 May 1993 | Accounts for a small company made up to 31 July 1992 (4 pages) |
| 5 May 1993 | Accounts for a small company made up to 31 July 1992 (4 pages) |
| 20 February 1992 | Accounts for a small company made up to 31 July 1991 (4 pages) |
| 20 February 1992 | Accounts for a small company made up to 31 July 1991 (4 pages) |
| 22 April 1991 | Accounts for a small company made up to 31 July 1990 (4 pages) |
| 22 April 1991 | Accounts for a small company made up to 31 July 1990 (4 pages) |
| 16 October 1990 | Accounts for a small company made up to 31 July 1989 (4 pages) |
| 16 October 1990 | Accounts for a small company made up to 31 July 1989 (4 pages) |
| 22 September 1989 | Accounts for a small company made up to 31 July 1988 (4 pages) |
| 22 September 1989 | Accounts for a small company made up to 31 July 1988 (4 pages) |
| 19 August 1987 | Full accounts made up to 31 July 1986 (10 pages) |
| 19 August 1987 | Full accounts made up to 31 July 1986 (10 pages) |
| 23 June 1982 | Accounts made up to 31 July 1981 (9 pages) |
| 23 June 1982 | Accounts made up to 31 July 1981 (9 pages) |
| 31 March 1977 | Accounts made up to 31 July 2076 (11 pages) |
| 31 March 1977 | Accounts made up to 31 July 1976 (6 pages) |
| 29 April 1975 | Incorporation (13 pages) |
| 29 April 1975 | Incorporation (13 pages) |