Campagna Restaurants (Leeds) Limited

Company Name	Campagna Restaurants (Leeds) Limited
Company Status	Dissolved
Company Number	01300140
Category	Private Limited Company
Incorporation Date	25 February 1977(47 years, 2 months ago)
Dissolution Date	13 February 2010 (14 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Lynn Elizabeth Simpson
Nationality	British
Status	Closed
Appointed	21 October 2004(27 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 13 February 2010)
Role	Company Director
Correspondence Address	124 Silk Mill Drive Cookridge Leeds West Yorkshire LS16 6PX

Director Name	Alistair John Sampson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2007(30 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 February 2010)
Role	Exec Chef
Correspondence Address	Flat 1a 10 Outwood Lane Horsforth W Yorkshire LS18 4HT

Director Name	Mario Campagna
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 July 1992(15 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 21 October 2004)
Role	Restaurateur
Correspondence Address	Foxhound Ripley Road Scotton Yorkshire HG5 9JE

Director Name	Vito Campagna
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 July 1992(15 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 21 October 2004)
Role	Restaurateur
Correspondence Address	Orcahrd Hollow Farnham Harrogate Yorkshire HG5 9JE

Secretary Name	Vito Campagna
Nationality	Italian
Status	Resigned
Appointed	31 July 1992(15 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 21 October 2004)
Role	Company Director
Correspondence Address	Orcahrd Hollow Farnham Harrogate Yorkshire HG5 9JE

Director Name	Mr Lee Craig Bramley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(27 years, 8 months after company formation)
Appointment Duration	1 day (resigned 22 October 2004)
Role	Consultant
Correspondence Address	9 Foxley Close Lymm Cheshire WA13 0BS

Director Name	Mr Sinan Khan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(27 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2007)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	59 Wood Lane Isleworth Middlesex TW7 5EG

Location

Registered Address	Block C Shipley Wharf Wharf Street Shipley West Yorkshire BD17 7DW
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£182,478
Cash	£4,205
Current Liabilities	£139,338

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

13 February 2010	Final Gazette dissolved following liquidation (1 page)
13 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2009	Liquidators' statement of receipts and payments to 27 October 2009 (5 pages)
13 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 November 2009	Liquidators' statement of receipts and payments (5 pages)
13 November 2009	Liquidators statement of receipts and payments to 27 October 2009 (5 pages)
13 November 2009	Liquidators' statement of receipts and payments (5 pages)
13 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 November 2009	Liquidators statement of receipts and payments (5 pages)
13 November 2009	Liquidators statement of receipts and payments (5 pages)
24 September 2009	Appointment of a voluntary liquidator (1 page)
24 September 2009	Appointment of a voluntary liquidator (1 page)
20 July 2009	Liquidators statement of receipts and payments to 3 July 2009 (6 pages)
20 July 2009	Liquidators statement of receipts and payments to 3 July 2009 (6 pages)
20 July 2009	Liquidators' statement of receipts and payments to 3 July 2009 (6 pages)
17 July 2008	Registered office changed on 17/07/2008 from 100 high ash drive leeds LS17 8RE (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 100 high ash drive leeds LS17 8RE (1 page)
9 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-04 (1 page)
8 July 2008	Appointment of a voluntary liquidator (2 pages)
8 July 2008	Appointment of a voluntary liquidator (2 pages)
25 April 2008	Appointment Terminated Director sinan khan (1 page)
25 April 2008	Appointment terminated director sinan khan (1 page)
24 April 2008	Director appointed alistair john sampson (2 pages)
24 April 2008	Director appointed alistair john sampson (2 pages)
28 August 2007	Return made up to 31/07/07; full list of members (2 pages)
28 August 2007	Return made up to 31/07/07; full list of members (2 pages)
13 August 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
13 August 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
3 July 2007	Particulars of mortgage/charge (7 pages)
3 July 2007	Particulars of mortgage/charge (7 pages)
3 November 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 November 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
22 August 2006	Return made up to 31/07/06; full list of members (6 pages)
22 August 2006	Return made up to 31/07/06; full list of members (6 pages)
13 January 2006	Total exemption small company accounts made up to 30 June 2004 (4 pages)
13 January 2006	Total exemption small company accounts made up to 30 June 2004 (4 pages)
22 August 2005	Return made up to 31/07/05; full list of members (6 pages)
22 August 2005	Return made up to 31/07/05; full list of members 363(287) ‐ Registered office changed on 22/08/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	Secretary resigned;director resigned (1 page)
15 November 2004	Secretary resigned;director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	New secretary appointed (2 pages)
30 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 October 2004	Declaration of assistance for shares acquisition (4 pages)
30 October 2004	Registered office changed on 30/10/04 from: 105/107 the headrow leeds yorkshire LS1 5JW (1 page)
30 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	Registered office changed on 30/10/04 from: 105/107 the headrow leeds yorkshire LS1 5JW (1 page)
30 October 2004	New director appointed (2 pages)
30 October 2004	Declaration of assistance for shares acquisition (4 pages)
30 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 October 2004	Particulars of mortgage/charge (3 pages)
26 October 2004	Particulars of mortgage/charge (3 pages)
22 October 2004	Return made up to 31/07/04; full list of members (7 pages)
22 October 2004	Return made up to 31/07/04; full list of members (7 pages)
19 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
28 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
8 August 2003	Return made up to 31/07/03; full list of members (6 pages)
8 August 2003	Return made up to 31/07/03; full list of members (6 pages)
27 February 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
27 February 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
14 August 2002	Return made up to 31/07/02; full list of members (5 pages)
14 August 2002	Return made up to 31/07/02; full list of members (5 pages)
5 November 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
5 November 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
17 September 2001	Resolutions RES13 ‐ CL130 pt 1 tbl a not ap 30/05/01 (1 page)
17 September 2001	Resolutions RES13 ‐ CL130 pt 1 tbl a not ap 30/05/01 (1 page)
7 August 2001	Return made up to 31/07/01; no change of members (5 pages)
7 August 2001	Return made up to 31/07/01; no change of members (5 pages)
27 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
27 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
30 September 2000	Particulars of mortgage/charge (3 pages)
30 September 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	Return made up to 31/07/00; no change of members (4 pages)
1 August 2000	Return made up to 31/07/00; no change of members (4 pages)
25 October 1999	Full accounts made up to 30 June 1999 (11 pages)
25 October 1999	Full accounts made up to 30 June 1999 (11 pages)
11 August 1999	Return made up to 31/07/99; full list of members (5 pages)
11 August 1999	Return made up to 31/07/99; full list of members (5 pages)
8 December 1998	Full accounts made up to 30 June 1998 (12 pages)
8 December 1998	Full accounts made up to 30 June 1998 (12 pages)
11 August 1998	Return made up to 31/07/98; no change of members (4 pages)
11 August 1998	Return made up to 31/07/98; no change of members (4 pages)
27 January 1998	Full accounts made up to 30 June 1997 (12 pages)
27 January 1998	Full accounts made up to 30 June 1997 (12 pages)
3 August 1997	Return made up to 31/07/97; no change of members (4 pages)
3 August 1997	Return made up to 31/07/97; no change of members (4 pages)
28 November 1996	Full accounts made up to 30 June 1996 (12 pages)
28 November 1996	Full accounts made up to 30 June 1996 (12 pages)
14 August 1996	Return made up to 31/07/96; full list of members (5 pages)
14 August 1996	Return made up to 31/07/96; full list of members (5 pages)
19 December 1995	Full accounts made up to 30 June 1995 (12 pages)
19 December 1995	Full accounts made up to 30 June 1995 (12 pages)
9 August 1995	Return made up to 31/07/95; no change of members (8 pages)
9 August 1995	Return made up to 31/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
25 February 1977	Incorporation (11 pages)
25 February 1977	Incorporation (11 pages)

Campagna Restaurants (Leeds) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies