| Company Name | New Sullivans Limited |
|---|---|
| Directors | David Harper and William Joseph Harper |
| Company Status | Dissolved |
| Company Number | 01854481 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1984(39 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr David Harper |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1991(6 years, 4 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Greendale Road Liverpool Merseyside L25 4RP |
| Director Name | William Joseph Harper |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1991(6 years, 4 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Correspondence Address | 97 Woolton Hill Road Liverpool L25 4RE |
| Secretary Name | Mr David Harper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1991(6 years, 4 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Greendale Road Liverpool Merseyside L25 4RP |
| Director Name | Mrs Gordana Harper |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1991(6 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 18 February 2000) |
| Role | Company Director |
| Correspondence Address | 12 Greendale Road Liverpool Merseyside L25 4RP |
Location
| Registered Address | Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SN |
|---|---|
| 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 |
|---|---|
| Turnover | £1,019,297 |
| Gross Profit | £773,574 |
| Net Worth | £724,495 |
| Cash | £67,340 |
| Current Liabilities | £637,394 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 October |
Filing History
| 29 August 2003 | Dissolved (1 page) |
|---|---|
| 29 May 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 May 2003 | Liquidators statement of receipts and payments (6 pages) |
| 10 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 10 February 2003 | O/C replacement of liquidator (9 pages) |
| 10 February 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 February 2003 | Liquidators statement of receipts and payments (6 pages) |
| 1 February 2002 | Registered office changed on 01/02/02 from: pricewaterhousecoopers 101 barbirolli square manchester M2 3PW (1 page) |
| 28 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2002 | Resolutions
|
| 28 January 2002 | Statement of affairs (6 pages) |
| 21 December 2001 | Registered office changed on 21/12/01 from: vernon chambers, 3. vernon street, liverpool. L2 2AZ (1 page) |
| 29 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 13 September 2000 | Accounts made up to 31 October 1999 (10 pages) |
| 26 May 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 2 March 2000 | Accounts made up to 31 October 1998 (10 pages) |
| 25 January 2000 | Particulars of mortgage/charge (3 pages) |
| 11 November 1999 | Return made up to 04/03/99; full list of members
|
| 20 October 1998 | Particulars of mortgage/charge (4 pages) |
| 6 October 1998 | Accounts made up to 31 October 1997 (10 pages) |
| 27 February 1998 | Return made up to 04/03/98; no change of members (4 pages) |
| 11 April 1997 | Accounts made up to 31 October 1996 (10 pages) |
| 5 March 1997 | Return made up to 04/03/97; no change of members (4 pages) |
| 29 May 1996 | Particulars of mortgage/charge (3 pages) |
| 29 May 1996 | Particulars of mortgage/charge (3 pages) |
| 8 March 1996 | Accounts made up to 31 October 1995 (10 pages) |
| 28 February 1996 | Return made up to 04/03/96; full list of members (6 pages) |
| 3 July 1995 | Accounts made up to 31 October 1994 (10 pages) |