| Company Name | St. James Side Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02221691 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1988(36 years, 2 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
| Previous Name | Simco No. 220 Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Antony Kyriacos Zivanaris |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1992(4 years, 10 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 19 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 254 Marton Road Middlesbrough Cleveland TS4 2EZ |
| Director Name | Mr Keith Harrison |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(4 years, 10 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 16 December 2011) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 36 Brisbane Grove Hartburn Stockton On Tees Cleveland TS18 5BW |
| Director Name | Richard James Painter |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(4 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 11 July 1999) |
| Role | Accountant |
| Correspondence Address | High Doctor Pasture Wolsingham Bishop Auckland County Durham DL13 3LR |
| Secretary Name | Mr Keith Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(4 years, 10 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 02 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Brisbane Grove Hartburn Stockton On Tees Cleveland TS18 5BW |
| Director Name | David Thomas Finnigan |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1999(11 years, 4 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 19 November 1999) |
| Role | Accountant |
| Correspondence Address | 60 Pilgrims Way Durham County Durham DH1 1HQ |
Location
| Registered Address | 23 Hornbeam Square South Harrogate HG2 8NB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Hookstone |
| Built Up Area | Harrogate |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 775 at £1 | Lincoln Group LTD 77.50% Ordinary |
|---|---|
| 225 at £1 | Antony Kyriacos Zivanaris 22.50% Ordinary |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 February 2016 | Voluntary strike-off action has been suspended (1 page) |
| 17 February 2016 | Voluntary strike-off action has been suspended (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 18 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 20 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 20 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 18 March 2014 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 18 March 2014 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 18 March 2014 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 18 March 2014 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 5 March 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 5 March 2014 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 4 March 2014 | Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2AL on 4 March 2014 (2 pages) |
| 4 March 2014 | Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2AL on 4 March 2014 (2 pages) |
| 4 March 2014 | Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2AL on 4 March 2014 (2 pages) |
| 28 January 2014 | Termination of appointment of Keith Harrison as a secretary (2 pages) |
| 28 January 2014 | Termination of appointment of Keith Harrison as a secretary (2 pages) |
| 8 July 2013 | Receiver's abstract of receipts and payments to 3 May 2013 (2 pages) |
| 8 July 2013 | Receiver's abstract of receipts and payments to 3 May 2013 (2 pages) |
| 8 July 2013 | Receiver's abstract of receipts and payments to 3 May 2013 (2 pages) |
| 21 May 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 21 May 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 21 May 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 21 May 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 29 January 2013 | Receiver's abstract of receipts and payments to 4 January 2013 (3 pages) |
| 29 January 2013 | Receiver's abstract of receipts and payments to 4 January 2013 (3 pages) |
| 29 January 2013 | Receiver's abstract of receipts and payments to 4 January 2013 (3 pages) |
| 4 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 4 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 26 March 2012 | Administrative Receiver's report (40 pages) |
| 26 March 2012 | Administrative Receiver's report (40 pages) |
| 26 January 2012 | Registered office address changed from the Studio Lower Lodge Weetwood L;Ane Leeds West Yorkshire LS16 5PH on 26 January 2012 (2 pages) |
| 26 January 2012 | Registered office address changed from the Studio Lower Lodge Weetwood L;Ane Leeds West Yorkshire LS16 5PH on 26 January 2012 (2 pages) |
| 11 January 2012 | Notice of appointment of receiver or manager (3 pages) |
| 11 January 2012 | Notice of appointment of receiver or manager (3 pages) |
| 20 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Termination of appointment of Keith Harrison as a director (1 page) |
| 20 December 2011 | Termination of appointment of Keith Harrison as a director (1 page) |
| 19 December 2011 | Termination of appointment of Keith Harrison as a director (1 page) |
| 19 December 2011 | Termination of appointment of Keith Harrison as a director (1 page) |
| 8 December 2011 | Full accounts made up to 28 February 2011 (12 pages) |
| 8 December 2011 | Full accounts made up to 28 February 2011 (12 pages) |
| 20 December 2010 | Registered office address changed from the Studio Lower Lodge Westwood Lane Leeds West Yorkshire LS16 5PH on 20 December 2010 (1 page) |
| 20 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Registered office address changed from the Studio Lower Lodge Westwood Lane Leeds West Yorkshire LS16 5PH on 20 December 2010 (1 page) |
| 20 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Full accounts made up to 28 February 2010 (11 pages) |
| 20 August 2010 | Full accounts made up to 28 February 2010 (11 pages) |
| 20 December 2009 | Secretary's details changed for Mr Keith Harrison on 20 December 2009 (1 page) |
| 20 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 20 December 2009 | Director's details changed for Mr Antony Kyriacos Zivanaris on 20 December 2009 (2 pages) |
| 20 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 20 December 2009 | Secretary's details changed for Mr Keith Harrison on 20 December 2009 (1 page) |
| 20 December 2009 | Director's details changed for Mr Keith Harrison on 20 December 2009 (2 pages) |
| 20 December 2009 | Director's details changed for Mr Antony Kyriacos Zivanaris on 20 December 2009 (2 pages) |
| 20 December 2009 | Director's details changed for Mr Keith Harrison on 20 December 2009 (2 pages) |
| 24 November 2009 | Full accounts made up to 28 February 2009 (12 pages) |
| 24 November 2009 | Full accounts made up to 28 February 2009 (12 pages) |
| 18 June 2009 | Registered office changed on 18/06/2009 from rsm bentley jennison 2 wellington place leeds west yorkshire LS1 4AP (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from rsm bentley jennison 2 wellington place leeds west yorkshire LS1 4AP (1 page) |
| 6 January 2009 | Return made up to 28/12/08; full list of members (5 pages) |
| 6 January 2009 | Return made up to 28/12/08; full list of members (5 pages) |
| 25 November 2008 | Location of debenture register (non legible) (2 pages) |
| 25 November 2008 | Registered office changed on 25/11/2008 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP (1 page) |
| 25 November 2008 | Location of register of members (non legible) (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP (1 page) |
| 25 November 2008 | Location of debenture register (non legible) (2 pages) |
| 25 November 2008 | Location of register of members (non legible) (1 page) |
| 22 July 2008 | Full accounts made up to 29 February 2008 (13 pages) |
| 22 July 2008 | Full accounts made up to 29 February 2008 (13 pages) |
| 4 January 2008 | Return made up to 28/12/07; full list of members (5 pages) |
| 4 January 2008 | Return made up to 28/12/07; full list of members (5 pages) |
| 30 August 2007 | Full accounts made up to 28 February 2007 (13 pages) |
| 30 August 2007 | Full accounts made up to 28 February 2007 (13 pages) |
| 10 January 2007 | Return made up to 28/12/06; full list of members (5 pages) |
| 10 January 2007 | Return made up to 28/12/06; full list of members (5 pages) |
| 29 November 2006 | Location of register of members (non legible) (1 page) |
| 29 November 2006 | Location of debenture register (non legible) (1 page) |
| 29 November 2006 | Location of register of members (non legible) (1 page) |
| 29 November 2006 | Location of debenture register (non legible) (1 page) |
| 29 November 2006 | Location - directors interests register: non legible (1 page) |
| 29 November 2006 | Location - directors interests register: non legible (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: 21 st paul's street leeds yorkshire LS1 2ER (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: 21 st paul's street leeds yorkshire LS1 2ER (1 page) |
| 30 August 2006 | Full accounts made up to 28 February 2006 (12 pages) |
| 30 August 2006 | Full accounts made up to 28 February 2006 (12 pages) |
| 12 January 2006 | Return made up to 28/12/05; full list of members (5 pages) |
| 12 January 2006 | Return made up to 28/12/05; full list of members (5 pages) |
| 14 September 2005 | Full accounts made up to 28 February 2005 (11 pages) |
| 14 September 2005 | Full accounts made up to 28 February 2005 (11 pages) |
| 7 January 2005 | Return made up to 28/12/04; full list of members (5 pages) |
| 7 January 2005 | Return made up to 28/12/04; full list of members (5 pages) |
| 14 July 2004 | Full accounts made up to 29 February 2004 (12 pages) |
| 14 July 2004 | Full accounts made up to 29 February 2004 (12 pages) |
| 12 January 2004 | Return made up to 28/12/03; full list of members (5 pages) |
| 12 January 2004 | Return made up to 28/12/03; full list of members (5 pages) |
| 11 September 2003 | Full accounts made up to 28 February 2003 (11 pages) |
| 11 September 2003 | Full accounts made up to 28 February 2003 (11 pages) |
| 7 January 2003 | Return made up to 28/12/02; full list of members (5 pages) |
| 7 January 2003 | Return made up to 28/12/02; full list of members (5 pages) |
| 23 July 2002 | Full accounts made up to 28 February 2002 (11 pages) |
| 23 July 2002 | Full accounts made up to 28 February 2002 (11 pages) |
| 3 January 2002 | Return made up to 28/12/01; no change of members (5 pages) |
| 3 January 2002 | Return made up to 28/12/01; no change of members (5 pages) |
| 24 December 2001 | Full accounts made up to 28 February 2001 (11 pages) |
| 24 December 2001 | Full accounts made up to 28 February 2001 (11 pages) |
| 3 January 2001 | Return made up to 28/12/00; full list of members (5 pages) |
| 3 January 2001 | Return made up to 28/12/00; full list of members (5 pages) |
| 18 July 2000 | Full accounts made up to 29 February 2000 (12 pages) |
| 18 July 2000 | Full accounts made up to 29 February 2000 (12 pages) |
| 26 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 13 December 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 13 December 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 7 December 1999 | Director resigned (1 page) |
| 7 December 1999 | Director resigned (1 page) |
| 14 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 1999 | New director appointed (2 pages) |
| 13 September 1999 | Director resigned (1 page) |
| 13 September 1999 | New director appointed (2 pages) |
| 13 September 1999 | Director resigned (1 page) |
| 25 August 1999 | Particulars of mortgage/charge (3 pages) |
| 25 August 1999 | Particulars of mortgage/charge (3 pages) |
| 25 August 1999 | Particulars of mortgage/charge (3 pages) |
| 25 August 1999 | Particulars of mortgage/charge (3 pages) |
| 8 June 1999 | Resolutions
|
| 8 June 1999 | Resolutions
|
| 27 January 1999 | Return made up to 28/12/98; no change of members (6 pages) |
| 27 January 1999 | Return made up to 28/12/98; no change of members (6 pages) |
| 23 December 1998 | Full accounts made up to 28 February 1998 (12 pages) |
| 23 December 1998 | Full accounts made up to 28 February 1998 (12 pages) |
| 29 December 1997 | Full accounts made up to 28 February 1997 (13 pages) |
| 29 December 1997 | Full accounts made up to 28 February 1997 (13 pages) |
| 1 November 1997 | Particulars of mortgage/charge (5 pages) |
| 1 November 1997 | Particulars of mortgage/charge (5 pages) |
| 8 January 1997 | Return made up to 28/12/96; full list of members (7 pages) |
| 8 January 1997 | Return made up to 28/12/96; full list of members (7 pages) |
| 27 December 1996 | Full accounts made up to 29 February 1996 (12 pages) |
| 27 December 1996 | Full accounts made up to 29 February 1996 (12 pages) |
| 8 January 1996 | Particulars of mortgage/charge (3 pages) |
| 8 January 1996 | Particulars of mortgage/charge (5 pages) |
| 8 January 1996 | Particulars of mortgage/charge (5 pages) |
| 8 January 1996 | Particulars of mortgage/charge (3 pages) |
| 4 January 1996 | Return made up to 28/12/95; no change of members (6 pages) |
| 4 January 1996 | Return made up to 28/12/95; no change of members (6 pages) |
| 3 January 1996 | Full accounts made up to 28 February 1995 (11 pages) |
| 3 January 1996 | Full accounts made up to 28 February 1995 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
| 16 September 1988 | Memorandum and Articles of Association (13 pages) |
| 16 September 1988 | Memorandum and Articles of Association (13 pages) |