Alphin Taverns Limited

Company Name	Alphin Taverns Limited
Company Status	Dissolved
Company Number	02399648
Category	Private Limited Company
Incorporation Date	29 June 1989(34 years, 10 months ago)
Dissolution Date	16 June 2015 (8 years, 10 months ago)
Previous Names	Claimin Limited and Rafahart (Projects & Management) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
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 Allan Fabian Finlay
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1992(2 years, 8 months after company formation)
Appointment Duration	23 years, 3 months (closed 16 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	S12

Secretary Name	Mrs Virginia Louise Finlay
Nationality	British
Status	Closed
Appointed	25 February 1992(2 years, 8 months after company formation)
Appointment Duration	23 years, 3 months (closed 16 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	S12

Director Name	Mrs Virginia Louise Finlay
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1992(2 years, 9 months after company formation)
Appointment Duration	23 years, 2 months (closed 16 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	S12

Director Name	Mr Allan Finlay
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(1 year, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 February 1992)
Role	Company Director
Correspondence Address	Marrow House 17 Vernon Road Ward Green Barnsley South Yorkshire S70 5BE

Director Name	Joan Margaret Finlay
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(1 year, 9 months after company formation)
Appointment Duration	12 months (resigned 13 April 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Marrow Mews Marrow House 17 Vernon Road Ward Green Barnsley S70 5BE

Secretary Name	Joan Margaret Finlay
Nationality	British
Status	Resigned
Appointed	16 April 1991(1 year, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Marrow Mews Marrow House 17 Vernon Road Ward Green Barnsley S70 5BE

Location

Registered Address	P4 Sheffield Business Park Europa Links Sheffield South Yorkshire S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

100 at £1	Matlock Farm Park Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£1,222

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
22 February 2015	Application to strike the company off the register (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
21 February 2014	Registered office address changed from Hangmanstone Depot Sheffield Road,Birdwell Barnsley South Yorkshire S70 5TR on 21 February 2014 (1 page)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
26 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 April 2009	Return made up to 16/04/09; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 May 2008	Return made up to 16/04/08; full list of members (4 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 May 2007	Return made up to 16/04/07; full list of members (3 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 April 2006	Return made up to 16/04/06; full list of members (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 April 2005	Return made up to 16/04/05; full list of members (3 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 April 2004	Return made up to 16/04/04; full list of members (7 pages)
9 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 April 2003	Return made up to 16/04/03; full list of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
1 May 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
24 April 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 2000	(6 pages)
2 May 2000	Return made up to 16/04/00; full list of members (6 pages)
7 December 1999	(6 pages)
12 May 1999	Return made up to 16/04/99; full list of members (6 pages)
23 October 1998	(7 pages)
29 April 1998	Return made up to 16/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 September 1997	(8 pages)
16 April 1997	Return made up to 16/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 September 1996	(7 pages)
18 April 1996	Return made up to 16/04/96; full list of members 363(287) ‐ Registered office changed on 18/04/96 363(353) ‐ Location of register of members address changed (6 pages)
4 September 1995	(6 pages)
1 May 1995	Return made up to 16/04/95; no change of members (4 pages)
26 June 1992	Memorandum and Articles of Association (12 pages)

Alphin Taverns Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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