Drystone Inns Limited

Company Name	Drystone Inns Limited
Company Status	Dissolved
Company Number	02529933
Category	Private Limited Company
Incorporation Date	10 August 1990(33 years, 8 months ago)
Dissolution Date	31 January 2015 (9 years, 2 months ago)
Previous Name	Broadprize Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Bernard James Drury
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1991(1 year after company formation)
Appointment Duration	23 years, 6 months (closed 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brantholme Victoria Road Windermere Cumbria LA23 2DL

Secretary Name	Carole Elizabeth Drury
Nationality	British
Status	Closed
Appointed	21 January 1994(3 years, 5 months after company formation)
Appointment Duration	21 years (closed 31 January 2015)
Role	Company Director
Correspondence Address	Brantholme Victoria Road Windermere Cumbria LA23 2DL

Director Name	Neil Stuart Abson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2004(13 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (closed 31 January 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	57 Westgate Wakefield West Yorkshire WF1 1BW

Director Name	Mr John David Townend
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 21 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Gill Head Farm Crosthwaite Kendal Cumbria LA8 8JB

Secretary Name	Mr John David Townend
Nationality	British
Status	Resigned
Appointed	10 August 1991(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 21 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Gill Head Farm Crosthwaite Kendal Cumbria LA8 8JB

Location

Registered Address	Albion Court 5 Albion Place Leeds LS1 6JL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

89 at £1	Bernard James Drury 89.00% Ordinary
10 at £1	Neil Stuart Abson 10.00% Ordinary
1 at £1	Carole Elizabeth Drury 1.00% Ordinary

Financials

Year	2014
Net Worth	-£92,350
Cash	£15,411
Current Liabilities	£236,383

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 August 2015	Bona Vacantia disclaimer (1 page)
30 July 2015	Bona Vacantia disclaimer (1 page)
31 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2015	Final Gazette dissolved following liquidation (1 page)
31 October 2014	Administrator's progress report to 23 October 2014 (15 pages)
31 October 2014	Notice of move from Administration to Dissolution on 23 October 2014 (16 pages)
22 May 2014	Administrator's progress report to 24 April 2014 (14 pages)
10 January 2014	Notice of deemed approval of proposals (1 page)
19 December 2013	Statement of administrator's proposal (29 pages)
12 December 2013	Statement of affairs with form 2.14B (9 pages)
7 November 2013	Registered office address changed from 18a Main Road Windermere Cumbria LA23 1DY on 7 November 2013 (2 pages)
7 November 2013	Registered office address changed from 18a Main Road Windermere Cumbria LA23 1DY on 7 November 2013 (2 pages)
5 November 2013	Appointment of an administrator (1 page)
9 October 2013	Satisfaction of charge 4 in full (4 pages)
9 October 2013	Satisfaction of charge 2 in full (4 pages)
9 October 2013	Satisfaction of charge 5 in full (7 pages)
9 October 2013	Satisfaction of charge 6 in full (5 pages)
9 October 2013	Satisfaction of charge 1 in full (4 pages)
9 October 2013	Satisfaction of charge 7 in full (5 pages)
9 October 2013	Satisfaction of charge 8 in full (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders Statement of capital on 2012-09-20 GBP 100 (5 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Neil Stuart Abson on 10 August 2010 (2 pages)
10 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 August 2009	Return made up to 10/08/09; full list of members (4 pages)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 September 2008	Return made up to 10/08/08; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
6 September 2007	Return made up to 10/08/07; no change of members (7 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
17 August 2006	Return made up to 10/08/06; full list of members (7 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 November 2005	Return made up to 10/08/05; full list of members (7 pages)
9 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
13 October 2004	Return made up to 10/08/04; full list of members (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
17 May 2004	New director appointed (2 pages)
14 September 2003	Return made up to 10/08/03; full list of members (6 pages)
22 July 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
21 August 2002	Return made up to 10/08/02; full list of members (6 pages)
4 July 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
27 September 2001	Return made up to 10/08/01; full list of members (6 pages)
15 August 2001	(8 pages)
22 August 2000	(8 pages)
15 August 2000	Return made up to 10/08/00; full list of members (6 pages)
11 January 2000	Particulars of mortgage/charge (3 pages)
1 September 1999	(8 pages)
20 August 1999	Return made up to 10/08/99; full list of members (6 pages)
25 August 1998	Return made up to 10/08/98; no change of members (4 pages)
17 August 1998	(8 pages)
23 June 1998	Particulars of mortgage/charge (3 pages)
23 June 1998	Particulars of mortgage/charge (4 pages)
17 March 1998	Registered office changed on 17/03/98 from: 16 market place kendal cumbria LA9 4TN (1 page)
13 August 1997	Return made up to 10/08/97; no change of members (4 pages)
27 June 1997	Full accounts made up to 29 March 1997 (15 pages)
24 February 1997	Registered office changed on 24/02/97 from: 27/29 market place kendal cumbria LA9 4TP (1 page)
19 August 1996	Return made up to 10/08/96; full list of members (6 pages)
23 June 1996	Full accounts made up to 30 March 1996 (15 pages)
7 March 1991	Memorandum and Articles of Association (15 pages)
20 February 1991	Company name changed\certificate issued on 20/02/91 (2 pages)
10 August 1990	Incorporation (9 pages)

Drystone Inns Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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