| Company Name | Fiesta Mehicana Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02911334 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1994(30 years, 1 month ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Jan Kestell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2008(14 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 15 July 2014) |
| Role | Company Director |
| Correspondence Address | 12 High Street Cawood York YO8 3TH |
| Director Name | Mr Malcolm Stuart Colman |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1994(same day as company formation) |
| Role | Caterer |
| Correspondence Address | 9 Nunthorpe Avenue York North Yorkshire YO2 1PF |
| Director Name | Mr Stephen George Ridsdale |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1994(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 High Street Cawood Selby North Yorkshire YO8 3TH |
| Secretary Name | Martyn Richards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Coleridge Drive Harrogate North Yorkshire HG1 3LS |
| Director Name | Martyn Richards |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1995(1 year after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 13 June 2008) |
| Role | Electrician |
| Correspondence Address | 13 Coleridge Drive Harrogate North Yorkshire HG1 3LS |
| Director Name | Lyn Ridsdale |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2001(6 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 January 2006) |
| Role | Restaurant Manager |
| Correspondence Address | 143 Bishopthorpe Road York North Yorkshire YO23 1NZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 14 Clifford Street York North Yorkshire YO1 9RD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
Shareholders
| 45 at £1 | Stephen George Ridsdale 75.00% Ordinary |
|---|---|
| 15 at £1 | Lyn Ridsdale 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,461 |
| Cash | £3,365 |
| Current Liabilities | £116,232 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2012 | Termination of appointment of Stephen Ridsdale as a director (2 pages) |
| 5 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders Statement of capital on 2011-03-30
|
| 6 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 16 April 2010 | Director's details changed for Mr Stephen George Ridsdale on 22 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 May 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 11 May 2009 | Appointment terminated secretary martyn richards (1 page) |
| 11 May 2009 | Secretary appointed jan kestell (2 pages) |
| 30 March 2009 | Appointment terminate, director martyn richards logged form (1 page) |
| 19 June 2008 | Appointment terminated director martyn richards (1 page) |
| 3 April 2008 | Director's change of particulars / stephen ridsdale / 01/01/2008 (2 pages) |
| 3 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 22/03/07; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 July 2006 | Return made up to 22/03/06; full list of members (3 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 23 January 2006 | Director resigned (1 page) |
| 5 January 2006 | Return made up to 22/03/05; full list of members (3 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 August 2004 | Registered office changed on 02/08/04 from: 13 coleridge drive harrogate north yorkshire HG1 3LS (1 page) |
| 14 April 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 1 April 2004 | Return made up to 22/03/04; full list of members (8 pages) |
| 3 April 2003 | Return made up to 22/03/03; full list of members (8 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 April 2002 | Return made up to 22/03/02; full list of members (8 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 8 July 2001 | Director resigned (1 page) |
| 22 May 2001 | Particulars of mortgage/charge (3 pages) |
| 10 May 2001 | Particulars of mortgage/charge (3 pages) |
| 28 March 2001 | Return made up to 22/03/01; full list of members (7 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 26 January 2001 | New director appointed (2 pages) |
| 24 March 2000 | Return made up to 22/03/00; full list of members
|
| 31 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 22 April 1999 | Return made up to 22/03/99; no change of members (4 pages) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 31 March 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 25 March 1998 | Return made up to 22/03/98; full list of members (6 pages) |
| 4 April 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 21 May 1996 | Return made up to 22/03/96; no change of members (4 pages) |
| 20 February 1996 | New director appointed (2 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 21 June 1995 | Ad 30/06/94--------- £ si 58@1 (2 pages) |
| 21 June 1995 | Return made up to 22/03/95; full list of members (6 pages) |
| 22 March 1994 | Incorporation (14 pages) |