| Company Name | Preservetone Limited |
|---|---|
| Directors | Paul Anthony Harrison and Darren Thirling |
| Company Status | Dissolved |
| Company Number | 02915905 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1994(30 years ago) |
| Previous Name | Hungry Jacks Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Paul Anthony Harrison |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 St Michaels Court Northallerton North Yorkshire DL7 8YX |
| Director Name | Darren Thirling |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1998(4 years after company formation) |
| Appointment Duration | 26 years |
| Role | Manager |
| Correspondence Address | 59 Valley Road Northallerton North Yorkshire DL6 1EZ |
| Secretary Name | Paul Anthony Harrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1998(4 years after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Correspondence Address | 5 St Michaels Court Northallerton North Yorkshire DL7 8YX |
| Director Name | Michelle Harrison |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 St Michaels Court Northallerton North Yorkshire DL7 8YX |
| Secretary Name | Michelle Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 St Michaels Court Northallerton North Yorkshire DL7 8YX |
Location
| Registered Address | 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 |
Financials
| Year | 2014 |
|---|---|
| Cash | £1,120 |
| Current Liabilities | £313,819 |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 13 August 2003 | Dissolved (1 page) |
|---|---|
| 21 February 2003 | Liquidators statement of receipts and payments (6 pages) |
| 10 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 10 February 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 10 February 2003 | O/C replacement of liquidator (9 pages) |
| 22 August 2002 | Liquidators statement of receipts and payments (6 pages) |
| 23 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2002 | O/C replacement of liquidator (10 pages) |
| 23 July 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 February 2002 | Liquidators statement of receipts and payments (6 pages) |
| 10 August 2001 | Liquidators statement of receipts and payments (6 pages) |
| 19 July 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 June 2001 (3 pages) |
| 28 March 2001 | Registered office changed on 28/03/01 from: 89 sandyford road newcastle upon tyne tyne & wear NE1 8HW (1 page) |
| 1 September 2000 | Notice of Constitution of Liquidation Committee (2 pages) |
| 23 August 2000 | Statement of affairs (5 pages) |
| 23 August 2000 | Resolutions
|
| 23 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2000 | Statement of affairs (5 pages) |
| 9 August 2000 | Resolutions
|
| 7 August 2000 | Registered office changed on 07/08/00 from: unit 9 & 10 st marys gate station street stockton on tees TS20 2AB (1 page) |
| 26 July 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 June 2000 (3 pages) |
| 20 July 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 August 1999 (6 pages) |
| 30 June 2000 | Notice of completion of voluntary arrangement (2 pages) |
| 6 June 2000 | Return made up to 06/04/00; full list of members
|
| 6 December 1999 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 17 August 1999 | Memorandum and Articles of Association (8 pages) |
| 16 August 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 June 1999 (9 pages) |
| 25 May 1999 | Return made up to 06/04/99; no change of members (4 pages) |
| 18 May 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 15 December 1998 | Company name changed hungry jacks LIMITED\certificate issued on 16/12/98 (2 pages) |
| 7 September 1998 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 7 September 1998 | Accounts for a small company made up to 30 April 1997 (9 pages) |
| 7 September 1998 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 12 August 1998 | Auditor's resignation (1 page) |
| 12 August 1998 | Replacement liquidator (5 pages) |
| 30 June 1998 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 5 May 1998 | Return made up to 06/04/98; no change of members (4 pages) |
| 1 May 1998 | Director resigned (1 page) |
| 1 May 1998 | New director appointed (2 pages) |
| 20 April 1998 | New secretary appointed (2 pages) |
| 19 September 1997 | Secretary resigned (1 page) |
| 31 May 1997 | Return made up to 06/04/97; full list of members
|
| 28 August 1996 | Registered office changed on 28/08/96 from: moray house 258 marton road middlesbrough cleveland TS4 2HS (1 page) |
| 11 April 1996 | Return made up to 06/04/96; no change of members (4 pages) |
| 29 March 1995 | Return made up to 06/04/95; full list of members (6 pages) |
| 6 April 1994 | Incorporation (19 pages) |