| Company Name | Maxwell's Ristorante (Leeds) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03054543 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1995(28 years, 11 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
| Previous Name | Massarella's Ristorante (Leeds) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Maxwell Jones |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 890 Huddersfield Road Mirfield WF14 9HS |
| Secretary Name | Mr Maxwell Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2000(5 years, 2 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 890 Huddersfield Road Mirfield WF14 9HS |
| Director Name | Derek John Jones |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Cumbrian Way Lupset Wakefield West Yorkshire WF2 8JP |
| Director Name | Albert John White |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ackroyd House 68 Lidgett Lane Garforth Leeds LS25 1LL |
| Secretary Name | Albert John White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ackroyd House 68 Lidgett Lane Garforth Leeds LS25 1LL |
| Director Name | June Hazel Jones |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1995(2 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 28 February 2008) |
| Role | Company Director |
| Correspondence Address | 51 Cumbrian Way Lupset Wakefield WF2 8JP |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 49 Austhorpe Road Cross Gates Leeds LS15 8BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Cross Gates and Whinmoor |
| Built Up Area | West Yorkshire |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 26 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 19 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 10 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 28 February 2008 | Appointment Terminated Director derek jones (1 page) |
| 28 February 2008 | Appointment Terminated Director june jones (1 page) |
| 28 February 2008 | Appointment terminated director june jones (1 page) |
| 28 February 2008 | Appointment terminated director derek jones (1 page) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 1 June 2007 | Return made up to 09/05/07; full list of members (3 pages) |
| 1 June 2007 | Return made up to 09/05/07; full list of members (3 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 7 August 2006 | Return made up to 09/05/06; full list of members (3 pages) |
| 7 August 2006 | Return made up to 09/05/06; full list of members (3 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 8 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 August 2005 | Accounting reference date extended from 31/12/04 to 28/02/05 (1 page) |
| 11 August 2005 | Accounting reference date extended from 31/12/04 to 28/02/05 (1 page) |
| 19 May 2005 | Return made up to 09/05/05; full list of members (3 pages) |
| 19 May 2005 | Return made up to 09/05/05; full list of members (3 pages) |
| 15 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 19 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 14 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 14 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 9 July 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 9 July 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 20 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 20 May 2002 | Return made up to 09/05/02; full list of members
|
| 18 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 7 June 2001 | Return made up to 09/05/01; full list of members (8 pages) |
| 7 June 2001 | Return made up to 09/05/01; full list of members
|
| 16 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 16 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 16 August 2000 | New secretary appointed (2 pages) |
| 16 August 2000 | Secretary resigned;director resigned (1 page) |
| 16 August 2000 | Secretary resigned;director resigned (1 page) |
| 16 August 2000 | New secretary appointed (2 pages) |
| 3 August 2000 | Return made up to 09/05/00; full list of members (8 pages) |
| 3 August 2000 | Return made up to 09/05/00; full list of members
|
| 11 April 2000 | Registered office changed on 11/04/00 from: 68 lidgett lane garforth leeds west yorkshire LS25 1LL (1 page) |
| 11 April 2000 | Registered office changed on 11/04/00 from: 68 lidgett lane garforth leeds west yorkshire LS25 1LL (1 page) |
| 24 May 1999 | Return made up to 09/05/99; full list of members (6 pages) |
| 24 May 1999 | Return made up to 09/05/99; full list of members (6 pages) |
| 23 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 23 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 21 May 1998 | Return made up to 09/05/98; no change of members (4 pages) |
| 21 May 1998 | Return made up to 09/05/98; no change of members (4 pages) |
| 28 June 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 28 June 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 27 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 27 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 8 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 December 1996 | Company name changed massarella's ristorante (leeds) LIMITED\certificate issued on 17/12/96 (2 pages) |
| 16 December 1996 | Company name changed massarella's ristorante (leeds) LIMITED\certificate issued on 17/12/96 (2 pages) |
| 15 December 1996 | Registered office changed on 15/12/96 from: 35B main street garforth leeds LS25 1DS (1 page) |
| 15 December 1996 | Registered office changed on 15/12/96 from: 35B main street garforth leeds LS25 1DS (1 page) |
| 16 October 1996 | Resolutions
|
| 16 October 1996 | Resolutions
|
| 17 September 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 17 September 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 2 August 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 2 August 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 19 October 1995 | New director appointed (2 pages) |
| 22 September 1995 | Location of register of directors' interests (1 page) |
| 22 September 1995 | Ad 07/07/95--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 22 September 1995 | Location of register of directors' interests (1 page) |
| 22 September 1995 | Location of register of members (1 page) |
| 22 September 1995 | Nc inc already adjusted 07/07/95 (1 page) |
| 22 September 1995 | Accounting reference date notified as 31/12 (1 page) |
| 22 September 1995 | Nc inc already adjusted 07/07/95 (1 page) |
| 22 September 1995 | Resolutions
|
| 22 September 1995 | Resolutions
|
| 22 September 1995 | Ad 07/07/95--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 22 September 1995 | Location of register of members (1 page) |
| 22 September 1995 | Accounting reference date notified as 31/12 (1 page) |
| 15 September 1995 | Particulars of mortgage/charge (9 pages) |
| 15 September 1995 | Particulars of mortgage/charge (10 pages) |
| 5 June 1995 | Secretary resigned (2 pages) |
| 5 June 1995 | Registered office changed on 05/06/95 from: 12 york place leeds LS1 2DS (1 page) |
| 5 June 1995 | New director appointed (2 pages) |
| 5 June 1995 | Director resigned (2 pages) |
| 5 June 1995 | Resolutions
|
| 5 June 1995 | Registered office changed on 05/06/95 from: 12 york place leeds LS1 2DS (1 page) |
| 5 June 1995 | Resolutions
|
| 5 June 1995 | New secretary appointed;new director appointed (2 pages) |
| 5 June 1995 | New director appointed (2 pages) |
| 9 May 1995 | Incorporation (14 pages) |