| Company Name | Cafe Leonardos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03153395 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1996(28 years, 3 months ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months ago) |
| Previous Name | Inhoco 483 Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Alison Marshall |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 16 years, 5 months (closed 11 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White Gables Kemp Road Swanland North Ferriby East Yorkshire HU14 3LZ |
| Director Name | Paul Gregory |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 31 January 2009) |
| Role | Company Director |
| Correspondence Address | White Gables Kemp Road Swanland North Ferriby East Yorkshire HU14 3LZ |
| Director Name | Kenneth Marshall |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 21 January 1999) |
| Role | Company Director |
| Correspondence Address | 15 Byron Avenue Chapeltown Sheffield S30 4SQ |
| Secretary Name | Paul Gregory |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 31 January 2009) |
| Role | Company Director |
| Correspondence Address | White Gables Kemp Road Swanland North Ferriby East Yorkshire HU14 3LZ |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | Rackham's 3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Welton |
| Ward | South Hunsley |
| Built Up Area | Brough (East Riding of Yorkshire) |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 19 August 2011 | Registered office address changed from C/O Rackhams Melton Court Gibson Lane Melton East Yorkshire HU14 3HH on 19 August 2011 (1 page) |
| 19 August 2011 | Registered office address changed from C/O Rackhams Melton Court Gibson Lane Melton East Yorkshire HU14 3HH on 19 August 2011 (1 page) |
| 15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-02
|
| 2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-02
|
| 2 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Alison Marshall on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Alison Marshall on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Alison Marshall on 2 March 2010 (2 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 10 March 2009 | Registered office changed on 10/03/2009 from unit lgi dockside harbour deck princes quay hull HU1 2PQ (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from unit lgi dockside harbour deck princes quay hull HU1 2PQ (1 page) |
| 16 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 10 February 2009 | Appointment Terminated Director and Secretary paul gregory (1 page) |
| 10 February 2009 | Appointment terminated director and secretary paul gregory (1 page) |
| 3 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 14 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 9 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 9 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 24 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 24 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 29 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 29 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 13 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 13 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 21 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 21 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 20 November 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 20 November 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 14 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 14 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 30 June 2000 (6 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 30 June 2000 (6 pages) |
| 8 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 8 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 10 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 February 2000 | Return made up to 31/01/00; full list of members
|
| 8 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 18 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 18 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 14 June 1999 | Registered office changed on 14/06/99 from: habour deck dockside princes quay hull east yorkshire HU1 2PQ (1 page) |
| 14 June 1999 | Registered office changed on 14/06/99 from: habour deck dockside princes quay hull east yorkshire HU1 2PQ (1 page) |
| 14 June 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 14 June 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 3 March 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 3 March 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 28 January 1999 | Director resigned (1 page) |
| 28 January 1999 | Director resigned (1 page) |
| 19 August 1998 | Registered office changed on 19/08/98 from: unit 9 topdeck princes quay hull HU1 2PQ (1 page) |
| 19 August 1998 | Registered office changed on 19/08/98 from: unit 9 topdeck princes quay hull HU1 2PQ (1 page) |
| 18 June 1998 | Particulars of mortgage/charge (3 pages) |
| 18 June 1998 | Particulars of mortgage/charge (3 pages) |
| 10 February 1998 | Return made up to 31/01/98; no change of members
|
| 10 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 6 November 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 6 November 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 7 July 1997 | Particulars of mortgage/charge (3 pages) |
| 7 July 1997 | Particulars of mortgage/charge (3 pages) |
| 3 June 1997 | Accounting reference date extended from 31/03/97 to 30/06/97 (1 page) |
| 3 June 1997 | Accounting reference date extended from 31/03/97 to 30/06/97 (1 page) |
| 10 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 10 February 1997 | Return made up to 31/01/97; full list of members
|
| 25 September 1996 | Accounting reference date notified as 31/03 (1 page) |
| 25 September 1996 | Accounting reference date notified as 31/03 (1 page) |
| 16 April 1996 | Registered office changed on 16/04/96 from: dennis house marsden street manchester M2 1JD (1 page) |
| 31 March 1996 | New director appointed (2 pages) |
| 31 March 1996 | Director resigned;new director appointed (2 pages) |
| 31 March 1996 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 26 March 1996 | Company name changed inhoco 483 LIMITED\certificate issued on 27/03/96 (2 pages) |
| 26 March 1996 | Company name changed inhoco 483 LIMITED\certificate issued on 27/03/96 (2 pages) |
| 31 January 1996 | Incorporation (21 pages) |