Company NameStonewood Restaurants Ltd.
DirectorPaul Robert Wood
Company StatusDissolved
Company Number03294628
CategoryPrivate Limited Company
Incorporation Date19 December 1996(24 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NamePaul Robert Wood
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 1996(same day as company formation)
RoleAdministrator
Correspondence Address3 Beech Road
Stockton Heath
Warrington
Cheshire
WA4 6LT
Secretary NameMs Carmena Wood
NationalityBritish
StatusCurrent
Appointed19 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address3 Beech Road
Stockton Heath
Warrington
Cheshire
WA4 6LT
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 December 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressPricewater House Coopers
9 Bond Court
Leeds
West Yorkshire
LS1 2SN
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 May 1998 (22 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

3 August 2000Dissolved (1 page)
3 May 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
18 February 2000O/C replacement of liquidator (9 pages)
18 February 2000Appointment of a voluntary liquidator (1 page)
27 May 1999Statement of affairs (9 pages)
27 May 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 May 1999Appointment of a voluntary liquidator (1 page)
18 May 1999Registered office changed on 18/05/99 from: 145A ashley road hale altrincham cheshire WA14 2UW (1 page)
14 April 1999Accounts for a small company made up to 31 May 1998 (6 pages)
30 December 1998Return made up to 19/12/98; no change of members (4 pages)
24 January 1998Particulars of mortgage/charge (3 pages)
23 December 1997Return made up to 19/12/97; full list of members (6 pages)
4 July 1997Particulars of mortgage/charge (3 pages)
17 January 1997Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
27 December 1996Secretary resigned (1 page)
19 December 1996Incorporation (14 pages)